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 COMMUNE SANCY LES PROVINS COM 217704444 found 28 results

#	Company	Address	REF Geotag
16199464	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS TOULOTTE	Department: 77 Parcel Code: 774440000A0093 Surface: 95 Location: Zoom Google Maps: 48.726098, 3.400742
16199489	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS TOULOTTE	Department: 77 Parcel Code: 774440000A0258 Surface: 322 Location: Zoom Google Maps: 48.727557, 3.402283
16199593	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS L ETANG GUIGNOL	Department: 77 Parcel Code: 774440000B0089 Surface: 1412 Location: Zoom Google Maps: 48.717487, 3.383281
16199670	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS BOIS DE LA MARDELLE	Department: 77 Parcel Code: 774440000B0311 Surface: 987 Location: Zoom Google Maps: 48.718980, 3.401194
16199673	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS BOIS DE LA MARDELLE	Department: 77 Parcel Code: 774440000B0336 Surface: 1255 Location: Zoom Google Maps: 48.715355, 3.402472
16199686	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS LIEUCHENE	Department: 77 Parcel Code: 774440000B0566 Surface: 101 Location: Zoom Google Maps: 48.710778, 3.384779
16199697	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SOUCHAISE	Department: 77 Parcel Code: 774440000C0229 Surface: 63 Location: Zoom Google Maps: 48.698789, 3.404260
16199698	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SOUCHAISE	Department: 77 Parcel Code: 774440000C0756 Surface: 150 Location: Zoom Google Maps: 48.698863, 3.404225
16199702	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0092 Surface: 770 Location: Zoom Google Maps: 48.696239, 3.391454
16199703	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0093 Surface: 301 Location: Zoom Google Maps: 48.696207, 3.391791
16199704	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0094 Surface: 816 Location: Zoom Google Maps: 48.696021, 3.391635
16199705	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0095 Surface: 52 Location: Zoom Google Maps: 48.696108, 3.391519
16199706	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0096 Surface: 398 Location: Zoom Google Maps: 48.696138, 3.391376
16199707	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0097 Surface: 500 Location: Zoom Google Maps: 48.695929, 3.391259
16199710	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0174 Surface: 607 Location: Zoom Google Maps: 48.696614, 3.393516
16199711	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0176 Surface: 38 Location: Zoom Google Maps: 48.696448, 3.393697
16199714	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS 9195, RUE DE L EGLISE	Department: 77 Parcel Code: 774440000D0195 Surface: 1602 Location: Zoom Google Maps: 48.695877, 3.397028
16199715	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0196 Surface: 707 Location: Zoom Google Maps: 48.696017, 3.397114
16199721	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS LES PRES LAVALLE	Department: 77 Parcel Code: 774440000D0238 Surface: 109 Location: Zoom Google Maps: 48.693307, 3.392679
16199722	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS SANCY	Department: 77 Parcel Code: 774440000D0609 Surface: 1278 Location: Zoom Google Maps: 48.695788, 3.391481
16199784	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS CORMORIN	Department: 77 Parcel Code: 774440000X0075 Surface: 16870 Location: Zoom Google Maps: 48.714148, 3.398629
16199785	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS LA SENTE DE LIECHENE	Department: 77 Parcel Code: 774440000X0096 Surface: 5540 Location: Zoom Google Maps: 48.708063, 3.383426
16199786	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS CHEMIN DE LA FERTE	Department: 77 Parcel Code: 774440000X0107 Surface: 13020 Location: Zoom Google Maps: 48.709059, 3.390659
16199789	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS LA COULEUVRE	Department: 77 Parcel Code: 774440000X0124 Surface: 3350 Location: Zoom Google Maps: 48.708765, 3.382454
16199790	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS CHEMIN DE BREUX	Department: 77 Parcel Code: 774440000X0131 Surface: 2550 Location: Zoom Google Maps: 48.701106, 3.394098
16199803	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS L EPINE FERVATTE	Department: 77 Parcel Code: 774440000Y0164 Surface: 1707 Location: Zoom Google Maps: 48.689641, 3.397265
16199806	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS LA CHAISE	Department: 77 Parcel Code: 774440000Y0176 Surface: 150 Location: Zoom Google Maps: 48.689162, 3.415607
16199816	COMMUNE SANCY LES PROVINS COM 217704444 @Company @Persons	77444 SANCY LES PROVINS LE CHEMIN DE CORMORIN	Department: 77 Parcel Code: 774440000Z0112 Surface: 643 Location: Zoom Google Maps: 48.700880, 3.394906

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.