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 LES CLOS D EQUEVILLY SCI 389808072 found 31 results

#	Company	Address	REF Geotag
16252151	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78010 ALLUETS-LE-ROI (LES) SOUS LES BOIS JANEAUDES	Department: 78 Parcel Code: 780100000B0355 Surface: 1102 Location: Zoom Google Maps: 48.922498, 1.915164
16252152	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78010 ALLUETS-LE-ROI (LES) SOUS LES BOIS JANEAUDES	Department: 78 Parcel Code: 780100000B0356 Surface: 1253 Location: Zoom Google Maps: 48.922787, 1.915504
16252184	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78010 ALLUETS-LE-ROI (LES) 0021, LES BOIS JANEAUDES	Department: 78 Parcel Code: 780100000B0452 Surface: 2475 Location: Zoom Google Maps: 48.922330, 1.915784
16252185	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78010 ALLUETS-LE-ROI (LES) 0021, LES BOIS JANEAUDES	Department: 78 Parcel Code: 780100000B0452 Surface: 2475 Location: Zoom Google Maps: 48.922330, 1.915784
16288779	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0041, RUE DE LA REPUBLIQUE	Department: 78 Parcel Code: 78206000AB0056 Surface: 618 Location: Zoom Google Maps: 48.948143, 1.922974
16288780	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0002, RUE DES ALLUETS	Department: 78 Parcel Code: 78206000AB0061 Surface: 119 Location: Zoom Google Maps: 48.947930, 1.923871
16288788	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0001, RUE DE MORAINVILLIERS	Department: 78 Parcel Code: 78206000AB0121 Surface: 754 Location: Zoom Google Maps: 48.947489, 1.924314
16288789	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0021, RUE DE LA REPUBLIQUE	Department: 78 Parcel Code: 78206000AB0127 Surface: 1026 Location: Zoom Google Maps: 48.947068, 1.925561
16288790	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0021, RUE DE LA REPUBLIQUE	Department: 78 Parcel Code: 78206000AB0127 Surface: 1026 Location: Zoom Google Maps: 48.947068, 1.925561
16288880	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0011, RUE SUZANNE DEUTSCH DE MEURTHE	Department: 78 Parcel Code: 78206000AB0420 Surface: 1395 Location: Zoom Google Maps: 48.949281, 1.922044
16288881	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0011, RUE SUZANNE DEUTSCH DE MEURTHE	Department: 78 Parcel Code: 78206000AB0420 Surface: 1395 Location: Zoom Google Maps: 48.949281, 1.922044
16288890	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0022, RUE DE LA REPUBLIQUE	Department: 78 Parcel Code: 78206000AB0448 Surface: 644 Location: Zoom Google Maps: 48.948081, 1.924218
16288964	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0002, RUE DU RONCEY	Department: 78 Parcel Code: 78206000AC0677 Surface: 973 Location: Zoom Google Maps: 48.949412, 1.919107
16288965	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0002, RUE DU RONCEY	Department: 78 Parcel Code: 78206000AC0678 Surface: 375 Location: Zoom Google Maps: 48.949268, 1.918933
16288966	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0002, RUE DU RONCEY	Department: 78 Parcel Code: 78206000AC0679 Surface: 30 Location: Zoom Google Maps: 48.949309, 1.919218
16288967	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0002, RUE DU RONCEY	Department: 78 Parcel Code: 78206000AC0680 Surface: 21 Location: Zoom Google Maps: 48.949177, 1.919080
16288968	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0006, RUE DU RONCEY	Department: 78 Parcel Code: 78206000AC0681 Surface: 394 Location: Zoom Google Maps: 48.949156, 1.918784
16288969	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 0006, RUE DU RONCEY	Department: 78 Parcel Code: 78206000AC0683 Surface: 23 Location: Zoom Google Maps: 48.949070, 1.918969
16289209	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY 5044, CHE DE LA MUETTE	Department: 78 Parcel Code: 782060000B0074 Surface: 555 Location: Zoom Google Maps: 48.952652, 1.947703
16289227	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY SOUS LES SABLONS	Department: 78 Parcel Code: 782060000C0002 Surface: 2030 Location: Zoom Google Maps: 48.939365, 1.917987
16289339	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY ROMAINVILLE	Department: 78 Parcel Code: 782060000C0442 Surface: 176 Location: Zoom Google Maps: 48.937565, 1.915750
16289340	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY ROMAINVILLE	Department: 78 Parcel Code: 782060000C0443 Surface: 60 Location: Zoom Google Maps: 48.937288, 1.916058
16289361	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY ROMAINVILLE	Department: 78 Parcel Code: 782060000C0465 Surface: 274 Location: Zoom Google Maps: 48.937286, 1.916329
16289363	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY ROMAINVILLE	Department: 78 Parcel Code: 782060000C0467 Surface: 5076 Location: Zoom Google Maps: 48.937580, 1.916274
16289364	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78206 ECQUEVILLY ROMAINVILLE	Department: 78 Parcel Code: 782060000C0468 Surface: 196 Location: Zoom Google Maps: 48.937899, 1.916086
16349789	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78431 MORAINVILLIERS 0057, GR GRANDE RUE	Department: 78 Parcel Code: 78431000AA0182 Surface: 420 Location: Zoom Google Maps: 48.929031, 1.934687
16349815	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78431 MORAINVILLIERS 0059, GR GRANDE RUE	Department: 78 Parcel Code: 78431000AA0279 Surface: 1524 Location: Zoom Google Maps: 48.929119, 1.935385
16349816	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78431 MORAINVILLIERS 0059, GR GRANDE RUE	Department: 78 Parcel Code: 78431000AA0280 Surface: 1982 Location: Zoom Google Maps: 48.929112, 1.935119
16350186	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78431 MORAINVILLIERS 9001, CHE DE LA BICHAILLE	Department: 78 Parcel Code: 784310000B0042 Surface: 30 Location: Zoom Google Maps: 48.934448, 1.941071
16350187	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78431 MORAINVILLIERS LA FOSSE GARGAN	Department: 78 Parcel Code: 784310000B0043 Surface: 2495 Location: Zoom Google Maps: 48.934697, 1.941295
16350188	LES CLOS D EQUEVILLY SCI 389808072 @Company @Persons	78431 MORAINVILLIERS LA FOSSE GARGAN	Department: 78 Parcel Code: 784310000B0043 Surface: 2495 Location: Zoom Google Maps: 48.934697, 1.941295

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.