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 78224 ETANG-LA-VILLE (L ) CHE PAVE found 26 results

#	Company	Address	REF Geotag
16293725	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0035, CHE PAVE	Department: 78 Parcel Code: 78224000AE0055 Surface: 4043 Location: Zoom Google Maps: 48.865410, 2.066427
16293739	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AE0200 Surface: 547 Location: Zoom Google Maps: 48.865938, 2.066743
16293742	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0030, CHE PAVE	Department: 78 Parcel Code: 78224000AH0062 Surface: 410 Location: Zoom Google Maps: 48.866196, 2.066671
16293743	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0032, CHE PAVE	Department: 78 Parcel Code: 78224000AH0063 Surface: 1596 Location: Zoom Google Maps: 48.866375, 2.066472
16293744	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0032, CHE PAVE	Department: 78 Parcel Code: 78224000AH0063 Surface: 1596 Location: Zoom Google Maps: 48.866375, 2.066472
16293747	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0075 Surface: 688 Location: Zoom Google Maps: 48.865563, 2.065494
16293748	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0076 Surface: 8023 Location: Zoom Google Maps: 48.865586, 2.065490
16293749	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0107 Surface: 540 Location: Zoom Google Maps: 48.864901, 2.063760
16293753	SOC LOTISSEMENT TRANSACTION IMMOBILIERE SARL 950042770 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0141 Surface: 111 Location: Zoom Google Maps: 48.865030, 2.061943
16293754	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0178 Surface: 12031 Location: Zoom Google Maps: 48.864863, 2.060288
16293755	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0178 Surface: 12031 Location: Zoom Google Maps: 48.864863, 2.060288
16293756	SCI DU CLOS SAINT MARTIN SCI U21039831 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0179 Surface: 38 Location: Zoom Google Maps: 48.865411, 2.064769
16293762	SOC LOTISSEMENT TRANSACTION IMMOBILIERE SARL 950042770 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0197 Surface: 26 Location: Zoom Google Maps: 48.866027, 2.060609
16293763	IMMOTER OFFICE FONCIER SARL 418893251 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0197 Surface: 26 Location: Zoom Google Maps: 48.866027, 2.060609
16293764	SOC LOTISSEMENT TRANSACTION IMMOBILIERE SARL 950042770 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0201 Surface: 176 Location: Zoom Google Maps: 48.865843, 2.060565
16293765	IMMOTER OFFICE FONCIER SARL 418893251 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0201 Surface: 176 Location: Zoom Google Maps: 48.865843, 2.060565
16293766	SOC LOTISSEMENT TRANSACTION IMMOBILIERE SARL 950042770 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0203 Surface: 1002 Location: Zoom Google Maps: 48.864972, 2.061100
16293767	IMMOTER OFFICE FONCIER SARL 418893251 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0203 Surface: 1002 Location: Zoom Google Maps: 48.864972, 2.061100
16293768	SOC LOTISSEMENT TRANSACTION IMMOBILIERE SARL 950042770 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0204 Surface: 927 Location: Zoom Google Maps: 48.864657, 2.061350
16293769	IMMOTER OFFICE FONCIER SARL 418893251 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0204 Surface: 927 Location: Zoom Google Maps: 48.864657, 2.061350
16293770	SOC LOTISSEMENT TRANSACTION IMMOBILIERE SARL 950042770 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0213 Surface: 341 Location: Zoom Google Maps: 48.865145, 2.060816
16293771	IMMOTER OFFICE FONCIER SARL 418893251 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0213 Surface: 341 Location: Zoom Google Maps: 48.865145, 2.060816
16293772	SOC LOTISSEMENT TRANSACTION IMMOBILIERE SARL 950042770 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0233 Surface: 255 Location: Zoom Google Maps: 48.865247, 2.060601
16293773	IMMOTER OFFICE FONCIER SARL 418893251 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0233 Surface: 255 Location: Zoom Google Maps: 48.865247, 2.060601
16293774	FAMANO SC 844085340 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AH0234 Surface: 59 Location: Zoom Google Maps: 48.865096, 2.064200
16293918	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) CHE PAVE	Department: 78 Parcel Code: 78224000AL0122 Surface: 3113 Location: Zoom Google Maps: 48.867419, 2.069521

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.