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 60176 CREPY EN VALOIS L AMADOU found 30 results

#	Company	Address	REF Geotag
12189570	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0002 Surface: 45140 Location: Zoom Google Maps: 49.243996, 2.904476
12190882	DU FOND VALDIN GFA 322259235 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0004 Surface: 27510 Location: Zoom Google Maps: 49.243699, 2.906603
12195489	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0003 Surface: 342090 Location: Zoom Google Maps: 49.240537, 2.912519
12195571	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0003 Surface: 342090 Location: Zoom Google Maps: 49.240537, 2.912519
12198231	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0004 Surface: 46200 Location: Zoom Google Maps: 49.241474, 2.917362
12210902	DU FOND VALDIN GFA 322259235 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0004 Surface: 27510 Location: Zoom Google Maps: 49.243699, 2.906603
12214931	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0002 Surface: 45140 Location: Zoom Google Maps: 49.243996, 2.904476
12226357	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0011 Surface: 2300 Location: Zoom Google Maps: 49.234990, 2.914708
12236525	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0003 Surface: 24190 Location: Zoom Google Maps: 49.243863, 2.905723
12238210	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0005 Surface: 11930 Location: Zoom Google Maps: 49.240292, 2.916667
12242169	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0002 Surface: 45140 Location: Zoom Google Maps: 49.243996, 2.904476
12247969	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0006 Surface: 37290 Location: Zoom Google Maps: 49.239289, 2.916081
12255581	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0006 Surface: 36670 Location: Zoom Google Maps: 49.242924, 2.907928
12255820	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0008 Surface: 52540 Location: Zoom Google Maps: 49.236845, 2.914407
12255905	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0008 Surface: 52540 Location: Zoom Google Maps: 49.236845, 2.914407
12255936	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0006 Surface: 37290 Location: Zoom Google Maps: 49.239289, 2.916081
12261143	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0007 Surface: 96400 Location: Zoom Google Maps: 49.241370, 2.909076
12262806	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0008 Surface: 52540 Location: Zoom Google Maps: 49.236845, 2.914407
12268173	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0004 Surface: 46200 Location: Zoom Google Maps: 49.241474, 2.917362
12275608	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0005 Surface: 36120 Location: Zoom Google Maps: 49.243488, 2.907208
12279888	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0006 Surface: 37290 Location: Zoom Google Maps: 49.239289, 2.916081
12290957	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0003 Surface: 342090 Location: Zoom Google Maps: 49.240537, 2.912519
12295601	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0006 Surface: 36670 Location: Zoom Google Maps: 49.242924, 2.907928
12297384	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0005 Surface: 36120 Location: Zoom Google Maps: 49.243488, 2.907208
12306072	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0007 Surface: 6280 Location: Zoom Google Maps: 49.238400, 2.915560
12315430	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0003 Surface: 24190 Location: Zoom Google Maps: 49.243863, 2.905723
12315567	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0008 Surface: 52540 Location: Zoom Google Maps: 49.236845, 2.914407
12321629	GROUPEMENT FONCIER AGRICOLE SAINT GERMAIN U22180284 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0027 Surface: 6000 Location: Zoom Google Maps: 49.242575, 2.917929
12322114	MALIN SIMAR GAEC 405092511 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZD0007 Surface: 96400 Location: Zoom Google Maps: 49.241370, 2.909076
12364707	SAINT GERMAIN GFA 317505287 @Company @Persons	60176 CREPY EN VALOIS L AMADOU	Department: 60 Parcel Code: 60176000ZE0007 Surface: 6280 Location: Zoom Google Maps: 49.238400, 2.915560

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.