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 78442 NEAUPHLE-LE-CHATEAU RUE ST NICOLAS found 17 results

#	Company	Address	REF Geotag
16354643	PASSAGE COMMUN PARC A 2965- A 2968- A 2973- A 2977 U15971539 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0051, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0014 Surface: 271 Location: Zoom Google Maps: 48.817192, 1.900442
16354644	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0045, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0030 Surface: 2037 Location: Zoom Google Maps: 48.817023, 1.898773
16354645	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0045, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0031 Surface: 1109 Location: Zoom Google Maps: 48.816814, 1.899521
16354646	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0045, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0032 Surface: 851 Location: Zoom Google Maps: 48.816688, 1.900222
16354647	BARBE SCI 422327700 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0043, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0033 Surface: 211 Location: Zoom Google Maps: 48.816540, 1.900262
16354648	BARBE SCI 422327700 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0041, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0034 Surface: 215 Location: Zoom Google Maps: 48.816460, 1.900213
16354649	BARBE SCI 422327700 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0041, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0035 Surface: 237 Location: Zoom Google Maps: 48.816376, 1.900140
16354650	BARBE SCI 422327700 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0041, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0036 Surface: 775 Location: Zoom Google Maps: 48.816600, 1.899856
16354656	SCI MOJIM SCI 347509333 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0027, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0054 Surface: 255 Location: Zoom Google Maps: 48.815627, 1.899776
16354665	STE PRODUITS MARNIER LAPOSTOLLE SA 552073371 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0013, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0071 Surface: 553 Location: Zoom Google Maps: 48.814976, 1.898958
16354666	STE PRODUITS MARNIER LAPOSTOLLE SA 552073371 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0072 Surface: 95 Location: Zoom Google Maps: 48.814898, 1.899069
16354667	STE PRODUITS MARNIER LAPOSTOLLE SA 552073371 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0009, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0076 Surface: 205 Location: Zoom Google Maps: 48.814793, 1.899057
16354669	STE PRODUITS MARNIER LAPOSTOLLE SA 552073371 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0003, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0078 Surface: 93 Location: Zoom Google Maps: 48.814650, 1.899015
16354670	STE PRODUITS MARNIER LAPOSTOLLE SA 552073371 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0007, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0080 Surface: 255 Location: Zoom Google Maps: 48.814598, 1.899252
16354673	SAINT NICOLAS SCI 491295812 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0016, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0088 Surface: 450 Location: Zoom Google Maps: 48.814973, 1.900061
16354687	SAINT NICOLAS SCI 493366918 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0028, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0154 Surface: 1007 Location: Zoom Google Maps: 48.815409, 1.900370
16354688	SAINT NICOLAS SCI 493366918 @Company @Persons	78442 NEAUPHLE-LE-CHATEAU 0028, RUE ST NICOLAS	Department: 78 Parcel Code: 78442000AC0154 Surface: 1007 Location: Zoom Google Maps: 48.815409, 1.900370

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.