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 02292 ETAMPES SUR MARNE LE FRONT found 31 results

#	Company	Address	REF Geotag
281116	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0006 Surface: 1807 Location: Zoom Google Maps: 49.035492, 3.401641
294316	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0034 Surface: 722 Location: Zoom Google Maps: 49.033233, 3.398044
312217	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0006 Surface: 1807 Location: Zoom Google Maps: 49.035492, 3.401641
315437	ROCHA SA 302020532 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0098 Surface: 6314 Location: Zoom Google Maps: 49.035588, 3.403502
332771	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0030 Surface: 8923 Location: Zoom Google Maps: 49.034193, 3.403297
334461	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0005 Surface: 375 Location: Zoom Google Maps: 49.035311, 3.401233
349632	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0030 Surface: 8923 Location: Zoom Google Maps: 49.034193, 3.403297
354758	COOPERATIVE SYNDICAT GENERAL VIGNERONS SCA 780382032 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0049 Surface: 5186 Location: Zoom Google Maps: 49.036050, 3.405701
357011	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0034 Surface: 722 Location: Zoom Google Maps: 49.033233, 3.398044
357571	COMMUNE DETAMPES SUR MARNE COM 210202750 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0023 Surface: 90 Location: Zoom Google Maps: 49.034672, 3.406367
362234	SCI DES CASTELS SCI 523698058 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0070 Surface: 267 Location: Zoom Google Maps: 49.035571, 3.405212
381384	COOPERATIVE SYNDICAT GENERAL VIGNERONS SCA 780382032 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0050 Surface: 442 Location: Zoom Google Maps: 49.035370, 3.404725
384641	SCI LE CASTELLET SCI 830126447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0071 Surface: 32 Location: Zoom Google Maps: 49.035519, 3.405013
392957	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0004 Surface: 232 Location: Zoom Google Maps: 49.035050, 3.400518
393318	COMMUNE DETAMPES SUR MARNE COM 210202750 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0048 Surface: 469 Location: Zoom Google Maps: 49.034705, 3.405439
394896	ROCHA SA 302020532 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0099 Surface: 1733 Location: Zoom Google Maps: 49.035248, 3.403561
395596	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0033 Surface: 1532 Location: Zoom Google Maps: 49.033520, 3.398516
405503	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0007 Surface: 7138 Location: Zoom Google Maps: 49.036159, 3.403356
409805	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0005 Surface: 375 Location: Zoom Google Maps: 49.035311, 3.401233
418501	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0014 Surface: 614 Location: Zoom Google Maps: 49.035039, 3.403471
419268	COOPERATIVE SYNDICAT GENERAL VIGNERONS SCA 780382032 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0052 Surface: 598 Location: Zoom Google Maps: 49.035555, 3.405399
425521	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0033 Surface: 1532 Location: Zoom Google Maps: 49.033520, 3.398516
429045	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0097 Surface: 3453 Location: Zoom Google Maps: 49.035817, 3.402705
432763	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0035 Surface: 7 Location: Zoom Google Maps: 49.034871, 3.406128
433461	SCI ROBBE SCI 833649411 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0069 Surface: 30 Location: Zoom Google Maps: 49.035639, 3.405545
456386	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0097 Surface: 3453 Location: Zoom Google Maps: 49.035817, 3.402705
458441	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0015 Surface: 395 Location: Zoom Google Maps: 49.035283, 3.404175
459731	EDF DISTRIBUTION ARRAS AGENCE COMPTABLE PAYS DU NORD U23733658 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0035 Surface: 7 Location: Zoom Google Maps: 49.034871, 3.406128
459888	COMMUNE DE CHATEAU THIERRY COM 210201554 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0031 Surface: 17941 Location: Zoom Google Maps: 49.033601, 3.400845
461527	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0004 Surface: 232 Location: Zoom Google Maps: 49.035050, 3.400518
482405	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02292 ETAMPES SUR MARNE LE FRONT	Department: 02 Parcel Code: 02292000AA0007 Surface: 7138 Location: Zoom Google Maps: 49.036159, 3.403356

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.