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 77437 SAINT-SOUPPLETS AV DU MONTBOULON found 29 results

#	Company	Address	REF Geotag
16195652	ALEXANDRALOG FRN03 SAS 490042348 @Company @Persons	77437 SAINT-SOUPPLETS 0027, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0048 Surface: 8350 Location: Zoom Google Maps: 49.032346, 2.800595
16195655	LE JEU DE PAUME SCI 343262374 @Company @Persons	77437 SAINT-SOUPPLETS 0006, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0060 Surface: 1392 Location: Zoom Google Maps: 49.031299, 2.805555
16195656	LE JEU DE PAUME SCI 343262374 @Company @Persons	77437 SAINT-SOUPPLETS 0008, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0061 Surface: 1043 Location: Zoom Google Maps: 49.031094, 2.805432
16195657	LES QUAT G SCI 423064872 @Company @Persons	77437 SAINT-SOUPPLETS 0010, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0062 Surface: 1274 Location: Zoom Google Maps: 49.030938, 2.805221
16195659	DE LA FONTAINE ST QUIRIN SCI 432314748 @Company @Persons	77437 SAINT-SOUPPLETS 0014, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0065 Surface: 1365 Location: Zoom Google Maps: 49.031094, 2.804225
16195660	SCI JPDM SCI U22712780 @Company @Persons	77437 SAINT-SOUPPLETS 0018, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0067 Surface: 1511 Location: Zoom Google Maps: 49.031550, 2.803512
16195661	SCI TAMPA SCI 794360537 @Company @Persons	77437 SAINT-SOUPPLETS 0020, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0068 Surface: 1626 Location: Zoom Google Maps: 49.031632, 2.803222
16195662	SOCIETE CIVILE IMMOBILIERE ECOREL SCI 530373943 @Company @Persons	77437 SAINT-SOUPPLETS 0022, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0069 Surface: 1627 Location: Zoom Google Maps: 49.031835, 2.802791
16195664	M C G SCI 479622870 @Company @Persons	77437 SAINT-SOUPPLETS 0024, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0071 Surface: 8000 Location: Zoom Google Maps: 49.032421, 2.803202
16195665	SYNDICAT DES COPROPRIETES DU 25 AV DE MONTBOULON SYCO U19944232 @Company @Persons	77437 SAINT-SOUPPLETS 0025, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0072 Surface: 6650 Location: Zoom Google Maps: 49.031673, 2.801374
16195666	KL SCI 950558080 @Company @Persons	77437 SAINT-SOUPPLETS 0023, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0073 Surface: 2916 Location: Zoom Google Maps: 49.031546, 2.801972
16195667	SANIEZ SERVICES SAS 330815150 @Company @Persons	77437 SAINT-SOUPPLETS 0021, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0074 Surface: 2896 Location: Zoom Google Maps: 49.031471, 2.802472
16195668	COMMUNE SAINT SOUPPLETS COM 217704378 @Company @Persons	77437 SAINT-SOUPPLETS 9001, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0075 Surface: 20 Location: Zoom Google Maps: 49.031477, 2.802758
16195669	17 MONTBOULON SCI 832963276 @Company @Persons	77437 SAINT-SOUPPLETS 0017, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0077 Surface: 1000 Location: Zoom Google Maps: 49.031141, 2.802950
16195671	VULFRAN DE LA PERELLE SCI 351283361 @Company @Persons	77437 SAINT-SOUPPLETS 0015, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0080 Surface: 1000 Location: Zoom Google Maps: 49.030905, 2.803408
16195672	DE ROUGEMONT SCI 950559005 @Company @Persons	77437 SAINT-SOUPPLETS 0013, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0081 Surface: 1836 Location: Zoom Google Maps: 49.030705, 2.803536
16195673	GECPRO SCI 535209407 @Company @Persons	77437 SAINT-SOUPPLETS 0011, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0082 Surface: 1402 Location: Zoom Google Maps: 49.030643, 2.803950
16195674	GECPRO SCI 535209407 @Company @Persons	77437 SAINT-SOUPPLETS 0011, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0083 Surface: 1719 Location: Zoom Google Maps: 49.030548, 2.804199
16195680	LA REMISE DE MESSY SCI 317682334 @Company @Persons	77437 SAINT-SOUPPLETS 9002, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0089 Surface: 12473 Location: Zoom Google Maps: 0.000000, 0.000000
16195681	EQIOM BETONS SAS 945550549 @Company @Persons	77437 SAINT-SOUPPLETS 9002, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0089 Surface: 12473 Location: Zoom Google Maps: 0.000000, 0.000000
16195682	EQIOM BETONS SAS 945550549 @Company @Persons	77437 SAINT-SOUPPLETS 9002, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0089 Surface: 12473 Location: Zoom Google Maps: 0.000000, 0.000000
16195683	PLEIADE SA 378979959 @Company @Persons	77437 SAINT-SOUPPLETS 0003, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0090 Surface: 4077 Location: Zoom Google Maps: 49.031005, 2.806875
16195684	PLEIADE SA 378979959 @Company @Persons	77437 SAINT-SOUPPLETS 0003, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0090 Surface: 4077 Location: Zoom Google Maps: 49.031005, 2.806875
16195685	COMMUNE SAINT SOUPPLETS COM 217704378 @Company @Persons	77437 SAINT-SOUPPLETS AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0091 Surface: 20 Location: Zoom Google Maps: 49.031206, 2.806274
16195686	PLEIADE SA 378979959 @Company @Persons	77437 SAINT-SOUPPLETS 0003, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0092 Surface: 3512 Location: Zoom Google Maps: 49.031149, 2.807192
16195687	B-H-N-V SCI 822556767 @Company @Persons	77437 SAINT-SOUPPLETS 0001, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0093 Surface: 4235 Location: Zoom Google Maps: 49.031554, 2.807337
16195703	DE LA FONTAINE QUIRIN SCI 351419478 @Company @Persons	77437 SAINT-SOUPPLETS 0016, AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0141 Surface: 1442 Location: Zoom Google Maps: 49.031273, 2.803956
16195746	SCI A S IMMO SCI 824712418 @Company @Persons	77437 SAINT-SOUPPLETS AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0199 Surface: 917 Location: Zoom Google Maps: 49.032415, 2.802107
16195747	SCI A S IMMO SCI 824712418 @Company @Persons	77437 SAINT-SOUPPLETS AV DU MONTBOULON	Department: 77 Parcel Code: 77437000ZL0199 Surface: 917 Location: Zoom Google Maps: 49.032415, 2.802107

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.