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 SCEF SAS 392626818 found 35 results

#	Company	Address	REF Geotag
12185250	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS 0009, RUE DE L ECOLE DU CHANT	Department: 60 Parcel Code: 60057000AU0015 Surface: 145 Location: Zoom Google Maps: 49.432047, 2.079254
12189939	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS 0008, RUE DU MUID	Department: 60 Parcel Code: 60057000BT0227 Surface: 1415 Location: Zoom Google Maps: 49.469766, 2.083851
12190786	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES LONGVILLERS	Department: 60 Parcel Code: 60462000AA0055 Surface: 249 Location: Zoom Google Maps: 49.331444, 2.204978
12194689	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES 0026, RUE DE L EGLISE	Department: 60 Parcel Code: 60462000AA0049 Surface: 818 Location: Zoom Google Maps: 49.331430, 2.206588
12196523	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES LONGVILLERS	Department: 60 Parcel Code: 60462000AA0056 Surface: 91 Location: Zoom Google Maps: 49.331144, 2.203044
12196950	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS LA BERGERETTE	Department: 60 Parcel Code: 60057000AX0018 Surface: 1012 Location: Zoom Google Maps: 49.438486, 2.060888
12210226	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES LA GRANDE PIECE DE NINFLE	Department: 60 Parcel Code: 60462000AA0042 Surface: 598 Location: Zoom Google Maps: 49.332733, 2.205652
12211885	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS LA BERGERETTE	Department: 60 Parcel Code: 60057000AX0002 Surface: 1496 Location: Zoom Google Maps: 49.438371, 2.059967
12214596	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES NOAILLES	Department: 60 Parcel Code: 60462000AA0057 Surface: 173 Location: Zoom Google Maps: 49.331137, 2.202894
12218051	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES LONGVILLERS	Department: 60 Parcel Code: 60462000AA0052 Surface: 4100 Location: Zoom Google Maps: 49.332338, 2.205490
12219298	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES LONGVILLERS	Department: 60 Parcel Code: 60462000AA0053 Surface: 18766 Location: Zoom Google Maps: 49.332040, 2.203992
12222652	SCEF SAS 392626818 @Company @Persons	60646 TROISSEREUX 0018, RUE DU 16 AOUT 1944	Department: 60 Parcel Code: 60646000AB0414 Surface: 815 Location: Zoom Google Maps: 49.478712, 2.043173
12222821	SCEF SAS 392626818 @Company @Persons	60355 LAVERSINES LE VILLAGE	Department: 60 Parcel Code: 603550000E1292 Surface: 157 Location: Zoom Google Maps: 49.427622, 2.193219
12228402	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS 0076, RUE DE SAVIGNIES	Department: 60 Parcel Code: 60057000AX0004 Surface: 680 Location: Zoom Google Maps: 49.438227, 2.060184
12231439	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES 0013, RUE DE L EGLISE	Department: 60 Parcel Code: 60462000AA0091 Surface: 4194 Location: Zoom Google Maps: 49.331077, 2.205773
12241422	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS LA BERGERETTE	Department: 60 Parcel Code: 60057000AX0002 Surface: 1496 Location: Zoom Google Maps: 49.438371, 2.059967
12242079	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES 0013, RUE DE L EGLISE	Department: 60 Parcel Code: 60462000AA0091 Surface: 4194 Location: Zoom Google Maps: 49.331077, 2.205773
12242581	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES LONGVILLERS	Department: 60 Parcel Code: 60462000AA0053 Surface: 18766 Location: Zoom Google Maps: 49.332040, 2.203992
12243145	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS 0105, RUE DE SAINT JUST DES MARAIS	Department: 60 Parcel Code: 60057000AQ0271 Surface: 2684 Location: Zoom Google Maps: 49.433751, 2.066067
12245560	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS LA BERGERETTE	Department: 60 Parcel Code: 60057000AX0018 Surface: 1012 Location: Zoom Google Maps: 49.438486, 2.060888
12261911	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS FERME DE PENTEMONT	Department: 60 Parcel Code: 60057000AQ0153 Surface: 21100 Location: Zoom Google Maps: 49.429722, 2.063448
12266333	SCEF SAS 392626818 @Company @Persons	60041 BAILLEUL SUR THERAIN 0007, RUE DE PICARDIE	Department: 60 Parcel Code: 60041000ZE0146 Surface: 804 Location: Zoom Google Maps: 49.382137, 2.234446
12270487	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS 0082, RUE DE SAVIGNIES	Department: 60 Parcel Code: 60057000AX0003 Surface: 82 Location: Zoom Google Maps: 49.438506, 2.060269
12275809	SCEF SAS 392626818 @Company @Persons	60646 TROISSEREUX LES CHANVRIERES	Department: 60 Parcel Code: 60646000ZK0081 Surface: 390 Location: Zoom Google Maps: 49.475537, 2.045191
12281923	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS 0120, RUE DU FAUBOURG SAINT JEAN	Department: 60 Parcel Code: 60057000AQ0133 Surface: 5432 Location: Zoom Google Maps: 49.429760, 2.066015
12289455	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS RUE DU MUID	Department: 60 Parcel Code: 60057000BT0230 Surface: 1 Location: Zoom Google Maps: 49.469767, 2.084301
12301380	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS 0008, RUE DU MUID	Department: 60 Parcel Code: 60057000BT0229 Surface: 1001 Location: Zoom Google Maps: 49.469870, 2.084149
12301967	SCEF SAS 392626818 @Company @Persons	60646 TROISSEREUX 0006, LE CLOS DE LA COUTURE	Department: 60 Parcel Code: 60646000ZK0174 Surface: 11841 Location: Zoom Google Maps: 49.475636, 2.046302
12314287	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS RUE DU MUID	Department: 60 Parcel Code: 60057000BT0228 Surface: 21 Location: Zoom Google Maps: 49.469728, 2.084163
12333459	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS RUE DE SAVIGNIES	Department: 60 Parcel Code: 60057000AX0580 Surface: 113 Location: Zoom Google Maps: 49.438378, 2.059455
12338953	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES LONGVILLERS	Department: 60 Parcel Code: 60462000AA0058 Surface: 403 Location: Zoom Google Maps: 49.331823, 2.203059
12363225	SCEF SAS 392626818 @Company @Persons	60462 NOAILLES LONGVILLERS	Department: 60 Parcel Code: 60462000AA0054 Surface: 3069 Location: Zoom Google Maps: 49.331302, 2.203819
12370342	SCEF SAS 392626818 @Company @Persons	60542 ROCHY CONDE 0005, RUE DU CALVAIRE	Department: 60 Parcel Code: 60542000AA0069 Surface: 613 Location: Zoom Google Maps: 49.403333, 2.178433
12372583	SCEF SAS 392626818 @Company @Persons	60057 BEAUVAIS FERME DE PENTEMONT	Department: 60 Parcel Code: 60057000AQ0111 Surface: 1761 Location: Zoom Google Maps: 49.429605, 2.066725
15887851	SCEF SAS 392626818 @Company @Persons	76540 ROUEN 0081, RUE DU CHAMP DES OISEAUX	Department: 76 Parcel Code: 76540000CL0142 Surface: 188 Location: Zoom Google Maps: 49.451796, 1.095667

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.