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 DE BESNY ET LOIZY COM 210200796 found 34 results

#	Company	Address	REF Geotag
278265	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LE VILLAGE	Department: 02 Parcel Code: 020800000B0222 Surface: 207 Location: Zoom Google Maps: 49.600462, 3.580954
279260	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA FOSSE A CRAN	Department: 02 Parcel Code: 020800000B0667 Surface: 1909 Location: Zoom Google Maps: 49.599335, 3.584441
280909	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY 0005, RUE DE L EGLISE	Department: 02 Parcel Code: 020800000B0204 Surface: 1327 Location: Zoom Google Maps: 49.599310, 3.582057
283275	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY RUE D AULNOIS	Department: 02 Parcel Code: 020800000B0666 Surface: 425 Location: Zoom Google Maps: 49.599082, 3.583818
291017	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LOIZY	Department: 02 Parcel Code: 020800000B0690 Surface: 134 Location: Zoom Google Maps: 49.586565, 3.592917
291975	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA MARNIERE	Department: 02 Parcel Code: 020800000A0134 Surface: 2522 Location: Zoom Google Maps: 49.599652, 3.576607
292230	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA CROIX VERTE	Department: 02 Parcel Code: 020800000B0570 Surface: 2319 Location: Zoom Google Maps: 49.597591, 3.582022
293177	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA POINTE DU MONT FENDU	Department: 02 Parcel Code: 020800000B0373 Surface: 8 Location: Zoom Google Maps: 49.605343, 3.572802
300661	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LE VILLAGE	Department: 02 Parcel Code: 020800000B0688 Surface: 55 Location: Zoom Google Maps: 49.599839, 3.580870
301188	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LOIZY	Department: 02 Parcel Code: 020800000B0517 Surface: 26 Location: Zoom Google Maps: 49.586512, 3.592899
302792	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LE VILLAGE	Department: 02 Parcel Code: 020800000B0637 Surface: 533 Location: Zoom Google Maps: 49.599991, 3.581002
332943	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LE VILLAGE	Department: 02 Parcel Code: 020800000B0686 Surface: 27 Location: Zoom Google Maps: 49.599570, 3.580671
339041	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA GRANDE MONTAGNE	Department: 02 Parcel Code: 020800000A0190 Surface: 108 Location: Zoom Google Maps: 49.604626, 3.570327
339841	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA FERME TURQUIN	Department: 02 Parcel Code: 020800000B0664 Surface: 602 Location: Zoom Google Maps: 49.599330, 3.583974
349806	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA PETITE MONTAGNE	Department: 02 Parcel Code: 020800000B0507 Surface: 345 Location: Zoom Google Maps: 49.607564, 3.575322
355946	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA FOSSE A CRAN	Department: 02 Parcel Code: 020800000B0627 Surface: 674 Location: Zoom Google Maps: 49.601968, 3.588004
359880	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA GRANDE MONTAGNE	Department: 02 Parcel Code: 020800000A0059 Surface: 46170 Location: Zoom Google Maps: 49.603428, 3.566190
372222	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LE VILLAGE	Department: 02 Parcel Code: 020800000B0203 Surface: 1579 Location: Zoom Google Maps: 49.599081, 3.581513
374287	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA BRIQUETERIE	Department: 02 Parcel Code: 020800000C0046 Surface: 8570 Location: Zoom Google Maps: 49.584725, 3.593039
377424	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA CROIX VERTE	Department: 02 Parcel Code: 020800000B0572 Surface: 471 Location: Zoom Google Maps: 49.597612, 3.581588
381711	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LE VILLAGE	Department: 02 Parcel Code: 020800000B0640 Surface: 218 Location: Zoom Google Maps: 49.599704, 3.580908
398655	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA FOSSE A CRAN	Department: 02 Parcel Code: 020800000B0082 Surface: 927 Location: Zoom Google Maps: 49.602032, 3.588224
419079	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA PETITE MONTAGNE	Department: 02 Parcel Code: 020800000B0464 Surface: 446 Location: Zoom Google Maps: 49.600612, 3.581581
421552	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA GRANDE MONTAGNE	Department: 02 Parcel Code: 020800000A0193 Surface: 28 Location: Zoom Google Maps: 49.604371, 3.570510
438693	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY 0005, RLE SAINT VINCENT	Department: 02 Parcel Code: 020800000B0626 Surface: 187 Location: Zoom Google Maps: 49.598853, 3.579180
438779	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA CROIX VERTE	Department: 02 Parcel Code: 020800000B0571 Surface: 208 Location: Zoom Google Maps: 49.597550, 3.581745
443133	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA CROIX VERTE	Department: 02 Parcel Code: 020800000B0569 Surface: 437 Location: Zoom Google Maps: 49.597658, 3.582221
445130	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LOIZY	Department: 02 Parcel Code: 020800000B0533 Surface: 7 Location: Zoom Google Maps: 49.586460, 3.591747
455046	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LOIZY	Department: 02 Parcel Code: 020800000B0535 Surface: 1233 Location: Zoom Google Maps: 49.586981, 3.592068
456321	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA PETITE MONTAGNE	Department: 02 Parcel Code: 020800000B0407 Surface: 176 Location: Zoom Google Maps: 49.606649, 3.573695
460683	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LOIZY	Department: 02 Parcel Code: 020800000B0534 Surface: 11 Location: Zoom Google Maps: 49.587037, 3.591334
469144	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LE VILLAGE	Department: 02 Parcel Code: 020800000B0221 Surface: 623 Location: Zoom Google Maps: 49.600470, 3.580968
475084	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY LA FOSSE A CRAN	Department: 02 Parcel Code: 020800000B0379 Surface: 400 Location: Zoom Google Maps: 49.601363, 3.584457
479350	COMMUNE DE BESNY ET LOIZY COM 210200796 @Company @Persons	02080 BESNY ET LOIZY 0009, RUE DE L EGLISE	Department: 02 Parcel Code: 020800000B0645 Surface: 131 Location: Zoom Google Maps: 49.599140, 3.580935

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.