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 77370 POLIGNY LE COMMUNAL found 22 results

#	Company	Address	REF Geotag
16161473	CONGREGATION DES SOEURS MONIALES DE BETHLEEM ETASSOMPTION VI U22639496 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0082 Surface: 2208 Location: Zoom Google Maps: 48.242961, 2.723742
16161474	COMMUNE POLIGNY COM 217703701 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0084 Surface: 121848 Location: Zoom Google Maps: 48.241247, 2.727111
16161475	OFFICE NATIONAL DES FORETS EPIC U11167881 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0085 Surface: 59172 Location: Zoom Google Maps: 48.242697, 2.727239
16161476	ETAT MINISTERE DE LAGRICULTURE ET DE LA PECHE ETAT U11103888 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0085 Surface: 59172 Location: Zoom Google Maps: 48.242697, 2.727239
16161477	OFFICE NATIONAL DES FORETS EPIC U11167881 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0087 Surface: 3532 Location: Zoom Google Maps: 48.240069, 2.730686
16161478	ETAT MINISTERE DE LAGRICULTURE ET DE LA PECHE ETAT U11103888 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0087 Surface: 3532 Location: Zoom Google Maps: 48.240069, 2.730686
16161479	OFFICE NATIONAL DES FORETS EPIC U11167881 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0090 Surface: 15252 Location: Zoom Google Maps: 48.238717, 2.731478
16161480	ETAT MINISTERE DE LAGRICULTURE ET DE LA PECHE ETAT U11103888 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0090 Surface: 15252 Location: Zoom Google Maps: 48.238717, 2.731478
16161481	OFFICE NATIONAL DES FORETS EPIC U11167881 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0091 Surface: 1248 Location: Zoom Google Maps: 48.237882, 2.730500
16161482	ETAT MINISTERE DE LAGRICULTURE ET DE LA PECHE ETAT U11103888 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0091 Surface: 1248 Location: Zoom Google Maps: 48.237882, 2.730500
16161483	OFFICE NATIONAL DES FORETS EPIC U11167881 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0092 Surface: 488 Location: Zoom Google Maps: 48.237498, 2.729752
16161484	ETAT MINISTERE DE LAGRICULTURE ET DE LA PECHE ETAT U11103888 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0092 Surface: 488 Location: Zoom Google Maps: 48.237498, 2.729752
16161485	OFFICE NATIONAL DES FORETS EPIC U11167881 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0093 Surface: 4980 Location: Zoom Google Maps: 48.236807, 2.726608
16161486	ETAT MINISTERE DE LAGRICULTURE ET DE LA PECHE ETAT U11103888 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0093 Surface: 4980 Location: Zoom Google Maps: 48.236807, 2.726608
16161487	COMMUNE POLIGNY COM 217703701 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0094 Surface: 463168 Location: Zoom Google Maps: 48.238529, 2.720476
16161488	OFFICE NATIONAL DES FORETS EPIC U11167881 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0095 Surface: 18792 Location: Zoom Google Maps: 48.235407, 2.721116
16161489	ETAT MINISTERE DE LAGRICULTURE ET DE LA PECHE ETAT U11103888 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0095 Surface: 18792 Location: Zoom Google Maps: 48.235407, 2.721116
16161490	OFFICE NATIONAL DES FORETS EPIC U11167881 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0097 Surface: 7028 Location: Zoom Google Maps: 48.235288, 2.719393
16161491	ETAT MINISTERE DE LAGRICULTURE ET DE LA PECHE ETAT U11103888 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0097 Surface: 7028 Location: Zoom Google Maps: 48.235288, 2.719393
16161528	COMMUNE NEMOURS COM 217703339 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0607 Surface: 328 Location: Zoom Google Maps: 48.240216, 2.718648
16161546	COMMUNE NEMOURS COM 217703339 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0648 Surface: 1440 Location: Zoom Google Maps: 48.240846, 2.719758
16161547	CONGREGATION DES SOEURS MONIALES DE BETHLEEM ETASSOMPTION VI U22639496 @Company @Persons	77370 POLIGNY LE COMMUNAL	Department: 77 Parcel Code: 773700000F0649 Surface: 1860 Location: Zoom Google Maps: 48.241851, 2.721437

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.