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 60368 LONGUEIL ANNEL RUE BERNARD BORDIER found 29 results

#	Company	Address	REF Geotag
12190803	SAINT CHRISTOPHE SCI 410628556 @Company @Persons	60368 LONGUEIL ANNEL RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0027 Surface: 2301 Location: Zoom Google Maps: 49.469958, 2.862322
12196649	GES-LO-DIS SCI 423607043 @Company @Persons	60368 LONGUEIL ANNEL RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0006 Surface: 818 Location: Zoom Google Maps: 49.469795, 2.858699
12200387	SCI LE MAGNOLIA SCI 341190502 @Company @Persons	60368 LONGUEIL ANNEL 0100, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0029 Surface: 4634 Location: Zoom Google Maps: 49.470671, 2.861410
12202838	COMMUNE DE LONGUEIL ANNEL COM 216003657 @Company @Persons	60368 LONGUEIL ANNEL RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0089 Surface: 931 Location: Zoom Google Maps: 49.468760, 2.858103
12209571	GES-LO-DIS SCI 423607043 @Company @Persons	60368 LONGUEIL ANNEL RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0005 Surface: 2911 Location: Zoom Google Maps: 49.469987, 2.858809
12209731	MAURO SCI 480856855 @Company @Persons	60368 LONGUEIL ANNEL 0255, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0021 Surface: 3822 Location: Zoom Google Maps: 49.469842, 2.860042
12210126	VOLGATI SCI 798866687 @Company @Persons	60368 LONGUEIL ANNEL 0327, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0083 Surface: 3863 Location: Zoom Google Maps: 49.469419, 2.859642
12212473	DESIGN SCI 498703149 @Company @Persons	60368 LONGUEIL ANNEL 0024, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0028 Surface: 1968 Location: Zoom Google Maps: 49.470207, 2.862176
12219834	GES-LO-DIS SCI 423607043 @Company @Persons	60368 LONGUEIL ANNEL 0334, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0008 Surface: 2000 Location: Zoom Google Maps: 49.469566, 2.858334
12226425	COMMUNE DE LONGUEIL ANNEL COM 216003657 @Company @Persons	60368 LONGUEIL ANNEL 9001, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0017 Surface: 16 Location: Zoom Google Maps: 49.469312, 2.858924
12231224	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	60368 LONGUEIL ANNEL 9001, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0020 Surface: 22399 Location: Zoom Google Maps: 49.469157, 2.861388
12235365	DU VILLAGE SCI 449231430 @Company @Persons	60368 LONGUEIL ANNEL 0024, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0069 Surface: 334 Location: Zoom Google Maps: 49.470673, 2.862174
12259978	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	60368 LONGUEIL ANNEL 9001, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0020 Surface: 22399 Location: Zoom Google Maps: 49.469157, 2.861388
12271921	COMMUNE DE LONGUEIL ANNEL COM 216003657 @Company @Persons	60368 LONGUEIL ANNEL 0553, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0015 Surface: 2000 Location: Zoom Google Maps: 49.467912, 2.858659
12274499	SAINTE CROIX COULEUR SCI 502292204 @Company @Persons	60368 LONGUEIL ANNEL 0470, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0014 Surface: 324 Location: Zoom Google Maps: 49.468314, 2.857824
12284648	ENGENERING GESTION TRAVAUX MAISONS INDIV SAS 392982229 @Company @Persons	60368 LONGUEIL ANNEL RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0022 Surface: 2001 Location: Zoom Google Maps: 49.470404, 2.859921
12296313	SAINTE CROIX COULEUR SCI 502292204 @Company @Persons	60368 LONGUEIL ANNEL RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0090 Surface: 5422 Location: Zoom Google Maps: 49.468503, 2.857598
12299123	GES-LO-DIS SCI 423607043 @Company @Persons	60368 LONGUEIL ANNEL RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0007 Surface: 1271 Location: Zoom Google Maps: 49.469708, 2.858556
12300518	VOLGATI SCI 798866687 @Company @Persons	60368 LONGUEIL ANNEL 0327, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0083 Surface: 3863 Location: Zoom Google Maps: 49.469419, 2.859642
12301291	SCI AUTOTIM SCI 533048468 @Company @Persons	60368 LONGUEIL ANNEL 0186, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0002 Surface: 2000 Location: Zoom Google Maps: 49.470788, 2.860423
12308060	DESIGN SCI 498703149 @Company @Persons	60368 LONGUEIL ANNEL 0024, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0067 Surface: 84 Location: Zoom Google Maps: 49.470183, 2.862417
12314761	GES-LO-DIS SCI 423607043 @Company @Persons	60368 LONGUEIL ANNEL 9002, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0009 Surface: 1759 Location: Zoom Google Maps: 49.469378, 2.858170
12334143	FONCIERE DU COURS GUYNEMER SARL 412880791 @Company @Persons	60368 LONGUEIL ANNEL 0410, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0087 Surface: 1929 Location: Zoom Google Maps: 49.469168, 2.857892
12335870	FILISA SCI 832231633 @Company @Persons	60368 LONGUEIL ANNEL 0387, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0093 Surface: 5296 Location: Zoom Google Maps: 49.469110, 2.859078
12339531	COMMUNAUTE DE COMMUNES DES DEUX VALLEES CCOM 246000772 @Company @Persons	60368 LONGUEIL ANNEL 0264, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0004 Surface: 3431 Location: Zoom Google Maps: 49.470378, 2.859073
12340942	SOGESMI SAS 338101009 @Company @Persons	60368 LONGUEIL ANNEL 0119, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0023 Surface: 4377 Location: Zoom Google Maps: 49.470030, 2.860726
12354145	S C I ELENA SCI 351746920 @Company @Persons	60368 LONGUEIL ANNEL 0414, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0088 Surface: 1929 Location: Zoom Google Maps: 49.468961, 2.858317
12372901	EUROPA SCI 379378367 @Company @Persons	60368 LONGUEIL ANNEL 0085, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0025 Surface: 2000 Location: Zoom Google Maps: 49.469929, 2.861898
12384005	DU VILLAGE SCI 449231430 @Company @Persons	60368 LONGUEIL ANNEL 0024, RUE BERNARD BORDIER	Department: 60 Parcel Code: 60368000AD0068 Surface: 1288 Location: Zoom Google Maps: 49.470319, 2.862570

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.