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 77085 CHANTELOUP EN BRIE LES ROBAILLES found 32 results

#	Company	Address	REF Geotag
15985141	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 770850000B0018 Surface: 4462 Location: Zoom Google Maps: 48.859282, 2.750468
15985260	HSBC REAL ESTATE LEASING FRANCE SA 420933665 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 770850000B0795 Surface: 23675 Location: Zoom Google Maps: 48.859763, 2.752259
15985261	NORBAIL IMMOBILIER SA 352109656 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 770850000B0795 Surface: 23675 Location: Zoom Google Maps: 48.859763, 2.752259
15985274	ASSOCIATION SYNDICALE LIBRE LES VILLAS DE CHANTELOUP ASS U22528454 @Company @Persons	77085 CHANTELOUP EN BRIE RUE DES CHAMPS ROBAILLES	Department: 77 Parcel Code: 770850000B0897 Surface: 25 Location: Zoom Google Maps: 48.859180, 2.739296
15985372	GRTGAZ SA 440117620 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0035 Surface: 92 Location: Zoom Google Maps: 48.857115, 2.752204
15985373	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0037 Surface: 28 Location: Zoom Google Maps: 48.857116, 2.752162
15985415	SCI IZDIHAR SCI 537566564 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0230 Surface: 1291 Location: Zoom Google Maps: 48.855484, 2.744874
15985416	NICO-IMMO SCI 511971962 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0231 Surface: 1038 Location: Zoom Google Maps: 48.855233, 2.744618
15985419	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0234 Surface: 6247 Location: Zoom Google Maps: 48.855054, 2.744471
15985426	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0282 Surface: 23 Location: Zoom Google Maps: 48.854901, 2.744717
15985447	SCI VASCO DE GAMA SCI 750616872 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0359 Surface: 3592 Location: Zoom Google Maps: 48.854494, 2.745121
15985467	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0381 Surface: 6887 Location: Zoom Google Maps: 48.855625, 2.746520
15985468	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0382 Surface: 14 Location: Zoom Google Maps: 48.855867, 2.746017
15985474	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0450 Surface: 26 Location: Zoom Google Maps: 48.855219, 2.743734
15985475	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0451 Surface: 2700 Location: Zoom Google Maps: 48.854885, 2.743591
15985476	SCI HOTEL DALI SCI 803459999 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0453 Surface: 5505 Location: Zoom Google Maps: 48.856875, 2.748137
15985477	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0454 Surface: 26 Location: Zoom Google Maps: 48.856640, 2.747838
15985481	TERRANAE SYCO U16825116 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0459 Surface: 771 Location: Zoom Google Maps: 48.857539, 2.750331
15985482	TERRANAE SYCO U16825116 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0460 Surface: 482 Location: Zoom Google Maps: 48.857528, 2.750348
15985483	TERRANAE SYCO U16825116 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0461 Surface: 145 Location: Zoom Google Maps: 48.857803, 2.750734
15985484	TERRANAE SYCO U16825116 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0462 Surface: 3 Location: Zoom Google Maps: 48.857488, 2.750325
15985485	TERRANAE SYCO U16825116 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0463 Surface: 119 Location: Zoom Google Maps: 48.857215, 2.749965
15985487	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0466 Surface: 4061 Location: Zoom Google Maps: 48.856470, 2.747264
15985488	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0467 Surface: 18362 Location: Zoom Google Maps: 48.856043, 2.747984
15985489	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0469 Surface: 81 Location: Zoom Google Maps: 48.853824, 2.744911
15985490	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0470 Surface: 1290 Location: Zoom Google Maps: 48.853884, 2.744117
15985491	SCI FEAT SCI 825194814 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0472 Surface: 1747 Location: Zoom Google Maps: 48.854796, 2.744131
15985492	SCI FEAT SCI 825194814 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0473 Surface: 26 Location: Zoom Google Maps: 48.854597, 2.744114
15985495	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0477 Surface: 3535 Location: Zoom Google Maps: 48.855616, 2.746063
15985496	STRATEGIE ELABORATION INGENIERIE SAS 337622955 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0478 Surface: 5353 Location: Zoom Google Maps: 48.855046, 2.745787
15985497	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0479 Surface: 26 Location: Zoom Google Maps: 48.855086, 2.745127
15985498	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77085 CHANTELOUP EN BRIE LES ROBAILLES	Department: 77 Parcel Code: 77085000YA0482 Surface: 10266 Location: Zoom Google Maps: 48.859787, 2.747333

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.