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 78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE found 23 results

#	Company	Address	REF Geotag
16280056	PREFECTURE DE LA SEINE SERVICE DES DERIVATIONS U21052977 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AK0001 Surface: 1403 Location: Zoom Google Maps: 48.820674, 2.116750
16280057	COMMUNE DE LE CHESNAY COM 217801588 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AK0002 Surface: 1711 Location: Zoom Google Maps: 48.820611, 2.116099
16280090	COMMUNE DE LE CHESNAY COM 217801588 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AK0291 Surface: 279 Location: Zoom Google Maps: 48.820406, 2.115791
16280091	SERVICE DES ROUTES U21061306 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AK0292 Surface: 130 Location: Zoom Google Maps: 48.820318, 2.115704
16280092	ETAT MINISTERE DE L EQUIPEMENT DES TRANSPORTS ET DU TOURISME ETAT U23899113 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AK0292 Surface: 130 Location: Zoom Google Maps: 48.820318, 2.115704
16280177	CESAR SCI 414052761 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0021, AV DUTARTRE	Department: 78 Parcel Code: 78158000AN0006 Surface: 704 Location: Zoom Google Maps: 48.827210, 2.119944
16280206	COMMUNE DE LE CHESNAY COM 217801588 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 9001, AV DUTARTRE	Department: 78 Parcel Code: 78158000AN0155 Surface: 4750 Location: Zoom Google Maps: 48.825172, 2.118634
16280208	COMMUNE DE LE CHESNAY COM 217801588 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AN0162 Surface: 13731 Location: Zoom Google Maps: 48.827358, 2.121114
16280216	COMMUNE DE LE CHESNAY COM 217801588 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AN0188 Surface: 362 Location: Zoom Google Maps: 48.827085, 2.119894
16280217	LE CHESNAY TRIANON CONSTRUCTION VTE SA 669803322 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AN0188 Surface: 362 Location: Zoom Google Maps: 48.827085, 2.119894
16280269	SERVICE DES ROUTES U21061306 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0094, AV DUTARTRE	Department: 78 Parcel Code: 78158000AO0085 Surface: 132 Location: Zoom Google Maps: 48.820718, 2.115450
16280270	ETAT MINISTERE DE L EQUIPEMENT DES TRANSPORTS ET DU TOURISME ETAT U23899113 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0094, AV DUTARTRE	Department: 78 Parcel Code: 78158000AO0085 Surface: 132 Location: Zoom Google Maps: 48.820718, 2.115450
16280271	ETAT MINISTERE BUDGET COMPTES PUBL FONCT PUBL REFORME ETAT U11255802 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AP0005 Surface: 225 Location: Zoom Google Maps: 48.824340, 2.117112
16280272	ETAT MINISTERE DE LENVIRONNEMENT ETAT U21101656 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT AV DUTARTRE	Department: 78 Parcel Code: 78158000AP0005 Surface: 225 Location: Zoom Google Maps: 48.824340, 2.117112
16280296	LE CHESNAY SAINT ANTOINE SCI 334630969 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0044, AV DUTARTRE	Department: 78 Parcel Code: 78158000AP0050 Surface: 722 Location: Zoom Google Maps: 48.826316, 2.118833
16280323	HOPITAL PRIVE DE PARLY II SAS 785306622 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0002, AV DUTARTRE	Department: 78 Parcel Code: 78158000AR0043 Surface: 95 Location: Zoom Google Maps: 48.829988, 2.120731
16280324	COMMUNE DE LE CHESNAY COM 217801588 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0002, AV DUTARTRE	Department: 78 Parcel Code: 78158000AR0049 Surface: 3 Location: Zoom Google Maps: 48.829775, 2.121230
16280325	ICADE SANTE SAS 318251600 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0004, AV DUTARTRE	Department: 78 Parcel Code: 78158000AR0052 Surface: 1661 Location: Zoom Google Maps: 48.829872, 2.120573
16280334	ETS PUB MUSEE ET DOMAINE NAT VERSAILLES EPA 180046260 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0020, AV DUTARTRE	Department: 78 Parcel Code: 78158000AR0087 Surface: 47 Location: Zoom Google Maps: 48.828426, 2.120119
16280335	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0020, AV DUTARTRE	Department: 78 Parcel Code: 78158000AR0087 Surface: 47 Location: Zoom Google Maps: 48.828426, 2.120119
16280341	ASSOCIATION DIOCESAINE VERSAILLES ASS 785150194 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0010, AV DUTARTRE	Department: 78 Parcel Code: 78158000AR0117 Surface: 2196 Location: Zoom Google Maps: 48.829487, 2.120352
16280351	ASSOCIATION DIOCESAINE VERSAILLES ASS 785150194 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0006, AV DUTARTRE	Department: 78 Parcel Code: 78158000AR0205 Surface: 740 Location: Zoom Google Maps: 48.829618, 2.120642
16280352	ICADE SANTE SAS 318251600 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0008, AV DUTARTRE	Department: 78 Parcel Code: 78158000AR0206 Surface: 1378 Location: Zoom Google Maps: 48.829778, 2.120199

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.