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 77407 SAINT FARGEAU PONTHIERRY RUE GRANDE found 25 results

#	Company	Address	REF Geotag
16182238	ULM SCI 435390604 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0856, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0001 Surface: 148 Location: Zoom Google Maps: 48.529913, 2.520028
16182239	JASEC SCI 518597497 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0722, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0009 Surface: 567 Location: Zoom Google Maps: 48.529554, 2.521142
16182240	TDL IMMOBILIER SCI 451210439 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 9007, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0070 Surface: 37 Location: Zoom Google Maps: 48.530384, 2.525235
16182245	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY RUE GRANDE	Department: 77 Parcel Code: 77407000BD0116 Surface: 258 Location: Zoom Google Maps: 48.529794, 2.523105
16182247	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY RUE GRANDE	Department: 77 Parcel Code: 77407000BD0138 Surface: 6395 Location: Zoom Google Maps: 48.529824, 2.524021
16182248	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY RUE GRANDE	Department: 77 Parcel Code: 77407000BD0138 Surface: 6395 Location: Zoom Google Maps: 48.529824, 2.524021
16182251	LES PROPRIETAIRES PASSAGE PARCELLES BD 165-167-177-183-184 U13366564 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY RUE GRANDE	Department: 77 Parcel Code: 77407000BD0165 Surface: 296 Location: Zoom Google Maps: 48.530648, 2.524438
16182259	DU PETIT RU CONSTRUCTION-VENTE SCI 378573638 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0690, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0270 Surface: 649 Location: Zoom Google Maps: 48.529713, 2.521711
16182260	DU PETIT RU CONSTRUCTION-VENTE SCI 378573638 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0690, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0270 Surface: 649 Location: Zoom Google Maps: 48.529713, 2.521711
16182261	PROPRIETAIRES DU PASSAGE COMMUN BD 273 U19568237 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0678, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0273 Surface: 244 Location: Zoom Google Maps: 48.529782, 2.521750
16182264	ULM SCI 435390604 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0856, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0305 Surface: 631 Location: Zoom Google Maps: 48.529819, 2.519982
16182265	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0856, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0306 Surface: 29 Location: Zoom Google Maps: 48.529848, 2.519782
16182266	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0383, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0319 Surface: 781 Location: Zoom Google Maps: 48.529773, 2.523403
16182267	SYNDICAT DES COPROPRIETAIRES 352 RUE GRANDE ST FARGEAU SYCO U19794395 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0360, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0334 Surface: 596 Location: Zoom Google Maps: 48.530719, 2.524276
16182270	I-PRODUCTION SARL 810571356 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY RUE GRANDE	Department: 77 Parcel Code: 77407000BD0343 Surface: 39 Location: Zoom Google Maps: 48.529961, 2.527656
16182271	I-PRODUCTION SARL 810571356 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0096, RUE GRANDE	Department: 77 Parcel Code: 77407000BD0344 Surface: 70 Location: Zoom Google Maps: 48.529954, 2.527689
16182365	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY RUE GRANDE	Department: 77 Parcel Code: 77407000BE0508 Surface: 68 Location: Zoom Google Maps: 48.528555, 2.516550
16182403	SCI A E C SCI 803441542 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 1034, RUE GRANDE	Department: 77 Parcel Code: 77407000BE0631 Surface: 1633 Location: Zoom Google Maps: 48.528857, 2.515987
16182404	SCI A E C SCI 803441542 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 1034, RUE GRANDE	Department: 77 Parcel Code: 77407000BE0631 Surface: 1633 Location: Zoom Google Maps: 48.528857, 2.515987
16182456	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0930, RUE GRANDE	Department: 77 Parcel Code: 77407000BE0781 Surface: 11160 Location: Zoom Google Maps: 48.529228, 2.516873
16182457	COMMUNE SAINT FARGEAU PONTHIERRY COM 217704071 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0930, RUE GRANDE	Department: 77 Parcel Code: 77407000BE0782 Surface: 676 Location: Zoom Google Maps: 48.528987, 2.517266
16182465	DU PETIT RU CONSTRUCTION-VENTE SCI 378573638 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0902, RUE GRANDE	Department: 77 Parcel Code: 77407000BE0823 Surface: 652 Location: Zoom Google Maps: 48.529750, 2.518805
16182466	DU CENTRE VILLE SCI 482415536 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 0902, RUE GRANDE	Department: 77 Parcel Code: 77407000BE0829 Surface: 873 Location: Zoom Google Maps: 48.530563, 2.518057
16182472	LA MARNIERE DE PIERRE U15748960 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 1012, RUE GRANDE	Department: 77 Parcel Code: 77407000BE0856 Surface: 760 Location: Zoom Google Maps: 48.528788, 2.516281
16182473	SCI A E C SCI 803441542 @Company @Persons	77407 SAINT FARGEAU PONTHIERRY 1012, RUE GRANDE	Department: 77 Parcel Code: 77407000BE0857 Surface: 604 Location: Zoom Google Maps: 48.528923, 2.516078

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.