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 94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE found 20 results

#	Company	Address	REF Geotag
18575726	SCI CLARA SCI 823263926 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0016 Surface: 321 Location: Zoom Google Maps: 48.804801, 2.558146
18575730	1001 VIES HABITAT SA 572015451 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0020 Surface: 908 Location: Zoom Google Maps: 48.804276, 2.555793
18575787	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0066 Surface: 567 Location: Zoom Google Maps: 0.000000, 0.000000
18575788	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0067 Surface: 369 Location: Zoom Google Maps: 0.000000, 0.000000
18575789	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0069 Surface: 213 Location: Zoom Google Maps: 0.000000, 0.000000
18575790	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0072 Surface: 326 Location: Zoom Google Maps: 0.000000, 0.000000
18575791	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0073 Surface: 677 Location: Zoom Google Maps: 0.000000, 0.000000
18575792	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0074 Surface: 745 Location: Zoom Google Maps: 0.000000, 0.000000
18575793	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0075 Surface: 108 Location: Zoom Google Maps: 0.000000, 0.000000
18575816	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0091 Surface: 78 Location: Zoom Google Maps: 0.000000, 0.000000
18575819	LA LOMBARDIE SCI 322193855 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0094 Surface: 131 Location: Zoom Google Maps: 48.804919, 2.558940
18575820	PEROSA JEAN ET FILS SCI 351639349 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0095 Surface: 7 Location: Zoom Google Maps: 48.804878, 2.558698
18575821	PEROSA JEAN ET FILS SCI 351639349 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0096 Surface: 3 Location: Zoom Google Maps: 48.804926, 2.559101
18575822	MANFREDI SCI 351639380 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0097 Surface: 41 Location: Zoom Google Maps: 48.804953, 2.559300
18575823	LA LOMBARDIE SCI 322193855 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0099 Surface: 25 Location: Zoom Google Maps: 48.805072, 2.559714
18575824	DELLAPINA SCI 351654694 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0100 Surface: 51 Location: Zoom Google Maps: 48.804996, 2.559587
18575825	COMMUNE DE LE PLESSIS-TREVISE COM 219400595 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0101 Surface: 10 Location: Zoom Google Maps: 48.805025, 2.559731
18575852	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0128 Surface: 661 Location: Zoom Google Maps: 48.804697, 2.556929
18575853	1001 VIES HABITAT SA 572015451 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0129 Surface: 31 Location: Zoom Google Maps: 48.804723, 2.557618
18576022	ASSOCIATION SYNDICALE LIBRE DU DOMAINE DU BOIS LABBE NORMAN ASS U23419926 @Company @Persons	94019 CHENNEVIERES SUR MARNE CHE DU BOIS L ABBE	Department: 94 Parcel Code: 94019000AN0314 Surface: 5224 Location: Zoom Google Maps: 48.807489, 2.556402

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.