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 RUE DE CHERELLES found 19 results

#	Company	Address	REF Geotag
16143895	JEAN-LUC ET CLAUDINE GUILBAUD SCI 452804982 @Company @Persons	77333 NEMOURS 0037, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AC0159 Surface: 412 Location: Zoom Google Maps: 48.269680, 2.703620
16143896	SHAB0377 SC 878201821 @Company @Persons	77333 NEMOURS RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AC0161 Surface: 508 Location: Zoom Google Maps: 48.269550, 2.703212
16143897	SHAB0377 SC 878201821 @Company @Persons	77333 NEMOURS 0033, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AC0162 Surface: 244 Location: Zoom Google Maps: 48.269398, 2.703276
16143899	DE CHERELLES SCI 422718114 @Company @Persons	77333 NEMOURS RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AC0177 Surface: 553 Location: Zoom Google Maps: 48.268848, 2.701400
16143900	DE CHERELLES SCI 422718114 @Company @Persons	77333 NEMOURS 0017, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AC0178 Surface: 246 Location: Zoom Google Maps: 48.268749, 2.701298
16143901	SEBDA SCI 848554663 @Company @Persons	77333 NEMOURS 0001, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AC0195 Surface: 61 Location: Zoom Google Maps: 48.268637, 2.699963
16143953	HAGMA SC 789667953 @Company @Persons	77333 NEMOURS 0028, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AD0074 Surface: 1116 Location: Zoom Google Maps: 48.268730, 2.702917
16143954	HAGMA SC 789667953 @Company @Persons	77333 NEMOURS 0028, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AD0074 Surface: 1116 Location: Zoom Google Maps: 48.268730, 2.702917
16144059	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS 0048, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0131 Surface: 1154 Location: Zoom Google Maps: 48.267523, 2.706246
16144145	VAL DU LOING HABITAT U15211726 @Company @Persons	77333 NEMOURS RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0332 Surface: 733 Location: Zoom Google Maps: 48.270220, 2.706022
16144146	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0333 Surface: 205 Location: Zoom Google Maps: 0.000000, 0.000000
16144147	VAL DU LOING HABITAT U15211726 @Company @Persons	77333 NEMOURS 0040, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0334 Surface: 6925 Location: Zoom Google Maps: 48.269933, 2.705569
16144148	SORGEM SOC ECONOMIE MIXTE DU VAL DORGE SEM 343850517 @Company @Persons	77333 NEMOURS 0040, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0335 Surface: 628 Location: Zoom Google Maps: 0.000000, 0.000000
16144149	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS 0040, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0336 Surface: 144 Location: Zoom Google Maps: 48.269589, 2.704832
16144150	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS 0040, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0338 Surface: 22 Location: Zoom Google Maps: 48.269052, 2.705254
16144172	RESIDENCE DU MONT SAINT MARTIN SYCO U22605600 @Company @Persons	77333 NEMOURS 0040, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0362 Surface: 397 Location: Zoom Google Maps: 48.269175, 2.705225
16144173	COMMUNE NEMOURS COM 217703339 @Company @Persons	77333 NEMOURS 0040, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000AE0363 Surface: 50 Location: Zoom Google Maps: 48.269144, 2.705119
16145309	VAL DU LOING HABITAT U15211726 @Company @Persons	77333 NEMOURS 0051, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000BA0062 Surface: 1429 Location: Zoom Google Maps: 48.271423, 2.706626
16145310	VAL DU LOING HABITAT U15211726 @Company @Persons	77333 NEMOURS 0051, RUE DE CHERELLES	Department: 77 Parcel Code: 77333000BA0063 Surface: 219 Location: Zoom Google Maps: 48.271222, 2.706984

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.