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 77111 CHESSY LES HARPEAUX found 32 results

#	Company	Address	REF Geotag
15998268	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0015 Surface: 625 Location: Zoom Google Maps: 48.882917, 2.753220
15998270	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0019 Surface: 439 Location: Zoom Google Maps: 48.883003, 2.753979
15998271	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0020 Surface: 1705 Location: Zoom Google Maps: 48.882680, 2.754439
15998272	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0021 Surface: 1670 Location: Zoom Google Maps: 48.882680, 2.754823
15998273	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0022 Surface: 252 Location: Zoom Google Maps: 48.881565, 2.755168
15998274	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0025 Surface: 399 Location: Zoom Google Maps: 48.881784, 2.754496
15998275	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0028 Surface: 1370 Location: Zoom Google Maps: 48.882420, 2.754082
15998276	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0029 Surface: 472 Location: Zoom Google Maps: 48.881946, 2.754282
15998277	ETAT PAR LA DGI SERVICES DES DOMAINES ETAT U23142797 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0030 Surface: 280 Location: Zoom Google Maps: 48.881761, 2.754334
15998278	ETAT SERVICE DES DOMAINES ETAT U23906702 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0030 Surface: 280 Location: Zoom Google Maps: 48.881761, 2.754334
15998279	EURO DISNEY SCA SCOM 334173887 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0037 Surface: 80 Location: Zoom Google Maps: 48.882414, 2.753641
15998280	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0040 Surface: 486 Location: Zoom Google Maps: 48.882352, 2.753600
15998281	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0041 Surface: 450 Location: Zoom Google Maps: 48.882268, 2.753527
15998282	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0042 Surface: 370 Location: Zoom Google Maps: 48.882294, 2.753436
15998283	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0043 Surface: 202 Location: Zoom Google Maps: 48.882521, 2.753269
15998289	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0053 Surface: 481 Location: Zoom Google Maps: 48.882317, 2.752644
15998290	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0054 Surface: 402 Location: Zoom Google Maps: 48.882307, 2.752581
15998291	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0055 Surface: 967 Location: Zoom Google Maps: 48.882392, 2.752460
15998292	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0060 Surface: 1069 Location: Zoom Google Maps: 48.882208, 2.752164
15998293	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0062 Surface: 393 Location: Zoom Google Maps: 48.882434, 2.751938
15998294	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0063 Surface: 733 Location: Zoom Google Maps: 48.882617, 2.752051
15998295	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0064 Surface: 858 Location: Zoom Google Maps: 48.882373, 2.751729
15998296	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0067 Surface: 430 Location: Zoom Google Maps: 48.882498, 2.751537
15998297	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0069 Surface: 1225 Location: Zoom Google Maps: 48.882178, 2.751283
15998298	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0070 Surface: 1167 Location: Zoom Google Maps: 48.882301, 2.751105
15998299	COMITE D ENTREPRISE DE LA REGIE AUTONOME DES TRANSPORTS PARI U22915678 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0072 Surface: 2558 Location: Zoom Google Maps: 48.882341, 2.750682
15998327	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0308 Surface: 713 Location: Zoom Google Maps: 48.882874, 2.752066
15998329	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0310 Surface: 664 Location: Zoom Google Maps: 48.882826, 2.752521
15998346	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0330 Surface: 435 Location: Zoom Google Maps: 48.882328, 2.751359
15998347	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0333 Surface: 380 Location: Zoom Google Maps: 48.882296, 2.752723
15998348	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0334 Surface: 187 Location: Zoom Google Maps: 48.882478, 2.752747
15998349	COMMUNE DE CHESSY COM 217701119 @Company @Persons	77111 CHESSY LES HARPEAUX	Department: 77 Parcel Code: 77111000AB0335 Surface: 323 Location: Zoom Google Maps: 48.882500, 2.752817

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.