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 OFFOY COM 218005726 found 32 results

#	Company	Address	REF Geotag
16662656	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0001 Surface: 1885 Location: Zoom Google Maps: 49.763256, 3.009527
16662657	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0002 Surface: 1010 Location: Zoom Google Maps: 49.763093, 3.010013
16662658	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY 0001, RUE DE MATIGNY	Department: 80 Parcel Code: 80605000AC0003 Surface: 641 Location: Zoom Google Maps: 49.762859, 3.009909
16662659	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY 0012, RUE HAUTE	Department: 80 Parcel Code: 80605000AC0011 Surface: 773 Location: Zoom Google Maps: 49.762117, 3.011527
16662664	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0101 Surface: 169 Location: Zoom Google Maps: 49.760044, 3.014784
16662667	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0134 Surface: 520 Location: Zoom Google Maps: 49.760333, 3.009992
16662673	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY 0002, PL PUBLIQUE	Department: 80 Parcel Code: 80605000AC0167 Surface: 630 Location: Zoom Google Maps: 49.761998, 3.008957
16662674	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY RUE DE L EGLISE	Department: 80 Parcel Code: 80605000AC0168 Surface: 1218 Location: Zoom Google Maps: 49.762136, 3.009376
16662675	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0184 Surface: 110 Location: Zoom Google Maps: 49.761264, 3.011395
16662676	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0200 Surface: 133 Location: Zoom Google Maps: 49.760455, 3.011634
16662679	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0214 Surface: 519 Location: Zoom Google Maps: 49.761618, 3.006579
16662684	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0222 Surface: 651 Location: Zoom Google Maps: 49.761906, 3.011469
16662685	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0236 Surface: 43 Location: Zoom Google Maps: 49.761319, 3.008607
16662686	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0239 Surface: 472 Location: Zoom Google Maps: 49.762161, 3.008874
16662687	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0245 Surface: 1504 Location: Zoom Google Maps: 49.761788, 3.010664
16662688	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0246 Surface: 13 Location: Zoom Google Maps: 49.761947, 3.009673
16662689	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0251 Surface: 4 Location: Zoom Google Maps: 49.761178, 3.009544
16662692	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY 0007, RUE DU VIEUX CHENE	Department: 80 Parcel Code: 80605000AC0260 Surface: 784 Location: Zoom Google Maps: 49.761255, 3.011931
16662694	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0273 Surface: 5 Location: Zoom Google Maps: 49.761785, 3.014889
16662695	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0274 Surface: 24 Location: Zoom Google Maps: 49.761793, 3.014938
16662696	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0291 Surface: 486 Location: Zoom Google Maps: 49.761161, 3.011865
16662697	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0293 Surface: 40 Location: Zoom Google Maps: 49.762048, 3.012214
16662698	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE VILLAGE	Department: 80 Parcel Code: 80605000AC0296 Surface: 26 Location: Zoom Google Maps: 49.761927, 3.012622
16662700	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY RUE DU MARECHAL	Department: 80 Parcel Code: 80605000AC0352 Surface: 116 Location: Zoom Google Maps: 49.761405, 3.011434
16662777	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY PLAINE DES VIGNES	Department: 80 Parcel Code: 80605000ZD0001 Surface: 3560 Location: Zoom Google Maps: 49.761661, 3.022199
16662779	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY PLAINE DES VIGNES	Department: 80 Parcel Code: 80605000ZD0003 Surface: 3900 Location: Zoom Google Maps: 49.761862, 3.019345
16662780	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY PLAINE DES VIGNES	Department: 80 Parcel Code: 80605000ZD0003 Surface: 3900 Location: Zoom Google Maps: 49.761862, 3.019345
16662781	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LES MARAIS	Department: 80 Parcel Code: 80605000ZD0028 Surface: 6553 Location: Zoom Google Maps: 49.762434, 3.029386
16662782	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LES MARAIS	Department: 80 Parcel Code: 80605000ZD0030 Surface: 5041 Location: Zoom Google Maps: 49.761660, 3.028391
16662792	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LES MARAIS	Department: 80 Parcel Code: 80605000ZD0083 Surface: 48752 Location: Zoom Google Maps: 49.764054, 3.031149
16662793	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY LE BALENDREUX	Department: 80 Parcel Code: 80605000ZE0001 Surface: 2320 Location: Zoom Google Maps: 49.765861, 3.009002
16662794	COMMUNE DE OFFOY COM 218005726 @Company @Persons	80605 OFFOY BOIS DE FORET	Department: 80 Parcel Code: 80605000ZE0005 Surface: 390 Location: Zoom Google Maps: 49.763102, 3.015861

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.