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 51327 LOISY-EN-BRIE LES PATIS DE GIVRY found 19 results

#	Company	Address	REF Geotag
10232691	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0090 Surface: 12640 Location: Zoom Google Maps: 48.903590, 3.891527
10232692	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0091 Surface: 81845 Location: Zoom Google Maps: 48.901400, 3.892279
10232693	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0092 Surface: 5350 Location: Zoom Google Maps: 48.899597, 3.893462
10232694	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0093 Surface: 18860 Location: Zoom Google Maps: 48.899793, 3.891193
10232695	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0094 Surface: 43550 Location: Zoom Google Maps: 48.898863, 3.890259
10232696	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0095 Surface: 32800 Location: Zoom Google Maps: 48.898628, 3.888560
10232697	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0096 Surface: 1760 Location: Zoom Google Maps: 48.899956, 3.887224
10232698	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0097 Surface: 35250 Location: Zoom Google Maps: 48.901172, 3.887349
10232699	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0098 Surface: 7150 Location: Zoom Google Maps: 48.901996, 3.886703
10232700	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0099 Surface: 25700 Location: Zoom Google Maps: 48.902509, 3.885832
10232701	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0100 Surface: 11820 Location: Zoom Google Maps: 48.901483, 3.888295
10232702	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0101 Surface: 4500 Location: Zoom Google Maps: 48.902082, 3.891954
10232703	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0102 Surface: 101400 Location: Zoom Google Maps: 48.903014, 3.889021
10232704	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0102 Surface: 101400 Location: Zoom Google Maps: 48.903014, 3.889021
10232705	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0102 Surface: 101400 Location: Zoom Google Maps: 48.903014, 3.889021
10232706	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0103 Surface: 4150 Location: Zoom Google Maps: 48.903708, 3.886680
10232707	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0104 Surface: 52510 Location: Zoom Google Maps: 48.904483, 3.885843
10232708	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0104 Surface: 52510 Location: Zoom Google Maps: 48.904483, 3.885843
10232709	MAIRIE DE GIVRY LE LOISY STE 215102542 @Company @Persons	51327 LOISY-EN-BRIE LES PATIS DE GIVRY	Department: 51 Parcel Code: 513270000A0105 Surface: 17900 Location: Zoom Google Maps: 48.903073, 3.883939

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.