BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search COMMUNE DAVENAY COM 211400346 found 35 results

#	Company	Address	REF Geotag
2537941	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LES CARRIERES	Department: 14 Parcel Code: 140340000A0165 Surface: 12188 Location: Zoom Google Maps: 49.099899, -0.461090
2537944	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY ALL DU STADE	Department: 14 Parcel Code: 140340000A0267 Surface: 673 Location: Zoom Google Maps: 49.099522, -0.461957
2537947	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY 0001, RUE DE L ECOLE	Department: 14 Parcel Code: 14034000AB0010 Surface: 4931 Location: Zoom Google Maps: 49.101305, -0.461208
2537948	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY 0001, RUE DE L ECOLE	Department: 14 Parcel Code: 14034000AB0010 Surface: 4931 Location: Zoom Google Maps: 49.101305, -0.461208
2537949	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY 0001, RUE DE L ECOLE	Department: 14 Parcel Code: 14034000AB0010 Surface: 4931 Location: Zoom Google Maps: 49.101305, -0.461208
2537950	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY 5001, RUE DE LA MAIRIE	Department: 14 Parcel Code: 14034000AB0015 Surface: 750 Location: Zoom Google Maps: 49.101297, -0.460059
2537951	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY PL DE L EGLISE	Department: 14 Parcel Code: 14034000AB0032 Surface: 913 Location: Zoom Google Maps: 49.100954, -0.458599
2537952	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LE BOURG	Department: 14 Parcel Code: 14034000AB0110 Surface: 41 Location: Zoom Google Maps: 49.100207, -0.465012
2537963	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA COUR BOUILLON	Department: 14 Parcel Code: 14034000ZA0011 Surface: 115 Location: Zoom Google Maps: 49.104683, -0.471549
2537964	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA COUR BOUILLON	Department: 14 Parcel Code: 14034000ZA0022 Surface: 1645 Location: Zoom Google Maps: 49.101460, -0.466513
2537965	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA COUR BOUILLON	Department: 14 Parcel Code: 14034000ZA0023 Surface: 663 Location: Zoom Google Maps: 49.101572, -0.466948
2537966	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA COUR BOUILLON	Department: 14 Parcel Code: 14034000ZA0026 Surface: 1192 Location: Zoom Google Maps: 49.101572, -0.467226
2537967	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA COUR BOUILLON	Department: 14 Parcel Code: 14034000ZA0029 Surface: 208 Location: Zoom Google Maps: 49.098144, -0.469277
2537968	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA FOSSE	Department: 14 Parcel Code: 14034000ZA0033 Surface: 436 Location: Zoom Google Maps: 49.103299, -0.470522
2537969	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LES CRIQUETS	Department: 14 Parcel Code: 14034000ZB0003 Surface: 194 Location: Zoom Google Maps: 49.100757, -0.454837
2537970	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY HAMEAU DE FIERVILLE	Department: 14 Parcel Code: 14034000ZB0012 Surface: 1177 Location: Zoom Google Maps: 49.099607, -0.452172
2537971	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY HAMEAU DE FIERVILLE	Department: 14 Parcel Code: 14034000ZB0025 Surface: 128 Location: Zoom Google Maps: 49.097556, -0.453368
2537972	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY HAMEAU DE FIERVILLE	Department: 14 Parcel Code: 14034000ZB0026 Surface: 274 Location: Zoom Google Maps: 49.096829, -0.450965
2537973	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY HAMEAU DE FIERVILLE	Department: 14 Parcel Code: 14034000ZB0032 Surface: 335 Location: Zoom Google Maps: 49.099670, -0.447124
2537974	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LES DOUETS	Department: 14 Parcel Code: 14034000ZB0054 Surface: 14416 Location: Zoom Google Maps: 49.098020, -0.442638
2537975	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LES DOUETS	Department: 14 Parcel Code: 14034000ZB0055 Surface: 276 Location: Zoom Google Maps: 49.098183, -0.441462
2537978	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LE CALVAIRE	Department: 14 Parcel Code: 14034000ZC0025 Surface: 236 Location: Zoom Google Maps: 49.095901, -0.464190
2537981	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA CHAPELLE	Department: 14 Parcel Code: 14034000ZC0029 Surface: 52 Location: Zoom Google Maps: 49.098550, -0.461084
2537983	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LES BATAILLES	Department: 14 Parcel Code: 14034000ZD0018 Surface: 10932 Location: Zoom Google Maps: 49.087760, -0.468626
2537984	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LES BATAILLES	Department: 14 Parcel Code: 14034000ZD0018 Surface: 10932 Location: Zoom Google Maps: 49.087760, -0.468626
2537985	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LES BATAILLES	Department: 14 Parcel Code: 14034000ZD0018 Surface: 10932 Location: Zoom Google Maps: 49.087760, -0.468626
2537986	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LES BATAILLES	Department: 14 Parcel Code: 14034000ZD0019 Surface: 7584 Location: Zoom Google Maps: 49.085489, -0.470663
2537989	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA CROIX ALLAIS	Department: 14 Parcel Code: 14034000ZE0003 Surface: 13441 Location: Zoom Google Maps: 49.089974, -0.474611
2537990	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA CROIX ALLAIS	Department: 14 Parcel Code: 14034000ZE0003 Surface: 13441 Location: Zoom Google Maps: 49.089974, -0.474611
2537993	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LE FEUGRAY	Department: 14 Parcel Code: 14034000ZH0003 Surface: 1201 Location: Zoom Google Maps: 49.100383, -0.476966
2537998	COMMUNE DAVENAY COM 211400346 @Company @Persons	14034 AVENAY LA DIME	Department: 14 Parcel Code: 14034000ZH0059 Surface: 4024 Location: Zoom Google Maps: 49.093913, -0.468280
2612242	COMMUNE DAVENAY COM 211400346 @Company @Persons	14393 MAIZET LE CLOS BARON	Department: 14 Parcel Code: 14393000ZA0004 Surface: 9621 Location: Zoom Google Maps: 49.083561, -0.472404
2612243	COMMUNE DAVENAY COM 211400346 @Company @Persons	14393 MAIZET LE CLOS BARON	Department: 14 Parcel Code: 14393000ZA0004 Surface: 9621 Location: Zoom Google Maps: 49.083561, -0.472404
2668755	COMMUNE DAVENAY COM 211400346 @Company @Persons	14747 VIEUX DELLE DU MONT BRULE	Department: 14 Parcel Code: 14747000ZA0036 Surface: 114988 Location: Zoom Google Maps: 49.116956, -0.452635
2668756	COMMUNE DAVENAY COM 211400346 @Company @Persons	14747 VIEUX DELLE DU MONT BRULE	Department: 14 Parcel Code: 14747000ZA0036 Surface: 114988 Location: Zoom Google Maps: 49.116956, -0.452635

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.