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 REGIE SIDENFRANCE REGI 450694765 found 40 results

#	Company	Address	REF Geotag
276448	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	02621 PRESLES ET THIERNY LES BERNATS	Department: 02 Parcel Code: 026210000C0779 Surface: 1450 Location: Zoom Google Maps: 49.505795, 3.624375
278788	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	02639 REMIGNY LA CHAPELLE	Department: 02 Parcel Code: 02639000ZC0028 Surface: 720 Location: Zoom Google Maps: 49.724694, 3.289790
355981	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	02376 HAUTEVILLE FOSSE NOE	Department: 02 Parcel Code: 02376000ZE0069 Surface: 898 Location: Zoom Google Maps: 49.884083, 3.525605
360846	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	02298 ETREUX LES SAULES DORMAY	Department: 02 Parcel Code: 02298000ZA0062 Surface: 1686 Location: Zoom Google Maps: 49.997137, 3.650173
443938	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	02287 ESSIGNY LE GRAND LES PATERNOTES	Department: 02 Parcel Code: 02287000ZW0086 Surface: 17524 Location: Zoom Google Maps: 49.773508, 3.279704
452831	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	02352 GOUY DERRIERE LA MAISON RENAUD	Department: 02 Parcel Code: 02352000ZL0017 Surface: 1032 Location: Zoom Google Maps: 50.002376, 3.266920
11725952	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59011 ANNOEULLIN COUTURE D EN HAUT	Department: 59 Parcel Code: 59011000ZE0166 Surface: 1004 Location: Zoom Google Maps: 50.517041, 2.930915
11757372	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59117 BUGNICOURT BIC BAC	Department: 59 Parcel Code: 59117000ZK0087 Surface: 1400 Location: Zoom Google Maps: 50.280486, 3.163187
11819536	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59268 LA GORGUE 0015, LES PLANQUETTES	Department: 59 Parcel Code: 592680000B0416 Surface: 1555 Location: Zoom Google Maps: 50.637652, 2.740380
11897699	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59375 MARCHIENNES LE CLOS	Department: 59 Parcel Code: 59375000AB0156 Surface: 262 Location: Zoom Google Maps: 50.412218, 3.278171
11905229	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59388 MARQUILLIES BRU	Department: 59 Parcel Code: 593880000A1547 Surface: 138 Location: Zoom Google Maps: 50.554225, 2.862312
11905284	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59388 MARQUILLIES LOTOIRE DU QUIWOIRE	Department: 59 Parcel Code: 593880000B0652 Surface: 1000 Location: Zoom Google Maps: 50.549107, 2.881291
11905285	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59388 MARQUILLIES LOTOIRE DU QUIWOIRE	Department: 59 Parcel Code: 593880000B0654 Surface: 2500 Location: Zoom Google Maps: 50.551281, 2.888764
11905386	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59388 MARQUILLIES BRU DU MOULIN A BLE	Department: 59 Parcel Code: 59388000ZA0030 Surface: 750 Location: Zoom Google Maps: 50.557656, 2.859688
11921425	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59449 ORCHIES LE CARNOY	Department: 59 Parcel Code: 594490000A0897 Surface: 300 Location: Zoom Google Maps: 50.474900, 3.255521
11921428	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59449 ORCHIES LE CARNOY	Department: 59 Parcel Code: 594490000A0998 Surface: 186 Location: Zoom Google Maps: 50.474539, 3.257219
11921453	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59449 ORCHIES LE CARNOY	Department: 59 Parcel Code: 594490000A1273 Surface: 939 Location: Zoom Google Maps: 50.474291, 3.257412
11921455	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59449 ORCHIES LE CARNOY	Department: 59 Parcel Code: 594490000A1275 Surface: 3295 Location: Zoom Google Maps: 50.474589, 3.256742
11921460	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59449 ORCHIES LE CARNOY	Department: 59 Parcel Code: 594490000A1281 Surface: 1000 Location: Zoom Google Maps: 50.474139, 3.256019
11921465	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59449 ORCHIES LE CARNOY	Department: 59 Parcel Code: 594490000A1289 Surface: 8580 Location: Zoom Google Maps: 50.474529, 3.255603
11921497	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59449 ORCHIES 0088, RUE LANGUETTE	Department: 59 Parcel Code: 594490000A1372 Surface: 421 Location: Zoom Google Maps: 50.474972, 3.254936
11921498	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59449 ORCHIES 0088, RUE LANGUETTE	Department: 59 Parcel Code: 594490000A1373 Surface: 1193 Location: Zoom Google Maps: 50.474937, 3.255030
12034071	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59070 BERMERIES PRES CAMBRON	Department: 59 Parcel Code: 590700000A0140 Surface: 5246 Location: Zoom Google Maps: 50.286453, 3.752088
12050405	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59136 LE CATEAU CAMBRESIS 0004, RLE REGNAUDIN	Department: 59 Parcel Code: 59136000AM0602 Surface: 565 Location: Zoom Google Maps: 50.100243, 3.539306
12059999	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59164 CROIX-CALUYAU BOIS DE BOUSIES	Department: 59 Parcel Code: 591640000A1023 Surface: 1340 Location: Zoom Google Maps: 50.146428, 3.587559
12088855	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59290 HAUT-LIEU AU PRES DE COUTANT	Department: 59 Parcel Code: 592900000A0333 Surface: 2639 Location: Zoom Google Maps: 50.113186, 3.893601
12088858	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59290 HAUT-LIEU AU PRES DE COUTANT	Department: 59 Parcel Code: 592900000A0335 Surface: 1700 Location: Zoom Google Maps: 50.113300, 3.896351
12102715	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59351 LIMONT-FONTAINE LE PONT AU GAIE	Department: 59 Parcel Code: 593510000B1008 Surface: 1600 Location: Zoom Google Maps: 50.210440, 3.905689
12109449	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59374 MARBAIX MOULIN VITOUX	Department: 59 Parcel Code: 593740000A0600 Surface: 70 Location: Zoom Google Maps: 50.133582, 3.851765
12109450	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59374 MARBAIX MOULIN VITOUX	Department: 59 Parcel Code: 593740000A0601 Surface: 12045 Location: Zoom Google Maps: 50.133025, 3.852055
12113804	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59387 MARQUETTE-EN-OSTREVANT RUE NICOLAS GALLIEZ	Department: 59 Parcel Code: 593870000C1594 Surface: 46 Location: Zoom Google Maps: 50.285634, 3.268094
12118905	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59403 MILLONFOSSE BOIS DEL PIERRE	Department: 59 Parcel Code: 594030000A1293 Surface: 619 Location: Zoom Google Maps: 50.430798, 3.379409
12118906	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59403 MILLONFOSSE BOIS DEL PIERRE	Department: 59 Parcel Code: 594030000A1294 Surface: 1718 Location: Zoom Google Maps: 50.430925, 3.379942
12129271	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59468 POTELLE D RTE DEPARTEMENTALE	Department: 59 Parcel Code: 594680000A0765 Surface: 1000 Location: Zoom Google Maps: 50.233482, 3.659492
12151456	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59534 SAINT-HILAIRE-SUR-HELPE COUTANT	Department: 59 Parcel Code: 595340000B0684 Surface: 2002 Location: Zoom Google Maps: 50.113983, 3.893455
12155636	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59556 SASSEGNIES FACHE DE LA FONTAINE	Department: 59 Parcel Code: 595560000B0135 Surface: 3568 Location: Zoom Google Maps: 50.187632, 3.806496
12175441	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59623 VILLERS-GUISLAIN 0053, RUE DE LA SOMME	Department: 59 Parcel Code: 59623000ZH0207 Surface: 665 Location: Zoom Google Maps: 50.032597, 3.149356
12179015	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59633 WALLERS EN FAGNE 0004, RTE DE MOMIGNIES	Department: 59 Parcel Code: 596330000A0426 Surface: 3153 Location: Zoom Google Maps: 50.059833, 4.174904
12179016	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59633 WALLERS EN FAGNE 0004, RTE DE MOMIGNIES	Department: 59 Parcel Code: 596330000A0426 Surface: 3153 Location: Zoom Google Maps: 50.059833, 4.174904
12179021	REGIE SIDENFRANCE REGI 450694765 @Company @Persons	59633 WALLERS EN FAGNE LE PONT DE PRETRE	Department: 59 Parcel Code: 596330000A0432 Surface: 4003 Location: Zoom Google Maps: 50.059950, 4.174317

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.