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 STE CIVILE LA CHAPE BETHON AVI SC 302700505 found 29 results

#	Company	Address	REF Geotag
282913	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LE HAUT DES GRAVOTTES	Department: 02 Parcel Code: 020510000D1076 Surface: 210 Location: Zoom Google Maps: 49.085008, 3.556442
301210	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LA VIGNE AUX LOUPS	Department: 02 Parcel Code: 02051000ZD0018 Surface: 3832 Location: Zoom Google Maps: 49.089222, 3.553216
302396	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES JARDINETS	Department: 02 Parcel Code: 020510000A0458 Surface: 540 Location: Zoom Google Maps: 49.103434, 3.559987
302554	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LE POINT DU JOUR	Department: 02 Parcel Code: 02051000ZD0031 Surface: 895 Location: Zoom Google Maps: 49.087522, 3.557781
302587	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES MACARONS	Department: 02 Parcel Code: 02051000ZD0130 Surface: 351 Location: Zoom Google Maps: 49.086385, 3.556420
311342	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES HURIEAUX	Department: 02 Parcel Code: 020510000D1502 Surface: 120 Location: Zoom Google Maps: 49.089689, 3.546378
311762	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES POLITRAS	Department: 02 Parcel Code: 02051000ZD0026 Surface: 7059 Location: Zoom Google Maps: 49.088007, 3.556520
312430	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LE POINT DU JOUR	Department: 02 Parcel Code: 02051000ZD0098 Surface: 330 Location: Zoom Google Maps: 49.087432, 3.557648
317777	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES MACARONS	Department: 02 Parcel Code: 02051000ZD0051 Surface: 2000 Location: Zoom Google Maps: 49.086781, 3.557165
320949	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES POLITRAS	Department: 02 Parcel Code: 02051000ZD0025 Surface: 1951 Location: Zoom Google Maps: 49.088102, 3.555883
330034	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LE POINT DU JOUR	Department: 02 Parcel Code: 02051000ZD0030 Surface: 1073 Location: Zoom Google Maps: 49.087502, 3.557590
330160	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LE POINT DU JOUR	Department: 02 Parcel Code: 02051000ZD0028 Surface: 3014 Location: Zoom Google Maps: 49.087651, 3.557388
334834	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LE POINT DU JOUR	Department: 02 Parcel Code: 02051000ZD0029 Surface: 398 Location: Zoom Google Maps: 49.087224, 3.557230
341113	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES HURIEAUX	Department: 02 Parcel Code: 020510000D1478 Surface: 100 Location: Zoom Google Maps: 49.089387, 3.547199
341478	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES MACARONS	Department: 02 Parcel Code: 02051000ZD0128 Surface: 5225 Location: Zoom Google Maps: 49.086269, 3.556683
344683	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES MACARONS	Department: 02 Parcel Code: 02051000ZD0121 Surface: 1328 Location: Zoom Google Maps: 49.086302, 3.557068
348743	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LE CLOS LANGLAIS	Department: 02 Parcel Code: 02051000ZE0020 Surface: 103 Location: Zoom Google Maps: 49.084596, 3.555264
348923	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LA QUEUE DU PONCELET	Department: 02 Parcel Code: 020510000A0757 Surface: 390 Location: Zoom Google Maps: 49.093514, 3.572703
356641	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES POLITRAS	Department: 02 Parcel Code: 02051000ZD0024 Surface: 2050 Location: Zoom Google Maps: 49.088202, 3.555690
380175	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES POLITRAS	Department: 02 Parcel Code: 02051000ZD0027 Surface: 3211 Location: Zoom Google Maps: 49.087728, 3.557023
392151	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LA VIGNE AUX LOUPS	Department: 02 Parcel Code: 02051000ZD0017 Surface: 1587 Location: Zoom Google Maps: 49.089296, 3.552813
429125	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES MACARONS	Department: 02 Parcel Code: 02051000ZD0049 Surface: 825 Location: Zoom Google Maps: 49.086586, 3.557556
443317	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES COTES DE CHIENS	Department: 02 Parcel Code: 02051000ZH0137 Surface: 2020 Location: Zoom Google Maps: 49.085427, 3.562401
447869	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES MACARONS	Department: 02 Parcel Code: 02051000ZD0050 Surface: 925 Location: Zoom Google Maps: 49.086617, 3.557451
454386	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE 0017, RUE SAINT LEU	Department: 02 Parcel Code: 02051000ZM0249 Surface: 738 Location: Zoom Google Maps: 49.078435, 3.561083
455751	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES POLITRAS	Department: 02 Parcel Code: 02051000ZD0020 Surface: 7000 Location: Zoom Google Maps: 49.088971, 3.554011
466106	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES POLITRAS	Department: 02 Parcel Code: 02051000ZD0019 Surface: 496 Location: Zoom Google Maps: 49.088919, 3.553368
469682	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LES COTES DE CHIENS	Department: 02 Parcel Code: 02051000ZH0139 Surface: 10 Location: Zoom Google Maps: 49.084848, 3.563001
476286	STE CIVILE LA CHAPE BETHON AVI SC 302700505 @Company @Persons	02051 BARZY SUR MARNE LA POTENCE	Department: 02 Parcel Code: 02051000ZM0159 Surface: 745 Location: Zoom Google Maps: 49.078591, 3.561048

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.