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 CABINET LOISELET ET DAIGREMONT SAS U10928570 found 35 results

#	Company	Address	REF Geotag
16252905	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78015 ANDRESY LES CARRIERES D HARCOURT	Department: 78 Parcel Code: 78015000AE0802 Surface: 7945 Location: Zoom Google Maps: 48.990798, 2.060208
16252907	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78015 ANDRESY LES CARRIERES D HARCOURT	Department: 78 Parcel Code: 78015000AE0802 Surface: 7945 Location: Zoom Google Maps: 48.990798, 2.060208
16274171	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78126 CELLE-SAINT-CLOUD (LA) 0029, AV LUCIEN RENE DUCHESNE	Department: 78 Parcel Code: 78126000AL0436 Surface: 11122 Location: Zoom Google Maps: 48.841194, 2.132171
16274172	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78126 CELLE-SAINT-CLOUD (LA) 0029, AV LUCIEN RENE DUCHESNE	Department: 78 Parcel Code: 78126000AL0436 Surface: 11122 Location: Zoom Google Maps: 48.841194, 2.132171
16279110	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78146 CHATOU 0003, AV DE LA FAISANDERIE	Department: 78 Parcel Code: 78146000AR0327 Surface: 4332 Location: Zoom Google Maps: 48.890590, 2.148475
16280013	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78158 LE CHESNAY-ROCQUENCOURT 0049, RUE DU COLONEL DE BANGE	Department: 78 Parcel Code: 78158000AI0574 Surface: 1321 Location: Zoom Google Maps: 48.814336, 2.135725
16323521	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78358 MAISONS-LAFFITTE 0009, AV DAUMESNIL	Department: 78 Parcel Code: 78358000AD0055 Surface: 3048 Location: Zoom Google Maps: 48.961275, 2.160967
16323522	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78358 MAISONS-LAFFITTE 0009, AV DAUMESNIL	Department: 78 Parcel Code: 78358000AD0055 Surface: 3048 Location: Zoom Google Maps: 48.961275, 2.160967
16323545	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78358 MAISONS-LAFFITTE 0051, AV EGLE	Department: 78 Parcel Code: 78358000AE0029 Surface: 12544 Location: Zoom Google Maps: 48.961016, 2.164851
16323547	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78358 MAISONS-LAFFITTE 0055, AV EGLE	Department: 78 Parcel Code: 78358000AE0030 Surface: 11071 Location: Zoom Google Maps: 48.961914, 2.165758
16323551	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78358 MAISONS-LAFFITTE 0005, AV MARIE CHAMPMESLE	Department: 78 Parcel Code: 78358000AE0097 Surface: 4334 Location: Zoom Google Maps: 48.959604, 2.169614
16323670	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78358 MAISONS-LAFFITTE 0013, RUE DE PARIS	Department: 78 Parcel Code: 78358000AI0179 Surface: 6620 Location: Zoom Google Maps: 48.943958, 2.154971
16324619	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78358 MAISONS-LAFFITTE 0010, AV LAFAYETTE	Department: 78 Parcel Code: 78358000AT0035 Surface: 6525 Location: Zoom Google Maps: 48.955315, 2.143708
16324620	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78358 MAISONS-LAFFITTE 0010, AV LAFAYETTE	Department: 78 Parcel Code: 78358000AT0035 Surface: 6525 Location: Zoom Google Maps: 48.955315, 2.143708
16365319	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78498 POISSY 0031, BD DEVAUX	Department: 78 Parcel Code: 78498000AW0097 Surface: 1088 Location: Zoom Google Maps: 48.932017, 2.047162
16366084	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78498 POISSY 0035, RUE CHARLES MARECHAL	Department: 78 Parcel Code: 78498000BD0049 Surface: 274 Location: Zoom Google Maps: 48.930496, 2.049473
16366106	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78498 POISSY 0011, RUE MARYSE BASTIE	Department: 78 Parcel Code: 78498000BD0237 Surface: 15155 Location: Zoom Google Maps: 48.927621, 2.055697
16366107	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78498 POISSY 0011, RUE MARYSE BASTIE	Department: 78 Parcel Code: 78498000BD0237 Surface: 15155 Location: Zoom Google Maps: 48.927621, 2.055697
16366108	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78498 POISSY 0004, RUE MARYSE BASTIE	Department: 78 Parcel Code: 78498000BD0241 Surface: 630 Location: Zoom Google Maps: 48.927848, 2.055367
16366138	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78498 POISSY 0006, RUE MARYSE BASTIE	Department: 78 Parcel Code: 78498000BD0454 Surface: 1060 Location: Zoom Google Maps: 48.927090, 2.054822
16375513	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78545 SAINT-CYR-L ECOLE 0044, RUE VICTOR HUGO	Department: 78 Parcel Code: 78545000AP0315 Surface: 1860 Location: Zoom Google Maps: 48.798621, 2.062746
16380340	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78551 SAINT-GERMAIN-EN-LAYE 0017, RUE FELICIEN DAVID	Department: 78 Parcel Code: 78551000AM0022 Surface: 5735 Location: Zoom Google Maps: 48.889186, 2.093970
16380341	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78551 SAINT-GERMAIN-EN-LAYE 0017, RUE FELICIEN DAVID	Department: 78 Parcel Code: 78551000AM0022 Surface: 5735 Location: Zoom Google Maps: 48.889186, 2.093970
16410577	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0011, RUE DES MISSIONNAIRES	Department: 78 Parcel Code: 78646000AD0399 Surface: 2726 Location: Zoom Google Maps: 48.813158, 2.129718
16410578	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0011, RUE DES MISSIONNAIRES	Department: 78 Parcel Code: 78646000AD0399 Surface: 2726 Location: Zoom Google Maps: 48.813158, 2.129718
16410704	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0002, RUE MADAME	Department: 78 Parcel Code: 78646000AE0334 Surface: 2757 Location: Zoom Google Maps: 48.805714, 2.126240
16411311	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0068, RUE ALBERT JOLY	Department: 78 Parcel Code: 78646000AR0129 Surface: 1886 Location: Zoom Google Maps: 48.809322, 2.145027
16411575	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0098, AV DES ETATS UNIS	Department: 78 Parcel Code: 78646000AV0357 Surface: 2359 Location: Zoom Google Maps: 48.811262, 2.152206
16411576	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0098, AV DES ETATS UNIS	Department: 78 Parcel Code: 78646000AV0357 Surface: 2359 Location: Zoom Google Maps: 48.811262, 2.152206
16412231	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0078, AV DE PARIS	Department: 78 Parcel Code: 78646000BN0167 Surface: 7962 Location: Zoom Google Maps: 48.797888, 2.142778
16412232	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0078, AV DE PARIS	Department: 78 Parcel Code: 78646000BN0167 Surface: 7962 Location: Zoom Google Maps: 48.797888, 2.142778
16412303	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0053, AV DE PARIS	Department: 78 Parcel Code: 78646000BP0132 Surface: 6995 Location: Zoom Google Maps: 48.800262, 2.140761
16412305	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78646 VERSAILLES 0053, AV DE PARIS	Department: 78 Parcel Code: 78646000BP0132 Surface: 6995 Location: Zoom Google Maps: 48.800262, 2.140761
16413838	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	78650 VESINET (LE) 0055, AV DES PAGES	Department: 78 Parcel Code: 78650000AE0197 Surface: 1585 Location: Zoom Google Maps: 48.902663, 2.135679
18495083	CABINET LOISELET ET DAIGREMONT SAS U10928570 @Company @Persons	92064 SAINT CLOUD 0138, BD DE LA REPUBLIQUE	Department: 92 Parcel Code: 92064000AL0131 Surface: 7116 Location: Zoom Google Maps: 48.851960, 2.214200

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.