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 77468 TORCY RUE DES EPINETTES found 20 results

#	Company	Address	REF Geotag
16213309	SCI CO BRUNEL SC 518605381 @Company @Persons	77468 TORCY 0007, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0061 Surface: 4002 Location: Zoom Google Maps: 48.843505, 2.659673
16213310	LIFTASUD SAS U14197987 @Company @Persons	77468 TORCY 0007, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0061 Surface: 4002 Location: Zoom Google Maps: 48.843505, 2.659673
16213315	SOGEFIMUR SA 339993214 @Company @Persons	77468 TORCY 0013, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0079 Surface: 4746 Location: Zoom Google Maps: 48.844728, 2.659436
16213316	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	77468 TORCY 0013, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0079 Surface: 4746 Location: Zoom Google Maps: 48.844728, 2.659436
16213317	SCI TORCY SAINT MANDE SCI 307131342 @Company @Persons	77468 TORCY 0011, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0080 Surface: 3045 Location: Zoom Google Maps: 48.844296, 2.659478
16213323	AXIS PROPRIETES SC 512837113 @Company @Persons	77468 TORCY 0017, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0090 Surface: 5000 Location: Zoom Google Maps: 48.845830, 2.658772
16213325	SCI TORCY SAINT MANDE SCI 307131342 @Company @Persons	77468 TORCY 0009, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0093 Surface: 4089 Location: Zoom Google Maps: 48.843929, 2.659567
16213326	ALLIANCE DEVELOPPEMENT SARL 509499331 @Company @Persons	77468 TORCY 0005, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0096 Surface: 7701 Location: Zoom Google Maps: 48.843560, 2.658525
16213332	SCI LA MARNOISE SCI 950056077 @Company @Persons	77468 TORCY 0019, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0109 Surface: 2400 Location: Zoom Google Maps: 48.846191, 2.659307
16213357	ASS FONCIERE DES PROPRIETAIRES DE LA ZI DE TORCY ASS U23072041 @Company @Persons	77468 TORCY RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0142 Surface: 1402 Location: Zoom Google Maps: 48.842751, 2.656059
16213358	FRF 2 - TORCY SC 539682930 @Company @Persons	77468 TORCY RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0144 Surface: 22153 Location: Zoom Google Maps: 48.842000, 2.657716
16213359	TITOR SCI 839238094 @Company @Persons	77468 TORCY RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AK0145 Surface: 1652 Location: Zoom Google Maps: 48.841366, 2.658841
16213501	ANDREAS STIHL SAS SAS 318354818 @Company @Persons	77468 TORCY 0033, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AM0012 Surface: 3000 Location: Zoom Google Maps: 48.848853, 2.657572
16213515	ANDREAS STIHL SAS SAS 318354818 @Company @Persons	77468 TORCY 0033, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AM0030 Surface: 8466 Location: Zoom Google Maps: 48.849169, 2.658258
16213516	COMMUNE DE TORCY COM 217704683 @Company @Persons	77468 TORCY 9002, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AM0031 Surface: 1387 Location: Zoom Google Maps: 48.849084, 2.658932
16213517	ANDREAS STIHL SAS SAS 318354818 @Company @Persons	77468 TORCY 0026, RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AM0033 Surface: 8688 Location: Zoom Google Maps: 48.849916, 2.659771
16213525	DDE SERVICES DES ROUTES ETAT U11104217 @Company @Persons	77468 TORCY RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AM0043 Surface: 2773 Location: Zoom Google Maps: 48.849581, 2.660429
16213526	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AM0043 Surface: 2773 Location: Zoom Google Maps: 48.849581, 2.660429
16213529	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AM0048 Surface: 5753 Location: Zoom Google Maps: 48.847900, 2.659867
16213530	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77468 TORCY RUE DES EPINETTES	Department: 77 Parcel Code: 77468000AM0048 Surface: 5753 Location: Zoom Google Maps: 48.847900, 2.659867

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.