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 45254 POILLY-LEZ-GIEN LA TRAPPERIE found 19 results

#	Company	Address	REF Geotag
9279353	COPROPRIETAIRES DE LA PARCELLE AW 30 U18029820 @Company @Persons	45254 POILLY-LEZ-GIEN LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0030 Surface: 4 Location: Zoom Google Maps: 47.676477, 2.629652
9279354	COPROPRIETAIRES DE LA PARCELLE AW 35 U18029839 @Company @Persons	45254 POILLY-LEZ-GIEN LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0035 Surface: 4305 Location: Zoom Google Maps: 47.677347, 2.630000
9279358	CATHERINE SCI 344637681 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0151 Surface: 4104 Location: Zoom Google Maps: 47.674952, 2.626953
9279359	SCI SAIKO SCI 539028621 @Company @Persons	45254 POILLY-LEZ-GIEN LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0176 Surface: 869 Location: Zoom Google Maps: 47.678353, 2.630600
9279360	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0201 Surface: 173 Location: Zoom Google Maps: 47.673532, 2.634613
9279362	D E A L SCI 452136252 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0215 Surface: 59 Location: Zoom Google Maps: 47.675731, 2.633256
9279363	D E A L SCI 452136252 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0216 Surface: 34 Location: Zoom Google Maps: 47.675706, 2.633296
9279364	CATHERINE SCI 344637681 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0258 Surface: 721 Location: Zoom Google Maps: 47.675405, 2.627001
9279365	CATHERINE SCI 344637681 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0260 Surface: 1188 Location: Zoom Google Maps: 47.675281, 2.627444
9279366	SCI SAIKO SCI 539028621 @Company @Persons	45254 POILLY-LEZ-GIEN LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0266 Surface: 503 Location: Zoom Google Maps: 47.678643, 2.631007
9279370	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0306 Surface: 57 Location: Zoom Google Maps: 47.674069, 2.634668
9279371	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000AW0307 Surface: 637 Location: Zoom Google Maps: 47.674181, 2.634437
9279567	COMM DE POILLY LEZ GIEN COM U25897888 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000ZA0010 Surface: 3290 Location: Zoom Google Maps: 47.670987, 2.631002
9279568	COMM DE POILLY LEZ GIEN COM U25897888 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000ZA0020 Surface: 1460 Location: Zoom Google Maps: 47.672113, 2.628365
9279569	DU DOMAINE DE VIEUX COURS SCI 380199224 @Company @Persons	45254 POILLY-LEZ-GIEN VAL DE LA TRAPPERIE NORD	Department: 45 Parcel Code: 45254000ZA0036 Surface: 12188 Location: Zoom Google Maps: 47.673875, 2.630350
9279570	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45254 POILLY-LEZ-GIEN VAL DE LA TRAPPERIE NORD	Department: 45 Parcel Code: 45254000ZA0044 Surface: 4268 Location: Zoom Google Maps: 47.673350, 2.627609
9279571	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45254 POILLY-LEZ-GIEN VAL DE LA TRAPPERIE NORD	Department: 45 Parcel Code: 45254000ZA0046 Surface: 4207 Location: Zoom Google Maps: 47.672740, 2.627783
9279573	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000ZA0085 Surface: 943 Location: Zoom Google Maps: 47.671872, 2.625583
9279574	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45254 POILLY-LEZ-GIEN LE VAL DE LA TRAPPERIE	Department: 45 Parcel Code: 45254000ZA0087 Surface: 418 Location: Zoom Google Maps: 47.672428, 2.625282

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.