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 02290 ESSOMES SUR MARNE MONNEAUX found 27 results

#	Company	Address	REF Geotag
276436	COMMUNE DESSOMES SUR MARNE COM 210202735 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0105 Surface: 470 Location: Zoom Google Maps: 49.037769, 3.348637
282570	COMMUNE DESSOMES SUR MARNE COM 210202735 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0106 Surface: 218 Location: Zoom Google Maps: 49.037755, 3.348792
294399	CHAMPAGNE M MICHAUX SCEV SC 384726501 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0100 Surface: 725 Location: Zoom Google Maps: 49.038205, 3.348028
308614	AYANTS DROITS A LA COUR COMMUNE AB96 A ESSOMES SUR MARNE U21672824 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0096 Surface: 197 Location: Zoom Google Maps: 49.037975, 3.347604
326712	XAMATHENA SCI 841063621 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0118 Surface: 137 Location: Zoom Google Maps: 49.037553, 3.349685
328264	YAPLUKA SCI 482024163 @Company @Persons	02290 ESSOMES SUR MARNE 0053, MONNEAUX	Department: 02 Parcel Code: 02290000AB0112 Surface: 477 Location: Zoom Google Maps: 49.037570, 3.349132
333239	AYANTS DROITS A LA COUR COMMUNE AB 71 ESSOMES SUR MARNE U28912133 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0071 Surface: 311 Location: Zoom Google Maps: 49.037167, 3.348823
338085	DMP IMMOBILIER SCI 514247402 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0119 Surface: 46 Location: Zoom Google Maps: 49.037556, 3.349827
348464	ASS CULTURELLE L EGLISE REFORMEE EVANGELIQUE DE MONNEAUX U21407229 @Company @Persons	02290 ESSOMES SUR MARNE LES CLOSETS	Department: 02 Parcel Code: 02290000ZV0089 Surface: 1550 Location: Zoom Google Maps: 49.035985, 3.341710
356967	AGRON SC 499370203 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0093 Surface: 9 Location: Zoom Google Maps: 49.038116, 3.347249
358062	AYANT-DROITS AU PASSAGE COMMUN AA 13 A ESSOMES SUR MARNE U16995414 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0153 Surface: 15 Location: Zoom Google Maps: 49.038185, 3.349559
371192	AGRON SC 499370203 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0089 Surface: 418 Location: Zoom Google Maps: 49.037449, 3.347166
374702	AYANT-DROITS A LA COUR COMMUNE AB 75 A ESSOMES SUR MARNE U21536991 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0075 Surface: 203 Location: Zoom Google Maps: 49.037296, 3.348621
401945	AYANT-DROITS AU PASSAGE COMMUN AA 13 A ESSOMES SUR MARNE U16995414 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0151 Surface: 32 Location: Zoom Google Maps: 49.037952, 3.349446
413780	COMMUNE DESSOMES SUR MARNE COM 210202735 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0069 Surface: 35 Location: Zoom Google Maps: 49.037278, 3.349157
422158	COMMUNE DESSOMES SUR MARNE COM 210202735 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0105 Surface: 470 Location: Zoom Google Maps: 49.037769, 3.348637
424822	AGRON SC 499370203 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0090 Surface: 155 Location: Zoom Google Maps: 49.037504, 3.346994
428889	AGRON SC 499370203 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0097 Surface: 87 Location: Zoom Google Maps: 49.038054, 3.347563
436243	DMP IMMOBILIER SCI 514247402 @Company @Persons	02290 ESSOMES SUR MARNE 0059, MONNEAUX	Department: 02 Parcel Code: 02290000AB0120 Surface: 874 Location: Zoom Google Maps: 49.037674, 3.349804
437217	AYANT-DROITS A LA COUR COMMUNE AB 156 A ESSOMES SUR MARNE U17027904 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0156 Surface: 11 Location: Zoom Google Maps: 49.037471, 3.349557
439853	AGRON SC 499370203 @Company @Persons	02290 ESSOMES SUR MARNE 0011, RUE FERREE - HAM DE MONNEAUX	Department: 02 Parcel Code: 02290000AB0195 Surface: 1261 Location: Zoom Google Maps: 49.037745, 3.347297
462296	AGRON SC 499370203 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0094 Surface: 101 Location: Zoom Google Maps: 49.037965, 3.347211
467881	AGRON SC 499370203 @Company @Persons	02290 ESSOMES SUR MARNE AU DESSUS DE MONNEAUX	Department: 02 Parcel Code: 02290000ZR0049 Surface: 30 Location: Zoom Google Maps: 49.037986, 3.347207
469516	XAMATHENA SCI 841063621 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX OU LA RUE BRULEE	Department: 02 Parcel Code: 02290000AB0034 Surface: 192 Location: Zoom Google Maps: 49.036327, 3.350237
474360	ASS DITE FOYER RURAL DE VAUX MONNEAUX MONTCOURT ET DES ECART U21416549 @Company @Persons	02290 ESSOMES SUR MARNE AU CIMETIERE	Department: 02 Parcel Code: 02290000AB0008 Surface: 496 Location: Zoom Google Maps: 49.038492, 3.350997
475139	AYANTS DROITS A LA COUR COMMUNE AB 65 A ESSOMES SUR MARNE U21481200 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0065 Surface: 182 Location: Zoom Google Maps: 49.037026, 3.349299
482506	AGRON SC 499370203 @Company @Persons	02290 ESSOMES SUR MARNE MONNEAUX	Department: 02 Parcel Code: 02290000AB0194 Surface: 130 Location: Zoom Google Maps: 49.037635, 3.347288

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.