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 77096 CHARTRETTES RUE GEORGES CLEMENCEAU found 27 results

#	Company	Address	REF Geotag
15988140	JOLLY BAUER SCI 353292121 @Company @Persons	77096 CHARTRETTES 0033, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0021 Surface: 350 Location: Zoom Google Maps: 48.488698, 2.698978
15988145	COMMUNE CHARTRETTES COM 217700962 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0060 Surface: 1 Location: Zoom Google Maps: 48.489409, 2.697784
15988146	SCI PCI SCI U22797378 @Company @Persons	77096 CHARTRETTES 0027, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0085 Surface: 741 Location: Zoom Google Maps: 48.489066, 2.698404
15988158	SCI LES HAUTS DE CHARTRETTES SCI U22847724 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0108 Surface: 26 Location: Zoom Google Maps: 48.490074, 2.699788
15988160	COMMUNE CHARTRETTES COM 217700962 @Company @Persons	77096 CHARTRETTES 0023, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0117 Surface: 180 Location: Zoom Google Maps: 48.489340, 2.698204
15988161	ASSOCIATION CULTUELLE SOKA DU BOUDDHISM ASS 378155634 @Company @Persons	77096 CHARTRETTES 0003, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0119 Surface: 936 Location: Zoom Google Maps: 48.491479, 2.696623
15988162	ASSOCIATION CULTUELLE SOKA DU BOUDDHISM ASS 378155634 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0120 Surface: 32 Location: Zoom Google Maps: 48.491914, 2.697072
15988163	SOCIETE CIVILE IMMOBILIERE LE PRECHE SCI U22788057 @Company @Persons	77096 CHARTRETTES 0011, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0124 Surface: 5424 Location: Zoom Google Maps: 48.490817, 2.697462
15988164	SOCIETE CIVILE IMMOBILIERE LE PRECHE SCI U22788057 @Company @Persons	77096 CHARTRETTES 0011, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0124 Surface: 5424 Location: Zoom Google Maps: 48.490817, 2.697462
15988165	SOCIETE CIVILE IMMOBILIERE LE PRECHE SCI U22788057 @Company @Persons	77096 CHARTRETTES 0011, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AC0124 Surface: 5424 Location: Zoom Google Maps: 48.490817, 2.697462
15988171	SYNDICAT DES COPROPRIETAIRES 10 ET 12 RUE GEORGES CLEMENCEAU SYCO U19786554 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AD0048 Surface: 535 Location: Zoom Google Maps: 48.490629, 2.696518
15988172	SYNDICAT DES COPROPRIETAIRES 10 ET 12 RUE GEORGES CLEMENCEAU SYCO U19786554 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AD0049 Surface: 143 Location: Zoom Google Maps: 48.490785, 2.696551
15988173	SYNDICAT DES COPROPRIETAIRES 10 ET 12 RUE GEORGES CLEMENCEAU SYCO U19786554 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AD0050 Surface: 78 Location: Zoom Google Maps: 48.490870, 2.696635
15988174	SYNDICAT DES COPROPRIETAIRES 10 ET 12 RUE GEORGES CLEMENCEAU SYCO U19786554 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AD0051 Surface: 29 Location: Zoom Google Maps: 48.490801, 2.696663
15988175	LES PROPRIETAIRES DU PASSAGE COMMUN AD79 U14694672 @Company @Persons	77096 CHARTRETTES 0032, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AD0079 Surface: 67 Location: Zoom Google Maps: 48.489311, 2.697628
15988193	SCI RGC SCI U22815401 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AD0388 Surface: 500 Location: Zoom Google Maps: 48.490580, 2.696660
15988202	LES PROPRIETAIRES DE LA COUR COMMUNE AD549 U11139225 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AD0549 Surface: 22 Location: Zoom Google Maps: 48.489264, 2.697539
15988239	LIBERTE SCI 410087191 @Company @Persons	77096 CHARTRETTES 0046, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0050 Surface: 620 Location: Zoom Google Maps: 48.488595, 2.698456
15988240	JOYAB SCI 498702992 @Company @Persons	77096 CHARTRETTES 0054, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0076 Surface: 467 Location: Zoom Google Maps: 48.487952, 2.700016
15988249	COMMUNE CHARTRETTES COM 217700962 @Company @Persons	77096 CHARTRETTES 0043, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0257 Surface: 1312 Location: Zoom Google Maps: 48.487993, 2.701890
15988251	FONCIA AMYOT GILLET S 453 SYCO U17314504 @Company @Persons	77096 CHARTRETTES 0068, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0272 Surface: 3713 Location: Zoom Google Maps: 48.487253, 2.701685
15988252	FONCIA AMYOT GILLET S 453 SYCO U17314504 @Company @Persons	77096 CHARTRETTES 0068, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0272 Surface: 3713 Location: Zoom Google Maps: 48.487253, 2.701685
15988253	FONCIA AMYOT GILLET S 453 SYCO U17314504 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0274 Surface: 564 Location: Zoom Google Maps: 48.487354, 2.701345
15988254	FONCIA AMYOT GILLET S 453 SYCO U17314504 @Company @Persons	77096 CHARTRETTES 0068, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0275 Surface: 1171 Location: Zoom Google Maps: 48.487164, 2.701176
15988255	FONCIA AMYOT GILLET S 453 SYCO U17314504 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0276 Surface: 130 Location: Zoom Google Maps: 48.487536, 2.701222
15988256	FONCIA AMYOT GILLET S 453 SYCO U17314504 @Company @Persons	77096 CHARTRETTES RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000AH0277 Surface: 225 Location: Zoom Google Maps: 48.487515, 2.701262
15988450	COMMUNE CHARTRETTES COM 217700962 @Company @Persons	77096 CHARTRETTES 9000, RUE GEORGES CLEMENCEAU	Department: 77 Parcel Code: 77096000ZC0017 Surface: 868 Location: Zoom Google Maps: 48.495239, 2.710119

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.