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 77350 OZOIR LA FERRIERE AV HENRI BEAUDELET found 30 results

#	Company	Address	REF Geotag
16155108	DES DOCKS SCI 340335314 @Company @Persons	77350 OZOIR LA FERRIERE 0024, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0041 Surface: 3585 Location: Zoom Google Maps: 48.765056, 2.692098
16155111	ATHENA FONCIERE SCI 343293775 @Company @Persons	77350 OZOIR LA FERRIERE 0024, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0045 Surface: 2200 Location: Zoom Google Maps: 48.765761, 2.691253
16155112	ATHENA FONCIERE SCI 343293775 @Company @Persons	77350 OZOIR LA FERRIERE 0014, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0046 Surface: 8000 Location: Zoom Google Maps: 48.766348, 2.690705
16155113	SCI ROVILE SCI 831101407 @Company @Persons	77350 OZOIR LA FERRIERE 0012, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0047 Surface: 1959 Location: Zoom Google Maps: 48.766929, 2.690509
16155114	COMMUNE OZOIR LA FERRIERE COM 217703503 @Company @Persons	77350 OZOIR LA FERRIERE 0010, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0048 Surface: 1500 Location: Zoom Google Maps: 48.767093, 2.690291
16155115	SCI IMMO TFC SCI 849794656 @Company @Persons	77350 OZOIR LA FERRIERE 0008, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0049 Surface: 1500 Location: Zoom Google Maps: 48.767327, 2.690316
16155116	MACEDAL SCI 345329213 @Company @Persons	77350 OZOIR LA FERRIERE 0006, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0050 Surface: 1500 Location: Zoom Google Maps: 48.767459, 2.690004
16155125	SCI SQUARE LOUIS BLANC SCI 803331495 @Company @Persons	77350 OZOIR LA FERRIERE 0003, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0058 Surface: 2088 Location: Zoom Google Maps: 48.767843, 2.690872
16155127	3PLR SCI 808249353 @Company @Persons	77350 OZOIR LA FERRIERE 0007, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0060 Surface: 2035 Location: Zoom Google Maps: 48.767385, 2.691159
16155129	SANTO PIETRO SCI 343926747 @Company @Persons	77350 OZOIR LA FERRIERE 0011, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0062 Surface: 6950 Location: Zoom Google Maps: 48.766772, 2.691852
16155130	SECAPEM SA 572095982 @Company @Persons	77350 OZOIR LA FERRIERE 0011, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0062 Surface: 6950 Location: Zoom Google Maps: 48.766772, 2.691852
16155132	OFFINVEST SAS 410327464 @Company @Persons	77350 OZOIR LA FERRIERE 0017, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0064 Surface: 15595 Location: Zoom Google Maps: 48.765518, 2.692360
16155133	COMMUNE OZOIR LA FERRIERE COM 217703503 @Company @Persons	77350 OZOIR LA FERRIERE 0019, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0065 Surface: 4894 Location: Zoom Google Maps: 48.765198, 2.693541
16155134	NATIOCREDIBAIL SA 998630206 @Company @Persons	77350 OZOIR LA FERRIERE 0023, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0066 Surface: 2773 Location: Zoom Google Maps: 48.764524, 2.694087
16155135	TROU DE VILLENEUVE SCI 335221552 @Company @Persons	77350 OZOIR LA FERRIERE 0029, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0067 Surface: 1618 Location: Zoom Google Maps: 48.763990, 2.694928
16155136	TROU DE VILLENEUVE SCI 335221552 @Company @Persons	77350 OZOIR LA FERRIERE 0029, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0067 Surface: 1618 Location: Zoom Google Maps: 48.763990, 2.694928
16155145	SCI D BEAUDELET SCI 834746315 @Company @Persons	77350 OZOIR LA FERRIERE 0025, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0081 Surface: 2300 Location: Zoom Google Maps: 48.764447, 2.694454
16155146	FINANCIERE DU CAP SCI 830669495 @Company @Persons	77350 OZOIR LA FERRIERE 0027, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0082 Surface: 1874 Location: Zoom Google Maps: 48.764213, 2.694746
16155147	TROU DE VILLENEUVE SCI 335221552 @Company @Persons	77350 OZOIR LA FERRIERE AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0083 Surface: 360 Location: Zoom Google Maps: 48.764251, 2.695117
16155148	FINANCIERE DU CAP SCI 830669495 @Company @Persons	77350 OZOIR LA FERRIERE 0029, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0084 Surface: 126 Location: Zoom Google Maps: 48.763969, 2.694568
16155149	TROU DE VILLENEUVE SCI 335221552 @Company @Persons	77350 OZOIR LA FERRIERE 0029, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0085 Surface: 23 Location: Zoom Google Maps: 48.763725, 2.694745
16155150	COMMUNE OZOIR LA FERRIERE COM 217703503 @Company @Persons	77350 OZOIR LA FERRIERE AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0087 Surface: 25 Location: Zoom Google Maps: 48.764663, 2.693544
16155151	COMMUNE OZOIR LA FERRIERE COM 217703503 @Company @Persons	77350 OZOIR LA FERRIERE 0021, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0088 Surface: 3074 Location: Zoom Google Maps: 48.764698, 2.693689
16155153	ATHENA FONCIERE SCI 343293775 @Company @Persons	77350 OZOIR LA FERRIERE AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0091 Surface: 577 Location: Zoom Google Maps: 48.765471, 2.691622
16155154	SOCIETE CIVILE IMMOBILIERE EOLE GESTION SCI 499419406 @Company @Persons	77350 OZOIR LA FERRIERE AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0092 Surface: 923 Location: Zoom Google Maps: 48.765396, 2.691734
16155156	ANEMONES DES SCI 398227744 @Company @Persons	77350 OZOIR LA FERRIERE AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0095 Surface: 1082 Location: Zoom Google Maps: 48.763955, 2.695299
16155157	SCI DES QUATRE ENFANTS SC 408081818 @Company @Persons	77350 OZOIR LA FERRIERE AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0096 Surface: 274 Location: Zoom Google Maps: 48.763923, 2.695565
16155158	ANEMONES DES SCI 398227744 @Company @Persons	77350 OZOIR LA FERRIERE 0031, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0097 Surface: 418 Location: Zoom Google Maps: 48.763674, 2.694895
16155159	SCI DES QUATRE ENFANTS SC 408081818 @Company @Persons	77350 OZOIR LA FERRIERE AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0098 Surface: 1190 Location: Zoom Google Maps: 48.763703, 2.695261
16155164	SCI DES QUATRE ENFANTS SC 408081818 @Company @Persons	77350 OZOIR LA FERRIERE 0033, AV HENRI BEAUDELET	Department: 77 Parcel Code: 77350000AT0109 Surface: 3778 Location: Zoom Google Maps: 48.763433, 2.695249

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.