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 LES COTES found 17 results

#	Company	Address	REF Geotag
16216283	COMMUNE DE TREUZY LEVELAY COM 217704733 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0003 Surface: 1057 Location: Zoom Google Maps: 48.270917, 2.746218
16216284	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0005 Surface: 3759 Location: Zoom Google Maps: 48.271358, 2.745624
16216285	COMMUNE DE TREUZY LEVELAY COM 217704733 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0009 Surface: 2387 Location: Zoom Google Maps: 48.271930, 2.745097
16216286	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0010 Surface: 1623 Location: Zoom Google Maps: 48.272205, 2.745663
16216287	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0015 Surface: 718 Location: Zoom Google Maps: 48.272819, 2.746016
16216288	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0018 Surface: 1446 Location: Zoom Google Maps: 48.273146, 2.746873
16216289	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22818284 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0020 Surface: 485 Location: Zoom Google Maps: 48.273005, 2.746701
16216290	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0020 Surface: 485 Location: Zoom Google Maps: 48.273005, 2.746701
16216291	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0021 Surface: 895 Location: Zoom Google Maps: 48.273035, 2.746545
16216292	COMMUNE DARVAULT COM 217701564 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0044 Surface: 835 Location: Zoom Google Maps: 48.273759, 2.744665
16216293	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0047 Surface: 854 Location: Zoom Google Maps: 48.273998, 2.745342
16216294	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0051 Surface: 3770 Location: Zoom Google Maps: 48.273721, 2.746297
16216295	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0052 Surface: 854 Location: Zoom Google Maps: 48.274135, 2.745688
16216296	S C DU DOMAINE DE NANTEAU SC U22829833 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0053 Surface: 253 Location: Zoom Google Maps: 48.274208, 2.745931
16216297	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0054 Surface: 191 Location: Zoom Google Maps: 48.274234, 2.746002
16216298	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0056 Surface: 304 Location: Zoom Google Maps: 48.274291, 2.746170
16216299	SARL STE DES SILICES DU BASSIN DE FONTAINEBLEAU SARL U22818630 @Company @Persons	77473 TREUZY-LEVELAY LES COTES	Department: 77 Parcel Code: 774730000F0066 Surface: 1682 Location: Zoom Google Maps: 48.274628, 2.747315

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.