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 RUE D AMBOILE found 32 results

#	Company	Address	REF Geotag
18576363	SCI FGA SCI 450630389 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0012, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0019 Surface: 1125 Location: Zoom Google Maps: 48.790989, 2.531709
18576364	SCI FGA SCI 450630389 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0012, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0019 Surface: 1125 Location: Zoom Google Maps: 48.790989, 2.531709
18576434	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0010, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0359 Surface: 2894 Location: Zoom Google Maps: 48.791241, 2.530924
18576441	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0010, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0394 Surface: 65 Location: Zoom Google Maps: 48.791051, 2.532075
18576462	STENCO SCI 382687176 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0014, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0486 Surface: 508 Location: Zoom Google Maps: 48.790778, 2.531778
18576471	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0006, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0521 Surface: 305 Location: Zoom Google Maps: 48.791309, 2.531922
18576472	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0006, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0522 Surface: 51 Location: Zoom Google Maps: 48.791267, 2.532153
18576473	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0004, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0523 Surface: 2478 Location: Zoom Google Maps: 48.791906, 2.532112
18576474	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0004, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0523 Surface: 2478 Location: Zoom Google Maps: 48.791906, 2.532112
18576475	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0002, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0524 Surface: 198 Location: Zoom Google Maps: 48.791724, 2.532317
18576476	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0002, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AT0525 Surface: 97 Location: Zoom Google Maps: 48.791404, 2.532203
18576680	ASSOCIATION SYNDICALE DU MOULIN DE CHENNEVIERES U23402532 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0001 Surface: 19489 Location: Zoom Google Maps: 48.786457, 2.524814
18576693	SOCAGI SARL 385213293 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0058 Surface: 475 Location: Zoom Google Maps: 48.787783, 2.530032
18576694	SCIC LE MOULIN DE CHENNEVIERES G SCI U23423467 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0058 Surface: 475 Location: Zoom Google Maps: 48.787783, 2.530032
18576695	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0062 Surface: 62 Location: Zoom Google Maps: 48.787038, 2.530609
18576696	SOCAGI SARL 385213293 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0067 Surface: 21841 Location: Zoom Google Maps: 48.786174, 2.528375
18576699	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0071 Surface: 3766 Location: Zoom Google Maps: 0.000000, 0.000000
18576700	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0072 Surface: 2174 Location: Zoom Google Maps: 0.000000, 0.000000
18576701	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0073 Surface: 957 Location: Zoom Google Maps: 0.000000, 0.000000
18576702	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0097, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0074 Surface: 160 Location: Zoom Google Maps: 0.000000, 0.000000
18576703	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0075 Surface: 230 Location: Zoom Google Maps: 0.000000, 0.000000
18576704	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0076 Surface: 30 Location: Zoom Google Maps: 0.000000, 0.000000
18576705	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0077 Surface: 58 Location: Zoom Google Maps: 0.000000, 0.000000
18576706	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0078 Surface: 80 Location: Zoom Google Maps: 0.000000, 0.000000
18576715	COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0087 Surface: 8068 Location: Zoom Google Maps: 0.000000, 0.000000
18576721	GESTION EUROPEENNE IMMOBILIERE SAS 421834698 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0113 Surface: 26399 Location: Zoom Google Maps: 48.788771, 2.529135
18576722	SOCAGI SARL 385213293 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0099, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0116 Surface: 11594 Location: Zoom Google Maps: 48.787194, 2.529894
18576723	EMAU-LEHAN 1 SC 797435880 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0111, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0127 Surface: 100 Location: Zoom Google Maps: 48.788919, 2.530528
18576724	SOGEAVENIR SCI 432024545 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0111, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0128 Surface: 376 Location: Zoom Google Maps: 48.788780, 2.531042
18576725	EMAU-LEHAN 1 SC 797435880 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0111, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0129 Surface: 575 Location: Zoom Google Maps: 48.788790, 2.530801
18576726	SCCV COEUR DE MARNE SCI 831034376 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0105, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0136 Surface: 586 Location: Zoom Google Maps: 48.788720, 2.529986
18576727	SCCV COEUR DE MARNE SCI 831034376 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0105, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0137 Surface: 955 Location: Zoom Google Maps: 48.788485, 2.530394

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.