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 77352 OZOUER LE VOULGIS LES ETARDS found 23 results

#	Company	Address	REF Geotag
16156242	COMMUNE OZOUER LE VOULGIS COM 217703529 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AK0010 Surface: 83 Location: Zoom Google Maps: 48.656774, 2.751049
16156278	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS L ETANG	Department: 77 Parcel Code: 77352000AK0375 Surface: 110 Location: Zoom Google Maps: 48.652994, 2.760301
16156279	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS L ETANG	Department: 77 Parcel Code: 77352000AK0376 Surface: 786 Location: Zoom Google Maps: 48.652913, 2.760556
16156281	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS L ETANG	Department: 77 Parcel Code: 77352000AK0378 Surface: 304 Location: Zoom Google Maps: 48.652855, 2.761053
16156282	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS L ETANG	Department: 77 Parcel Code: 77352000AK0379 Surface: 397 Location: Zoom Google Maps: 48.652753, 2.761360
16156283	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS L ETANG	Department: 77 Parcel Code: 77352000AK0380 Surface: 224 Location: Zoom Google Maps: 48.652804, 2.761408
16156297	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS L ETANG	Department: 77 Parcel Code: 77352000AK0410 Surface: 946 Location: Zoom Google Maps: 48.650638, 2.761602
16156309	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS 5355, LES ETARDS	Department: 77 Parcel Code: 77352000AK0502 Surface: 202 Location: Zoom Google Maps: 48.655199, 2.755402
16156313	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS 0024, RUE DE TROYES	Department: 77 Parcel Code: 77352000AK0509 Surface: 2039 Location: Zoom Google Maps: 48.655152, 2.755736
16156314	LES ETARDS SCI 402961106 @Company @Persons	77352 OZOUER LE VOULGIS 0024, RUE DE TROYES	Department: 77 Parcel Code: 77352000AK0509 Surface: 2039 Location: Zoom Google Maps: 48.655152, 2.755736
16156315	LES PROPRIETAIRES DE LA COUR COMMUNE AE5 U11189251 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0009 Surface: 150 Location: Zoom Google Maps: 48.655343, 2.745651
16156316	LES COPROPRIETAIRES DE LA PARCELLE COMMUNE AL48 U19567899 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0048 Surface: 120 Location: Zoom Google Maps: 48.656834, 2.747386
16156317	LES PROPRIETAIRES DE LA COUR COMMUNE AL75 U17137929 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0075 Surface: 63 Location: Zoom Google Maps: 48.656773, 2.747915
16156318	LES PROPRIETAIRES DE LA COUR COMMUNE AL85 U14807550 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0085 Surface: 323 Location: Zoom Google Maps: 48.656157, 2.747511
16156319	SCI STEMAN SCI 537991150 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0088 Surface: 16 Location: Zoom Google Maps: 48.656108, 2.747477
16156321	SCI STEMAN SCI 537991150 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0091 Surface: 613 Location: Zoom Google Maps: 48.655934, 2.747675
16156322	SCI STEMAN SCI 537991150 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0095 Surface: 220 Location: Zoom Google Maps: 48.655695, 2.747913
16156323	F B N SCI 478078058 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0106 Surface: 671 Location: Zoom Google Maps: 48.655685, 2.746952
16156350	NEGOFIA SA SARL 662026400 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0492 Surface: 16 Location: Zoom Google Maps: 48.655178, 2.745819
16156351	NEGOFIA SA SARL 662026400 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0493 Surface: 46 Location: Zoom Google Maps: 48.654884, 2.745412
16156352	SAFER ILE DE FRANCE SA 642054522 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0501 Surface: 1228 Location: Zoom Google Maps: 48.654560, 2.745463
16156353	SAFER ILE DE FRANCE SA 642054522 @Company @Persons	77352 OZOUER LE VOULGIS LES ETARDS	Department: 77 Parcel Code: 77352000AL0502 Surface: 230 Location: Zoom Google Maps: 48.654545, 2.745581
16156354	LES COPROPRIETAIRES DE LA COUR COMMUNE AL648 U29056066 @Company @Persons	77352 OZOUER LE VOULGIS GR GRANDE RUE DES ETARDS	Department: 77 Parcel Code: 77352000AL0648 Surface: 265 Location: Zoom Google Maps: 48.655898, 2.747242

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.