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 94019 CHENNEVIERES SUR MARNE RUE GAY LUSSAC found 35 results

#	Company	Address	REF Geotag
18576156	FRENCH WHOLESALE PROPERTIES - FWP STE 538423575 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0010, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0023 Surface: 3398 Location: Zoom Google Maps: 48.797844, 2.539638
18576157	FRENCH WHOLESALE PROPERTIES - FWP STE 538423575 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0008, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0024 Surface: 3053 Location: Zoom Google Maps: 48.797808, 2.540259
18576158	FRENCH WHOLESALE PROPERTIES - FWP STE 538423575 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0006, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0025 Surface: 27638 Location: Zoom Google Maps: 48.798573, 2.540559
18576188	SCI LES MURIERS SC U23438512 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0037, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0058 Surface: 1859 Location: Zoom Google Maps: 48.793224, 2.546461
18576189	ASSIMIL SA 602048654 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0033, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0060 Surface: 1309 Location: Zoom Google Maps: 48.793639, 2.545830
18576190	RAOULT SCI 504981382 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0031, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0061 Surface: 2420 Location: Zoom Google Maps: 48.793860, 2.545477
18576191	SCHMID LAURENT FINANCES SA 320459332 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0029, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0062 Surface: 8538 Location: Zoom Google Maps: 48.794430, 2.545137
18576192	GEMIC SCI 308339969 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0025, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0063 Surface: 8538 Location: Zoom Google Maps: 48.795044, 2.543965
18576193	TY ANNEZ SCI 507851020 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0021, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0064 Surface: 1958 Location: Zoom Google Maps: 48.795302, 2.543211
18576194	COMPAGNIE FONCIERE ET IMMOBILIERE DE CITEAUX SA 015551450 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0065 Surface: 2311 Location: Zoom Google Maps: 48.795547, 2.543453
18576197	AFP SCI 490986999 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0019, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0068 Surface: 1633 Location: Zoom Google Maps: 48.795524, 2.542681
18576202	SCI WELFORD - MATHIEU SC 483091377 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0005, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0079 Surface: 1844 Location: Zoom Google Maps: 48.796911, 2.541470
18576203	HEXAMAT SCI 421897919 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0007, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0081 Surface: 3138 Location: Zoom Google Maps: 48.797139, 2.540184
18576204	ENTREPOT PROFESSIONNEL HENRIQUES SCI 498512276 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0011, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0082 Surface: 1570 Location: Zoom Google Maps: 48.796816, 2.540765
18576205	LUSSAC SCI 480786037 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0013, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0083 Surface: 2425 Location: Zoom Google Maps: 48.796581, 2.541139
18576206	STE M I V U20227121 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0015, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0084 Surface: 2134 Location: Zoom Google Maps: 48.796491, 2.541688
18576207	SCI CESCUTTI SCI 539260497 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0015, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0085 Surface: 2134 Location: Zoom Google Maps: 48.796385, 2.541964
18576209	NATIOCREDIBAIL SA 998630206 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0012, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0087 Surface: 4880 Location: Zoom Google Maps: 48.797336, 2.538832
18576210	NATIOCREDIBAIL SA 998630206 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0012, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0087 Surface: 4880 Location: Zoom Google Maps: 48.797336, 2.538832
18576211	LUSSAC SCI 477939250 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0014, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0088 Surface: 5147 Location: Zoom Google Maps: 48.796656, 2.538759
18576212	ASS SYNDICALE DES PROPRIETAIRES DE LA ZONE INDUSTRIELLE DE C U23396166 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0024, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0094 Surface: 88 Location: Zoom Google Maps: 48.795593, 2.541743
18576213	HUMBERT-SOLIER SCI 437764426 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0030, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0097 Surface: 5172 Location: Zoom Google Maps: 48.794608, 2.542123
18576214	FLOLI - 94 SCI 491105813 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0032, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0098 Surface: 5271 Location: Zoom Google Maps: 48.794278, 2.542624
18576215	CHAVILOUVOIS SC 392098562 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0034, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0099 Surface: 5194 Location: Zoom Google Maps: 48.794078, 2.543183
18576216	DU MONT AZIF SCI 483226262 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0036, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0100 Surface: 2547 Location: Zoom Google Maps: 48.793895, 2.543683
18576217	CHAVILOUVOIS SC 392098562 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0036, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0101 Surface: 2514 Location: Zoom Google Maps: 48.793825, 2.543802
18576218	CHAVILOUVOIS SC 392098562 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0038, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0102 Surface: 4928 Location: Zoom Google Maps: 48.793399, 2.543976
18576219	DU 40 RUE GAY LUSSAC SCI 308335884 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0040, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0103 Surface: 4753 Location: Zoom Google Maps: 48.793297, 2.544786
18576220	ASS SYNDICALE DES PROPRIETAIRES DE LA ZONE INDUSTRIELLE DE C U23396166 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0040, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0104 Surface: 88 Location: Zoom Google Maps: 48.793400, 2.545248
18576287	SCI DU 3 BIS RUE GAY LUSSAC SCI U23441456 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0003, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0291 Surface: 22 Location: Zoom Google Maps: 48.797401, 2.541138
18576288	SCI WELFORD - MATHIEU SC 483091377 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0005, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0292 Surface: 12 Location: Zoom Google Maps: 48.797100, 2.541616
18576289	SCI DU 3 BIS RUE GAY LUSSAC SCI U23441456 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0003, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0293 Surface: 2004 Location: Zoom Google Maps: 48.797254, 2.541077
18576290	SCI WELFORD - MATHIEU SC 483091377 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0005, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0294 Surface: 674 Location: Zoom Google Maps: 48.797113, 2.541081
18576293	ETABLISSEMENTS COLORINE SAS 775692932 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0003, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0301 Surface: 2842 Location: Zoom Google Maps: 48.797355, 2.541671
18576294	SCI WELFORD - MATHIEU SC 483091377 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0005, RUE GAY LUSSAC	Department: 94 Parcel Code: 94019000AR0302 Surface: 591 Location: Zoom Google Maps: 48.797309, 2.541328

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.