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 RUE BOUCLE DES HESPERIDES found 21 results

#	Company	Address	REF Cadastre
2454464	CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961	77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES	ZB 0581
2454465	CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961	77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES	ZB 0581
2454466	CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961	77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES	ZB 0581
2454467	CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961	77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES	ZB 0581
2454468	CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961	77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES	ZB 0581
2454469	CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961	77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES	ZB 0581
2454470	SCI SARENNE 77 SCI 449816008	77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES	ZB 0581
2454471	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0034 RUE BOUCLE DES HESPERIDES	ZB 0586
2454472	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0042 RUE BOUCLE DES HESPERIDES	ZB 0588
2454473	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0046 RUE BOUCLE DES HESPERIDES	ZB 0590
2454474	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0050 RUE BOUCLE DES HESPERIDES	ZB 0592
2454475	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0054 RUE BOUCLE DES HESPERIDES	ZB 0594
2454476	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0032 RUE BOUCLE DES HESPERIDES	ZB 0603
2454481	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0025 RUE BOUCLE DES HESPERIDES	ZB 0640
2454482	INLI 77 SA 602052359	77 MAGNY-LE-HONGRE 0021 RUE BOUCLE DES HESPERIDES	ZB 0642
2454486	SCI MAGNY LE HONGRE LOT 3 17A 77 SC 499177293	77 MAGNY-LE-HONGRE 0004 RUE BOUCLE DES HESPERIDES	ZB 0698
2454487	SCI MAGNY LE HONGRE LOT 3 17A 77 SC 499177293	77 MAGNY-LE-HONGRE 0004 RUE BOUCLE DES HESPERIDES	ZB 0698
2454488	SCI MAGNY LE HONGRE LOT 3 17A 77 SC 499177293	77 MAGNY-LE-HONGRE 0004 RUE BOUCLE DES HESPERIDES	ZB 0698
2454489	SCI MAGNY LE HONGRE LOT 3 17A 77 SC 499177293	77 MAGNY-LE-HONGRE 0004 RUE BOUCLE DES HESPERIDES	ZB 0698
2454490	SCI MAGNY LE HONGRE LOT 3 17A 77 SC 499177293	77 MAGNY-LE-HONGRE 0004 RUE BOUCLE DES HESPERIDES	ZB 0698
2454495	SCI LOKARINA 77 SCI 479084915	77 MAGNY-LE-HONGRE 0005 RUE BOUCLE DES HESPERIDES	ZB 0843

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.