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 95476 OSNY LES BEAUX SOLEILS found 31 results

#	Company	Address	REF Geotag
18722247	CENTRE INFORMATIQUE DOUANIER ETAT U23651825 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AW0005 Surface: 4040 Location: Zoom Google Maps: 49.054185, 2.066585
18722248	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AW0005 Surface: 4040 Location: Zoom Google Maps: 49.054185, 2.066585
18722265	COMMUNAUTE DAGGLO DE CERGY-PONTOISE COAG 249500109 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AW0027 Surface: 197 Location: Zoom Google Maps: 49.053402, 2.063080
18722266	COMMUNAUTE DAGGLO DE CERGY-PONTOISE COAG 249500109 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AW0028 Surface: 529 Location: Zoom Google Maps: 49.054065, 2.063522
18722275	COMMUNE DE OSNY COM 219504768 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AW0035 Surface: 3811 Location: Zoom Google Maps: 49.051863, 2.069297
18722276	ETS PUB AMENA VILLE NOUV CERGY PONTOISE EPIC 708202734 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AW0036 Surface: 10871 Location: Zoom Google Maps: 49.054281, 2.067037
18722284	LES BEAUX SOLEILS SA 301849287 @Company @Persons	95476 OSNY 0018, RUE DES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0006 Surface: 8448 Location: Zoom Google Maps: 49.053262, 2.069955
18722286	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0008 Surface: 11100 Location: Zoom Google Maps: 49.055078, 2.067527
18722287	COMMUNE DE CERGY COM 219501277 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0012 Surface: 8240 Location: Zoom Google Maps: 49.055344, 2.068356
18722289	COMMUNE DE CERGY COM 219501277 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0015 Surface: 2946 Location: Zoom Google Maps: 49.055917, 2.068950
18722290	COMMUNE DE CERGY COM 219501277 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0016 Surface: 30 Location: Zoom Google Maps: 49.055859, 2.068863
18722291	COMMUNE DE OSNY COM 219504768 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0017 Surface: 38 Location: Zoom Google Maps: 49.053971, 2.069839
18722292	ETS PUB AMENA VILLE NOUV CERGY PONTOISE EPIC 708202734 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0018 Surface: 27 Location: Zoom Google Maps: 49.056887, 2.066151
18722293	ETS PUB AMENA VILLE NOUV CERGY PONTOISE EPIC 708202734 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0019 Surface: 508 Location: Zoom Google Maps: 49.056374, 2.065654
18722294	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 289500795 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0020 Surface: 23109 Location: Zoom Google Maps: 49.055933, 2.066507
18722295	COMMUNAUTE DAGGLO DE CERGY-PONTOISE COAG 249500109 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AX0021 Surface: 20 Location: Zoom Google Maps: 49.056183, 2.065517
18722299	SCI LA FALAISE SCI U23661486 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0002 Surface: 13500 Location: Zoom Google Maps: 49.049978, 2.075614
18722300	IMMOB JULES CESAR U23664492 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0004 Surface: 13661 Location: Zoom Google Maps: 49.051284, 2.073096
18722301	COMMUNE DE PONTOISE COM 219505005 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0005 Surface: 4616 Location: Zoom Google Maps: 49.051881, 2.077597
18722306	SCI LA FALAISE SCI U23661486 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0009 Surface: 3001 Location: Zoom Google Maps: 49.050722, 2.075831
18722314	COMMUNE DE PONTOISE COM 219505005 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0017 Surface: 9953 Location: Zoom Google Maps: 49.051719, 2.076747
18722315	LEGRAND OSNY SCI 417542065 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0018 Surface: 260 Location: Zoom Google Maps: 49.051309, 2.076602
18722318	PATRIMONI PROPERTY SARL 389298175 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0020 Surface: 240 Location: Zoom Google Maps: 49.052174, 2.071191
18722319	FONCIERE COBE SARL 443807151 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0020 Surface: 240 Location: Zoom Google Maps: 49.052174, 2.071191
18722322	LES BEAUX SOLEILS SA 301849287 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0024 Surface: 3719 Location: Zoom Google Maps: 49.052911, 2.070661
18722325	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0026 Surface: 972 Location: Zoom Google Maps: 49.052698, 2.071530
18722326	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0026 Surface: 972 Location: Zoom Google Maps: 49.052698, 2.071530
18722328	NOTAPIERRE SCPI 347726812 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0028 Surface: 17 Location: Zoom Google Maps: 49.051778, 2.072849
18722332	ETS PUB AMENA VILLE NOUV CERGY PONTOISE EPIC 708202734 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0032 Surface: 793 Location: Zoom Google Maps: 49.052690, 2.072398
18722335	COMMUNE DE OSNY COM 219504768 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0036 Surface: 1221 Location: Zoom Google Maps: 49.051767, 2.075762
18722336	ETS PUB AMENA VILLE NOUV CERGY PONTOISE EPIC 708202734 @Company @Persons	95476 OSNY LES BEAUX SOLEILS	Department: 95 Parcel Code: 95476000AY0037 Surface: 10410 Location: Zoom Google Maps: 49.051673, 2.072743

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.