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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 60612 SENLIS RUE DE VILLEVERT found 34 results

#	Company	Address	REF Geotag
12198900	TRANSACTIONS AMENAGEMENTS FONCIERS IMMOB SARL 339830507 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0231 Surface: 361 Location: Zoom Google Maps: 49.214784, 2.590807
12214733	SCI DES TROIS VISAGES SCI U22068432 @Company @Persons	60612 SENLIS 0012, RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0117 Surface: 1085 Location: Zoom Google Maps: 49.207414, 2.585772
12219206	IMMOBILIERE PORTE ST RIEUL SA 339289720 @Company @Persons	60612 SENLIS 0032, RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0136 Surface: 836 Location: Zoom Google Maps: 49.208434, 2.585987
12221147	SYNDICAT DES COPROPRIETAIRES 20 RUE DE VILLEVERT U22466680 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AS0131 Surface: 505 Location: Zoom Google Maps: 49.213450, 2.586728
12232903	EGH SERVICE SARL 440316438 @Company @Persons	60612 SENLIS 0026, RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AS0282 Surface: 78 Location: Zoom Google Maps: 49.213852, 2.587710
12233192	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0079 Surface: 6244 Location: Zoom Google Maps: 49.216086, 2.591645
12234399	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0259 Surface: 1686 Location: Zoom Google Maps: 49.215483, 2.589754
12234616	ASS SYNDICALE DU LOTISSEMENT HAUT DE VILLEVERT U22179367 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0101 Surface: 700 Location: Zoom Google Maps: 49.214946, 2.591199
12235358	SCI DU 29 RUE DE VILLEVERT SCI 423843317 @Company @Persons	60612 SENLIS 0029, RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0082 Surface: 300 Location: Zoom Google Maps: 49.208403, 2.585514
12239607	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS 0047, RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0301 Surface: 194 Location: Zoom Google Maps: 49.215137, 2.588522
12253988	EGH SERVICE SARL 440316438 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AS0281 Surface: 35 Location: Zoom Google Maps: 49.213844, 2.587655
12254694	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0079 Surface: 6244 Location: Zoom Google Maps: 49.216086, 2.591645
12258418	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0079 Surface: 6244 Location: Zoom Google Maps: 49.216086, 2.591645
12258591	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0312 Surface: 623 Location: Zoom Google Maps: 49.214713, 2.589334
12261687	SOCIETE IMMOBILIERE DE LA THEVE A PONTARME SARL U22457002 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0287 Surface: 2098 Location: Zoom Google Maps: 0.000000, 0.000000
12262680	TRANSACTIONS AMENAGEMENTS FONCIERS IMMOB SARL 339830507 @Company @Persons	60612 SENLIS 0062, RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0297 Surface: 78 Location: Zoom Google Maps: 49.214273, 2.591899
12295995	TRANSACTIONS AMENAGEMENTS FONCIERS IMMOB SARL 339830507 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0295 Surface: 949 Location: Zoom Google Maps: 49.214523, 2.591108
12300656	CLEMENCE ET ELOI SC 443530084 @Company @Persons	60612 SENLIS 0021, RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0078 Surface: 78 Location: Zoom Google Maps: 49.208098, 2.585527
12303772	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0079 Surface: 6244 Location: Zoom Google Maps: 49.216086, 2.591645
12306562	KL1 SCI 831218938 @Company @Persons	60612 SENLIS 0018, RUE DU CLOS DE VILLEVERT	Department: 60 Parcel Code: 60612000AS0035 Surface: 923 Location: Zoom Google Maps: 49.213862, 2.583882
12323150	SCI KATARINABEL SCI U22464904 @Company @Persons	60612 SENLIS 0028, RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0076 Surface: 162 Location: Zoom Google Maps: 49.208161, 2.585811
12331602	SOCIETE IMMOBILIERE DE LA THEVE A PONTARME SARL U22457002 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0287 Surface: 2098 Location: Zoom Google Maps: 0.000000, 0.000000
12332071	COPROPRIETAIRES DU DROIT DE PASSAGE AS 135 U16172963 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AS0135 Surface: 207 Location: Zoom Google Maps: 49.213442, 2.586162
12334205	COPROPRIETAIRES DU PASSAGE COMMUN AV 282 SC U10124126 @Company @Persons	60612 SENLIS 0060, RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0282 Surface: 255 Location: Zoom Google Maps: 49.214847, 2.591026
12343277	DU CLOS SCI 804091502 @Company @Persons	60612 SENLIS 0011, RUE DU CLOS DE VILLEVERT	Department: 60 Parcel Code: 60612000AS0027 Surface: 600 Location: Zoom Google Maps: 49.213218, 2.583139
12345155	IMMOBILIERE PORTE ST RIEUL SA 339289720 @Company @Persons	60612 SENLIS RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0135 Surface: 1132 Location: Zoom Google Maps: 49.208457, 2.586335
12345852	MENERBES SCI 791548290 @Company @Persons	60612 SENLIS 0033, RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0084 Surface: 66 Location: Zoom Google Maps: 49.208596, 2.585687
12347849	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0079 Surface: 6244 Location: Zoom Google Maps: 49.216086, 2.591645
12356124	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AC0029 Surface: 68 Location: Zoom Google Maps: 49.207193, 2.585128
12358199	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS 0047, RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0302 Surface: 9 Location: Zoom Google Maps: 49.215056, 2.588382
12363178	TRANSACTIONS AMENAGEMENTS FONCIERS IMMOB SARL 339830507 @Company @Persons	60612 SENLIS 0062, RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0298 Surface: 5 Location: Zoom Google Maps: 49.214315, 2.591783
12376609	SCI MALHERBE SCI 444231997 @Company @Persons	60612 SENLIS 0022, RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0075 Surface: 257 Location: Zoom Google Maps: 49.208021, 2.585798
12377874	COMMUNE DE SENLIS COM 216006031 @Company @Persons	60612 SENLIS RUE DU HAUT DE VILLEVERT	Department: 60 Parcel Code: 60612000AV0306 Surface: 980 Location: Zoom Google Maps: 49.215246, 2.588986
12382511	SCI DU 29 RUE DE VILLEVERT SCI 423843317 @Company @Persons	60612 SENLIS RUE DE VILLEVERT	Department: 60 Parcel Code: 60612000AD0083 Surface: 131 Location: Zoom Google Maps: 49.208511, 2.585604

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.