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 78206 ECQUEVILLY LES FONDS DE ROMAINVILLE found 23 results

#	Company	Address	REF Geotag
16289280	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0310 Surface: 740 Location: Zoom Google Maps: 48.938869, 1.925987
16289281	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0311 Surface: 1770 Location: Zoom Google Maps: 48.938697, 1.925900
16289282	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0312 Surface: 106915 Location: Zoom Google Maps: 48.937017, 1.926967
16289283	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0313 Surface: 2590 Location: Zoom Google Maps: 48.936633, 1.927089
16289284	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0315 Surface: 4525 Location: Zoom Google Maps: 48.935662, 1.925673
16289285	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0316 Surface: 3915 Location: Zoom Google Maps: 48.935650, 1.925255
16289286	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0317 Surface: 1880 Location: Zoom Google Maps: 48.935733, 1.925100
16289287	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0318 Surface: 12015 Location: Zoom Google Maps: 48.935630, 1.924268
16289288	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0319 Surface: 1430 Location: Zoom Google Maps: 48.936251, 1.924582
16289289	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0320 Surface: 2675 Location: Zoom Google Maps: 48.935978, 1.924111
16289290	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0321 Surface: 3645 Location: Zoom Google Maps: 48.936173, 1.924028
16289291	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0322 Surface: 2380 Location: Zoom Google Maps: 48.937420, 1.925225
16289292	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0323 Surface: 1215 Location: Zoom Google Maps: 48.936225, 1.923902
16289312	BOIS DE ROMAINVILLE GFO 389808361 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0354 Surface: 8930 Location: Zoom Google Maps: 48.932571, 1.913855
16289333	GRANDE PLAINE GFA 389812629 @Company @Persons	78206 ECQUEVILLY LES FONDS DE ROMAINVILLE	Department: 78 Parcel Code: 782060000C0425 Surface: 530 Location: Zoom Google Maps: 48.937453, 1.928692
16289345	BOIS DE ROMAINVILLE GFO 389808361 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0449 Surface: 18421 Location: Zoom Google Maps: 48.933556, 1.913717
16289346	SCI CHATEAU ROMAINVILLE SCI U18722394 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0450 Surface: 13897 Location: Zoom Google Maps: 48.934142, 1.915588
16289347	SCI CHATEAU ROMAINVILLE SCI U18722394 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0451 Surface: 146 Location: Zoom Google Maps: 48.933919, 1.916311
16289365	SCI CHATEAU ROMAINVILLE SCI U18722394 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0469 Surface: 76 Location: Zoom Google Maps: 48.933328, 1.915528
16289366	SCI CHATEAU ROMAINVILLE SCI U18722394 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0470 Surface: 82 Location: Zoom Google Maps: 48.933350, 1.915650
16289367	SCI CHATEAU ROMAINVILLE SCI U18722394 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0471 Surface: 208 Location: Zoom Google Maps: 48.934000, 1.917424
16289368	SCI CHATEAU ROMAINVILLE SCI U18722394 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0472 Surface: 22839 Location: Zoom Google Maps: 48.933716, 1.917169
16289369	BOIS DE ROMAINVILLE GFO 389808361 @Company @Persons	78206 ECQUEVILLY LES FONDS DE L ETANG	Department: 78 Parcel Code: 782060000C0473 Surface: 20094 Location: Zoom Google Maps: 48.932390, 1.916138

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.