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 77208 GOUAIX LES PLEUX SAINT JEAN found 35 results

#	Company	Address	REF Geotag
16057667	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0875 Surface: 3005 Location: Zoom Google Maps: 48.455049, 3.295981
16057668	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0876 Surface: 1045 Location: Zoom Google Maps: 48.455625, 3.295827
16057669	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0877 Surface: 1045 Location: Zoom Google Maps: 48.455697, 3.295554
16057670	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0879 Surface: 1045 Location: Zoom Google Maps: 48.456196, 3.295549
16057671	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0880 Surface: 1045 Location: Zoom Google Maps: 48.456280, 3.295490
16057672	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0881 Surface: 1045 Location: Zoom Google Maps: 48.456354, 3.295416
16057673	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0882 Surface: 1045 Location: Zoom Google Maps: 48.456443, 3.295355
16057674	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0883 Surface: 2090 Location: Zoom Google Maps: 48.456587, 3.295450
16057675	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0884 Surface: 1045 Location: Zoom Google Maps: 48.456698, 3.295403
16057676	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0886 Surface: 1045 Location: Zoom Google Maps: 48.457004, 3.295212
16057677	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0888 Surface: 1200 Location: Zoom Google Maps: 48.456457, 3.294253
16057678	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0889 Surface: 580 Location: Zoom Google Maps: 48.456322, 3.293916
16057679	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0890 Surface: 210 Location: Zoom Google Maps: 48.456245, 3.293609
16057680	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0892 Surface: 2035 Location: Zoom Google Maps: 48.456929, 3.292086
16057681	COMMUNE GOUAIX COM 217702083 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0893 Surface: 5648 Location: Zoom Google Maps: 48.456915, 3.292941
16057682	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0895 Surface: 1825 Location: Zoom Google Maps: 48.456497, 3.293290
16057683	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0896 Surface: 1455 Location: Zoom Google Maps: 48.456664, 3.293605
16057684	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0897 Surface: 2870 Location: Zoom Google Maps: 48.457005, 3.293709
16057685	DU TERREAU GFA 326301314 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0901 Surface: 4070 Location: Zoom Google Maps: 48.457531, 3.295789
16057686	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0902 Surface: 6105 Location: Zoom Google Maps: 48.458197, 3.295584
16057687	ETAT MINISTERE DU BUDGET DES COMPTES PUBLICS ETAT U22748715 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0907 Surface: 2035 Location: Zoom Google Maps: 48.458314, 3.293562
16057688	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0907 Surface: 2035 Location: Zoom Google Maps: 48.458314, 3.293562
16057689	ETAT MINISTERE DU BUDGET DES COMPTES PUBLICS ETAT U22748715 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0908 Surface: 2035 Location: Zoom Google Maps: 48.458162, 3.293518
16057690	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0908 Surface: 2035 Location: Zoom Google Maps: 48.458162, 3.293518
16057691	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0910 Surface: 1017 Location: Zoom Google Maps: 48.458247, 3.293099
16057692	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0913 Surface: 678 Location: Zoom Google Maps: 48.458100, 3.293014
16057693	AGCE ESPACES VERTS REGION ILE DE FRANCE EPA 287500052 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0914 Surface: 679 Location: Zoom Google Maps: 48.458222, 3.292834
16057694	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0914 Surface: 679 Location: Zoom Google Maps: 48.458222, 3.292834
16057695	AGCE ESPACES VERTS REGION ILE DE FRANCE EPA 287500052 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0915 Surface: 1357 Location: Zoom Google Maps: 48.458084, 3.292863
16057696	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0915 Surface: 1357 Location: Zoom Google Maps: 48.458084, 3.292863
16057697	AGCE ESPACES VERTS REGION ILE DE FRANCE EPA 287500052 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0916 Surface: 2713 Location: Zoom Google Maps: 48.458193, 3.292560
16057698	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0916 Surface: 2713 Location: Zoom Google Maps: 48.458193, 3.292560
16057699	COMMUNE GOUAIX COM 217702083 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E0917 Surface: 15590 Location: Zoom Google Maps: 48.457877, 3.291501
16057754	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E1036 Surface: 1215 Location: Zoom Google Maps: 48.455972, 3.292494
16057755	AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095 @Company @Persons	77208 GOUAIX LES PLEUX SAINT JEAN	Department: 77 Parcel Code: 772080000E1037 Surface: 4070 Location: Zoom Google Maps: 48.456216, 3.292819

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.