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 NEMOURS 0032 found 45 results

#	Company	Address	REF Cadastre
2496001	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496002	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496003	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496004	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496005	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496006	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496007	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496008	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496009	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496010	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496011	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496012	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496013	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496014	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496015	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496016	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496017	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496018	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PAUL JOZON	AB 0150
2496042	SCI VELJKOVIC 77 SCI 352532121	77 NEMOURS 0032 AV CARNOT	AB 0719
2496318	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PIERRE ET MARIE CURIE	AE 0058
2496319	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PIERRE ET MARIE CURIE	AE 0058
2496320	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PIERRE ET MARIE CURIE	AE 0058
2496321	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PIERRE ET MARIE CURIE	AE 0058
2496322	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PIERRE ET MARIE CURIE	AE 0058
2496323	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE PIERRE ET MARIE CURIE	AE 0058
2496378	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE EMILE ZOLA	AE 0210
2496536	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE DE CHERELLES	AE 0334
2496537	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE DE CHERELLES	AE 0334
2496538	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE DE CHERELLES	AE 0334
2496539	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE DE CHERELLES	AE 0334
2496540	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE DE CHERELLES	AE 0334
2496541	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE DE CHERELLES	AE 0334
2496542	VAL DU LOING HABITAT 77 U15211726	77 NEMOURS 0032 RUE DE CHERELLES	AE 0334
2497172	COMMUNE NEMOURS 77 COM 217703339	77 NEMOURS 0032 CRS DU CHATEAU	AV 0143
2497185	SG INVEST 77 SCI 517980751	77 NEMOURS 0032 PL DUPONT DE NEMOURS	AV 0189
2497186	SG INVEST 77 SCI 517980751	77 NEMOURS 0032 PL DUPONT DE NEMOURS	AV 0189
2497449	CESAR FRANCK 77 SCI 378783294	77 NEMOURS 0032 QUAI DES MARINIERS	AY 0281
2497450	CESAR FRANCK 77 SCI 378783294	77 NEMOURS 0032 QUAI DES MARINIERS	AY 0281
2497451	CESAR FRANCK 77 SCI 378783294	77 NEMOURS 0032 QUAI DES MARINIERS	AY 0281
2497452	CESAR FRANCK 77 SCI 378783294	77 NEMOURS 0032 QUAI DES MARINIERS	AY 0281
2497453	CESAR FRANCK 77 SCI 378783294	77 NEMOURS 0032 QUAI DES MARINIERS	AY 0281
2497456	CESAR FRANCK 77 SCI 378783294	77 NEMOURS 0032 QUAI DES MARINIERS	AY 0281
2497457	CESAR FRANCK 77 SCI 378783294	77 NEMOURS 0032 QUAI DES MARINIERS	AY 0281
2497458	CESAR FRANCK 77 SCI 378783294	77 NEMOURS 0032 QUAI DES MARINIERS	AY 0281
2519063	COPRAGIM 77 SARL U22814162	77 SAINT-PIERRE-LES-NEMOURS 0032 RUE DES SABLES	AK 0137

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.