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 02543 NEUILLY SAINT FRONT LA RUE found 31 results

#	Company	Address	REF Geotag
280353	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 0018, RUE DE LA LIBERATION	Department: 02 Parcel Code: 025430000I0919 Surface: 623 Location: Zoom Google Maps: 49.165626, 3.265718
289634	SCI CHATELOT SC 798422721 @Company @Persons	02543 NEUILLY SAINT FRONT LA RUE	Department: 02 Parcel Code: 025430000K1080 Surface: 1250 Location: Zoom Google Maps: 49.170975, 3.256904
295152	COMMUNE DE NEUILLY SAINT FRONT COM 210205209 @Company @Persons	02543 NEUILLY SAINT FRONT LA RUE	Department: 02 Parcel Code: 025430000K0884 Surface: 142 Location: Zoom Google Maps: 49.172498, 3.255779
295807	S C I ABF SYNERGIE SCI 532640661 @Company @Persons	02543 NEUILLY SAINT FRONT 0001, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0499 Surface: 237 Location: Zoom Google Maps: 49.170870, 3.261310
297252	COMMUNE DE NEUILLY SAINT FRONT COM 210205209 @Company @Persons	02543 NEUILLY SAINT FRONT 0045, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0471 Surface: 42 Location: Zoom Google Maps: 49.169651, 3.261849
306403	CRCAM DU NORD EST CCAM 394157085 @Company @Persons	02543 NEUILLY SAINT FRONT 0004, RUE DE LA CHAPELLE	Department: 02 Parcel Code: 025430000K0903 Surface: 1209 Location: Zoom Google Maps: 49.167228, 3.263636
318107	COMMUNE DE NEUILLY SAINT FRONT COM 210205209 @Company @Persons	02543 NEUILLY SAINT FRONT 0025, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0488 Surface: 407 Location: Zoom Google Maps: 49.170213, 3.261323
319387	SCI CHATELOT SC 798422721 @Company @Persons	02543 NEUILLY SAINT FRONT LA RUE	Department: 02 Parcel Code: 025430000K1082 Surface: 811 Location: Zoom Google Maps: 49.170982, 3.256687
321174	COMMUNE DE NEUILLY SAINT FRONT COM 210205209 @Company @Persons	02543 NEUILLY SAINT FRONT 0020, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0520 Surface: 148 Location: Zoom Google Maps: 49.170350, 3.261914
330389	CA DE LA REGION DE CHATEAU-THIERRY COAG 200072031 @Company @Persons	02543 NEUILLY SAINT FRONT 0076, RUE FRANCOIS DUJARDIN	Department: 02 Parcel Code: 025430000K1012 Surface: 7569 Location: Zoom Google Maps: 49.174487, 3.261169
331231	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 0008, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0507 Surface: 165 Location: Zoom Google Maps: 49.170586, 3.261815
331458	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 0041, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0476 Surface: 83 Location: Zoom Google Maps: 49.169901, 3.261693
331767	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 0025, RUE DE LA CHAPELLE	Department: 02 Parcel Code: 025430000I0941 Surface: 270 Location: Zoom Google Maps: 49.165457, 3.264403
351439	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 0021, RUE DE LA CHAPELLE	Department: 02 Parcel Code: 025430000I0939 Surface: 256 Location: Zoom Google Maps: 49.165613, 3.264347
376529	COMMUNE DE NEUILLY SAINT FRONT COM 210205209 @Company @Persons	02543 NEUILLY SAINT FRONT LA RUE	Department: 02 Parcel Code: 025430000K0953 Surface: 27 Location: Zoom Google Maps: 49.171863, 3.257737
377984	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 0031, RUE DE LA CHAPELLE	Department: 02 Parcel Code: 025430000I0944 Surface: 354 Location: Zoom Google Maps: 49.165161, 3.264354
383605	DE LA FONTAINE SCI 443888755 @Company @Persons	02543 NEUILLY SAINT FRONT 0023, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0664 Surface: 169 Location: Zoom Google Maps: 0.000000, 0.000000
384607	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 5158, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0479 Surface: 89 Location: Zoom Google Maps: 49.169869, 3.261398
401550	DE LA FONTAINE SCI 443888755 @Company @Persons	02543 NEUILLY SAINT FRONT 5217, RUE REMART	Department: 02 Parcel Code: 025430000K0784 Surface: 63 Location: Zoom Google Maps: 49.170371, 3.261004
407992	LA COLOMBE ET LA FOURMI SC 518959580 @Company @Persons	02543 NEUILLY SAINT FRONT 0012, RUE JEAN RACINE	Department: 02 Parcel Code: 02543000ZT0083 Surface: 2510 Location: Zoom Google Maps: 49.168631, 3.256573
411495	AYANTS DROITS A LA COUR COMMUNE K 369 NEUILLY ST FRONT U20713391 @Company @Persons	02543 NEUILLY SAINT FRONT LA RUE	Department: 02 Parcel Code: 025430000K0369 Surface: 234 Location: Zoom Google Maps: 49.171861, 3.256878
423421	CA DE LA REGION DE CHATEAU-THIERRY COAG 200072031 @Company @Persons	02543 NEUILLY SAINT FRONT 0076, RUE FRANCOIS DUJARDIN	Department: 02 Parcel Code: 025430000K1012 Surface: 7569 Location: Zoom Google Maps: 49.174487, 3.261169
426867	DE LA FOUANERIE SCI 348196700 @Company @Persons	02543 NEUILLY SAINT FRONT 0007, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0496 Surface: 121 Location: Zoom Google Maps: 49.170752, 3.261319
428344	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 0019, RUE DE LA CHAPELLE	Department: 02 Parcel Code: 025430000I0938 Surface: 250 Location: Zoom Google Maps: 49.165690, 3.264319
443442	SCI DU PENSIONNAT JEANNE D ARC SCI U21509663 @Company @Persons	02543 NEUILLY SAINT FRONT 0052, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K1026 Surface: 2727 Location: Zoom Google Maps: 49.169583, 3.263020
455054	COMMUNE DE NEUILLY SAINT FRONT COM 210205209 @Company @Persons	02543 NEUILLY SAINT FRONT LA RUE	Department: 02 Parcel Code: 025430000K0885 Surface: 11 Location: Zoom Google Maps: 49.172122, 3.255422
460126	VALBENNI SCI 480507219 @Company @Persons	02543 NEUILLY SAINT FRONT 0044, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0578 Surface: 119 Location: Zoom Google Maps: 49.169682, 3.262255
467685	SCI DU PENSIONNAT JEANNE D ARC SCI U21509663 @Company @Persons	02543 NEUILLY SAINT FRONT 0052, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K1026 Surface: 2727 Location: Zoom Google Maps: 49.169583, 3.263020
469205	CLESENCE SA 585980022 @Company @Persons	02543 NEUILLY SAINT FRONT 0023, RUE DE LA CHAPELLE	Department: 02 Parcel Code: 025430000I0940 Surface: 264 Location: Zoom Google Maps: 49.165535, 3.264375
479642	COMMUNE DE NEUILLY SAINT FRONT COM 210205209 @Company @Persons	02543 NEUILLY SAINT FRONT LA RUE	Department: 02 Parcel Code: 025430000K0955 Surface: 4 Location: Zoom Google Maps: 49.171780, 3.257806
480415	SSION DE M DUMONT GEORGES PAR LES HERITIERS U21722487 @Company @Persons	02543 NEUILLY SAINT FRONT 0049, RUE JEAN DE LA FONTAINE	Department: 02 Parcel Code: 025430000K0465 Surface: 530 Location: Zoom Google Maps: 49.169141, 3.261979

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.