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 RUE DE LA PLAINE found 26 results

#	Company	Address	REF Geotag
276185	SYNDICAT DASSAINISSEMENT DE LA REGION DE CHATEAU THIERRY U21505952 @Company @Persons	02168 CHATEAU THIERRY 0016, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0006 Surface: 14435 Location: Zoom Google Maps: 49.038437, 3.389348
286216	SCI BEMARO SC 808052203 @Company @Persons	02168 CHATEAU THIERRY 0012, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0084 Surface: 4973 Location: Zoom Google Maps: 49.036814, 3.388962
294704	BPCE LEASE IMMO SA 333384311 @Company @Persons	02168 CHATEAU THIERRY 0001, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BW0025 Surface: 2406 Location: Zoom Google Maps: 49.033929, 3.392844
314060	SCI DU GARAGE BACHELET SCI 389672049 @Company @Persons	02168 CHATEAU THIERRY 0002, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0025 Surface: 2400 Location: Zoom Google Maps: 49.034148, 3.390657
315486	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY 0014, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0083 Surface: 7042 Location: Zoom Google Maps: 49.037448, 3.388844
317114	CHATEAU - THIERRY INVEST SCI 534821095 @Company @Persons	02168 CHATEAU THIERRY 0008, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0020 Surface: 5052 Location: Zoom Google Maps: 49.035960, 3.389545
327680	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0081 Surface: 1 Location: Zoom Google Maps: 49.037588, 3.388151
345451	FLORALIES SCI 400597589 @Company @Persons	02168 CHATEAU THIERRY 0004, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0079 Surface: 2355 Location: Zoom Google Maps: 49.034688, 3.390768
351559	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY 0012, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0085 Surface: 65 Location: Zoom Google Maps: 49.036884, 3.388383
360006	BPCE LEASE IMMO SA 333384311 @Company @Persons	02168 CHATEAU THIERRY 9001, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BW0024 Surface: 245 Location: Zoom Google Maps: 49.033941, 3.392447
363544	DU CHEMIN DE CHAMPUNANT SCI 513022343 @Company @Persons	02168 CHATEAU THIERRY 0002, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0068 Surface: 2025 Location: Zoom Google Maps: 49.033896, 3.390744
369802	CATHEGUY SCI 349359463 @Company @Persons	02168 CHATEAU THIERRY 0010, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0019 Surface: 5052 Location: Zoom Google Maps: 49.036423, 3.389281
370326	BPCE LEASE IMMO SA 333384311 @Company @Persons	02168 CHATEAU THIERRY 0001, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BW0025 Surface: 2406 Location: Zoom Google Maps: 49.033929, 3.392844
394213	SO CA DI SAS 716980297 @Company @Persons	02168 CHATEAU THIERRY 5001, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BV0004 Surface: 15427 Location: Zoom Google Maps: 49.039002, 3.391134
398002	SCI WASH III SC U21505426 @Company @Persons	02168 CHATEAU THIERRY 9003, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0027 Surface: 76 Location: Zoom Google Maps: 49.033642, 3.391186
404970	SYNDICAT DASSAINISSEMENT DE LA REGION DE CHATEAU THIERRY U21505952 @Company @Persons	02168 CHATEAU THIERRY 0016, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0005 Surface: 995 Location: Zoom Google Maps: 49.038878, 3.390389
407353	BPCE LEASE IMMO SA 333384311 @Company @Persons	02168 CHATEAU THIERRY 9001, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BW0024 Surface: 245 Location: Zoom Google Maps: 49.033941, 3.392447
409537	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0080 Surface: 1999 Location: Zoom Google Maps: 49.037455, 3.388495
412531	GTIE CAP INFRAS SAS 414688879 @Company @Persons	02168 CHATEAU THIERRY 0005, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BW0001 Surface: 3500 Location: Zoom Google Maps: 49.036470, 3.390661
432676	SCI DU GARAGE BACHELET SCI 389672049 @Company @Persons	02168 CHATEAU THIERRY 0002, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0069 Surface: 1575 Location: Zoom Google Maps: 49.034009, 3.390655
442310	SYNDICAT DASSAINISSEMENT DE LA REGION DE CHATEAU THIERRY U21505952 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0062 Surface: 276 Location: Zoom Google Maps: 49.038171, 3.388433
451341	DE LA PLAINE SCI 349882019 @Company @Persons	02168 CHATEAU THIERRY 0006, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0023 Surface: 10104 Location: Zoom Google Maps: 49.035393, 3.389981
455330	CSB IMMO SCI 834608531 @Company @Persons	02168 CHATEAU THIERRY 0004, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0078 Surface: 4139 Location: Zoom Google Maps: 49.034564, 3.390307
459299	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY 0014, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0082 Surface: 7095 Location: Zoom Google Maps: 49.037830, 3.388302
467408	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY 9002, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BW0002 Surface: 29 Location: Zoom Google Maps: 49.036116, 3.390629
483671	SYNDICAT DASSAINISSEMENT DE LA REGION DE CHATEAU THIERRY SIVU 250200052 @Company @Persons	02168 CHATEAU THIERRY 0016, RUE DE LA PLAINE	Department: 02 Parcel Code: 02168000BX0007 Surface: 61 Location: Zoom Google Maps: 49.038069, 3.389067

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.