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 77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN found 24 results

#	Company	Address	REF Geotag
16141907	COMMUNE MEAUX COM 217702844 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0133 Surface: 308 Location: Zoom Google Maps: 48.947093, 2.879989
16141908	COMMUNE MEAUX COM 217702844 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0135 Surface: 225 Location: Zoom Google Maps: 48.944873, 2.881800
16141909	BDM SAS 391788866 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0136 Surface: 108 Location: Zoom Google Maps: 48.945272, 2.881238
16141910	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0137 Surface: 1345 Location: Zoom Google Maps: 48.945506, 2.880938
16141911	BDM SAS 391788866 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0001, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0138 Surface: 2024 Location: Zoom Google Maps: 48.946210, 2.880214
16141913	BDM SAS 391788866 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0141 Surface: 1369 Location: Zoom Google Maps: 48.945598, 2.881613
16141914	BDM SAS 391788866 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0142 Surface: 7924 Location: Zoom Google Maps: 48.946426, 2.881175
16141915	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0143 Surface: 151 Location: Zoom Google Maps: 48.945652, 2.880971
16141916	BDM SAS 391788866 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0144 Surface: 23 Location: Zoom Google Maps: 48.945295, 2.881293
16141917	BDM SAS 391788866 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AB0145 Surface: 172 Location: Zoom Google Maps: 48.946253, 2.880434
16142016	COMMUNE NANTEUIL LES MEAUX COM 217703305 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0015, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0110 Surface: 2502 Location: Zoom Google Maps: 48.944178, 2.883376
16142027	SCI DE LAVE FRANCOIS DE TESSAN SCI U18636479 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0021, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0199 Surface: 28 Location: Zoom Google Maps: 48.942267, 2.884455
16142030	SCI LJ SCI 531565315 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0041, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0205 Surface: 451 Location: Zoom Google Maps: 48.941848, 2.884708
16142031	SCI MAG SCI 450752001 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0039, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0206 Surface: 432 Location: Zoom Google Maps: 48.942008, 2.884629
16142032	COMMUNE NANTEUIL LES MEAUX COM 217703305 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0015, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0260 Surface: 662 Location: Zoom Google Maps: 48.944529, 2.883554
16142035	ARIEL SCI 444474241 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0017, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0274 Surface: 76 Location: Zoom Google Maps: 48.943725, 2.883265
16142036	ARIEL SCI 444474241 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0017, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0276 Surface: 1543 Location: Zoom Google Maps: 48.943879, 2.883598
16142037	LES INDIVISAIRES DU PC AD288 NANTEUIL LES MEAUX U19101990 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0288 Surface: 158 Location: Zoom Google Maps: 48.940923, 2.885244
16142038	NICOLAS SCI 443042460 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0055, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0289 Surface: 254 Location: Zoom Google Maps: 48.941087, 2.885464
16142039	NICOLAS SCI 443042460 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0055, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000AD0290 Surface: 230 Location: Zoom Google Maps: 48.941036, 2.885570
16142994	COMMUNE NANTEUIL LES MEAUX COM 217703305 @Company @Persons	77330 NANTEUIL-LES-MEAUX AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000ZA0343 Surface: 449 Location: Zoom Google Maps: 48.936214, 2.887097
16143083	LES INDIVISAIRES DE LA CC ZA 562 U28989961 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0092, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000ZA0562 Surface: 30 Location: Zoom Google Maps: 48.938966, 2.885833
16143086	SCI GOUDPOM SCI U19747598 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0098, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000ZA0566 Surface: 1396 Location: Zoom Google Maps: 48.938520, 2.885781
16143087	SCI GOUDPOM SCI U19747598 @Company @Persons	77330 NANTEUIL-LES-MEAUX 0098, AV FRANCOIS DE TESSAN	Department: 77 Parcel Code: 77330000ZA0566 Surface: 1396 Location: Zoom Google Maps: 48.938520, 2.885781

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.