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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search DE LA PEUPLERAIE SCI 306314618 found 17 results

#	Company	Address	REF Geotag
16639167	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80427 HEM-HARDINVAL MARAIS DE HEM	Department: 80 Parcel Code: 804270000A0064 Surface: 13040 Location: Zoom Google Maps: 50.166204, 2.292607
16639171	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80427 HEM-HARDINVAL MARAIS DE HEM	Department: 80 Parcel Code: 804270000A0194 Surface: 35630 Location: Zoom Google Maps: 50.166856, 2.291463
16639172	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80427 HEM-HARDINVAL MARAIS DE HEM	Department: 80 Parcel Code: 804270000A0194 Surface: 35630 Location: Zoom Google Maps: 50.166856, 2.291463
16639173	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80427 HEM-HARDINVAL MARAIS DE HEM	Department: 80 Parcel Code: 804270000A0194 Surface: 35630 Location: Zoom Google Maps: 50.166856, 2.291463
16639174	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80427 HEM-HARDINVAL MARAIS DE HEM	Department: 80 Parcel Code: 804270000A0194 Surface: 35630 Location: Zoom Google Maps: 50.166856, 2.291463
16639175	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80427 HEM-HARDINVAL MARAIS DE HEM	Department: 80 Parcel Code: 804270000A0195 Surface: 3512 Location: Zoom Google Maps: 50.166406, 2.293239
16639179	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80427 HEM-HARDINVAL MARAIS DE HEM	Department: 80 Parcel Code: 804270000A0226 Surface: 85978 Location: Zoom Google Maps: 50.167743, 2.287641
16639180	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80427 HEM-HARDINVAL MARAIS DE HEM	Department: 80 Parcel Code: 804270000A0226 Surface: 85978 Location: Zoom Google Maps: 50.167743, 2.287641
16662485	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA PASSOIRE	Department: 80 Parcel Code: 80602000ZE0045 Surface: 11590 Location: Zoom Google Maps: 50.173292, 2.293250
16662486	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA PASSOIRE	Department: 80 Parcel Code: 80602000ZE0045 Surface: 11590 Location: Zoom Google Maps: 50.173292, 2.293250
16662487	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA PASSOIRE	Department: 80 Parcel Code: 80602000ZE0047 Surface: 3710 Location: Zoom Google Maps: 50.173703, 2.292790
16662488	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA PASSOIRE	Department: 80 Parcel Code: 80602000ZE0047 Surface: 3710 Location: Zoom Google Maps: 50.173703, 2.292790
16662500	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA VALLEE DE DOULLENS	Department: 80 Parcel Code: 80602000ZH0021 Surface: 5160 Location: Zoom Google Maps: 50.168089, 2.287243
16662502	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA VALLEE DE DOULLENS	Department: 80 Parcel Code: 80602000ZH0051 Surface: 1056 Location: Zoom Google Maps: 50.170407, 2.282984
16662503	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA VALLEE DE DOULLENS	Department: 80 Parcel Code: 80602000ZH0051 Surface: 1056 Location: Zoom Google Maps: 50.170407, 2.282984
16662512	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA VALLEE DE DOULLENS	Department: 80 Parcel Code: 80602000ZH0067 Surface: 698 Location: Zoom Google Maps: 50.167853, 2.292548
16662513	DE LA PEUPLERAIE SCI 306314618 @Company @Persons	80602 OCCOCHES LA VALLEE DE DOULLENS	Department: 80 Parcel Code: 80602000ZH0067 Surface: 698 Location: Zoom Google Maps: 50.167853, 2.292548

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.