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 SCI LA CROIX DOR SCI 378714059 found 30 results

#	Company	Address	REF Geotag
281926	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY LE VILLAGE	Department: 02 Parcel Code: 022430000C4714 Surface: 310 Location: Zoom Google Maps: 49.401917, 3.356581
284407	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS CLEMENCIN SUD	Department: 02 Parcel Code: 022430000D0584 Surface: 8730 Location: Zoom Google Maps: 0.000000, 0.000000
287876	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1326 Surface: 243 Location: Zoom Google Maps: 49.394820, 3.339876
296622	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1336 Surface: 1448 Location: Zoom Google Maps: 49.394746, 3.340613
300114	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1479 Surface: 111 Location: Zoom Google Maps: 49.394137, 3.339000
303321	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02722 SOISSONS 0043, RUE DU BELVEDERE	Department: 02 Parcel Code: 02722000BZ0373 Surface: 322 Location: Zoom Google Maps: 49.385591, 3.343675
303566	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY 0008, RUE DU PRESSOIR CHEVALIER	Department: 02 Parcel Code: 022430000D0573 Surface: 90 Location: Zoom Google Maps: 49.393400, 3.342631
309935	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1418 Surface: 726 Location: Zoom Google Maps: 49.394985, 3.338510
321773	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1427 Surface: 34 Location: Zoom Google Maps: 49.393169, 3.341978
321807	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1412 Surface: 32 Location: Zoom Google Maps: 49.395086, 3.339622
324845	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1325 Surface: 16219 Location: Zoom Google Maps: 49.395275, 3.340832
327692	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1472 Surface: 2644 Location: Zoom Google Maps: 49.392924, 3.341331
330030	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY 0012, RUE DU PRESSOIR CHEVALIER	Department: 02 Parcel Code: 022430000D0571 Surface: 90 Location: Zoom Google Maps: 49.393774, 3.342650
332611	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1476 Surface: 37 Location: Zoom Google Maps: 49.393667, 3.339738
336853	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1478 Surface: 2898 Location: Zoom Google Maps: 49.394211, 3.341292
359007	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1485 Surface: 311 Location: Zoom Google Maps: 49.393861, 3.339927
369825	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY 0007, RUE DU PRESSOIR CHEVALIER	Department: 02 Parcel Code: 022430000D1337 Surface: 5211 Location: Zoom Google Maps: 49.394442, 3.341230
379813	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY LE VILLAGE	Department: 02 Parcel Code: 022430000C4722 Surface: 71 Location: Zoom Google Maps: 49.401906, 3.356378
382446	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1321 Surface: 4874 Location: Zoom Google Maps: 49.394796, 3.341385
389310	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1486 Surface: 9974 Location: Zoom Google Maps: 49.393733, 3.338992
393950	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1471 Surface: 836 Location: Zoom Google Maps: 49.393013, 3.341104
397428	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1324 Surface: 785 Location: Zoom Google Maps: 49.394572, 3.341891
398782	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS CLEMENCIN SUD	Department: 02 Parcel Code: 022430000D0572 Surface: 90 Location: Zoom Google Maps: 49.393505, 3.342635
405996	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY LE VILLAGE	Department: 02 Parcel Code: 022430000C1589 Surface: 777 Location: Zoom Google Maps: 49.401803, 3.356612
422885	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1416 Surface: 322 Location: Zoom Google Maps: 49.395060, 3.339317
436870	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1429 Surface: 172 Location: Zoom Google Maps: 49.393042, 3.341961
445276	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY 0014, RUE DU PRESSOIR CHEVALIER	Department: 02 Parcel Code: 022430000D0570 Surface: 90 Location: Zoom Google Maps: 49.393879, 3.342654
454970	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1473 Surface: 171 Location: Zoom Google Maps: 49.393056, 3.339996
455393	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS CLEMENCIN SUD	Department: 02 Parcel Code: 022430000D0886 Surface: 809 Location: Zoom Google Maps: 49.394498, 3.342422
473670	SCI LA CROIX DOR SCI 378714059 @Company @Persons	02243 CROUY SOUS LES TAILLEPIEDS SUD	Department: 02 Parcel Code: 022430000D1484 Surface: 5279 Location: Zoom Google Maps: 49.394019, 3.341022

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.