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 77333 NEMOURS AV DU GENERAL DE GAULLE found 32 results

#	Company	Address	REF Geotag
16144000	VAL DU LOING HABITAT U15211726 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AD0499 Surface: 1533 Location: Zoom Google Maps: 48.267738, 2.704261
16144001	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AD0500 Surface: 156 Location: Zoom Google Maps: 48.267613, 2.703855
16144050	LA LONGERE SCI 529040743 @Company @Persons	77333 NEMOURS 0029, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AE0070 Surface: 482 Location: Zoom Google Maps: 48.267144, 2.707393
16144051	LA LONGERE SCI 529040743 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AE0071 Surface: 833 Location: Zoom Google Maps: 48.267374, 2.707251
16144052	LE PETIT CHAMP SCI 394770127 @Company @Persons	77333 NEMOURS 0013, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AE0081 Surface: 1540 Location: Zoom Google Maps: 48.267282, 2.705578
16144053	LE PETIT CHAMP SCI 394770127 @Company @Persons	77333 NEMOURS 0013, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AE0081 Surface: 1540 Location: Zoom Google Maps: 48.267282, 2.705578
16144137	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AE0313 Surface: 2977 Location: Zoom Google Maps: 48.268192, 2.712523
16144138	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AE0317 Surface: 1985 Location: Zoom Google Maps: 48.269560, 2.719161
16144139	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AE0318 Surface: 2477 Location: Zoom Google Maps: 48.270788, 2.716164
16144140	FUTUR SCI 452753528 @Company @Persons	77333 NEMOURS 0043, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AE0319 Surface: 241 Location: Zoom Google Maps: 48.267374, 2.708904
16144190	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	77333 NEMOURS 0010, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0005 Surface: 609 Location: Zoom Google Maps: 48.266844, 2.708376
16144191	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	77333 NEMOURS 0010, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0005 Surface: 609 Location: Zoom Google Maps: 48.266844, 2.708376
16144192	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0006 Surface: 976 Location: Zoom Google Maps: 48.266678, 2.708476
16144193	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0006 Surface: 976 Location: Zoom Google Maps: 48.266678, 2.708476
16144211	SCI DU 16 AVE DU GEN DE GAULLE SCI U22790981 @Company @Persons	77333 NEMOURS 0016, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0029 Surface: 3365 Location: Zoom Google Maps: 48.267095, 2.710209
16144212	ASS POUR INSERTION SOCIALE DU SUD SEINE ET MARNE U22813653 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0030 Surface: 667 Location: Zoom Google Maps: 48.267307, 2.710787
16144213	ASS POUR INSERTION SOCIALE DU SUD SEINE ET MARNE U22813653 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0031 Surface: 1126 Location: Zoom Google Maps: 48.267173, 2.710781
16144238	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	77333 NEMOURS 0026, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0181 Surface: 1632 Location: Zoom Google Maps: 48.267661, 2.712013
16144241	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	77333 NEMOURS 0024, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0188 Surface: 2410 Location: Zoom Google Maps: 48.267387, 2.711765
16144269	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	77333 NEMOURS 0012, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0224 Surface: 98 Location: Zoom Google Maps: 48.266904, 2.708631
16144270	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	77333 NEMOURS 0012, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0224 Surface: 98 Location: Zoom Google Maps: 48.266904, 2.708631
16144279	VIVERIS ODYSSEE SPPICAV STE 518993746 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0237 Surface: 984 Location: Zoom Google Maps: 48.267116, 2.712224
16144280	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0238 Surface: 742 Location: Zoom Google Maps: 48.267051, 2.711865
16144307	COMMUNAUTE DE COMMUNES DU PAYS DE NEMOURS CCOM 200023240 @Company @Persons	77333 NEMOURS 0014, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0294 Surface: 3166 Location: Zoom Google Maps: 48.266805, 2.709115
16144308	COMMUNAUTE DE COMMUNES DU PAYS DE NEMOURS CCOM 200023240 @Company @Persons	77333 NEMOURS 0014, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0295 Surface: 847 Location: Zoom Google Maps: 48.266611, 2.709200
16144309	COMMUNAUTE DE COMMUNES DU PAYS DE NEMOURS CCOM 200023240 @Company @Persons	77333 NEMOURS 0014, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0296 Surface: 534 Location: Zoom Google Maps: 48.266496, 2.709433
16144310	COMMUNAUTE DE COMMUNES DU PAYS DE NEMOURS CCOM 200023240 @Company @Persons	77333 NEMOURS 0014, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0299 Surface: 479 Location: Zoom Google Maps: 48.266405, 2.709322
16144311	M T O SCI 832556765 @Company @Persons	77333 NEMOURS 0014, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0300 Surface: 265 Location: Zoom Google Maps: 48.266384, 2.709549
16144312	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS 0014, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0301 Surface: 140 Location: Zoom Google Maps: 0.000000, 0.000000
16144313	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS 0014, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0302 Surface: 3309 Location: Zoom Google Maps: 0.000000, 0.000000
16144314	M T O SCI 832556765 @Company @Persons	77333 NEMOURS 0014, AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000AH0303 Surface: 1235 Location: Zoom Google Maps: 48.266222, 2.709621
16145337	VAL DU LOING HABITAT EPIC 277700043 @Company @Persons	77333 NEMOURS AV DU GENERAL DE GAULLE	Department: 77 Parcel Code: 77333000BA0109 Surface: 7502 Location: Zoom Google Maps: 48.271730, 2.706987

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.