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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 02168 CHATEAU THIERRY AV GUSTAVE EIFFEL found 26 results

#	Company	Address	REF Geotag
283271	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY 0003, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0033 Surface: 895 Location: Zoom Google Maps: 49.033994, 3.389369
286234	BANQUE CIC EST SA 754800712 @Company @Persons	02168 CHATEAU THIERRY 0005, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0065 Surface: 1413 Location: Zoom Google Maps: 49.033564, 3.389231
298039	CIFRA SA 349071951 @Company @Persons	02168 CHATEAU THIERRY 0002, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0066 Surface: 25 Location: Zoom Google Maps: 49.035650, 3.389111
302941	PAULA SCI 380909804 @Company @Persons	02168 CHATEAU THIERRY 0009, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0041 Surface: 3237 Location: Zoom Google Maps: 49.034499, 3.387008
323783	DESSIX SARL 423253350 @Company @Persons	02168 CHATEAU THIERRY 0001, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0049 Surface: 1378 Location: Zoom Google Maps: 49.034351, 3.389391
328118	LE NOUVEL ARTISANAT SCI 377949052 @Company @Persons	02168 CHATEAU THIERRY 0019, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0015 Surface: 2317 Location: Zoom Google Maps: 49.036082, 3.386663
343287	SCI EIFFEL 02 SC 523481331 @Company @Persons	02168 CHATEAU THIERRY 0002, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0018 Surface: 8784 Location: Zoom Google Maps: 49.035786, 3.388024
349235	LA GRANDE PREE SCI 392354791 @Company @Persons	02168 CHATEAU THIERRY 0011, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0042 Surface: 5589 Location: Zoom Google Maps: 49.035141, 3.386930
352300	SCI DU CHATEAU SCI 498732098 @Company @Persons	02168 CHATEAU THIERRY 0005, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0064 Surface: 1465 Location: Zoom Google Maps: 49.033853, 3.389065
352663	J E S SCI 353746860 @Company @Persons	02168 CHATEAU THIERRY 9003, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0037 Surface: 2120 Location: Zoom Google Maps: 49.033953, 3.386585
356189	PAULA SCI 380909804 @Company @Persons	02168 CHATEAU THIERRY 0009, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0039 Surface: 387 Location: Zoom Google Maps: 49.034531, 3.386448
378352	LFP OPSIS 1 SAS 529107559 @Company @Persons	02168 CHATEAU THIERRY 9004, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0031 Surface: 3054 Location: Zoom Google Maps: 49.033726, 3.390013
402273	LI-MA SCI 420169153 @Company @Persons	02168 CHATEAU THIERRY 0015, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0048 Surface: 3542 Location: Zoom Google Maps: 49.035704, 3.386206
417638	LI-MA SCI 420169153 @Company @Persons	02168 CHATEAU THIERRY 0015, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0048 Surface: 3542 Location: Zoom Google Maps: 49.035704, 3.386206
419946	PAULA SCI 380909804 @Company @Persons	02168 CHATEAU THIERRY AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0038 Surface: 2348 Location: Zoom Google Maps: 49.034359, 3.386289
422184	LA MAISON DU 13EME SAS U21654130 @Company @Persons	02168 CHATEAU THIERRY 0002, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0067 Surface: 14352 Location: Zoom Google Maps: 49.034628, 3.387947
435823	L B L SCI 441108404 @Company @Persons	02168 CHATEAU THIERRY 0005, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0063 Surface: 2574 Location: Zoom Google Maps: 49.034227, 3.388853
438159	PAULA SCI 380909804 @Company @Persons	02168 CHATEAU THIERRY 0009, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0040 Surface: 1 Location: Zoom Google Maps: 49.034658, 3.386491
442378	UNION DES SERVICES DEAU DU SUD DE LAISNE SIVU 250202371 @Company @Persons	02168 CHATEAU THIERRY 0004, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0071 Surface: 4089 Location: Zoom Google Maps: 49.036634, 3.387861
444179	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0021 Surface: 19 Location: Zoom Google Maps: 49.034499, 3.388306
461937	3 AXES SARL 348013640 @Company @Persons	02168 CHATEAU THIERRY 0006, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0012 Surface: 4988 Location: Zoom Google Maps: 49.037140, 3.387569
462776	VEOLIA EAU - COMPAGNIE GENERALE DES EAUX SCOM 572025526 @Company @Persons	02168 CHATEAU THIERRY 0013, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0045 Surface: 4909 Location: Zoom Google Maps: 49.035493, 3.385386
463801	UNION DES SERVICES DEAU DU SUD DE LAISNE SIVU 250202371 @Company @Persons	02168 CHATEAU THIERRY 0004, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0071 Surface: 4089 Location: Zoom Google Maps: 49.036634, 3.387861
469005	NORALU TOUTALU SA 717280424 @Company @Persons	02168 CHATEAU THIERRY 0004, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0070 Surface: 3813 Location: Zoom Google Maps: 49.036252, 3.387995
471411	SCI CHATEAU LOC SCI 790184261 @Company @Persons	02168 CHATEAU THIERRY 9008, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0032 Surface: 1622 Location: Zoom Google Maps: 49.034331, 3.389630
472397	BEJOLOTI SCI 847556370 @Company @Persons	02168 CHATEAU THIERRY 0017, AV GUSTAVE EIFFEL	Department: 02 Parcel Code: 02168000BX0016 Surface: 2316 Location: Zoom Google Maps: 49.035575, 3.387090

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.