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 95539 ST BRICE SOUS FORET AV DIVISION LECLERC found 15 results

#	Company	Address	REF Geotag
18737005	IMMO FOOD SCI 497565382 @Company @Persons	95539 ST BRICE SOUS FORET 9001, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AD1865 Surface: 232 Location: Zoom Google Maps: 48.992586, 2.359527
18737006	SNC VILLA SNC 420631905 @Company @Persons	95539 ST BRICE SOUS FORET 9001, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AD1866 Surface: 936 Location: Zoom Google Maps: 48.992683, 2.359726
18737007	IMMO FOOD SCI 497565382 @Company @Persons	95539 ST BRICE SOUS FORET 9001, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AD1867 Surface: 125 Location: Zoom Google Maps: 48.992677, 2.360142
18737035	KEN JV SCI 809446156 @Company @Persons	95539 ST BRICE SOUS FORET 0005, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0009 Surface: 1432 Location: Zoom Google Maps: 48.994873, 2.356535
18737053	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95539 ST BRICE SOUS FORET AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0196 Surface: 76 Location: Zoom Google Maps: 48.995391, 2.354923
18737091	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95539 ST BRICE SOUS FORET AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0548 Surface: 264 Location: Zoom Google Maps: 48.995218, 2.352133
18737092	SIVU POUR LA CONSTRUCTION DU CES DE NEZANT DE ST-BRICE GRO 259500163 @Company @Persons	95539 ST BRICE SOUS FORET AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0549 Surface: 289 Location: Zoom Google Maps: 48.994647, 2.352425
18737101	SYNDICAT INTERCOMMUNAL DU COLLEGE D ENSEIGNEMENT SECONDAIRE U23502611 @Company @Persons	95539 ST BRICE SOUS FORET 0005, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0571 Surface: 1420 Location: Zoom Google Maps: 48.994974, 2.350525
18737102	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95539 ST BRICE SOUS FORET 0005, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0572 Surface: 12050 Location: Zoom Google Maps: 48.995061, 2.351469
18737103	SYNDICAT INTERCOMMUNAL DU COLLEGE D ENSEIGNEMENT SECONDAIRE U23502611 @Company @Persons	95539 ST BRICE SOUS FORET 0005, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0573 Surface: 13021 Location: Zoom Google Maps: 48.994495, 2.351982
18737104	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95539 ST BRICE SOUS FORET 0003, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0574 Surface: 3730 Location: Zoom Google Maps: 48.995236, 2.352271
18737105	SYNDICAT INTERCOMMUNAL DU COLLEGE D ENSEIGNEMENT SECONDAIRE U23502611 @Company @Persons	95539 ST BRICE SOUS FORET 0003, AV DIVISION LECLERC	Department: 95 Parcel Code: 95539000AE0575 Surface: 885 Location: Zoom Google Maps: 48.994694, 2.352314
18737710	COMMUNE DE SAINT BRICE SOUS FORET COM 219505393 @Company @Persons	95539 ST BRICE SOUS FORET AV DIVISION LECLERC	Department: 95 Parcel Code: 955390000C0378 Surface: 1068 Location: Zoom Google Maps: 48.993518, 2.338573
18737711	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95539 ST BRICE SOUS FORET AV DIVISION LECLERC	Department: 95 Parcel Code: 955390000C0379 Surface: 589 Location: Zoom Google Maps: 48.993681, 2.338731
18737719	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95539 ST BRICE SOUS FORET 9001, AV DIVISION LECLERC	Department: 95 Parcel Code: 955390000C0423 Surface: 2528 Location: Zoom Google Maps: 0.000000, 0.000000

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.