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 DHANNAPES COM 210203469 found 27 results

#	Company	Address	REF Geotag
277451	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02779 VENEROLLES LES BOSQUETS	Department: 02 Parcel Code: 02779000ZL0038 Surface: 5800 Location: Zoom Google Maps: 49.985847, 3.622651
278383	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES 0004, RUE DE LA PLACE VERTE	Department: 02 Parcel Code: 02366000AB0236 Surface: 107 Location: Zoom Google Maps: 49.970630, 3.623990
283918	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LES CHEMINS DU CATEAU	Department: 02 Parcel Code: 02366000ZB0011 Surface: 22450 Location: Zoom Google Maps: 49.985644, 3.620630
288085	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0026 Surface: 32500 Location: Zoom Google Maps: 49.960175, 3.624542
310367	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LES RUES DE LA PLACE VERTE	Department: 02 Parcel Code: 02366000AB0235 Surface: 263 Location: Zoom Google Maps: 49.970598, 3.624079
310635	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0027 Surface: 7660 Location: Zoom Google Maps: 49.959622, 3.624688
317448	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LA TETE DE LA BERGERE	Department: 02 Parcel Code: 02366000ZE0013 Surface: 2060 Location: Zoom Google Maps: 49.966791, 3.622956
325116	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LA SENTE DE LA PATURE	Department: 02 Parcel Code: 02366000ZB0048 Surface: 4280 Location: Zoom Google Maps: 49.986944, 3.618204
346893	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0027 Surface: 7660 Location: Zoom Google Maps: 49.959622, 3.624688
353084	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0025 Surface: 64430 Location: Zoom Google Maps: 49.961561, 3.621339
356651	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0026 Surface: 32500 Location: Zoom Google Maps: 49.960175, 3.624542
366126	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0025 Surface: 64430 Location: Zoom Google Maps: 49.961561, 3.621339
386999	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LA TETE DE LA BERGERE	Department: 02 Parcel Code: 02366000ZE0017 Surface: 7180 Location: Zoom Google Maps: 49.965924, 3.620600
395896	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES 0012, RUE DE LA FLAMENGRIE	Department: 02 Parcel Code: 02366000AC0082 Surface: 450 Location: Zoom Google Maps: 49.969937, 3.626454
398034	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE GRAND PRE	Department: 02 Parcel Code: 02366000ZE0045 Surface: 8060 Location: Zoom Google Maps: 49.963597, 3.619594
403569	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LA RUE A POUX	Department: 02 Parcel Code: 02366000AC0104 Surface: 4308 Location: Zoom Google Maps: 49.968806, 3.624802
411946	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE GRAND PRE	Department: 02 Parcel Code: 02366000ZE0050 Surface: 2000 Location: Zoom Google Maps: 49.968240, 3.623845
423784	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0024 Surface: 8330 Location: Zoom Google Maps: 49.961606, 3.624097
435191	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LES RUES DU CHEMIN DE GUIS	Department: 02 Parcel Code: 02366000ZI0059 Surface: 2160 Location: Zoom Google Maps: 49.970275, 3.627132
441545	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0025 Surface: 64430 Location: Zoom Google Maps: 49.961561, 3.621339
444167	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LES CHEMINS DU CATEAU	Department: 02 Parcel Code: 02366000ZB0011 Surface: 22450 Location: Zoom Google Maps: 49.985644, 3.620630
450152	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0027 Surface: 7660 Location: Zoom Google Maps: 49.959622, 3.624688
463226	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LA RUE A POUX	Department: 02 Parcel Code: 02366000AC0105 Surface: 4115 Location: Zoom Google Maps: 49.969212, 3.625334
464219	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0027 Surface: 7660 Location: Zoom Google Maps: 49.959622, 3.624688
464676	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LES RUES DU CHEMIN DE GUIS	Department: 02 Parcel Code: 02366000AC0081 Surface: 445 Location: Zoom Google Maps: 49.970030, 3.626544
465991	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0026 Surface: 32500 Location: Zoom Google Maps: 49.960175, 3.624542
479340	COMMUNE DHANNAPES COM 210203469 @Company @Persons	02366 HANNAPES LE MILIEU DE LA COUTURE	Department: 02 Parcel Code: 02366000ZE0024 Surface: 8330 Location: Zoom Google Maps: 49.961606, 3.624097

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.