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 GERNICOURT COM 210203253 found 31 results

#	Company	Address	REF Geotag
338307	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	02073 BERRY AU BAC LA MONTAGNE DE GERNICOURT	Department: 02 Parcel Code: 02073000AC0102 Surface: 10935 Location: Zoom Google Maps: 49.398011, 3.896357
10180421	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE LAURIS	Department: 51 Parcel Code: 51171664AB0006 Surface: 1720 Location: Zoom Google Maps: 49.399980, 3.844388
10180436	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE GRAVIER	Department: 51 Parcel Code: 51171664AE0005 Surface: 96850 Location: Zoom Google Maps: 49.404097, 3.878199
10180437	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE GRAVIER	Department: 51 Parcel Code: 51171664AE0008 Surface: 15750 Location: Zoom Google Maps: 49.403196, 3.878044
10180444	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LES GUILMONTS	Department: 51 Parcel Code: 51171664AE0031 Surface: 3990 Location: Zoom Google Maps: 49.398540, 3.874502
10180445	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY GERNICOURT-VILLAGE	Department: 51 Parcel Code: 51171664AE0037 Surface: 600 Location: Zoom Google Maps: 49.398593, 3.871623
10180446	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY GERNICOURT-VILLAGE	Department: 51 Parcel Code: 51171664AE0046 Surface: 15 Location: Zoom Google Maps: 49.399544, 3.873189
10180447	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY GERNICOURT-VILLAGE	Department: 51 Parcel Code: 51171664AE0047 Surface: 209 Location: Zoom Google Maps: 49.399516, 3.873245
10180450	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY 0001, RUE ST RIGOBERT	Department: 51 Parcel Code: 51171664AE0062 Surface: 437 Location: Zoom Google Maps: 49.399773, 3.873370
10180456	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY GERNICOURT-VILLAGE	Department: 51 Parcel Code: 51171664AE0082 Surface: 16 Location: Zoom Google Maps: 49.400464, 3.874673
10180458	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LES CRAYETTES	Department: 51 Parcel Code: 51171664AE0090 Surface: 120 Location: Zoom Google Maps: 49.399134, 3.880243
10180459	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY GERNICOURT-VILLAGE	Department: 51 Parcel Code: 51171664AE0091 Surface: 170 Location: Zoom Google Maps: 49.398596, 3.871604
10180461	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY GERNICOURT-VILLAGE	Department: 51 Parcel Code: 51171664AE0096 Surface: 94 Location: Zoom Google Maps: 49.399417, 3.873035
10180465	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE JARDIN MANGON	Department: 51 Parcel Code: 51171664AE0121 Surface: 640 Location: Zoom Google Maps: 49.397722, 3.873616
10180467	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE JARDIN MANGON	Department: 51 Parcel Code: 51171664AE0133 Surface: 2593 Location: Zoom Google Maps: 49.397268, 3.871980
10180471	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LES CRAYETTES	Department: 51 Parcel Code: 51171664AE0147 Surface: 955 Location: Zoom Google Maps: 49.397934, 3.889632
10180474	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LES CRAYETTES	Department: 51 Parcel Code: 51171664AE0150 Surface: 72748 Location: Zoom Google Maps: 49.399596, 3.884541
10180475	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LES GUILMONTS	Department: 51 Parcel Code: 51171664AE0152 Surface: 208 Location: Zoom Google Maps: 49.398262, 3.880525
10180476	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LES GUILMONTS	Department: 51 Parcel Code: 51171664AE0154 Surface: 11 Location: Zoom Google Maps: 49.398319, 3.880871
10180477	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LES GUILMONTS	Department: 51 Parcel Code: 51171664AE0156 Surface: 1316 Location: Zoom Google Maps: 49.397596, 3.877307
10180479	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LES CRAYETTES	Department: 51 Parcel Code: 51171664AE0159 Surface: 340 Location: Zoom Google Maps: 49.397941, 3.886827
10180485	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE CHE DE LA NEUVILLE GERN	Department: 51 Parcel Code: 51171664AH0012 Surface: 6420 Location: Zoom Google Maps: 49.391773, 3.891043
10180486	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE GROS BOULET	Department: 51 Parcel Code: 51171664AH0013 Surface: 4200 Location: Zoom Google Maps: 49.388691, 3.883588
10180501	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LA SABLONNIERE	Department: 51 Parcel Code: 51171664AH0032 Surface: 560 Location: Zoom Google Maps: 49.398280, 3.882972
10180504	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LA SABLONNIERE	Department: 51 Parcel Code: 51171664AH0035 Surface: 485 Location: Zoom Google Maps: 49.398075, 3.885173
10180507	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE CHEMIN DE CORMICY	Department: 51 Parcel Code: 51171664AI0014 Surface: 3020 Location: Zoom Google Maps: 49.386489, 3.879547
10180508	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE CHEM DE LA FOSSE AUX LO	Department: 51 Parcel Code: 51171664AI0015 Surface: 6070 Location: Zoom Google Maps: 49.384608, 3.874496
10180515	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE FOSSE LA BLOUETTE	Department: 51 Parcel Code: 51171664AI0024 Surface: 7260 Location: Zoom Google Maps: 49.382737, 3.866118
10180516	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LA JUSTICE	Department: 51 Parcel Code: 51171664AI0028 Surface: 357 Location: Zoom Google Maps: 49.381893, 3.860438
10180523	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE CHEMIN NOTRE-DAME	Department: 51 Parcel Code: 51171664AI0048 Surface: 6080 Location: Zoom Google Maps: 49.386418, 3.860216
10180525	COMMUNE DE GERNICOURT COM 210203253 @Company @Persons	51171 CORMICY LE CHEM DE LA FOSSE AUX LO	Department: 51 Parcel Code: 51171664AI0051 Surface: 2280 Location: Zoom Google Maps: 49.387023, 3.873230

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.