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 ) RTE DE SAINT NOM found 40 results

#	Company	Address	REF Geotag
16293775	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0001 Surface: 225 Location: Zoom Google Maps: 48.867835, 2.051799
16293776	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0002 Surface: 13 Location: Zoom Google Maps: 48.867875, 2.052267
16293777	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0003 Surface: 60 Location: Zoom Google Maps: 48.867955, 2.052265
16293778	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0004 Surface: 1241 Location: Zoom Google Maps: 48.867910, 2.051776
16293779	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0005 Surface: 5717 Location: Zoom Google Maps: 48.868644, 2.051838
16293780	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0006 Surface: 428 Location: Zoom Google Maps: 48.868527, 2.052229
16293781	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0007 Surface: 17 Location: Zoom Google Maps: 48.869013, 2.052182
16293782	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0011 Surface: 258 Location: Zoom Google Maps: 48.869194, 2.052825
16293790	ASSOCIATION DIOCESAINE VERSAILLES ASS 785150194 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0061, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0127 Surface: 1499 Location: Zoom Google Maps: 48.868742, 2.060570
16293791	ASSOCIATION DIOCESAINE VERSAILLES ASS 785150194 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0061, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0127 Surface: 1499 Location: Zoom Google Maps: 48.868742, 2.060570
16293800	MAITRE DROJAT U15701082 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0358 Surface: 775 Location: Zoom Google Maps: 48.868001, 2.053277
16293801	NOGARET IMMOBILIER SCI 440744506 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0131, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0367 Surface: 2673 Location: Zoom Google Maps: 48.867733, 2.052793
16293802	NOGARET IMMOBILIER SCI 440744506 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0131, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0367 Surface: 2673 Location: Zoom Google Maps: 48.867733, 2.052793
16293806	SCI POINRI SCI 822973434 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0104, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0417 Surface: 20 Location: Zoom Google Maps: 48.868764, 2.052323
16293808	JOSIEN ROUTE ST NOM SCI 814957056 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0069, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0468 Surface: 586 Location: Zoom Google Maps: 48.869338, 2.059364
16293809	SCI POINRI SCI 822973434 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0123, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0470 Surface: 336 Location: Zoom Google Maps: 48.868969, 2.053266
16293810	SCI POINRI SCI 822973434 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0121, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0472 Surface: 158 Location: Zoom Google Maps: 48.869030, 2.053381
16293811	SCI POINRI SCI 822973434 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0102, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0474 Surface: 488 Location: Zoom Google Maps: 48.868933, 2.052438
16293812	SCI POINRI SCI 822973434 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0102, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AI0475 Surface: 494 Location: Zoom Google Maps: 48.868962, 2.052594
16293844	SOGETIM SA SA 318906781 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0002, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0146 Surface: 1535 Location: Zoom Google Maps: 48.870606, 2.070451
16293845	SOGETIM SA SA 318906781 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0002, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0146 Surface: 1535 Location: Zoom Google Maps: 48.870606, 2.070451
16293846	COPROPRIETAIRES DU 12 ROUTE DE ST NOM U17001771 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0012, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0154 Surface: 44327 Location: Zoom Google Maps: 48.870203, 2.068524
16293847	COPROPRIETAIRES DU 12 ROUTE DE ST NOM U17001771 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0012, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0154 Surface: 44327 Location: Zoom Google Maps: 48.870203, 2.068524
16293848	COPROPRIETAIRES DU 12 ROUTE DE ST NOM U17001771 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0012, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0154 Surface: 44327 Location: Zoom Google Maps: 48.870203, 2.068524
16293849	ENEDIS SA 444608442 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0022, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0165 Surface: 283 Location: Zoom Google Maps: 48.868923, 2.065525
16293850	ENEDIS SA 444608442 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0022, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0165 Surface: 283 Location: Zoom Google Maps: 48.868923, 2.065525
16293852	NEGOFIA INVESTISSEMENT SA U13492687 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0171 Surface: 77 Location: Zoom Google Maps: 48.868678, 2.065051
16293853	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0182 Surface: 203 Location: Zoom Google Maps: 48.869319, 2.062072
16293890	D A D SCI 812002632 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0367 Surface: 122 Location: Zoom Google Maps: 48.869703, 2.061727
16293891	D A D SCI 812002632 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0042, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0368 Surface: 43 Location: Zoom Google Maps: 48.869839, 2.061687
16293892	D A D SCI 812002632 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0042, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0369 Surface: 65 Location: Zoom Google Maps: 48.869854, 2.061572
16293893	D A D SCI 812002632 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0042, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0373 Surface: 72 Location: Zoom Google Maps: 48.869803, 2.061542
16293894	D A D SCI 812002632 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0042, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AK0388 Surface: 110 Location: Zoom Google Maps: 48.869760, 2.061667
16293898	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AL0004 Surface: 66 Location: Zoom Google Maps: 48.869182, 2.068598
16293901	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0003, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AL0027 Surface: 8 Location: Zoom Google Maps: 48.870404, 2.070833
16293920	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0005, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AL0137 Surface: 57 Location: Zoom Google Maps: 48.869320, 2.070941
16293937	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0009, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AL0191 Surface: 19 Location: Zoom Google Maps: 48.868657, 2.069589
16293938	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0007, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AL0193 Surface: 100 Location: Zoom Google Maps: 48.868951, 2.070264
16293939	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0007, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AL0195 Surface: 119 Location: Zoom Google Maps: 48.868738, 2.069745
16293940	COMMUNE DE L ETANG LA VILLE COM 217802248 @Company @Persons	78224 ETANG-LA-VILLE (L ) 0007, RTE DE SAINT NOM	Department: 78 Parcel Code: 78224000AL0197 Surface: 126 Location: Zoom Google Maps: 48.868864, 2.070062

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.