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 FIEULAINE COM 210202925 found 37 results

#	Company	Address	REF Geotag
282947	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE DERRIERE LES HAIES	Department: 02 Parcel Code: 023100000C0463 Surface: 8 Location: Zoom Google Maps: 49.897636, 3.448401
304618	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LES VALENNES	Department: 02 Parcel Code: 02310000ZL0002 Surface: 4900 Location: Zoom Google Maps: 49.916142, 3.449129
306307	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE DERRIERE LES HAIES	Department: 02 Parcel Code: 023100000C0457 Surface: 360 Location: Zoom Google Maps: 49.898395, 3.450279
308197	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LA VALLEE DE LA MAYE	Department: 02 Parcel Code: 02310000ZI0030 Surface: 2860 Location: Zoom Google Maps: 49.896787, 3.455928
316290	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LES RIEZ DE LA GRANDE PIEC	Department: 02 Parcel Code: 02310000ZB0014 Surface: 4100 Location: Zoom Google Maps: 49.911078, 3.425573
322607	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE DERRIERE LES HAIES	Department: 02 Parcel Code: 023100000C0461 Surface: 40 Location: Zoom Google Maps: 49.898181, 3.449261
326638	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE 5001, RUE DE LA VOIRIE	Department: 02 Parcel Code: 023100000C0102 Surface: 115 Location: Zoom Google Maps: 49.900555, 3.452061
327911	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUELLE PREVOT	Department: 02 Parcel Code: 023100000C0070 Surface: 845 Location: Zoom Google Maps: 49.900210, 3.450529
331574	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02511 MONTIGNY EN ARROUAISE LE CIMETIERE	Department: 02 Parcel Code: 02511000ZE0094 Surface: 6970 Location: Zoom Google Maps: 49.900052, 3.458640
335629	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE L EPINETTE	Department: 02 Parcel Code: 023100000C0398 Surface: 4583 Location: Zoom Google Maps: 49.895811, 3.446250
338218	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LE PRE	Department: 02 Parcel Code: 023100000C0099 Surface: 950 Location: Zoom Google Maps: 49.899984, 3.451687
342844	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LES VALLAINES	Department: 02 Parcel Code: 02310000ZC0015 Surface: 900 Location: Zoom Google Maps: 49.916692, 3.452355
358652	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE DERRIERE LES HAIES	Department: 02 Parcel Code: 023100000C0465 Surface: 17 Location: Zoom Google Maps: 49.898123, 3.449101
368461	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LE CHATEAU D EAU	Department: 02 Parcel Code: 02310000ZI0071 Surface: 1035 Location: Zoom Google Maps: 49.890303, 3.440798
369150	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LA VALLEE DE LA MAYE	Department: 02 Parcel Code: 02310000ZI0056 Surface: 2227 Location: Zoom Google Maps: 49.890584, 3.454758
389948	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE DERRIERE LES HAIES	Department: 02 Parcel Code: 023100000C0453 Surface: 56 Location: Zoom Google Maps: 49.897989, 3.448786
396737	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LES GARENNES	Department: 02 Parcel Code: 02310000ZI0049 Surface: 1350 Location: Zoom Google Maps: 49.889361, 3.445140
400911	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE AU DESSUS DU BOIS	Department: 02 Parcel Code: 02310000ZD0003 Surface: 3000 Location: Zoom Google Maps: 49.915240, 3.440459
412789	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02070 BERNOT LE BOIS DE PREMONT	Department: 02 Parcel Code: 02070000ZY0027 Surface: 9439 Location: Zoom Google Maps: 49.894423, 3.472832
413302	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LA VALLEE DE LA MAYE	Department: 02 Parcel Code: 02310000ZI0030 Surface: 2860 Location: Zoom Google Maps: 49.896787, 3.455928
416657	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUELLE PREVOT	Department: 02 Parcel Code: 023100000C0422 Surface: 159 Location: Zoom Google Maps: 49.899980, 3.450844
421203	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02511 MONTIGNY EN ARROUAISE LE CIMETIERE	Department: 02 Parcel Code: 02511000ZE0094 Surface: 6970 Location: Zoom Google Maps: 49.900052, 3.458640
423126	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE 0005, RUE DE L EGLISE	Department: 02 Parcel Code: 023100000C0071 Surface: 870 Location: Zoom Google Maps: 49.900000, 3.450620
423630	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE DERRIERE LES HAIES	Department: 02 Parcel Code: 023100000C0467 Surface: 18 Location: Zoom Google Maps: 49.898090, 3.449010
431324	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUELLE PREVOT	Department: 02 Parcel Code: 023100000C0068 Surface: 123 Location: Zoom Google Maps: 49.899872, 3.450912
441521	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUE RAYMOND CARLIER	Department: 02 Parcel Code: 023100000C0237 Surface: 2480 Location: Zoom Google Maps: 49.898653, 3.446872
442705	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUE DE L EGLISE	Department: 02 Parcel Code: 023100000C0420 Surface: 430 Location: Zoom Google Maps: 49.900210, 3.451850
445357	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUE DE LA MAIRIE	Department: 02 Parcel Code: 023100000C0390 Surface: 765 Location: Zoom Google Maps: 49.899058, 3.446837
449423	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE 0004, RUE MANGON	Department: 02 Parcel Code: 023100000C0460 Surface: 49 Location: Zoom Google Maps: 49.897767, 3.448529
451937	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUE DU MOULIN	Department: 02 Parcel Code: 023100000C0469 Surface: 8 Location: Zoom Google Maps: 49.898554, 3.451077
454992	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LE PRE	Department: 02 Parcel Code: 023100000C0098 Surface: 360 Location: Zoom Google Maps: 49.899991, 3.451690
456193	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUE DE LA MAIRIE	Department: 02 Parcel Code: 023100000C0249 Surface: 830 Location: Zoom Google Maps: 49.898844, 3.448294
458106	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LES VALLAINES	Department: 02 Parcel Code: 02310000ZC0013 Surface: 6495 Location: Zoom Google Maps: 49.916058, 3.451053
459699	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE RUE DE LA MAIRIE	Department: 02 Parcel Code: 023100000C0235 Surface: 1560 Location: Zoom Google Maps: 49.898813, 3.447204
469763	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LES VALLAINES	Department: 02 Parcel Code: 02310000ZC0016 Surface: 4705 Location: Zoom Google Maps: 49.916719, 3.453734
469891	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE DERRIERE LES HAIES	Department: 02 Parcel Code: 023100000C0455 Surface: 29 Location: Zoom Google Maps: 49.897902, 3.448656
482279	COMMUNE DE FIEULAINE COM 210202925 @Company @Persons	02310 FIEULAINE LES RIEZ DE LA GRANDE PIEC	Department: 02 Parcel Code: 02310000ZB0014 Surface: 4100 Location: Zoom Google Maps: 49.911078, 3.425573

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.