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 DU QUEROY SCI 348415225 found 27 results

#	Company	Address	REF Geotag
2786121	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0107, AV DE LA REPUBLIQUE	Department: 16 Parcel Code: 16085000AD0214 Surface: 134 Location: Zoom Google Maps: 45.821746, 0.447597
2789805	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE QUEROY	Department: 16 Parcel Code: 16085000AB0214 Surface: 86 Location: Zoom Google Maps: 45.831267, 0.457864
2853822	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0105, AV DE LA REPUBLIQUE	Department: 16 Parcel Code: 16085000AD0215 Surface: 51 Location: Zoom Google Maps: 45.821813, 0.447666
2857836	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0109, AV DE LA REPUBLIQUE	Department: 16 Parcel Code: 16085000AD0213 Surface: 224 Location: Zoom Google Maps: 45.821635, 0.447581
2864233	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE BOURG	Department: 16 Parcel Code: 16085000AD0692 Surface: 992 Location: Zoom Google Maps: 45.821535, 0.448446
2874200	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0027, RUE DES FOURS A CHAUX	Department: 16 Parcel Code: 160850000A1537 Surface: 6530 Location: Zoom Google Maps: 45.829480, 0.448262
2889097	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE BOURG	Department: 16 Parcel Code: 16085000AD0697 Surface: 403 Location: Zoom Google Maps: 45.821470, 0.447615
2891999	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE BOURG	Department: 16 Parcel Code: 16085000AD0212 Surface: 837 Location: Zoom Google Maps: 45.821653, 0.447691
2893732	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0014, RUE DU PUITS	Department: 16 Parcel Code: 16085000AB0156 Surface: 86 Location: Zoom Google Maps: 45.831547, 0.458267
2907112	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0012, RUE DES COMBES	Department: 16 Parcel Code: 16085000AD0693 Surface: 433 Location: Zoom Google Maps: 45.821517, 0.448141
2908249	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0012, RUE DES COMBES	Department: 16 Parcel Code: 16085000AD0694 Surface: 356 Location: Zoom Google Maps: 45.821502, 0.448367
2910310	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0103, AV DE LA REPUBLIQUE	Department: 16 Parcel Code: 16085000AD0217 Surface: 615 Location: Zoom Google Maps: 45.821825, 0.447947
2913639	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0010, RUE DU QUEROY	Department: 16 Parcel Code: 16085000AB0215 Surface: 551 Location: Zoom Google Maps: 45.831276, 0.457736
2919426	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE BOURG	Department: 16 Parcel Code: 16085000AD0699 Surface: 153 Location: Zoom Google Maps: 45.821336, 0.448333
2925492	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE QUEROY	Department: 16 Parcel Code: 16085000AB0205 Surface: 556 Location: Zoom Google Maps: 45.830216, 0.457433
2930019	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE QUEROY	Department: 16 Parcel Code: 16085000AB0219 Surface: 1232 Location: Zoom Google Maps: 45.831633, 0.457211
2937657	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0013, RUE DES FOURS A CHAUX	Department: 16 Parcel Code: 160850000A1507 Surface: 15379 Location: Zoom Google Maps: 45.829617, 0.446628
2954350	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE QUEROY	Department: 16 Parcel Code: 16085000AB0204 Surface: 1070 Location: Zoom Google Maps: 45.830326, 0.457498
2961780	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE 0105, AV DE LA REPUBLIQUE	Department: 16 Parcel Code: 16085000AD0216 Surface: 55 Location: Zoom Google Maps: 45.821852, 0.447717
2964566	DU QUEROY SCI 348415225 @Company @Persons	16085 CHASSENEUIL-SUR-BONNIEURE LE BOURG	Department: 16 Parcel Code: 16085000AD0698 Surface: 230 Location: Zoom Google Maps: 45.821374, 0.448071
3250900	DU QUEROY SCI 348415225 @Company @Persons	17461 VAUX-SUR-MER 0011, IMP DES STERNES	Department: 17 Parcel Code: 17461000AH0773 Surface: 354 Location: Zoom Google Maps: 45.634414, -1.062650
3250905	DU QUEROY SCI 348415225 @Company @Persons	17461 VAUX-SUR-MER FIEF DES GROIES SUD	Department: 17 Parcel Code: 17461000AH0810 Surface: 16 Location: Zoom Google Maps: 45.634379, -1.062394
3250906	DU QUEROY SCI 348415225 @Company @Persons	17461 VAUX-SUR-MER FIEF DES GROIES SUD	Department: 17 Parcel Code: 17461000AH0812 Surface: 227 Location: Zoom Google Maps: 45.634575, -1.062173
3250907	DU QUEROY SCI 348415225 @Company @Persons	17461 VAUX-SUR-MER FIEF DES GROIES SUD	Department: 17 Parcel Code: 17461000AH0813 Surface: 377 Location: Zoom Google Maps: 45.634397, -1.062474
3250908	DU QUEROY SCI 348415225 @Company @Persons	17461 VAUX-SUR-MER FIEF DES GROIES SUD	Department: 17 Parcel Code: 17461000AH0816 Surface: 25 Location: Zoom Google Maps: 45.634421, -1.062499
3250909	DU QUEROY SCI 348415225 @Company @Persons	17461 VAUX-SUR-MER FIEF DES GROIES SUD	Department: 17 Parcel Code: 17461000AH0820 Surface: 147 Location: Zoom Google Maps: 45.634862, -1.061901
3250910	DU QUEROY SCI 348415225 @Company @Persons	17461 VAUX-SUR-MER FIEF DES GROIES SUD	Department: 17 Parcel Code: 17461000AH0821 Surface: 131 Location: Zoom Google Maps: 45.634882, -1.061955

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.