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 DURVILLERS COM 210207296 found 40 results

#	Company	Address	REF Geotag
277822	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS CHEMIN DE L EPINETTE	Department: 02 Parcel Code: 02756000YD0040 Surface: 555 Location: Zoom Google Maps: 49.795132, 3.290320
294001	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0122 Surface: 1291 Location: Zoom Google Maps: 49.786864, 3.309453
296322	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA VOIE D ITANCOURT	Department: 02 Parcel Code: 02756000ZX0006 Surface: 1050 Location: Zoom Google Maps: 49.792092, 3.315377
300703	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE MOULIN	Department: 02 Parcel Code: 02756000YC0072 Surface: 9370 Location: Zoom Google Maps: 49.790650, 3.303341
301412	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS 0019, GR GRAND RUE	Department: 02 Parcel Code: 027560000A0381 Surface: 373 Location: Zoom Google Maps: 49.786934, 3.308947
302802	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA CROIX JEAN CHERY	Department: 02 Parcel Code: 02756000ZY0022 Surface: 3370 Location: Zoom Google Maps: 49.780008, 3.329998
304093	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA COUTURE DU SEHU	Department: 02 Parcel Code: 02756000YC0016 Surface: 14980 Location: Zoom Google Maps: 49.793050, 3.304113
305957	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0220 Surface: 1290 Location: Zoom Google Maps: 49.789854, 3.310147
314198	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA VOIE D ITANCOURT	Department: 02 Parcel Code: 02756000ZX0083 Surface: 1244 Location: Zoom Google Maps: 49.791149, 3.315320
316625	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0033 Surface: 2371 Location: Zoom Google Maps: 49.791404, 3.311395
318519	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LES HAYETTES	Department: 02 Parcel Code: 02756000ZR0025 Surface: 1270 Location: Zoom Google Maps: 49.804860, 3.314441
322241	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0468 Surface: 307 Location: Zoom Google Maps: 49.790605, 3.310947
332816	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA VOIE D ITANCOURT	Department: 02 Parcel Code: 02756000ZT0028 Surface: 970 Location: Zoom Google Maps: 49.791303, 3.323977
334002	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA FERME DE LAMBAY	Department: 02 Parcel Code: 02756000ZY0021 Surface: 1200 Location: Zoom Google Maps: 49.780053, 3.329059
339724	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS CHEMIN DE L EPINETTE	Department: 02 Parcel Code: 02756000YD0044 Surface: 608 Location: Zoom Google Maps: 49.795767, 3.287157
341081	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS CHEMIN DE L EPINETTE	Department: 02 Parcel Code: 02756000YD0053 Surface: 1596 Location: Zoom Google Maps: 49.796088, 3.285922
344207	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS CHEMIN DE L EPINETTE	Department: 02 Parcel Code: 02756000YD0042 Surface: 1863 Location: Zoom Google Maps: 49.795465, 3.288867
354318	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0187 Surface: 105 Location: Zoom Google Maps: 49.789672, 3.309959
360074	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LES HAYETTES	Department: 02 Parcel Code: 02756000ZR0023 Surface: 9810 Location: Zoom Google Maps: 49.805396, 3.313844
370742	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS VOIE DES MOLIGNEAUX	Department: 02 Parcel Code: 02756000YC0033 Surface: 82700 Location: Zoom Google Maps: 49.798960, 3.306535
374216	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS 9001, RUE DU MONT GUYOT PROLONGEE	Department: 02 Parcel Code: 02756000ZX0085 Surface: 1108 Location: Zoom Google Maps: 49.790475, 3.315434
374341	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0553 Surface: 9407 Location: Zoom Google Maps: 49.791266, 3.311367
376482	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LES HAYETTES	Department: 02 Parcel Code: 02756000ZR0023 Surface: 9810 Location: Zoom Google Maps: 49.805396, 3.313844
380427	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS RUE DES PRETRES	Department: 02 Parcel Code: 027560000A0504 Surface: 591 Location: Zoom Google Maps: 49.789639, 3.310227
385543	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS DERRIERE LE BOIS D URVILLE	Department: 02 Parcel Code: 02756000ZV0029 Surface: 320 Location: Zoom Google Maps: 49.788373, 3.342467
395396	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LES HAYETTES	Department: 02 Parcel Code: 02756000ZR0023 Surface: 9810 Location: Zoom Google Maps: 49.805396, 3.313844
397573	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS RUE DU CORNET D OR	Department: 02 Parcel Code: 027560000A0394 Surface: 32 Location: Zoom Google Maps: 49.790480, 3.309781
402894	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA VOIE D ITANCOURT	Department: 02 Parcel Code: 02756000ZT0029 Surface: 790 Location: Zoom Google Maps: 49.792424, 3.322772
404388	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS VOIE DES MOLIGNEAUX	Department: 02 Parcel Code: 02756000YC0044 Surface: 3050 Location: Zoom Google Maps: 49.794562, 3.315099
407171	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS RUE DU CORNET D OR	Department: 02 Parcel Code: 027560000A0213 Surface: 26 Location: Zoom Google Maps: 49.790347, 3.309672
414827	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA VOIE D ITANCOURT	Department: 02 Parcel Code: 02756000ZX0084 Surface: 397 Location: Zoom Google Maps: 49.791069, 3.314830
415636	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0031 Surface: 80 Location: Zoom Google Maps: 49.791426, 3.311046
417060	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA PETITE PREE	Department: 02 Parcel Code: 02756000YB0047 Surface: 10840 Location: Zoom Google Maps: 49.779972, 3.305803
423761	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0470 Surface: 240 Location: Zoom Google Maps: 49.790710, 3.310669
428135	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0505 Surface: 242 Location: Zoom Google Maps: 49.789863, 3.310144
437368	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE VILLAGE	Department: 02 Parcel Code: 027560000A0408 Surface: 483 Location: Zoom Google Maps: 49.789299, 3.309195
438552	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LA PETITE PREE	Department: 02 Parcel Code: 02756000YB0047 Surface: 10840 Location: Zoom Google Maps: 49.779972, 3.305803
441778	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0028 Surface: 2079 Location: Zoom Google Maps: 49.795548, 3.289081
452378	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LE BOIS DE L EPINE HUBERT	Department: 02 Parcel Code: 02756000ZS0017 Surface: 30390 Location: Zoom Google Maps: 49.806975, 3.318635
467846	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS RUE DU CORNET D OR	Department: 02 Parcel Code: 027560000A0217 Surface: 2304 Location: Zoom Google Maps: 49.790136, 3.309837

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.