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 RUE VICTOR BALTARD found 32 results

#	Company	Address	REF Geotag
16002136	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0022 Surface: 365 Location: Zoom Google Maps: 48.947430, 2.670696
16002137	BAZALP GROUP SAS 945850568 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0023 Surface: 469 Location: Zoom Google Maps: 48.946886, 2.671649
16002138	BAZALP GROUP SAS 945850568 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0024 Surface: 145 Location: Zoom Google Maps: 48.946756, 2.671735
16002140	ENEDIS SA 444608442 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0026 Surface: 350 Location: Zoom Google Maps: 48.947375, 2.670606
16002142	DECATHLON 5800 306138900 @Company @Persons	77118 CLAYE-SOUILLY 0001, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0028 Surface: 15867 Location: Zoom Google Maps: 48.946991, 2.670046
16002146	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0033 Surface: 2131 Location: Zoom Google Maps: 48.945621, 2.673672
16002147	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY 0019, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0035 Surface: 45 Location: Zoom Google Maps: 48.945087, 2.673833
16002148	NATIOCREDIBAIL SA 998630206 @Company @Persons	77118 CLAYE-SOUILLY 0019, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0036 Surface: 2055 Location: Zoom Google Maps: 48.944857, 2.673817
16002149	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY 0019, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0037 Surface: 130 Location: Zoom Google Maps: 48.944558, 2.673762
16002150	SCI DARIC INVESTISSEMENTS SCI 483449864 @Company @Persons	77118 CLAYE-SOUILLY 0017, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0038 Surface: 4100 Location: Zoom Google Maps: 48.944645, 2.673231
16002151	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0040 Surface: 1857 Location: Zoom Google Maps: 48.945179, 2.672817
16002152	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0041 Surface: 57 Location: Zoom Google Maps: 48.945313, 2.671821
16002153	LES SYCOMORES SCI 350377644 @Company @Persons	77118 CLAYE-SOUILLY 0013, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0042 Surface: 7854 Location: Zoom Google Maps: 48.944816, 2.671337
16002158	FICOMMERCE SC 337633861 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0048 Surface: 535 Location: Zoom Google Maps: 48.945338, 2.671405
16002159	DECATHLON 5800 306138900 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0049 Surface: 1050 Location: Zoom Google Maps: 48.945698, 2.671216
16002160	FICOMMERCE SC 337633861 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BB0050 Surface: 5 Location: Zoom Google Maps: 48.945393, 2.671166
16002193	URBANIA PARIS SAI SAS 324478619 @Company @Persons	77118 CLAYE-SOUILLY 0004, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0036 Surface: 2536 Location: Zoom Google Maps: 48.946957, 2.672459
16002194	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY 0004, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0037 Surface: 177 Location: Zoom Google Maps: 48.946832, 2.673077
16002195	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY 0004, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0038 Surface: 137 Location: Zoom Google Maps: 48.946765, 2.673193
16002196	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY 0004, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0039 Surface: 25 Location: Zoom Google Maps: 48.946768, 2.673316
16002197	BALTARD SCI 483416319 @Company @Persons	77118 CLAYE-SOUILLY 0006, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0040 Surface: 1591 Location: Zoom Google Maps: 48.946614, 2.673526
16002198	PIAN ENTREPRISE SAS 478691868 @Company @Persons	77118 CLAYE-SOUILLY 0006, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0040 Surface: 1591 Location: Zoom Google Maps: 48.946614, 2.673526
16002199	BALTARD SCI 483416319 @Company @Persons	77118 CLAYE-SOUILLY 0008, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0041 Surface: 2292 Location: Zoom Google Maps: 48.946344, 2.674094
16002200	PIAN ENTREPRISE SAS 478691868 @Company @Persons	77118 CLAYE-SOUILLY 0008, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0041 Surface: 2292 Location: Zoom Google Maps: 48.946344, 2.674094
16002201	J O H C E SC 447667353 @Company @Persons	77118 CLAYE-SOUILLY 0010, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0042 Surface: 12830 Location: Zoom Google Maps: 48.945812, 2.675085
16002202	PARIS EST SCI 350338646 @Company @Persons	77118 CLAYE-SOUILLY 0012, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0043 Surface: 465 Location: Zoom Google Maps: 48.945112, 2.674222
16002203	PARIS EST SCI 350338646 @Company @Persons	77118 CLAYE-SOUILLY 0012, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0044 Surface: 1085 Location: Zoom Google Maps: 48.944984, 2.674395
16002204	PARIS EST SCI 350338646 @Company @Persons	77118 CLAYE-SOUILLY 0014, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0045 Surface: 3273 Location: Zoom Google Maps: 48.945214, 2.675242
16002205	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0046 Surface: 1919 Location: Zoom Google Maps: 48.945019, 2.675035
16002206	COMMUNE DE CLAYE SOUILLY COM 217701184 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0047 Surface: 1671 Location: Zoom Google Maps: 48.945044, 2.675492
16002207	SCI LA MOTTE 14 SCI 349142422 @Company @Persons	77118 CLAYE-SOUILLY RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0049 Surface: 613 Location: Zoom Google Maps: 48.945383, 2.676382
16002208	SCI LA MOTTE 14 SCI 349142422 @Company @Persons	77118 CLAYE-SOUILLY 0018, RUE VICTOR BALTARD	Department: 77 Parcel Code: 77118000BC0050 Surface: 2703 Location: Zoom Google Maps: 48.945452, 2.676029

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.