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 77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS found 27 results

#	Company	Address	REF Geotag
16216323	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0129 Surface: 1102 Location: Zoom Google Maps: 48.276287, 2.756789
16216324	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0132 Surface: 1167 Location: Zoom Google Maps: 48.276226, 2.757150
16216325	COMMUNE DE TREUZY LEVELAY COM 217704733 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0133 Surface: 1686 Location: Zoom Google Maps: 48.276149, 2.757299
16216326	COMMUNE DE TREUZY LEVELAY COM 217704733 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0138 Surface: 930 Location: Zoom Google Maps: 48.275199, 2.757664
16216327	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0139 Surface: 920 Location: Zoom Google Maps: 48.275157, 2.757820
16216328	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0141 Surface: 11778 Location: Zoom Google Maps: 48.275714, 2.758451
16216329	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0144 Surface: 2734 Location: Zoom Google Maps: 48.275922, 2.759003
16216330	COMMUNE DE TREUZY LEVELAY COM 217704733 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0146 Surface: 1369 Location: Zoom Google Maps: 48.275887, 2.759324
16216331	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0148 Surface: 2494 Location: Zoom Google Maps: 48.275758, 2.759561
16216332	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0151 Surface: 3863 Location: Zoom Google Maps: 48.275762, 2.759920
16216333	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0154 Surface: 2140 Location: Zoom Google Maps: 48.275678, 2.760286
16216334	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0158 Surface: 808 Location: Zoom Google Maps: 48.275051, 2.760754
16216335	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0160 Surface: 1626 Location: Zoom Google Maps: 48.275325, 2.760946
16216336	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0162 Surface: 1661 Location: Zoom Google Maps: 48.275287, 2.761076
16216337	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0164 Surface: 785 Location: Zoom Google Maps: 48.275199, 2.761177
16216338	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0166 Surface: 3183 Location: Zoom Google Maps: 48.275355, 2.761379
16216339	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0168 Surface: 1904 Location: Zoom Google Maps: 48.275083, 2.761527
16216340	S C DU DOMAINE DE NANTEAU SC U22829833 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0169 Surface: 1029 Location: Zoom Google Maps: 48.275125, 2.761628
16216341	COMMUNE DE TREUZY LEVELAY COM 217704733 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0170 Surface: 1042 Location: Zoom Google Maps: 48.275274, 2.761735
16216342	COMMUNE DE TREUZY LEVELAY COM 217704733 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0173 Surface: 1261 Location: Zoom Google Maps: 48.275148, 2.761985
16216389	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0303 Surface: 2188 Location: Zoom Google Maps: 48.275602, 2.760487
16216390	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0304 Surface: 2722 Location: Zoom Google Maps: 48.275543, 2.760719
16216391	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0305 Surface: 1364 Location: Zoom Google Maps: 48.275868, 2.759224
16216392	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 774730000F0306 Surface: 1361 Location: Zoom Google Maps: 48.275776, 2.759382
16216510	ASS FONCIERE DE TREUZY LEVELAY AFR U17142646 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 77473000YR0005 Surface: 2599 Location: Zoom Google Maps: 48.286551, 2.834048
16216511	ASS FONCIERE DE TREUZY LEVELAY AFR U17142646 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 77473000YR0029 Surface: 1266 Location: Zoom Google Maps: 48.287998, 2.828859
16216512	COMMUNE DE TREUZY LEVELAY COM 217704733 @Company @Persons	77473 TREUZY-LEVELAY LA VALLEE AUX LOUPS	Department: 77 Parcel Code: 77473000YR0067 Surface: 1443 Location: Zoom Google Maps: 48.287946, 2.831326

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.