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 CHELLES 0027 found 36 results

#	Company	Address	REF Cadastre
2537759	COMMUNE VAIRES SUR MARNE 77 COM 217704790	77 VAIRES SUR MARNE 0027 RUE DE CHELLES	AW 0073
2954333	MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423	77 CHELLES 0027 RUE LAENNEC	AE 1054
2954516	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391	77 CHELLES 0027 RUE LOUISE MICHEL	AH 0091
2954751	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954752	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954753	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954754	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954755	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954756	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954757	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954758	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954759	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954760	SCI BARBARA 77 SCI U23349217	77 CHELLES 0027 AV FIRMIN BIDARD	AK 0251
2954782	ENEDIS 77 SA 444608442	77 CHELLES 0027 RUE RENE CAMINADE	AL 0422
2954951	ICF LA SABLIERE SA DHLM 77 SA 552022105	77 CHELLES 0027 RUE DE VILLEVAUDE	AN 0569
2955153	ICF LA SABLIERE SA DHLM 77 SA 552022105	77 CHELLES 0027 RUE DU PIN	AO 0740
2955166	ICF LA SABLIERE SA DHLM 77 SA 552022105	77 CHELLES 0027 RUE DE COUBRON	AO 0764
2956200	CABINET PONS NOUVELLE GESTION IMMOBILIERE 77 SAS 494563133	77 CHELLES 0027 RUE GAMBETTA	AV 0772
2956362	MSNC 2 77 SCI 824643258	77 CHELLES 0027 AV DE CLAYE	AX 0271
2956363	MSNC 2 77 SCI 824643258	77 CHELLES 0027 AV DE CLAYE	AX 0271
2956364	MSNC 2 77 SCI 824643258	77 CHELLES 0027 AV DE CLAYE	AX 0271
2956365	MSNC 2 77 SCI 824643258	77 CHELLES 0027 AV DE CLAYE	AX 0271
2956366	MSNC 2 77 SCI 824643258	77 CHELLES 0027 AV DE CLAYE	AX 0271
2956367	MSNC 2 77 SCI 824643258	77 CHELLES 0027 AV DE CLAYE	AX 0271
2956368	MSNC 2 77 SCI 824643258	77 CHELLES 0027 AV DE CLAYE	AX 0271
2956746	MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423	77 CHELLES 0027 CHE DE LA CHAPELLE DE SOUFFRAN	AY 0580
2957607	JULES FERRY 77 SCI 790153159	77 CHELLES 0027 AV DU MARECHAL FOCH	BI 0046
2957608	LITHONEXT IMMOBILIER 1 77 SCI 805171584	77 CHELLES 0027 AV DU MARECHAL FOCH	BI 0046
2957609	SCI 3R 77 SCI 791288871	77 CHELLES 0027 AV DU MARECHAL FOCH	BI 0046
2957610	CONFRASLIVAS COFRAGENS 77 STE 753442284	77 CHELLES 0027 AV DU MARECHAL FOCH	BI 0046
2958071	SC-HOTEI 77 SCI 811821388	77 CHELLES 0027 RUE AGENT SCHOENFELD	BM 0561
2958072	EDISLAND 77 SCI 750676561	77 CHELLES 0027 RUE AGENT SCHOENFELD	BM 0561
2958073	CABINET GSI 77 SARL U13147347	77 CHELLES 0027 RUE AGENT SCHOENFELD	BM 0561
2958889	MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423	77 CHELLES 0027 IMP ANDRE CLEMENT	BY 0248
2958902	NATIOCREDIBAIL 77 SA 998630206	77 CHELLES 0002 RUE DE L ORMETEAU	BZ 0027
2959380	CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436	77 CHELLES 0027 BD PIERRE MENDES FRANCE	CD 0074

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.