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 LA CROIX DE L ETANG SCI 341807782 found 33 results

#	Company	Address	REF Geotag
319455	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	02748 TRELOU SUR MARNE LA SABLONNIERE	Department: 02 Parcel Code: 027480000B1070 Surface: 1790 Location: Zoom Google Maps: 49.083637, 3.627869
378259	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	02748 TRELOU SUR MARNE LA SABLONNIERE	Department: 02 Parcel Code: 027480000B1071 Surface: 1425 Location: Zoom Google Maps: 49.084182, 3.626834
10191977	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA GUINGUETTE	Department: 51 Parcel Code: 51204000AK0417 Surface: 1000 Location: Zoom Google Maps: 49.071649, 3.887708
10191978	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA GUINGUETTE	Department: 51 Parcel Code: 51204000AK0417 Surface: 1000 Location: Zoom Google Maps: 49.071649, 3.887708
10191979	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA GUINGUETTE	Department: 51 Parcel Code: 51204000AK0418 Surface: 481 Location: Zoom Google Maps: 49.071739, 3.887115
10191980	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA GUINGUETTE	Department: 51 Parcel Code: 51204000AK0419 Surface: 2895 Location: Zoom Google Maps: 49.071504, 3.887019
10191981	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA GUINGUETTE	Department: 51 Parcel Code: 51204000AK0420 Surface: 43 Location: Zoom Google Maps: 49.071309, 3.886874
10191982	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA GUINGUETTE	Department: 51 Parcel Code: 51204000AK0422 Surface: 124 Location: Zoom Google Maps: 49.071244, 3.887208
10191986	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0458 Surface: 97 Location: Zoom Google Maps: 49.071910, 3.886446
10191987	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0460 Surface: 2 Location: Zoom Google Maps: 49.071883, 3.886700
10191988	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0464 Surface: 9 Location: Zoom Google Maps: 49.071855, 3.886703
10191991	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0491 Surface: 77 Location: Zoom Google Maps: 49.072175, 3.885065
10191992	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0492 Surface: 38 Location: Zoom Google Maps: 49.071856, 3.884265
10191997	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0499 Surface: 39 Location: Zoom Google Maps: 49.071879, 3.885285
10191998	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0500 Surface: 74 Location: Zoom Google Maps: 49.071798, 3.884562
10191999	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0501 Surface: 290 Location: Zoom Google Maps: 49.071851, 3.885289
10192000	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0502 Surface: 38 Location: Zoom Google Maps: 49.071835, 3.884857
10192001	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0504 Surface: 19 Location: Zoom Google Maps: 49.071889, 3.885061
10192002	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY 0001, AV DE CHAMPAGNE	Department: 51 Parcel Code: 51204000AK0505 Surface: 494 Location: Zoom Google Maps: 49.071849, 3.884595
10192008	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0521 Surface: 1641 Location: Zoom Google Maps: 49.072002, 3.885326
10192009	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0523 Surface: 139 Location: Zoom Google Maps: 49.071885, 3.886367
10192011	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0526 Surface: 13 Location: Zoom Google Maps: 49.071863, 3.886578
10192013	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0528 Surface: 12 Location: Zoom Google Maps: 49.071855, 3.886598
10192017	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0537 Surface: 18 Location: Zoom Google Maps: 49.071916, 3.886690
10192020	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0540 Surface: 3 Location: Zoom Google Maps: 49.071874, 3.886703
10192022	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0542 Surface: 17 Location: Zoom Google Maps: 49.072007, 3.886660
10192023	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0543 Surface: 1275 Location: Zoom Google Maps: 49.072189, 3.885927
10192025	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0545 Surface: 736 Location: Zoom Google Maps: 49.072316, 3.885992
10192027	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0560 Surface: 1320 Location: Zoom Google Maps: 49.072004, 3.886186
10192029	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0561 Surface: 133 Location: Zoom Google Maps: 49.072101, 3.885797
10192031	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0562 Surface: 183 Location: Zoom Google Maps: 49.071996, 3.885750
10192036	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0565 Surface: 97 Location: Zoom Google Maps: 49.071905, 3.885975
10192038	LA CROIX DE L ETANG SCI 341807782 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0566 Surface: 45 Location: Zoom Google Maps: 49.071925, 3.885738

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.