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 10268 NOGENT SUR SEINE FOLIE CHICARD found 30 results

#	Company	Address	REF Geotag
1764339	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0059 Surface: 1620 Location: Zoom Google Maps: 48.498992, 3.487215
1764340	HOPITAL LOCAL DE NOGENT SUR SEINE U21351467 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0060 Surface: 2450 Location: Zoom Google Maps: 48.499304, 3.487172
1764341	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0061 Surface: 4614 Location: Zoom Google Maps: 48.499275, 3.488029
1764342	HOPITAL LOCAL DE NOGENT SUR SEINE U21351467 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0062 Surface: 2213 Location: Zoom Google Maps: 48.499795, 3.489047
1764343	COMMUNE DE NOGENT-SUR-SEINE COM 211002605 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0064 Surface: 7065 Location: Zoom Google Maps: 48.500646, 3.490645
1764344	COMMUNE DE NOGENT-SUR-SEINE COM 211002605 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0065 Surface: 4244 Location: Zoom Google Maps: 48.500806, 3.490974
1764345	COMMUNE DE NOGENT-SUR-SEINE COM 211002605 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0066 Surface: 1233 Location: Zoom Google Maps: 48.500686, 3.491879
1764346	COMMUNE DE NOGENT-SUR-SEINE COM 211002605 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0067 Surface: 35290 Location: Zoom Google Maps: 48.501368, 3.493431
1764347	COMMUNE DE NOGENT-SUR-SEINE COM 211002605 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0067 Surface: 35290 Location: Zoom Google Maps: 48.501368, 3.493431
1764348	CENTRE COMMUNAL DACTION SOCIALE 261002620 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0071 Surface: 53378 Location: Zoom Google Maps: 48.503523, 3.495608
1764349	CENTRE COMMUNAL DACTION SOCIALE 261002620 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0071 Surface: 53378 Location: Zoom Google Maps: 48.503523, 3.495608
1764350	COMMUNE DE NOGENT-SUR-SEINE COM 211002605 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0072 Surface: 10837 Location: Zoom Google Maps: 48.501852, 3.496098
1764351	COMMUNE DE NOGENT-SUR-SEINE COM 211002605 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0073 Surface: 924 Location: Zoom Google Maps: 48.501745, 3.496472
1764386	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0337 Surface: 36 Location: Zoom Google Maps: 48.497923, 3.490486
1764406	ENGIE SA 542107651 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0436 Surface: 12 Location: Zoom Google Maps: 48.501205, 3.495413
1764407	GRTGAZ SA 440117620 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0436 Surface: 12 Location: Zoom Google Maps: 48.501205, 3.495413
1764411	CENTRE COMMUNAL DACTION SOCIALE 261002620 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0455 Surface: 5127 Location: Zoom Google Maps: 48.501486, 3.494846
1764445	CENTRE COMMUNAL DACTION SOCIALE 261002620 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0492 Surface: 750 Location: Zoom Google Maps: 48.504225, 3.495951
1764446	CENTRE COMMUNAL DACTION SOCIALE 261002620 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0493 Surface: 572 Location: Zoom Google Maps: 48.503132, 3.496443
1764447	GRANDE MALTERIE DE NOGENT SUR SEINE SA 780320214 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0494 Surface: 1374 Location: Zoom Google Maps: 48.498999, 3.488354
1764483	COMMUNE DE NOGENT-SUR-SEINE COM 211002605 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0622 Surface: 305 Location: Zoom Google Maps: 48.497940, 3.490525
1764504	LA FOLIE CHICARD SCI 524599396 @Company @Persons	10268 NOGENT SUR SEINE 0015, AV BEAUREGARD	Department: 10 Parcel Code: 102680000F0671 Surface: 4684 Location: Zoom Google Maps: 48.500807, 3.495399
1764506	LA FOLIE CHICARD SCI 524599396 @Company @Persons	10268 NOGENT SUR SEINE AV BEAUREGARD	Department: 10 Parcel Code: 102680000F0673 Surface: 128 Location: Zoom Google Maps: 48.500836, 3.495850
1764513	GRANDE MALTERIE DE NOGENT SUR SEINE SA 780320214 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0684 Surface: 1561 Location: Zoom Google Maps: 48.499188, 3.489400
1764514	CR BATI SAS 442504049 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0687 Surface: 2366 Location: Zoom Google Maps: 48.500459, 3.491608
1764515	CR BATI SAS 442504049 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0689 Surface: 7946 Location: Zoom Google Maps: 48.499973, 3.491695
1764516	CR BATI SAS 442504049 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0689 Surface: 7946 Location: Zoom Google Maps: 48.499973, 3.491695
1764579	GRANDE MALTERIE DE NOGENT SUR SEINE SA 780320214 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F0877 Surface: 9620 Location: Zoom Google Maps: 48.499468, 3.489135
1764657	SOUFFLET AGRICULTURE SAS 706980182 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F1006 Surface: 83 Location: Zoom Google Maps: 48.499536, 3.489849
1764658	SOUFFLET AGRICULTURE SAS 706980182 @Company @Persons	10268 NOGENT SUR SEINE FOLIE CHICARD	Department: 10 Parcel Code: 102680000F1006 Surface: 83 Location: Zoom Google Maps: 48.499536, 3.489849

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.