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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 10141 ESSOYES VAL SEVRIER found 23 results

#	Company	Address	REF Geotag
1730430	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0001 Surface: 1766 Location: Zoom Google Maps: 48.039444, 4.504909
1730431	GFA DES CHARMONTS GFA 329969554 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0005 Surface: 5069 Location: Zoom Google Maps: 48.038621, 4.505887
1730432	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0009 Surface: 1792 Location: Zoom Google Maps: 48.041419, 4.506799
1730433	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0013 Surface: 6227 Location: Zoom Google Maps: 48.043624, 4.510305
1730434	VIGNES DE CHAMPAGNE GFA 538732769 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0019 Surface: 240 Location: Zoom Google Maps: 48.039458, 4.508068
1730435	VIGNES DE CHAMPAGNE GFA 538732769 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0020 Surface: 1345 Location: Zoom Google Maps: 48.039495, 4.508115
1730436	M H C S SA 509553459 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0031 Surface: 57150 Location: Zoom Google Maps: 48.043627, 4.511016
1730437	M H C S SA 509553459 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0031 Surface: 57150 Location: Zoom Google Maps: 48.043627, 4.511016
1730438	GFA SAINT VINCENT DE MAI GFA 804369320 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0046 Surface: 874 Location: Zoom Google Maps: 48.039405, 4.508030
1730439	VIGNES DE CHAMPAGNE GFA 538732769 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0047 Surface: 634 Location: Zoom Google Maps: 48.039439, 4.508054
1730440	SARL A J P SARL 793909979 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0056 Surface: 887 Location: Zoom Google Maps: 48.038278, 4.506729
1730441	SARL A J P SARL 793909979 @Company @Persons	10141 ESSOYES VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0059 Surface: 7152 Location: Zoom Google Maps: 48.038401, 4.507639
1730442	COMMUNE DESSOYES COM 211001359 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YD0060 Surface: 3043 Location: Zoom Google Maps: 48.045621, 4.514697
1730453	COMMUNE DESSOYES COM 211001359 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0059 Surface: 7178 Location: Zoom Google Maps: 48.037700, 4.508555
1730454	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0084 Surface: 5295 Location: Zoom Google Maps: 48.040773, 4.513569
1730455	COMMUNE DESSOYES COM 211001359 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0085 Surface: 19600 Location: Zoom Google Maps: 48.040662, 4.515360
1730456	SCEA EPACC SCEA 438906158 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0101 Surface: 1920 Location: Zoom Google Maps: 48.041657, 4.517367
1730457	COMMUNE DESSOYES COM 211001359 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0105 Surface: 22200 Location: Zoom Google Maps: 48.042207, 4.518312
1730458	SCEA EPACC SCEA 438906158 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0106 Surface: 700 Location: Zoom Google Maps: 48.041844, 4.518852
1730459	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0115 Surface: 2019 Location: Zoom Google Maps: 48.043168, 4.520777
1730460	ASS FONCIERE ESSOYES NOE LES MALLETS CHACENAY U21532833 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0118 Surface: 65 Location: Zoom Google Maps: 48.039392, 4.509734
1730461	ASS FONCIERE ESSOYES NOE LES MALLETS CHACENAY U21532833 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0119 Surface: 781 Location: Zoom Google Maps: 48.039549, 4.509903
1730462	ASS FONCIERE ESSOYES NOE LES MALLETS CHACENAY U21532833 @Company @Persons	10141 ESSOYES L ENVERS DU VAL SEVRIER	Department: 10 Parcel Code: 10141000YE0121 Surface: 231 Location: Zoom Google Maps: 48.045550, 4.515647

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.