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 77083 CHAMPS-SUR-MARNE RUE DE MALNOUE found 34 results

#	Company	Address	REF Geotag
15984177	LES INDIVISAIRES DU PC BE199 U23044028 @Company @Persons	77083 CHAMPS-SUR-MARNE 0049, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BE0199 Surface: 198 Location: Zoom Google Maps: 48.848002, 2.602594
15984178	LES INDIVISAIRES DU PC BE199 U23044028 @Company @Persons	77083 CHAMPS-SUR-MARNE 0049, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BE0200 Surface: 170 Location: Zoom Google Maps: 48.847959, 2.602171
15984179	LES INDIVISAIRES DU PC BE199 U23044028 @Company @Persons	77083 CHAMPS-SUR-MARNE 0049, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BE0201 Surface: 265 Location: Zoom Google Maps: 48.847940, 2.601662
15984187	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BE0216 Surface: 107 Location: Zoom Google Maps: 48.846409, 2.602237
15984190	HOLDICA SARL 349566331 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BE0241 Surface: 404 Location: Zoom Google Maps: 48.846864, 2.601119
15984263	CENTRE DES MONUMENTS NATIONAUX ASS 180046013 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0067 Surface: 8273 Location: Zoom Google Maps: 48.848545, 2.602648
15984264	ETAT PAR LADM DES BEAUX ARTS ETAT U23078358 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0067 Surface: 8273 Location: Zoom Google Maps: 48.848545, 2.602648
15984266	MONTOIT IMMOBILIER SAS 444178503 @Company @Persons	77083 CHAMPS-SUR-MARNE 0047, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0070 Surface: 689 Location: Zoom Google Maps: 0.000000, 0.000000
15984267	MONTOIT IMMOBILIER SAS 444178503 @Company @Persons	77083 CHAMPS-SUR-MARNE 0045, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0071 Surface: 1694 Location: Zoom Google Maps: 0.000000, 0.000000
15984268	MONTOIT IMMOBILIER SAS 444178503 @Company @Persons	77083 CHAMPS-SUR-MARNE 0043, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0072 Surface: 1049 Location: Zoom Google Maps: 0.000000, 0.000000
15984269	MONTOIT IMMOBILIER SAS 444178503 @Company @Persons	77083 CHAMPS-SUR-MARNE 0041, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0073 Surface: 1123 Location: Zoom Google Maps: 0.000000, 0.000000
15984270	MONTOIT IMMOBILIER SAS 444178503 @Company @Persons	77083 CHAMPS-SUR-MARNE 0039, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0075 Surface: 47 Location: Zoom Google Maps: 0.000000, 0.000000
15984271	MONTOIT IMMOBILIER SAS 444178503 @Company @Persons	77083 CHAMPS-SUR-MARNE 0039, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0076 Surface: 268 Location: Zoom Google Maps: 0.000000, 0.000000
15984272	LES INDIVISAIRES DE LA CC BH91 U23080871 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0091 Surface: 197 Location: Zoom Google Maps: 48.849727, 2.601625
15984273	GAROFANI DUCROCQ SCI 438860439 @Company @Persons	77083 CHAMPS-SUR-MARNE 0017, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0112 Surface: 921 Location: Zoom Google Maps: 48.850497, 2.601844
15984274	CHAMPS MALNOUE SCI 413371725 @Company @Persons	77083 CHAMPS-SUR-MARNE 0010, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0137 Surface: 191 Location: Zoom Google Maps: 48.851679, 2.601684
15984275	CHAMPS 1 SCI 429232739 @Company @Persons	77083 CHAMPS-SUR-MARNE 0018, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0140 Surface: 91 Location: Zoom Google Maps: 48.851248, 2.601562
15984276	CHAMPS 1 SCI 429232739 @Company @Persons	77083 CHAMPS-SUR-MARNE 0020, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0142 Surface: 24 Location: Zoom Google Maps: 48.851186, 2.601554
15984277	ELIE SCI 401766936 @Company @Persons	77083 CHAMPS-SUR-MARNE 0024, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0145 Surface: 72 Location: Zoom Google Maps: 48.850976, 2.601502
15984278	ST GERMAIN DES NOYERS C S SCI 389526666 @Company @Persons	77083 CHAMPS-SUR-MARNE 0030, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0148 Surface: 505 Location: Zoom Google Maps: 48.850732, 2.601295
15984309	CARREIRA SCI 380428409 @Company @Persons	77083 CHAMPS-SUR-MARNE 0044, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0365 Surface: 120 Location: Zoom Google Maps: 48.848890, 2.600954
15984310	SCI UNILOK 77 SCI 830151106 @Company @Persons	77083 CHAMPS-SUR-MARNE 0040, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0371 Surface: 79 Location: Zoom Google Maps: 48.849052, 2.600565
15984311	LES INDIVISAIRES DE LA CC BH373 U18633711 @Company @Persons	77083 CHAMPS-SUR-MARNE 0040, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0373 Surface: 275 Location: Zoom Google Maps: 48.849093, 2.600753
15984312	LES JUNIORS SCI 418742540 @Company @Persons	77083 CHAMPS-SUR-MARNE 0036, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0392 Surface: 505 Location: Zoom Google Maps: 48.849693, 2.600901
15984313	DU VAL MAUBUEE SRNC SCI 342272564 @Company @Persons	77083 CHAMPS-SUR-MARNE 0032, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0398 Surface: 314 Location: Zoom Google Maps: 48.850319, 2.600995
15984359	COMMUNE CHAMPS SUR MARNE COM 217700830 @Company @Persons	77083 CHAMPS-SUR-MARNE 0011, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0549 Surface: 371 Location: Zoom Google Maps: 48.850626, 2.602038
15984364	MC MALNOUE SCI 442050753 @Company @Persons	77083 CHAMPS-SUR-MARNE 0028, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0557 Surface: 64 Location: Zoom Google Maps: 48.850817, 2.601420
15984365	MC MALNOUE SCI 442050753 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0558 Surface: 3 Location: Zoom Google Maps: 48.850793, 2.601397
15984395	SCI UNILOK 77 SCI 830151106 @Company @Persons	77083 CHAMPS-SUR-MARNE 0040, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0628 Surface: 136 Location: Zoom Google Maps: 48.848995, 2.600649
15984396	3F SEINE ET MARNE SA 784825069 @Company @Persons	77083 CHAMPS-SUR-MARNE 0040, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0629 Surface: 206 Location: Zoom Google Maps: 48.848981, 2.600476
15984402	ELIOT SCI 479213498 @Company @Persons	77083 CHAMPS-SUR-MARNE 0029, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0638 Surface: 865 Location: Zoom Google Maps: 48.850025, 2.601583
15984446	COMMUNE CHAMPS SUR MARNE COM 217700830 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0791 Surface: 2 Location: Zoom Google Maps: 48.851525, 2.601781
15984450	LES JUNIORS SCI 418742540 @Company @Persons	77083 CHAMPS-SUR-MARNE 0036, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0796 Surface: 546 Location: Zoom Google Maps: 48.849601, 2.600514
15984451	LES JUNIORS SCI 418742540 @Company @Persons	77083 CHAMPS-SUR-MARNE 0036, RUE DE MALNOUE	Department: 77 Parcel Code: 77083000BH0797 Surface: 164 Location: Zoom Google Maps: 48.849625, 2.600939

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.