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 MAGNY-LE-HONGRE 0009 found 27 results

#	Company	Address	REF Cadastre
2453865	SCS DES JARDINS 77 SCOM 431975689	77 MAGNY-LE-HONGRE 0009 RUE DE COURTALIN	AB 0269
2453866	DU VAL DEUROPE 77 SCI 437566748	77 MAGNY-LE-HONGRE 0009 RUE DE COURTALIN	AB 0269
2453931	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453932	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453933	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453934	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453935	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453936	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453937	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453938	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453939	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453940	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453941	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453942	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453943	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453944	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453945	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453946	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453947	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453948	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453949	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453950	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453951	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453952	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2453953	FONCIERE 01 2003 77 SCI 447511346	77 MAGNY-LE-HONGRE 0009 RUE DES FERMES	AB 0297
2454483	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0009 ALL DES CONCRETES	ZB 0644
2454669	FONCIERE DI 01 2005 77 SCI 453488041	77 MAGNY-LE-HONGRE 0009 RUE DES COTEAUX	ZC 0236

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.