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 77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC found 23 results

#	Company	Address	REF Geotag
16196571	LA FONTAINE SCI 382027647 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0091, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BB0125 Surface: 752 Location: Zoom Google Maps: 48.872898, 2.687883
16196579	WILLIAM SAURIN SAS 342401965 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0081, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BB0187 Surface: 41356 Location: Zoom Google Maps: 48.871956, 2.689586
16196580	COMMUNE LAGNY SUR MARNE COM 217702430 @Company @Persons	77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BB0188 Surface: 38 Location: Zoom Google Maps: 48.873034, 2.687123
16196581	ALAMARCIA SC U22892602 @Company @Persons	77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BB0189 Surface: 85 Location: Zoom Google Maps: 48.873229, 2.687530
16196582	FUTUROTEL SNC 342434040 @Company @Persons	77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BB0190 Surface: 222 Location: Zoom Google Maps: 48.873342, 2.687909
16196583	COMMUNE LAGNY SUR MARNE COM 217702430 @Company @Persons	77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BB0191 Surface: 538 Location: Zoom Google Maps: 48.873203, 2.687610
16196584	WILLIAM SAURIN SAS 342401965 @Company @Persons	77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BB0192 Surface: 215 Location: Zoom Google Maps: 48.873438, 2.688446
16196587	COMMUNE LAGNY SUR MARNE COM 217702430 @Company @Persons	77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BB0195 Surface: 301 Location: Zoom Google Maps: 48.873769, 2.689449
16196596	AFUL DOMAINE DE LA PEPINIERE ASS U22541698 @Company @Persons	77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0001 Surface: 15 Location: Zoom Google Maps: 48.873871, 2.689999
16196597	SCCV LES TERRASSES DE LAGNY SCI 818814626 @Company @Persons	77438 SAINT THIBAULT DES VIGNES AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0004 Surface: 142 Location: Zoom Google Maps: 48.874246, 2.691082
16196598	SCCV LES TERRASSES DE LAGNY SCI 818814626 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0084, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0005 Surface: 174 Location: Zoom Google Maps: 48.874271, 2.691169
16196599	SCCV LES TERRASSES DE LAGNY SCI 818814626 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0082, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0006 Surface: 787 Location: Zoom Google Maps: 48.874404, 2.691535
16196600	SCCV LES TERRASSES DE LAGNY SCI 818814626 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0082, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0007 Surface: 78 Location: Zoom Google Maps: 48.874453, 2.691764
16196601	SCI CONSTANTINE SCI 792939084 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0077, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0023 Surface: 361 Location: Zoom Google Maps: 48.873742, 2.690410
16196602	WILLIAM SAURIN SAS 342401965 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0079, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0024 Surface: 1965 Location: Zoom Google Maps: 48.873561, 2.690368
16196603	WILLIAM SAURIN SAS 342401965 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0079, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0024 Surface: 1965 Location: Zoom Google Maps: 48.873561, 2.690368
16196606	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0059, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0052 Surface: 67 Location: Zoom Google Maps: 48.874624, 2.693397
16196607	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0059, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0053 Surface: 222 Location: Zoom Google Maps: 48.874628, 2.693519
16196608	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0059, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0054 Surface: 91 Location: Zoom Google Maps: 48.874511, 2.693575
16196609	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0059, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0055 Surface: 377 Location: Zoom Google Maps: 48.874444, 2.693555
16196610	SCI YVOIS SCI 324623362 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0057, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0057 Surface: 6709 Location: Zoom Google Maps: 48.874174, 2.693976
16196625	COMMUNE SAINT THIBAULT DES VIGNES COM 217704386 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0071, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0245 Surface: 865 Location: Zoom Google Maps: 48.872766, 2.691999
16196634	SCI YVOIS SCI 324623362 @Company @Persons	77438 SAINT THIBAULT DES VIGNES 0057, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77438000BC0329 Surface: 44 Location: Zoom Google Maps: 48.874831, 2.693800

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.