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 77 CHANTELOUP EN BRIE AV DU CHENE SAINT FIACRE found 46 results

#	Company	Address	REF Cadastre
2952118	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0013 AV DU CHENE SAINT FIACRE	B 0768
2952119	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0017 AV DU CHENE SAINT FIACRE	B 0768
2952120	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0015 AV DU CHENE SAINT FIACRE	B 0768
2952121	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0013 AV DU CHENE SAINT FIACRE	B 0768
2952125	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0015 AV DU CHENE SAINT FIACRE	B 0768
2952127	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0018 AV DU CHENE SAINT FIACRE	B 0786
2952128	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0018 AV DU CHENE SAINT FIACRE	B 0786
2952129	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0018 AV DU CHENE SAINT FIACRE	B 0786
2952130	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0020 AV DU CHENE SAINT FIACRE	B 0787
2952131	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0020 AV DU CHENE SAINT FIACRE	B 0787
2952132	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0020 AV DU CHENE SAINT FIACRE	B 0787
2952148	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0007 AV DU CHENE SAINT FIACRE	B 0790
2952149	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0007 AV DU CHENE SAINT FIACRE	B 0790
2952150	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0007 AV DU CHENE SAINT FIACRE	B 0790
2952155	ENEDIS 77 SA 444608442	77 CHANTELOUP EN BRIE 9001 AV DU CHENE SAINT FIACRE	B 0807
2952156	ENEDIS 77 SA 444608442	77 CHANTELOUP EN BRIE 9002 AV DU CHENE SAINT FIACRE	B 0816
2952159	SCI ARG 77 SCI 523574895	77 CHANTELOUP EN BRIE 0044 AV DU CHENE SAINT FIACRE	B 0879
2952164	PRIMO 1 77 SC 513167239	77 CHANTELOUP EN BRIE 0032 AV DU CHENE SAINT FIACRE	B 0934
2952165	PRIMO 1 77 SC 513167239	77 CHANTELOUP EN BRIE 0028 AV DU CHENE SAINT FIACRE	B 0936
2952189	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0019 AV DU CHENE SAINT FIACRE	YA 0141
2952190	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0019 AV DU CHENE SAINT FIACRE	YA 0141
2952191	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0021 AV DU CHENE SAINT FIACRE	YA 0141
2952192	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0021 AV DU CHENE SAINT FIACRE	YA 0141
2952194	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0021 AV DU CHENE SAINT FIACRE	YA 0141
2952195	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0021 AV DU CHENE SAINT FIACRE	YA 0141
2952196	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0021 AV DU CHENE SAINT FIACRE	YA 0141
2952197	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0021 AV DU CHENE SAINT FIACRE	YA 0141
2952198	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0021 AV DU CHENE SAINT FIACRE	YA 0141
2952204	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0080 AV DU CHENE SAINT FIACRE	YA 0183
2952205	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0080 AV DU CHENE SAINT FIACRE	YA 0183
2952206	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0080 AV DU CHENE SAINT FIACRE	YA 0183
2952207	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0080 AV DU CHENE SAINT FIACRE	YA 0183
2952208	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0080 AV DU CHENE SAINT FIACRE	YA 0183
2952209	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0076 AV DU CHENE SAINT FIACRE	YA 0183
2952213	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0078 AV DU CHENE SAINT FIACRE	YA 0183
2952221	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0072 AV DU CHENE SAINT FIACRE	YA 0183
2952222	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0072 AV DU CHENE SAINT FIACRE	YA 0183
2952223	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0072 AV DU CHENE SAINT FIACRE	YA 0183
2952224	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0070 AV DU CHENE SAINT FIACRE	YA 0183
2952225	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0070 AV DU CHENE SAINT FIACRE	YA 0183
2952226	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0070 AV DU CHENE SAINT FIACRE	YA 0183
2952227	3F SEINE ET MARNE 77 SA 784825069	77 CHANTELOUP EN BRIE 0070 AV DU CHENE SAINT FIACRE	YA 0183
2952270	CHANTELOUP SLCR 77 SCI 804360972	77 CHANTELOUP EN BRIE 0039 AV DU CHENE SAINT FIACRE	YA 0292
2952292	SOCOBERG 77 SCI 798981817	77 CHANTELOUP EN BRIE 0027 AV DU CHENE SAINT FIACRE	YA 0352
2952311	SCI LE COUTERNOIS 77 SCI 752728402	77 CHANTELOUP EN BRIE 0084 AV DU CHENE SAINT FIACRE	YA 0363
2952392	ENEDIS 77 SA 444608442	77 CHANTELOUP EN BRIE 9003 AV DU CHENE SAINT FIACRE	YA 0506

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.