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 77156 DARVAULT LES FROMONVILLES found 22 results

#	Company	Address	REF Geotag
16028440	COMMUNE DARVAULT COM 217701564 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0055 Surface: 1200 Location: Zoom Google Maps: 48.286146, 2.699953
16028441	COMMUNE DARVAULT COM 217701564 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0056 Surface: 1680 Location: Zoom Google Maps: 48.286095, 2.699930
16028442	COMMUNE DARVAULT COM 217701564 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0057 Surface: 1530 Location: Zoom Google Maps: 48.286038, 2.699904
16028443	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22818284 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0058 Surface: 780 Location: Zoom Google Maps: 48.285986, 2.700734
16028444	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0058 Surface: 780 Location: Zoom Google Maps: 48.285986, 2.700734
16028446	COMMUNE DARVAULT COM 217701564 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0062 Surface: 2920 Location: Zoom Google Maps: 48.285555, 2.699042
16028447	COMMUNE DARVAULT COM 217701564 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0064 Surface: 13990 Location: Zoom Google Maps: 48.285236, 2.699594
16028448	SAFER ILE DE FRANCE SA 642054522 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0070 Surface: 330 Location: Zoom Google Maps: 48.283626, 2.701012
16028449	SAFER ILE DE FRANCE SA 642054522 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0071 Surface: 3290 Location: Zoom Google Maps: 48.283424, 2.700689
16028450	SAFER ILE DE FRANCE SA 642054522 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0071 Surface: 3290 Location: Zoom Google Maps: 48.283424, 2.700689
16028451	ASS FONCIERE DE LA COMMUNE DE DARVAULT AFR U17139696 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0077 Surface: 3530 Location: Zoom Google Maps: 48.284899, 2.701576
16028474	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22818284 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0179 Surface: 336 Location: Zoom Google Maps: 48.284076, 2.700862
16028475	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0179 Surface: 336 Location: Zoom Google Maps: 48.284076, 2.700862
16028476	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22818284 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0186 Surface: 449 Location: Zoom Google Maps: 48.283816, 2.701007
16028477	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0186 Surface: 449 Location: Zoom Google Maps: 48.283816, 2.701007
16028478	COMMUNE DARVAULT COM 217701564 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0188 Surface: 393 Location: Zoom Google Maps: 48.283743, 2.701322
16028479	COMMUNE DARVAULT COM 217701564 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0189 Surface: 339 Location: Zoom Google Maps: 48.283726, 2.700635
16028480	SAFER ILE DE FRANCE SA 642054522 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0195 Surface: 92 Location: Zoom Google Maps: 48.283384, 2.700078
16028481	SAFER ILE DE FRANCE SA 642054522 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0197 Surface: 82 Location: Zoom Google Maps: 48.283347, 2.700109
16028482	APRR SA 016250029 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0199 Surface: 60 Location: Zoom Google Maps: 48.283107, 2.700332
16028483	APRR SA 016250029 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0200 Surface: 50 Location: Zoom Google Maps: 48.283069, 2.700343
16028484	APRR SA 016250029 @Company @Persons	77156 DARVAULT LES FROMONVILLES	Department: 77 Parcel Code: 77156000ZA0201 Surface: 15 Location: Zoom Google Maps: 48.283017, 2.700388

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.