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 10100 CLEREY LE GUE DE FONTENY found 31 results

#	Company	Address	REF Geotag
1718510	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0105 Surface: 8340 Location: Zoom Google Maps: 48.197204, 4.170033
1718511	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0105 Surface: 8340 Location: Zoom Google Maps: 48.197204, 4.170033
1718512	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0105 Surface: 8340 Location: Zoom Google Maps: 48.197204, 4.170033
1718513	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0106 Surface: 6630 Location: Zoom Google Maps: 48.196590, 4.169762
1718514	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0107 Surface: 3340 Location: Zoom Google Maps: 48.197265, 4.170491
1718515	STE DE DEROULAGE DE CRAVAUT SA U21618509 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0109 Surface: 1005 Location: Zoom Google Maps: 48.198418, 4.172141
1718516	STE DE DEROULAGE DE CRAVAUT SA U21618509 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0109 Surface: 1005 Location: Zoom Google Maps: 48.198418, 4.172141
1718521	EDF - CCPFA SA U19575292 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0173 Surface: 32 Location: Zoom Google Maps: 48.195419, 4.178093
1718522	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0173 Surface: 32 Location: Zoom Google Maps: 48.195419, 4.178093
1718523	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0191 Surface: 336 Location: Zoom Google Maps: 48.201415, 4.166895
1718524	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0192 Surface: 1708 Location: Zoom Google Maps: 48.201543, 4.166909
1718525	DORE BORIS SA 325949501 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0197 Surface: 75 Location: Zoom Google Maps: 48.198971, 4.172352
1718526	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0197 Surface: 75 Location: Zoom Google Maps: 48.198971, 4.172352
1718540	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0222 Surface: 3783 Location: Zoom Google Maps: 48.201929, 4.166546
1718541	SAVRIM SARL 398591974 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0232 Surface: 1432 Location: Zoom Google Maps: 48.195570, 4.177249
1718542	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0265 Surface: 883 Location: Zoom Google Maps: 48.198228, 4.171659
1718543	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0268 Surface: 237 Location: Zoom Google Maps: 48.197850, 4.170950
1718544	COMMUNE DE CLEREY COM 211000948 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0286 Surface: 810 Location: Zoom Google Maps: 48.196845, 4.172304
1718545	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0348 Surface: 3062 Location: Zoom Google Maps: 48.201844, 4.167175
1718546	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0350 Surface: 168 Location: Zoom Google Maps: 48.201538, 4.167180
1718547	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0352 Surface: 635 Location: Zoom Google Maps: 48.201384, 4.166994
1718548	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0354 Surface: 3263 Location: Zoom Google Maps: 48.201232, 4.166281
1718560	SOC ANONYME D HLM MON LOGIS SA 562881292 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0426 Surface: 4611 Location: Zoom Google Maps: 0.000000, 0.000000
1718561	REGIE DU SYNDICAT MIXTE DE LEAU DE LASSAINISSEMENT COLLECT EPIC 820972552 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0427 Surface: 14 Location: Zoom Google Maps: 48.196940, 4.174200
1718774	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZX0035 Surface: 1324 Location: Zoom Google Maps: 48.196824, 4.170875
1718775	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZX0036 Surface: 4850 Location: Zoom Google Maps: 48.196624, 4.170677
1718776	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LES TERRES ROUGES	Department: 10 Parcel Code: 10100000ZX0039 Surface: 370 Location: Zoom Google Maps: 48.197814, 4.169910
1718779	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LES TERRES ROUGES	Department: 10 Parcel Code: 10100000ZX0061 Surface: 8530 Location: Zoom Google Maps: 48.196279, 4.169610
1718780	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LES TERRES ROUGES	Department: 10 Parcel Code: 10100000ZX0061 Surface: 8530 Location: Zoom Google Maps: 48.196279, 4.169610
1718781	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LES TERRES ROUGES	Department: 10 Parcel Code: 10100000ZX0061 Surface: 8530 Location: Zoom Google Maps: 48.196279, 4.169610
1718782	SCI LE GUE DE FONTENY SCI U18231931 @Company @Persons	10100 CLEREY LES TERRES ROUGES	Department: 10 Parcel Code: 10100000ZX0061 Surface: 8530 Location: Zoom Google Maps: 48.196279, 4.169610

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.