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 60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES found 26 results

#	Company	Address	REF Geotag
12199189	COMMUNE DE CHAUMONT EN VEXIN COM 216001420 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0121 Surface: 261 Location: Zoom Google Maps: 49.263428, 1.870559
12228101	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0099 Surface: 58117 Location: Zoom Google Maps: 49.262719, 1.859863
12247385	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0100 Surface: 201 Location: Zoom Google Maps: 49.262018, 1.869535
12256048	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0033 Surface: 1800 Location: Zoom Google Maps: 49.264271, 1.850310
12266556	LA COMPASSION DE L OISE ASS U14849989 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0105 Surface: 6265 Location: Zoom Google Maps: 49.264395, 1.869410
12268013	LA COMPASSION DE L OISE ASS U14849989 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0103 Surface: 5566 Location: Zoom Google Maps: 49.264832, 1.869268
12278662	DE LA PRISE DES NAUDS SCI 379985781 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0090 Surface: 3495 Location: Zoom Google Maps: 49.263324, 1.869068
12279478	I M C SCI 382209294 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0022 Surface: 63320 Location: Zoom Google Maps: 49.263622, 1.865106
12287871	CONGREGATION DES SOEURS DE NOTRE DAME DE LA COMPASSION U21743320 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0103 Surface: 5566 Location: Zoom Google Maps: 49.264832, 1.869268
12307368	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0025 Surface: 2500 Location: Zoom Google Maps: 49.262254, 1.868059
12309849	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0039 Surface: 1120 Location: Zoom Google Maps: 49.261681, 1.862755
12319100	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0032 Surface: 1990 Location: Zoom Google Maps: 49.266022, 1.848978
12322052	CONGREGATION DES SOEURS DE NOTRE DAME DE LA COMPASSION U21743320 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0105 Surface: 6265 Location: Zoom Google Maps: 49.264395, 1.869410
12328092	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0100 Surface: 201 Location: Zoom Google Maps: 49.262018, 1.869535
12328443	DE LA PRISE DES NAUDS SCI 379985781 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0092 Surface: 4577 Location: Zoom Google Maps: 49.263878, 1.869002
12331043	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0027 Surface: 32920 Location: Zoom Google Maps: 49.262690, 1.862665
12334658	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0023 Surface: 16710 Location: Zoom Google Maps: 49.262493, 1.867077
12345522	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0030 Surface: 780 Location: Zoom Google Maps: 49.264727, 1.850551
12349354	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0026 Surface: 970 Location: Zoom Google Maps: 49.262202, 1.864626
12351795	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0024 Surface: 1120 Location: Zoom Google Maps: 49.262305, 1.866602
12351844	I M C SCI 382209294 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0012 Surface: 24240 Location: Zoom Google Maps: 49.264701, 1.866054
12368689	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0039 Surface: 1120 Location: Zoom Google Maps: 49.261681, 1.862755
12371592	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0075 Surface: 11468 Location: Zoom Google Maps: 49.264076, 1.851566
12377440	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0074 Surface: 53092 Location: Zoom Google Maps: 49.262496, 1.859487
12379282	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0099 Surface: 58117 Location: Zoom Google Maps: 49.262719, 1.859863
12380407	SOCIETE DE LOISIRS EUROPEENS SARL 418669081 @Company @Persons	60143 CHAUMONT EN VEXIN LE MARAIS A ROCHES	Department: 60 Parcel Code: 60143000AI0028 Surface: 1070 Location: Zoom Google Maps: 49.262361, 1.861451

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.