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 LE CHEMIN POIVRE SCI 412046492 found 26 results

#	Company	Address	REF Geotag
11899466	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL 0038, RUE DU CHEVAL BLANC	Department: 59 Parcel Code: 59378000AI0520 Surface: 28 Location: Zoom Google Maps: 50.684421, 3.095370
11899468	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0523 Surface: 3663 Location: Zoom Google Maps: 50.683576, 3.095141
11899470	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0526 Surface: 398 Location: Zoom Google Maps: 50.684400, 3.095257
11899471	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0527 Surface: 436 Location: Zoom Google Maps: 50.684401, 3.094602
11899472	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0528 Surface: 544 Location: Zoom Google Maps: 50.684062, 3.092056
11899473	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0529 Surface: 247 Location: Zoom Google Maps: 50.684189, 3.092455
11899474	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0530 Surface: 49 Location: Zoom Google Maps: 50.684223, 3.092594
11899476	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0532 Surface: 110 Location: Zoom Google Maps: 50.683493, 3.091128
11899481	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0538 Surface: 260 Location: Zoom Google Maps: 50.683297, 3.091713
11899484	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0542 Surface: 51 Location: Zoom Google Maps: 50.684008, 3.094017
11899485	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0543 Surface: 42 Location: Zoom Google Maps: 50.684008, 3.094230
11899486	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0544 Surface: 50 Location: Zoom Google Maps: 50.684023, 3.094425
11899487	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0545 Surface: 43 Location: Zoom Google Maps: 50.684057, 3.094621
11899488	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0546 Surface: 44 Location: Zoom Google Maps: 50.684082, 3.094775
11899489	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0547 Surface: 51 Location: Zoom Google Maps: 50.684097, 3.094953
11899491	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL L ENTREPOT	Department: 59 Parcel Code: 59378000AI0549 Surface: 313 Location: Zoom Google Maps: 50.684151, 3.095128
11899492	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL LE POIVRE	Department: 59 Parcel Code: 59378000AI0554 Surface: 1251 Location: Zoom Google Maps: 50.682692, 3.096344
11899527	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL LE POIVRE	Department: 59 Parcel Code: 59378000AI0633 Surface: 2638 Location: Zoom Google Maps: 50.683515, 3.095604
11899529	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL LE POIVRE	Department: 59 Parcel Code: 59378000AI0635 Surface: 267 Location: Zoom Google Maps: 50.684174, 3.095280
11899530	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL LE POIVRE	Department: 59 Parcel Code: 59378000AI0636 Surface: 46 Location: Zoom Google Maps: 50.684482, 3.095514
11899531	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL LE POIVRE	Department: 59 Parcel Code: 59378000AI0637 Surface: 30 Location: Zoom Google Maps: 50.684467, 3.095572
11899532	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL LE POIVRE	Department: 59 Parcel Code: 59378000AI0638 Surface: 20 Location: Zoom Google Maps: 50.684339, 3.095327
11899533	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL LE POIVRE	Department: 59 Parcel Code: 59378000AI0639 Surface: 336 Location: Zoom Google Maps: 50.684614, 3.097030
11899552	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL 0170, RUE DU DOCTEUR DUCROQUET	Department: 59 Parcel Code: 59378000AI0704 Surface: 11 Location: Zoom Google Maps: 50.683113, 3.092654
11899553	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL 0170, RUE DU DOCTEUR DUCROQUET	Department: 59 Parcel Code: 59378000AI0706 Surface: 61 Location: Zoom Google Maps: 50.683167, 3.092635
11899566	SCI LE CHEMIN POIVRE SCI 412046492 @Company @Persons	59378 MARCQ EN BAROEUL LE POIVRE	Department: 59 Parcel Code: 59378000AI0751 Surface: 128 Location: Zoom Google Maps: 50.683073, 3.096705

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.