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 45068 CHALETTE-SUR-LOING RUE MARCEL PAUL found 31 results

#	Company	Address	REF Geotag
9175885	SOCIETE CIVILE IMMOBILIERE ALVARADO DUBOS SC U25891376 @Company @Persons	45068 CHALETTE-SUR-LOING 0004, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0195 Surface: 1300 Location: Zoom Google Maps: 48.009738, 2.723258
9175886	SCI LA ROUTE BRIARRES SUR ESSONNE SCI 314924390 @Company @Persons	45068 CHALETTE-SUR-LOING 0006, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0196 Surface: 1357 Location: Zoom Google Maps: 48.010165, 2.723225
9175887	NAFRAN SCI 353796188 @Company @Persons	45068 CHALETTE-SUR-LOING 0008, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0197 Surface: 1550 Location: Zoom Google Maps: 48.010454, 2.723347
9175888	SCI DE LA ROUTE DE BRIARRES SUR ESSONNES SCI U25921334 @Company @Persons	45068 CHALETTE-SUR-LOING 0010, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0198 Surface: 2786 Location: Zoom Google Maps: 48.010799, 2.723215
9175893	NAFRAN SCI 353796188 @Company @Persons	45068 CHALETTE-SUR-LOING 0008, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0212 Surface: 254 Location: Zoom Google Maps: 48.010523, 2.723562
9175894	SCI DE LA ROUTE DE BRIARRES SUR ESSONNES SCI U25921334 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0213 Surface: 448 Location: Zoom Google Maps: 48.010772, 2.723701
9175895	AQC IMMOBILIER SCI 794125583 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0214 Surface: 565 Location: Zoom Google Maps: 48.011019, 2.723827
9175915	FAR SCI 338473671 @Company @Persons	45068 CHALETTE-SUR-LOING 0002, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0265 Surface: 939 Location: Zoom Google Maps: 48.009373, 2.723351
9175916	COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203 @Company @Persons	45068 CHALETTE-SUR-LOING 0002, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0266 Surface: 38 Location: Zoom Google Maps: 48.009308, 2.723471
9175919	AQC IMMOBILIER SCI 794125583 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AW0278 Surface: 412 Location: Zoom Google Maps: 48.011239, 2.722888
9175946	CHALETTE SCI 402667182 @Company @Persons	45068 CHALETTE-SUR-LOING 0007, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0043 Surface: 4419 Location: Zoom Google Maps: 48.011457, 2.721675
9175947	CHALETTE SCI 402667182 @Company @Persons	45068 CHALETTE-SUR-LOING 0003, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0044 Surface: 3748 Location: Zoom Google Maps: 48.011096, 2.721761
9175948	ALPHA LYRAE SAS 341576064 @Company @Persons	45068 CHALETTE-SUR-LOING 0003, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0044 Surface: 3748 Location: Zoom Google Maps: 48.011096, 2.721761
9175949	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	45068 CHALETTE-SUR-LOING 0012, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0050 Surface: 4831 Location: Zoom Google Maps: 48.012444, 2.722962
9175950	AQC IMMOBILIER SCI 794125583 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0058 Surface: 512 Location: Zoom Google Maps: 48.011415, 2.723268
9175959	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	45068 CHALETTE-SUR-LOING 0014, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0074 Surface: 2540 Location: Zoom Google Maps: 48.012882, 2.722822
9175965	COMMUNE DE CHALETTE SUR LOING COM 214500688 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0085 Surface: 11754 Location: Zoom Google Maps: 48.014772, 2.720726
9175966	OCELONA SCI 524412780 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0091 Surface: 1234 Location: Zoom Google Maps: 48.012438, 2.724294
9175967	OCELONA SCI 524412780 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0093 Surface: 21 Location: Zoom Google Maps: 48.012616, 2.724165
9175968	ARC EN CIEL SCI 434352365 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0094 Surface: 327 Location: Zoom Google Maps: 48.012816, 2.724172
9175975	AQC IMMOBILIER SCI 794125583 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0113 Surface: 318 Location: Zoom Google Maps: 48.011299, 2.723853
9175977	ARC EN CIEL SCI 434352365 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0117 Surface: 468 Location: Zoom Google Maps: 48.013011, 2.723891
9175978	ANDRE PETIT SCI 451359558 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0118 Surface: 159 Location: Zoom Google Maps: 48.013092, 2.723758
9175982	COMMUNE DE CHALETTE SUR LOING COM 214500688 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0127 Surface: 360 Location: Zoom Google Maps: 48.013587, 2.723468
9175987	GUILLON SCI 401204839 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0135 Surface: 278 Location: Zoom Google Maps: 48.015040, 2.719208
9175993	DU CEDRE SCI 492700000 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0142 Surface: 1818 Location: Zoom Google Maps: 48.013873, 2.719578
9175994	PROMOCAR SARL 499771277 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0142 Surface: 1818 Location: Zoom Google Maps: 48.013873, 2.719578
9175996	FARKHANDA SCI 524202520 @Company @Persons	45068 CHALETTE-SUR-LOING 0016, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0147 Surface: 721 Location: Zoom Google Maps: 48.012973, 2.722354
9175997	ISLAMIQUE DU MONTARGOIS ASS 479467243 @Company @Persons	45068 CHALETTE-SUR-LOING 0018, RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0148 Surface: 876 Location: Zoom Google Maps: 48.013252, 2.722291
9176010	TOUTENKAMION GROUP SAS 836150292 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0161 Surface: 2104 Location: Zoom Google Maps: 48.011669, 2.723944
9176011	COMMUNE DE CHALETTE SUR LOING COM 214500688 @Company @Persons	45068 CHALETTE-SUR-LOING RUE MARCEL PAUL	Department: 45 Parcel Code: 45068000AX0162 Surface: 1483 Location: Zoom Google Maps: 48.012259, 2.723798

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.