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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY found 21 results

#	Company	Address	REF Geotag
16021961	COMMUNE DAMMARIE LES LYS COM 217701523 @Company @Persons	77152 DAMMARIE LES LYS 0001, RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0458 Surface: 221 Location: Zoom Google Maps: 48.516268, 2.636697
16021962	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	77152 DAMMARIE LES LYS 0001, RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0458 Surface: 221 Location: Zoom Google Maps: 48.516268, 2.636697
16021975	COMMUNE DAMMARIE LES LYS COM 217701523 @Company @Persons	77152 DAMMARIE LES LYS 0075, RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0490 Surface: 170 Location: Zoom Google Maps: 48.517031, 2.637222
16021978	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0545 Surface: 60 Location: Zoom Google Maps: 48.516144, 2.636936
16021979	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0548 Surface: 6 Location: Zoom Google Maps: 48.516296, 2.636961
16021980	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0550 Surface: 25 Location: Zoom Google Maps: 48.516381, 2.637026
16021981	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0552 Surface: 6 Location: Zoom Google Maps: 48.516477, 2.637040
16021982	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0555 Surface: 6 Location: Zoom Google Maps: 48.516575, 2.637081
16021983	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0557 Surface: 11 Location: Zoom Google Maps: 48.516636, 2.637139
16022021	COMMUNE DAMMARIE LES LYS COM 217701523 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0634 Surface: 719 Location: Zoom Google Maps: 48.516694, 2.636873
16022022	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0634 Surface: 719 Location: Zoom Google Maps: 48.516694, 2.636873
16022023	COMMUNE DAMMARIE LES LYS COM 217701523 @Company @Persons	77152 DAMMARIE LES LYS 0042, RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0635 Surface: 159 Location: Zoom Google Maps: 48.516869, 2.636621
16022024	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77152 DAMMARIE LES LYS 0042, RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AR0635 Surface: 159 Location: Zoom Google Maps: 48.516869, 2.636621
16022475	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AT0434 Surface: 6 Location: Zoom Google Maps: 48.515551, 2.636684
16022476	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AT0437 Surface: 6 Location: Zoom Google Maps: 48.515603, 2.636554
16022477	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AT0439 Surface: 27 Location: Zoom Google Maps: 48.515672, 2.636466
16022478	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AT0440 Surface: 6 Location: Zoom Google Maps: 48.515772, 2.636539
16022479	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AT0442 Surface: 6 Location: Zoom Google Maps: 48.515823, 2.636586
16022480	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AT0445 Surface: 6 Location: Zoom Google Maps: 48.515911, 2.636665
16022481	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AT0447 Surface: 25 Location: Zoom Google Maps: 48.515979, 2.636758
16022482	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	77152 DAMMARIE LES LYS RUE CLAUDE DEBUSSY	Department: 77 Parcel Code: 77152000AT0450 Surface: 9 Location: Zoom Google Maps: 48.516105, 2.636863

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.