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 SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 found 36 results

#	Company	Address	REF Geotag
16582803	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80023 ANDECHY AU CHEMIN D ERCHES	Department: 80 Parcel Code: 80023000ZH0028 Surface: 10160 Location: Zoom Google Maps: 49.716090, 2.690295
16620036	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80293 ETELFAY LOUVROY	Department: 80 Parcel Code: 80293000ZK0041 Surface: 2580 Location: Zoom Google Maps: 49.667319, 2.623968
16620039	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80293 ETELFAY LOUVROY	Department: 80 Parcel Code: 80293000ZK0044 Surface: 1730 Location: Zoom Google Maps: 49.667566, 2.624237
16634680	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LE BOUT DU GRAND MARAIS	Department: 80 Parcel Code: 80395000AE0201 Surface: 99 Location: Zoom Google Maps: 49.699615, 2.686996
16634682	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000AH0053 Surface: 623 Location: Zoom Google Maps: 49.687696, 2.663431
16634683	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LA MONTAGNE DU PETIT QUESN	Department: 80 Parcel Code: 80395000AH0089 Surface: 3765 Location: Zoom Google Maps: 49.689709, 2.665370
16634689	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000AH0220 Surface: 3060 Location: Zoom Google Maps: 49.687477, 2.663564
16634690	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000AH0220 Surface: 3060 Location: Zoom Google Maps: 49.687477, 2.663564
16634691	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000AH0221 Surface: 2423 Location: Zoom Google Maps: 49.687619, 2.662924
16634692	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000AH0222 Surface: 714 Location: Zoom Google Maps: 49.687960, 2.663474
16634693	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000AH0223 Surface: 1250 Location: Zoom Google Maps: 49.687411, 2.663244
16634914	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0009 Surface: 3130 Location: Zoom Google Maps: 49.690268, 2.663815
16634915	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0009 Surface: 3130 Location: Zoom Google Maps: 49.690268, 2.663815
16634916	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0010 Surface: 19740 Location: Zoom Google Maps: 49.689918, 2.664140
16634917	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0010 Surface: 19740 Location: Zoom Google Maps: 49.689918, 2.664140
16634918	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0011 Surface: 19360 Location: Zoom Google Maps: 49.689455, 2.663328
16634919	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0011 Surface: 19360 Location: Zoom Google Maps: 49.689455, 2.663328
16634920	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0012 Surface: 5050 Location: Zoom Google Maps: 49.689103, 2.663182
16634921	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0012 Surface: 5050 Location: Zoom Google Maps: 49.689103, 2.663182
16634922	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0013 Surface: 3700 Location: Zoom Google Maps: 49.688960, 2.663154
16634923	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0013 Surface: 3700 Location: Zoom Google Maps: 49.688960, 2.663154
16634924	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0014 Surface: 2630 Location: Zoom Google Maps: 49.688811, 2.663446
16634925	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0014 Surface: 2630 Location: Zoom Google Maps: 49.688811, 2.663446
16634928	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0016 Surface: 1020 Location: Zoom Google Maps: 49.688447, 2.662872
16634929	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0016 Surface: 1020 Location: Zoom Google Maps: 49.688447, 2.662872
16634930	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0017 Surface: 9520 Location: Zoom Google Maps: 49.688055, 2.663178
16634931	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0017 Surface: 9520 Location: Zoom Google Maps: 49.688055, 2.663178
16634932	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0018 Surface: 510 Location: Zoom Google Maps: 49.687911, 2.662330
16634933	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0019 Surface: 4520 Location: Zoom Google Maps: 49.687299, 2.662941
16634934	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0020 Surface: 29230 Location: Zoom Google Maps: 49.685565, 2.664777
16634935	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0021 Surface: 8800 Location: Zoom Google Maps: 49.684879, 2.664259
16634937	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0055 Surface: 11300 Location: Zoom Google Maps: 49.690466, 2.663665
16634938	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0055 Surface: 11300 Location: Zoom Google Maps: 49.690466, 2.663665
16634939	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80395 GUERBIGNY LES PRES A SAULES	Department: 80 Parcel Code: 80395000ZH0055 Surface: 11300 Location: Zoom Google Maps: 49.690466, 2.663665
16644539	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80478 LIGNIERES-LES-ROYE LA RENMACHE	Department: 80 Parcel Code: 80478000ZB0019 Surface: 100 Location: Zoom Google Maps: 49.682841, 2.637449
16663837	SI ALIMENTATION EAU POTABLE GUERBIGNY SIVU 258000488 @Company @Persons	80617 PARVILLERS-LE-QUESNOY RUE D ERCHES	Department: 80 Parcel Code: 80617000ZB0002 Surface: 2500 Location: Zoom Google Maps: 49.741692, 2.702169

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.