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 10171 HAMPIGNY LES ESSARTS found 29 results

#	Company	Address	REF Geotag
1737865	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0005 Surface: 450 Location: Zoom Google Maps: 48.460050, 4.578621
1737866	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0007 Surface: 2560 Location: Zoom Google Maps: 48.460008, 4.576532
1737867	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0008 Surface: 950 Location: Zoom Google Maps: 48.459915, 4.577056
1737868	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0009 Surface: 140 Location: Zoom Google Maps: 48.460006, 4.574858
1737869	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0012 Surface: 1000 Location: Zoom Google Maps: 48.461047, 4.573597
1737870	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0013 Surface: 540 Location: Zoom Google Maps: 48.462677, 4.572750
1737871	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0014 Surface: 220 Location: Zoom Google Maps: 48.463139, 4.572670
1737872	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0017 Surface: 3300 Location: Zoom Google Maps: 48.463260, 4.575452
1737873	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0018 Surface: 300 Location: Zoom Google Maps: 48.463186, 4.571970
1737874	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0019 Surface: 740 Location: Zoom Google Maps: 48.464196, 4.570981
1737875	SOCIETE AGRICOLE CULTURES ALIMENTAIRES SCEA 302767355 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0020 Surface: 40600 Location: Zoom Google Maps: 48.464481, 4.571740
1737876	SOCIETE AGRICOLE CULTURES ALIMENTAIRES SCEA 302767355 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0020 Surface: 40600 Location: Zoom Google Maps: 48.464481, 4.571740
1737877	SOCIETE AGRICOLE CULTURES ALIMENTAIRES SCEA 302767355 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0021 Surface: 10700 Location: Zoom Google Maps: 48.464226, 4.572998
1737878	SOCIETE AGRICOLE CULTURES ALIMENTAIRES SCEA 302767355 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0021 Surface: 10700 Location: Zoom Google Maps: 48.464226, 4.572998
1737879	SOCIETE AGRICOLE CULTURES ALIMENTAIRES SCEA 302767355 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0022 Surface: 64370 Location: Zoom Google Maps: 48.464900, 4.574893
1737880	COMMUNE DHAMPIGNY COM 211001649 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0028 Surface: 4620 Location: Zoom Google Maps: 48.466128, 4.578358
1737881	COMMUNE DHAMPIGNY COM 211001649 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0028 Surface: 4620 Location: Zoom Google Maps: 48.466128, 4.578358
1737882	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0030 Surface: 4520 Location: Zoom Google Maps: 48.462532, 4.579696
1737883	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0032 Surface: 1190 Location: Zoom Google Maps: 48.464023, 4.580255
1737884	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0034 Surface: 1540 Location: Zoom Google Maps: 48.462047, 4.582022
1737885	SOCIETE AGRICOLE CULTURES ALIMENTAIRES SCEA 302767355 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0039 Surface: 29940 Location: Zoom Google Maps: 48.460468, 4.584370
1737886	SOCIETE AGRICOLE CULTURES ALIMENTAIRES SCEA 302767355 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0039 Surface: 29940 Location: Zoom Google Maps: 48.460468, 4.584370
1737887	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0040 Surface: 2290 Location: Zoom Google Maps: 48.460288, 4.584896
1737888	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0044 Surface: 1490 Location: Zoom Google Maps: 48.463558, 4.586567
1737904	COMMUNE DHAMPIGNY COM 211001649 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0127 Surface: 3437 Location: Zoom Google Maps: 48.465059, 4.579581
1737905	COMMUNE DHAMPIGNY COM 211001649 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0139 Surface: 130 Location: Zoom Google Maps: 48.458693, 4.586955
1737906	COMMUNE DHAMPIGNY COM 211001649 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0140 Surface: 70 Location: Zoom Google Maps: 48.458651, 4.587112
1737907	ASS FONCIERE DES COMMUNES DE LA REGION D HAMPIGNY U21202306 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZA0141 Surface: 4720 Location: Zoom Google Maps: 48.459140, 4.583553
1738068	SOCIETE AGRICOLE CULTURES ALIMENTAIRES SCEA 302767355 @Company @Persons	10171 HAMPIGNY LES ESSARTS	Department: 10 Parcel Code: 10171000ZH0005 Surface: 51040 Location: Zoom Google Maps: 48.456154, 4.577292

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.