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 60610 SEMPIGNY LE VILLAGE found 30 results

#	Company	Address	REF Geotag
12183972	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0290 Surface: 363 Location: Zoom Google Maps: 49.555831, 2.994288
12197272	OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L EPIC 387581937 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0410 Surface: 171 Location: Zoom Google Maps: 49.553660, 2.993796
12203111	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE VILLAGE	Department: 60 Parcel Code: 606100000A0642 Surface: 29 Location: Zoom Google Maps: 49.559620, 2.993678
12203425	SA D HLM PICARDIE HABITAT SA 775628001 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0035 Surface: 21060 Location: Zoom Google Maps: 49.554594, 2.994743
12209256	FLORENCIA SCI 324745504 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0338 Surface: 17 Location: Zoom Google Maps: 49.553442, 2.995893
12210680	OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L EPIC 387581937 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0447 Surface: 146 Location: Zoom Google Maps: 49.554044, 2.995555
12225489	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0431 Surface: 46 Location: Zoom Google Maps: 49.553891, 2.996651
12233137	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0440 Surface: 97 Location: Zoom Google Maps: 49.556690, 2.992450
12240964	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0393 Surface: 744 Location: Zoom Google Maps: 49.553880, 2.993406
12247407	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0385 Surface: 287 Location: Zoom Google Maps: 49.553627, 2.993202
12261775	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0443 Surface: 181 Location: Zoom Google Maps: 49.556736, 2.992208
12265041	OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L EPIC 387581937 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0403 Surface: 407 Location: Zoom Google Maps: 49.553715, 2.995057
12277245	BREZILLON SAS 925520108 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0394 Surface: 22192 Location: Zoom Google Maps: 49.554047, 2.992124
12279890	DE LA RUE DE LEGLISE SCI 488914151 @Company @Persons	60610 SEMPIGNY LE VILLAGE	Department: 60 Parcel Code: 606100000A0799 Surface: 129 Location: Zoom Google Maps: 49.558311, 2.996370
12286684	ENEDIS SA 444608442 @Company @Persons	60610 SEMPIGNY LE VILLAGE	Department: 60 Parcel Code: 606100000A0627 Surface: 19 Location: Zoom Google Maps: 49.559721, 2.994073
12309515	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0291 Surface: 75 Location: Zoom Google Maps: 49.554720, 2.993210
12311854	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0298 Surface: 535 Location: Zoom Google Maps: 49.554641, 2.991456
12314041	S A DE LA CIE D ECLAIRAGE ET DE CHAUFFAGE DE NOYON ET EXTENS U21961860 @Company @Persons	60610 SEMPIGNY LE VILLAGE	Department: 60 Parcel Code: 606100000A0372 Surface: 25 Location: Zoom Google Maps: 49.558823, 2.995601
12325109	OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L EPIC 387581937 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0392 Surface: 31 Location: Zoom Google Maps: 49.553991, 2.993700
12327350	DE LA RUE DE LEGLISE SCI 488914151 @Company @Persons	60610 SEMPIGNY LE VILLAGE	Department: 60 Parcel Code: 606100000A0795 Surface: 36 Location: Zoom Google Maps: 49.558385, 2.996365
12331448	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE VILLAGE	Department: 60 Parcel Code: 606100000A0369 Surface: 2335 Location: Zoom Google Maps: 49.558618, 2.995875
12333202	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0474 Surface: 10247 Location: Zoom Google Maps: 49.555417, 2.992548
12333972	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0334 Surface: 691 Location: Zoom Google Maps: 49.553567, 2.996614
12336417	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE VILLAGE	Department: 60 Parcel Code: 606100000A0348 Surface: 200 Location: Zoom Google Maps: 49.559145, 2.994871
12339681	ENEDIS SA 444608442 @Company @Persons	60610 SEMPIGNY LE VILLAGE	Department: 60 Parcel Code: 606100000A0627 Surface: 19 Location: Zoom Google Maps: 49.559721, 2.994073
12348123	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0445 Surface: 9432 Location: Zoom Google Maps: 49.556422, 2.993590
12355440	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0432 Surface: 2217 Location: Zoom Google Maps: 49.553818, 2.995173
12369528	OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L EPIC 387581937 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0446 Surface: 88 Location: Zoom Google Maps: 49.554045, 2.995514
12372148	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0386 Surface: 53 Location: Zoom Google Maps: 49.553747, 2.993181
12378044	COMMUNE DE SEMPIGNY COM 216006015 @Company @Persons	60610 SEMPIGNY LE HAUT DU VILLAGE	Department: 60 Parcel Code: 606100000B0198 Surface: 1105 Location: Zoom Google Maps: 49.554614, 2.990793

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.