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 PRAIRIE found 26 results

#	Company	Address	REF Geotag
282185	ASSOCIATION CULTURELLE TURQUE DE CHATEAU THIERRY U17708866 @Company @Persons	02168 CHATEAU THIERRY 0011, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000AL0120 Surface: 1515 Location: Zoom Google Maps: 49.039660, 3.402436
295110	ASSOCIATION CULTURELLE TURQUE DE CHATEAU THIERRY U17708866 @Company @Persons	02168 CHATEAU THIERRY 0011, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000AL0120 Surface: 1515 Location: Zoom Google Maps: 49.039660, 3.402436
316943	PRIMEURS DE LA PRAIRIE SC 780169314 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000AL0189 Surface: 19425 Location: Zoom Google Maps: 49.038966, 3.397228
317371	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY 9005, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BV0016 Surface: 51 Location: Zoom Google Maps: 49.037908, 3.394615
323129	DU CHEMIN DE CHAMPUNANT SCI 513022343 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BX0073 Surface: 778 Location: Zoom Google Maps: 49.033542, 3.390486
342999	SCI DES QUATRE SAISONS SC 491539128 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000AL0188 Surface: 1749 Location: Zoom Google Maps: 49.038256, 3.397878
357161	FCN SA 337080089 @Company @Persons	02168 CHATEAU THIERRY 0040, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0085 Surface: 1111 Location: Zoom Google Maps: 49.037230, 3.396876
357521	SYNDICAT DES COPROPRIETAIRES 15 15BIS RUE DE LA PRAIRIE CHAT SYCO U21685641 @Company @Persons	02168 CHATEAU THIERRY 0015, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000AL0199 Surface: 123 Location: Zoom Google Maps: 49.039426, 3.402251
359441	DELISLE SAS SAS 383493400 @Company @Persons	02168 CHATEAU THIERRY 0028, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0038 Surface: 2881 Location: Zoom Google Maps: 49.037638, 3.399939
361877	DELISLE SAS SAS 383493400 @Company @Persons	02168 CHATEAU THIERRY 9007, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000AL0112 Surface: 2413 Location: Zoom Google Maps: 49.039160, 3.398788
362427	PRIMEURS DE LA PRAIRIE SC 780169314 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000AL0189 Surface: 19425 Location: Zoom Google Maps: 49.038966, 3.397228
369786	SCI LE CHEMIN DE NOGENTEL SCI 334955937 @Company @Persons	02168 CHATEAU THIERRY 0024, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0039 Surface: 1480 Location: Zoom Google Maps: 49.038509, 3.400341
369919	SCI WASH III SC U21505426 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BX0074 Surface: 825 Location: Zoom Google Maps: 49.033668, 3.390675
375928	FCN SA 337080089 @Company @Persons	02168 CHATEAU THIERRY 0042, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0083 Surface: 2215 Location: Zoom Google Maps: 49.037065, 3.396432
389243	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02168 CHATEAU THIERRY 9005, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BV0017 Surface: 67 Location: Zoom Google Maps: 49.037316, 3.394955
394501	SCI WASH III SC U21505426 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BX0072 Surface: 683 Location: Zoom Google Maps: 49.033650, 3.391252
394576	LE LOGEMENT FAMILIAL SOISSONS ET AISNE SA 716880281 @Company @Persons	02168 CHATEAU THIERRY 0015, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000AL0198 Surface: 72 Location: Zoom Google Maps: 49.039949, 3.402276
408675	LIDL SNC 343262622 @Company @Persons	02168 CHATEAU THIERRY 0037, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BV0015 Surface: 9147 Location: Zoom Google Maps: 49.037740, 3.395230
415010	LIDL SNC 343262622 @Company @Persons	02168 CHATEAU THIERRY 0037, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0072 Surface: 118 Location: Zoom Google Maps: 49.037581, 3.394732
423173	DU CHEMIN DE CHAMPUNANT SCI 513022343 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BX0075 Surface: 76 Location: Zoom Google Maps: 49.033755, 3.390811
427555	SCI BACCHUS SC 810903393 @Company @Persons	02168 CHATEAU THIERRY 0040, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0086 Surface: 1104 Location: Zoom Google Maps: 49.037161, 3.396774
428784	EIFFEL SCI 489260505 @Company @Persons	02168 CHATEAU THIERRY 9004, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0034 Surface: 4026 Location: Zoom Google Maps: 49.037394, 3.397816
433377	DES CHOPINETTES SCI 444591176 @Company @Persons	02168 CHATEAU THIERRY 9003, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0067 Surface: 2508 Location: Zoom Google Maps: 49.037008, 3.395978
455488	EIFFEL SCI 489260505 @Company @Persons	02168 CHATEAU THIERRY 0030, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0036 Surface: 4508 Location: Zoom Google Maps: 49.037781, 3.398528
457979	SCI CASTELLE SCI 334955929 @Company @Persons	02168 CHATEAU THIERRY 0026, RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BW0073 Surface: 5449 Location: Zoom Google Maps: 49.038341, 3.400778
482341	DU CHEMIN DE CHAMPUNANT SCI 513022343 @Company @Persons	02168 CHATEAU THIERRY RUE DE LA PRAIRIE	Department: 02 Parcel Code: 02168000BX0074 Surface: 825 Location: Zoom Google Maps: 49.033668, 3.390675

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.