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 77458 SOUPPES-SUR-LOING FONTENEILLES found 29 results

#	Company	Address	REF Geotag
16207257	SYNDICAT DES POMPES FUNEBRES DU CANTON DE CHATEAU LANDON U22613922 @Company @Persons	77458 SOUPPES-SUR-LOING VALLEE DE FONTENEILLES	Department: 77 Parcel Code: 77458000AD0336 Surface: 72 Location: Zoom Google Maps: 48.184737, 2.737976
16207258	COMMUNE SOUPPES SUR LOING COM 217704584 @Company @Persons	77458 SOUPPES-SUR-LOING VALLEE DE FONTENEILLES	Department: 77 Parcel Code: 77458000AD0336 Surface: 72 Location: Zoom Google Maps: 48.184737, 2.737976
16207259	COMMUNE SOUPPES SUR LOING COM 217704584 @Company @Persons	77458 SOUPPES-SUR-LOING VALLEE DE FONTENEILLES	Department: 77 Parcel Code: 77458000AD0337 Surface: 9080 Location: Zoom Google Maps: 48.184963, 2.737855
16207295	M ET S SCI 451129985 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0053 Surface: 887 Location: Zoom Google Maps: 48.189687, 2.753397
16207296	M ET S SCI 451129985 @Company @Persons	77458 SOUPPES-SUR-LOING 0047, RUE DE LEPUY FONTENEILLES	Department: 77 Parcel Code: 77458000AH0054 Surface: 300 Location: Zoom Google Maps: 48.189327, 2.753805
16207297	PERACTIS SCI 841575541 @Company @Persons	77458 SOUPPES-SUR-LOING HAM DE FONTENEILLES	Department: 77 Parcel Code: 77458000AH0134 Surface: 1622 Location: Zoom Google Maps: 48.188601, 2.755516
16207299	COMMUNE SOUPPES SUR LOING COM 217704584 @Company @Persons	77458 SOUPPES-SUR-LOING HAM DE FONTENEILLES	Department: 77 Parcel Code: 77458000AH0209 Surface: 54 Location: Zoom Google Maps: 48.187776, 2.754120
16207300	PAC SCI 433781556 @Company @Persons	77458 SOUPPES-SUR-LOING 0018, RUE DE LEPUY FONTENEILLES	Department: 77 Parcel Code: 77458000AH0219 Surface: 101 Location: Zoom Google Maps: 48.188711, 2.752856
16207301	COMMUNE SOUPPES SUR LOING COM 217704584 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0314 Surface: 116 Location: Zoom Google Maps: 48.189683, 2.755620
16207302	SCI FONTENEILLOISE SCI U12268707 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0363 Surface: 666 Location: Zoom Google Maps: 48.190419, 2.755071
16207303	SCI FONTENEILLOISE SCI U12268707 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0365 Surface: 299 Location: Zoom Google Maps: 48.190146, 2.755215
16207304	SICRATER SARL 329901920 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0404 Surface: 2106 Location: Zoom Google Maps: 48.185927, 2.752195
16207306	SICRATER SARL 329901920 @Company @Persons	77458 SOUPPES-SUR-LOING HAM DE FONTENEILLES	Department: 77 Parcel Code: 77458000AH0406 Surface: 172 Location: Zoom Google Maps: 48.186422, 2.753581
16207307	SICRATER SARL 329901920 @Company @Persons	77458 SOUPPES-SUR-LOING HAM DE FONTENEILLES	Department: 77 Parcel Code: 77458000AH0407 Surface: 141 Location: Zoom Google Maps: 48.186461, 2.754255
16207308	PAC SCI 433781556 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0417 Surface: 111 Location: Zoom Google Maps: 48.187035, 2.754064
16207309	PAC SCI 433781556 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0418 Surface: 5 Location: Zoom Google Maps: 48.187066, 2.753769
16207310	PAC SCI 433781556 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0419 Surface: 411 Location: Zoom Google Maps: 48.187016, 2.753808
16207311	COMMUNE SOUPPES SUR LOING COM 217704584 @Company @Persons	77458 SOUPPES-SUR-LOING 0001, RUE TRAVERSIERE FONTENEILLES	Department: 77 Parcel Code: 77458000AH0482 Surface: 35 Location: Zoom Google Maps: 48.189756, 2.755562
16207314	BEAL SCI 390908226 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000AH0496 Surface: 135 Location: Zoom Google Maps: 48.187142, 2.753782
16207356	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 287708317 @Company @Persons	77458 SOUPPES-SUR-LOING VALLEE DE FONTENEILLES	Department: 77 Parcel Code: 77458000AI0456 Surface: 711 Location: Zoom Google Maps: 48.183846, 2.742671
16207357	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 287708317 @Company @Persons	77458 SOUPPES-SUR-LOING VALLEE DE FONTENEILLES	Department: 77 Parcel Code: 77458000AI0457 Surface: 871 Location: Zoom Google Maps: 48.183738, 2.742911
16208526	COMMUNE SOUPPES SUR LOING COM 217704584 @Company @Persons	77458 SOUPPES-SUR-LOING RUE DES FORGES FONTENEILLES	Department: 77 Parcel Code: 77458000YD0025 Surface: 2120 Location: Zoom Google Maps: 48.208051, 2.767336
16208739	GFA DE LA HAIE DES SUREAUX U12268609 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000ZD0006 Surface: 2100 Location: Zoom Google Maps: 48.187533, 2.757274
16208740	SICRATER SARL 329901920 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000ZD0256 Surface: 1267 Location: Zoom Google Maps: 48.189495, 2.756963
16208741	SICRATER SARL 329901920 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000ZD0257 Surface: 751 Location: Zoom Google Maps: 48.189301, 2.758116
16208742	SICRATER SARL 329901920 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000ZD0258 Surface: 195 Location: Zoom Google Maps: 48.189670, 2.757838
16208743	SICRATER SARL 329901920 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000ZD0259 Surface: 16 Location: Zoom Google Maps: 48.189989, 2.756322
16208750	COMMUNE SOUPPES SUR LOING COM 217704584 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000ZD0288 Surface: 11401 Location: Zoom Google Maps: 48.186465, 2.754972
16208751	COMMUNE SOUPPES SUR LOING COM 217704584 @Company @Persons	77458 SOUPPES-SUR-LOING FONTENEILLES	Department: 77 Parcel Code: 77458000ZD0288 Surface: 11401 Location: Zoom Google Maps: 48.186465, 2.754972

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.