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 LA VILLE found 31 results

#	Company	Address	REF Geotag
12192101	TAMM SCI 390799385 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0232 Surface: 362 Location: Zoom Google Maps: 49.236609, 2.886449
12207886	MATHVIER SCI 393923537 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0077 Surface: 85 Location: Zoom Google Maps: 49.237441, 2.888108
12219530	SCI DE L OISE SCI 306422403 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0083 Surface: 845 Location: Zoom Google Maps: 49.237035, 2.888282
12219587	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0073 Surface: 84 Location: Zoom Google Maps: 49.237746, 2.888095
12238560	CRAMA PARIS VAL DE LOIRE CCAM 382285260 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0359 Surface: 270 Location: Zoom Google Maps: 49.237346, 2.887547
12239459	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0394 Surface: 3 Location: Zoom Google Maps: 49.237851, 2.882990
12252584	CREPY SCI 500341144 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0396 Surface: 23 Location: Zoom Google Maps: 49.236222, 2.888163
12255019	SAINTE LUCIE SCI 345017180 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0191 Surface: 399 Location: Zoom Google Maps: 49.236812, 2.887588
12256698	COPROPRIETAIRES PASSAGE COMMUN AD 330 LDT LA VILLE U22490715 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0330 Surface: 6 Location: Zoom Google Maps: 49.237859, 2.884068
12260164	DE LA MAISON DE L HORLOGE SCI 421231523 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0085 Surface: 586 Location: Zoom Google Maps: 49.236849, 2.888340
12260709	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0389 Surface: 400 Location: Zoom Google Maps: 49.238326, 2.882488
12273416	J T T SCI 423475730 @Company @Persons	60176 CREPY EN VALOIS 5517, LA VILLE	Department: 60 Parcel Code: 60176000AD0517 Surface: 116 Location: Zoom Google Maps: 49.235553, 2.887566
12273812	CREDIT LYONNAIS SA 954509741 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0514 Surface: 134 Location: Zoom Google Maps: 49.236557, 2.887496
12276628	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0010 Surface: 965 Location: Zoom Google Maps: 49.238550, 2.884696
12293147	SCI GAMBETTA 18 SCI 750954703 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0402 Surface: 546 Location: Zoom Google Maps: 49.236956, 2.884014
12294761	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0336 Surface: 3105 Location: Zoom Google Maps: 49.236669, 2.882942
12315837	LA NOUVELLE FORGE ASS 775628522 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0495 Surface: 1051 Location: Zoom Google Maps: 49.237902, 2.885652
12323667	ERIEL SCI 434814182 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0041 Surface: 221 Location: Zoom Google Maps: 49.238762, 2.886271
12324648	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0521 Surface: 115 Location: Zoom Google Maps: 49.236006, 2.886469
12329167	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0142 Surface: 33 Location: Zoom Google Maps: 49.236018, 2.885915
12331643	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0496 Surface: 180 Location: Zoom Google Maps: 49.237759, 2.886059
12333457	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0392 Surface: 2094 Location: Zoom Google Maps: 49.238085, 2.883756
12334183	11 RUE LAMARTINE SCI 322457771 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0379 Surface: 18 Location: Zoom Google Maps: 49.237653, 2.887087
12341230	COMMUNE DE CREPY EN VALOIS COM 216001750 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0008 Surface: 3343 Location: Zoom Google Maps: 49.238562, 2.883544
12345528	11 RUE LAMARTINE SCI 322457771 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0381 Surface: 1 Location: Zoom Google Maps: 49.237729, 2.886991
12350998	LA NOUVELLE FORGE ASS 775628522 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0495 Surface: 1051 Location: Zoom Google Maps: 49.237902, 2.885652
12354596	LES TAILLANDIERS SCI 380206227 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0205 Surface: 114 Location: Zoom Google Maps: 49.237518, 2.887484
12354887	MMTC SCI 799264593 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0540 Surface: 93 Location: Zoom Google Maps: 49.235535, 2.887454
12358413	SCI COUNTACH SCI 432746634 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0362 Surface: 32 Location: Zoom Google Maps: 49.235202, 2.887728
12380344	HOLDING THEMAT SAS 798920385 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0318 Surface: 616 Location: Zoom Google Maps: 49.237656, 2.884252
12382845	DU BUY COURT SCI 440654630 @Company @Persons	60176 CREPY EN VALOIS LA VILLE	Department: 60 Parcel Code: 60176000AD0176 Surface: 50 Location: Zoom Google Maps: 49.236224, 2.887355

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.