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 COMMUNE D EVRY 218901627 found 21 results

#	Company	Address	REF Geotag
18169683	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LES MARAIS	Department: 89 Parcel Code: 891620000A0005 Surface: 924 Location: Zoom Google Maps: 48.276650, 3.254567
18169684	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LES MARAIS	Department: 89 Parcel Code: 891620000A0008 Surface: 23945 Location: Zoom Google Maps: 48.279789, 3.265804
18169685	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LES MARAIS	Department: 89 Parcel Code: 891620000A0015 Surface: 1940 Location: Zoom Google Maps: 48.278592, 3.266679
18169686	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LES MARAIS	Department: 89 Parcel Code: 891620000A0388 Surface: 203725 Location: Zoom Google Maps: 48.278127, 3.260014
18169692	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY 0039, GR GRANDE RUE	Department: 89 Parcel Code: 89162000AA0051 Surface: 3047 Location: Zoom Google Maps: 48.263997, 3.256081
18169693	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LE VILLAGE	Department: 89 Parcel Code: 89162000AA0054 Surface: 30 Location: Zoom Google Maps: 48.264435, 3.255930
18169694	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY RUE DE L EGLISE	Department: 89 Parcel Code: 89162000AA0055 Surface: 1370 Location: Zoom Google Maps: 48.264362, 3.255619
18169695	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LE VILLAGE	Department: 89 Parcel Code: 89162000AA0061 Surface: 2029 Location: Zoom Google Maps: 48.263800, 3.255228
18169696	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LE VILLAGE	Department: 89 Parcel Code: 89162000AA0063 Surface: 125 Location: Zoom Google Maps: 48.263856, 3.254611
18169697	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LE VILLAGE	Department: 89 Parcel Code: 89162000AA0089 Surface: 15 Location: Zoom Google Maps: 48.267430, 3.253885
18169705	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY RUE HENRI FAURE	Department: 89 Parcel Code: 89162000AB0137 Surface: 13 Location: Zoom Google Maps: 48.263329, 3.261428
18169733	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LES HAZARDS	Department: 89 Parcel Code: 89162000ZD0088 Surface: 20 Location: Zoom Google Maps: 48.271610, 3.248901
18169751	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LES PONCEAUX	Department: 89 Parcel Code: 89162000ZE0017 Surface: 103 Location: Zoom Google Maps: 48.278260, 3.266110
18169764	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LE CHEMIN DE LA SUATTE	Department: 89 Parcel Code: 89162000ZH0010 Surface: 2332 Location: Zoom Google Maps: 48.268688, 3.266411
18169779	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LES CHATAIGNES	Department: 89 Parcel Code: 89162000ZH0037 Surface: 1957 Location: Zoom Google Maps: 48.270250, 3.280873
18169780	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LES VALLEES	Department: 89 Parcel Code: 89162000ZH0042 Surface: 6547 Location: Zoom Google Maps: 48.267540, 3.267990
18169802	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY TERRES DES VIGNES BASSES	Department: 89 Parcel Code: 89162000ZH0065 Surface: 1171 Location: Zoom Google Maps: 48.268326, 3.266545
18169803	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY TERRES DES VIGNES BASSES	Department: 89 Parcel Code: 89162000ZH0066 Surface: 3116 Location: Zoom Google Maps: 48.268602, 3.266909
18169804	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY TERRES DES VIGNES BASSES	Department: 89 Parcel Code: 89162000ZH0067 Surface: 3076 Location: Zoom Google Maps: 48.268205, 3.267120
18169805	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LE CHEMIN DE LA SUATTE	Department: 89 Parcel Code: 89162000ZH0068 Surface: 1903 Location: Zoom Google Maps: 48.267284, 3.263634
18169806	COMMUNE D EVRY 218901627 @Company @Persons	89162 EVRY LE CHEMIN DE LA SUATTE	Department: 89 Parcel Code: 89162000ZH0069 Surface: 1175 Location: Zoom Google Maps: 48.267033, 3.262916

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.