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 GJD SCI 794871780 found 34 results

#	Company	Address	REF Geotag
281288	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0113, RUE DE LA CLAIE	Department: 02 Parcel Code: 02691000BK0314 Surface: 202 Location: Zoom Google Maps: 49.857380, 3.288341
287709	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0075, RUE DE FLANDRE	Department: 02 Parcel Code: 02691000CW0236 Surface: 54 Location: Zoom Google Maps: 49.842732, 3.272882
288089	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0628 Surface: 85 Location: Zoom Google Maps: 49.845751, 3.278366
305490	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0016, RUE ROBERT TAFFIN	Department: 02 Parcel Code: 02691000BH1283 Surface: 343 Location: Zoom Google Maps: 49.847479, 3.273660
306618	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0007, RUE DEMOUSTIER	Department: 02 Parcel Code: 02691000BH1084 Surface: 58 Location: Zoom Google Maps: 49.847019, 3.274677
335132	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0785 Surface: 14 Location: Zoom Google Maps: 49.845684, 3.278320
340772	GJD SCI 794871780 @Company @Persons	02355 GRICOURT VALLEE GUILLAUME	Department: 02 Parcel Code: 02355000ZN0085 Surface: 82 Location: Zoom Google Maps: 49.886611, 3.248356
342491	GJD SCI 794871780 @Company @Persons	02340 GAUCHY 0026, RUE PAUL LANGEVIN	Department: 02 Parcel Code: 02340000AB0470 Surface: 384 Location: Zoom Google Maps: 49.823801, 3.266812
345386	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0011, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0827 Surface: 1 Location: Zoom Google Maps: 49.845846, 3.278275
349922	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0793 Surface: 11 Location: Zoom Google Maps: 49.845776, 3.278445
350432	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0789 Surface: 13 Location: Zoom Google Maps: 49.845735, 3.278381
354255	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0792 Surface: 39 Location: Zoom Google Maps: 49.845838, 3.278364
355264	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0030, RUE DU 4 SEPTEMBRE	Department: 02 Parcel Code: 02691000BI0626 Surface: 70 Location: Zoom Google Maps: 49.856223, 3.284318
361852	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0030, RUE JEAN BAPTISTE LANGRAND	Department: 02 Parcel Code: 02691000CX0544 Surface: 21 Location: Zoom Google Maps: 49.844395, 3.268870
369665	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0082, RUE D ABOUKIR	Department: 02 Parcel Code: 02691000CX0250 Surface: 85 Location: Zoom Google Maps: 49.844336, 3.268966
373773	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0050, RUE DU 4 SEPTEMBRE	Department: 02 Parcel Code: 02691000BI0616 Surface: 39 Location: Zoom Google Maps: 49.856515, 3.284988
375869	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0011, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0822 Surface: 18 Location: Zoom Google Maps: 49.845795, 3.278212
385722	GJD SCI 794871780 @Company @Persons	02355 GRICOURT FRESNOY-LE-PETIT(HAMEAU)	Department: 02 Parcel Code: 023550000A0397 Surface: 2276 Location: Zoom Google Maps: 49.884017, 3.230012
385942	GJD SCI 794871780 @Company @Persons	02355 GRICOURT 0004, RUE VOLTAIRE	Department: 02 Parcel Code: 023550000A0398 Surface: 925 Location: Zoom Google Maps: 49.883884, 3.229755
387356	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0016, RUE JEAN RICHEPIN	Department: 02 Parcel Code: 02691000BV0996 Surface: 149 Location: Zoom Google Maps: 49.839626, 3.316379
389633	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN FAUBOURG SAINT MARTIN	Department: 02 Parcel Code: 02691000BH1284 Surface: 69 Location: Zoom Google Maps: 49.847438, 3.273811
390451	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0790 Surface: 40 Location: Zoom Google Maps: 49.845815, 3.278311
393126	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0022, RUE BOUCHER DE PERTHES	Department: 02 Parcel Code: 02691000CD0373 Surface: 100 Location: Zoom Google Maps: 49.837999, 3.305634
395316	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0022, RUE DE FLANDRE	Department: 02 Parcel Code: 02691000CW0753 Surface: 100 Location: Zoom Google Maps: 49.841104, 3.274342
408071	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0011, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0632 Surface: 14 Location: Zoom Google Maps: 49.845734, 3.278136
415907	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0026, RUE MASSENET	Department: 02 Parcel Code: 02691000BN0217 Surface: 69 Location: Zoom Google Maps: 49.855031, 3.298776
425252	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0791 Surface: 10 Location: Zoom Google Maps: 49.845755, 3.278411
426360	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0011, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0826 Surface: 25 Location: Zoom Google Maps: 49.845864, 3.278301
428736	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0784 Surface: 37 Location: Zoom Google Maps: 49.845706, 3.278161
435090	GJD SCI 794871780 @Company @Persons	02355 GRICOURT 0009, RUE PASTEUR	Department: 02 Parcel Code: 02355000ZN0073 Surface: 373 Location: Zoom Google Maps: 49.886566, 3.248236
437304	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0030, RUE JEAN BAPTISTE LANGRAND	Department: 02 Parcel Code: 02691000CX0539 Surface: 119 Location: Zoom Google Maps: 49.844436, 3.268806
441096	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0011, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0823 Surface: 16 Location: Zoom Google Maps: 49.845829, 3.278261
456761	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0788 Surface: 38 Location: Zoom Google Maps: 49.845786, 3.278268
462988	GJD SCI 794871780 @Company @Persons	02691 SAINT QUENTIN 0009, RUE DE BAGATELLE	Department: 02 Parcel Code: 02691000BE0622 Surface: 78 Location: Zoom Google Maps: 49.845639, 3.278213

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.