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 77407 SAINT FARGEAU PONTHIERRY LES GLAISES found 14 results

#	Company	Address	REF Geotag
16181379	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0026 Surface: 30090 Location: Zoom Google Maps: 48.551322, 2.528035
16181380	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0028 Surface: 1103 Location: Zoom Google Maps: 48.552965, 2.528186
16181382	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0082 Surface: 1050 Location: Zoom Google Maps: 48.547394, 2.527873
16181383	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0082 Surface: 1050 Location: Zoom Google Maps: 48.547394, 2.527873
16181384	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0083 Surface: 364 Location: Zoom Google Maps: 48.546810, 2.527138
16181385	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0089 Surface: 19 Location: Zoom Google Maps: 48.552480, 2.529175
16181386	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0100 Surface: 77 Location: Zoom Google Maps: 48.552427, 2.529176
16181389	LES PROPRIETAIRES DU PASSAGE COMMUN AO120 U11469653 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0120 Surface: 2274 Location: Zoom Google Maps: 48.552337, 2.526717
16181390	ASSOCIATION SYNDICALE LE PRIEURE U22807492 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0130 Surface: 1012 Location: Zoom Google Maps: 48.551381, 2.525923
16181391	ASSOCIATION SYNDICALE LIBRE LA CORNE AUX MOINES U22770618 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0134 Surface: 1213 Location: Zoom Google Maps: 48.549995, 2.524980
16181392	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0152 Surface: 1600 Location: Zoom Google Maps: 48.546884, 2.524949
16181393	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0155 Surface: 26683 Location: Zoom Google Maps: 48.546710, 2.528515
16181394	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0155 Surface: 26683 Location: Zoom Google Maps: 48.546710, 2.528515
16181395	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY LES GLAISES	Department: 77 Parcel Code: 77407000AO0177 Surface: 46 Location: Zoom Google Maps: 48.551025, 2.526481

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.