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 77118 CLAYE-SOUILLY ALL DES MARGUERITES found 26 results

#	Company	Address	REF Geotag
16002647	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY 0102, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0013 Surface: 240 Location: Zoom Google Maps: 48.938280, 2.644794
16002648	SCI DES IRIS SCI 429624232 @Company @Persons	77118 CLAYE-SOUILLY 0102, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0014 Surface: 41 Location: Zoom Google Maps: 48.938266, 2.644593
16002649	SCI DES IRIS SCI 429624232 @Company @Persons	77118 CLAYE-SOUILLY 0100, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0015 Surface: 969 Location: Zoom Google Maps: 48.937824, 2.644601
16002650	SCI DES IRIS SCI 429624232 @Company @Persons	77118 CLAYE-SOUILLY 0100, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0015 Surface: 969 Location: Zoom Google Maps: 48.937824, 2.644601
16002651	SCI ATP SCI 379109762 @Company @Persons	77118 CLAYE-SOUILLY 0098, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0017 Surface: 33 Location: Zoom Google Maps: 48.937934, 2.644414
16002652	SCI ATP SCI 379109762 @Company @Persons	77118 CLAYE-SOUILLY 0098, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0018 Surface: 32 Location: Zoom Google Maps: 48.938169, 2.644399
16002653	SCI ATP SCI 379109762 @Company @Persons	77118 CLAYE-SOUILLY 0098, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0022 Surface: 570 Location: Zoom Google Maps: 48.938025, 2.644295
16002654	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY 0093, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0097 Surface: 80 Location: Zoom Google Maps: 48.938319, 2.643824
16002666	SCI DES IRIS SCI 429624232 @Company @Persons	77118 CLAYE-SOUILLY ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0176 Surface: 449 Location: Zoom Google Maps: 48.937559, 2.644823
16002667	SCI NELSON CHARLENE SCI 843273392 @Company @Persons	77118 CLAYE-SOUILLY 0077, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0178 Surface: 161 Location: Zoom Google Maps: 48.938453, 2.642563
16002668	SCI DES CHENES SCI 750504318 @Company @Persons	77118 CLAYE-SOUILLY 0077, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0211 Surface: 549 Location: Zoom Google Maps: 48.938674, 2.642511
16002669	SCI NELSON CHARLENE SCI 843273392 @Company @Persons	77118 CLAYE-SOUILLY ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0212 Surface: 33 Location: Zoom Google Maps: 48.938575, 2.642547
16002670	SCI NELSON CHARLENE SCI 843273392 @Company @Persons	77118 CLAYE-SOUILLY ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0213 Surface: 30 Location: Zoom Google Maps: 48.938346, 2.642536
16002671	SCI DES CHENES SCI 750504318 @Company @Persons	77118 CLAYE-SOUILLY ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BO0214 Surface: 10 Location: Zoom Google Maps: 48.938347, 2.642467
16002679	CANNEL SCI 840321624 @Company @Persons	77118 CLAYE-SOUILLY ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BP0089 Surface: 127 Location: Zoom Google Maps: 48.938445, 2.635924
16002680	ASS DIOCESAINE DE MEAUX U22534731 @Company @Persons	77118 CLAYE-SOUILLY 0038, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BP0116 Surface: 1178 Location: Zoom Google Maps: 48.938055, 2.638869
16002681	ASS DIOCESAINE DE MEAUX U22534731 @Company @Persons	77118 CLAYE-SOUILLY 0038, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BP0116 Surface: 1178 Location: Zoom Google Maps: 48.938055, 2.638869
16002682	ASS DIOCESAINE DE MEAUX U22534731 @Company @Persons	77118 CLAYE-SOUILLY ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BP0117 Surface: 80 Location: Zoom Google Maps: 48.938393, 2.638871
16002700	SCI LOGDES SCI 805105582 @Company @Persons	77118 CLAYE-SOUILLY 0052, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BP0357 Surface: 1187 Location: Zoom Google Maps: 48.938084, 2.640028
16002701	SCI LOGDES SCI 805105582 @Company @Persons	77118 CLAYE-SOUILLY 0052, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BP0357 Surface: 1187 Location: Zoom Google Maps: 48.938084, 2.640028
16002702	SCI LOGDES SCI 805105582 @Company @Persons	77118 CLAYE-SOUILLY 0052, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BP0358 Surface: 88 Location: Zoom Google Maps: 48.938360, 2.640029
16002703	A B 2 S SCI 409485380 @Company @Persons	77118 CLAYE-SOUILLY ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BP0366 Surface: 90 Location: Zoom Google Maps: 48.938339, 2.640681
16002747	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY 0065, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BR0241 Surface: 100 Location: Zoom Google Maps: 48.938390, 2.640852
16002749	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BR0255 Surface: 351 Location: Zoom Google Maps: 48.938485, 2.639650
16002750	SCI PACHA SCI U14463396 @Company @Persons	77118 CLAYE-SOUILLY 0009, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BR0293 Surface: 590 Location: Zoom Google Maps: 48.938742, 2.636649
16002751	SCI PACHA SCI U14463396 @Company @Persons	77118 CLAYE-SOUILLY 0009, ALL DES MARGUERITES	Department: 77 Parcel Code: 77118000BR0294 Surface: 40 Location: Zoom Google Maps: 48.938468, 2.636640

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.