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 78 MAGNY-LES-HAMEAUX 0025 found 50 results

#	Company	Address	REF Cadastre
7714417	COMMUNE DE VOISINS LE BRETONNEUX 78 COM 217806884	78 MAGNY-LES-HAMEAUX 9001 LA CROIX DU BOIS	AI 0025
7714525	LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460	78 MAGNY-LES-HAMEAUX 0025 AV DE CHEVINCOURT	AO 0030
7714949	LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460	78 MAGNY-LES-HAMEAUX 0025 ALL DES TILLEULS	AO 0226
7714987	LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460	78 MAGNY-LES-HAMEAUX 0025 ALL DES ERABLES	AO 0289
7715015	DU ROI 78 SCI 424997419	78 MAGNY-LES-HAMEAUX 0039 RTE DE VERSAILLES	AR 0025
7715016	DU ROI 78 SCI 424997419	78 MAGNY-LES-HAMEAUX 0039 RTE DE VERSAILLES	AR 0025
7715017	DU ROI 78 SCI 424997419	78 MAGNY-LES-HAMEAUX 0039 RTE DE VERSAILLES	AR 0025
7715018	DU ROI 78 SCI 424997419	78 MAGNY-LES-HAMEAUX 0039 RTE DE VERSAILLES	AR 0025
7715115	SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816	78 MAGNY-LES-HAMEAUX 0025 RUE JEAN JAURES	AR 0287
7715186	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715187	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715188	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715189	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715190	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715191	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715192	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715193	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715194	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715195	ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715257	SCI ALVAPIA 78 SCI 539609776	78 MAGNY-LES-HAMEAUX 0025 RUE VINCENT VAN GOGH	AS 0040
7715370	ERIGERE 78 SA 612050591	78 MAGNY-LES-HAMEAUX 0025 RUE LUCIE AUBRAC	AS 0199
7715420	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715421	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715422	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715423	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715424	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715425	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715426	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715427	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715428	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715429	EXPANSIEL PROMOTION 78 SCCP 582056339	78 MAGNY-LES-HAMEAUX 0025 RUE PAUL CEZANNE	AS 0229
7715430	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715431	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715432	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715433	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715434	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715435	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715436	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715437	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715438	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715439	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715440	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715441	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715442	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715443	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715444	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715445	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715446	VALOPHIS SAREPA - SOCIETE ANONYME DHLM 78 SA 572204014	78 MAGNY-LES-HAMEAUX 0025 RUE DES ECOLES JEAN BAUDIN	AS 0229
7715504	SCI JEAN RACINE 78 SCI U23607456	78 MAGNY-LES-HAMEAUX 0025 RUE PHILIPPE DE CHAMPAIGNE	B 0692
7715561	COMMUNAUTE AGGLO ST QUENTIN EN YVELINES 78 COAG 247800451	78 MAGNY-LES-HAMEAUX 9001 MERANTAIS	ZA 0025

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.