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 SCEA FERME SAINT LAURENT SCEA 530322767 found 46 results

#	Company	Address	REF Geotag
16008707	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77126 CONGIS SUR THEROUANNE LES MONTAGNES RONDES	Department: 77 Parcel Code: 77126000YA0009 Surface: 19607 Location: Zoom Google Maps: 49.024392, 2.948147
16008708	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77126 CONGIS SUR THEROUANNE LES MONTAGNES RONDES	Department: 77 Parcel Code: 77126000YA0009 Surface: 19607 Location: Zoom Google Maps: 49.024392, 2.948147
16008709	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77126 CONGIS SUR THEROUANNE LES MONTAGNES RONDES	Department: 77 Parcel Code: 77126000YA0009 Surface: 19607 Location: Zoom Google Maps: 49.024392, 2.948147
16008710	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77126 CONGIS SUR THEROUANNE LES AULNES DU GUE	Department: 77 Parcel Code: 77126000YA0018 Surface: 45155 Location: Zoom Google Maps: 49.025860, 2.952227
16008711	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77126 CONGIS SUR THEROUANNE LES AULNES DU GUE	Department: 77 Parcel Code: 77126000YA0018 Surface: 45155 Location: Zoom Google Maps: 49.025860, 2.952227
16008712	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77126 CONGIS SUR THEROUANNE LES AULNES DU GUE	Department: 77 Parcel Code: 77126000YA0018 Surface: 45155 Location: Zoom Google Maps: 49.025860, 2.952227
16034698	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LES LONGUES RAIES	Department: 77 Parcel Code: 771730000A0046 Surface: 149854 Location: Zoom Google Maps: 49.058338, 2.939051
16034699	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA NATTE	Department: 77 Parcel Code: 771730000A0048 Surface: 55376 Location: Zoom Google Maps: 49.050002, 2.937328
16034700	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA NATTE	Department: 77 Parcel Code: 771730000A0048 Surface: 55376 Location: Zoom Google Maps: 49.050002, 2.937328
16034701	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA FOSSE RAMBOURG	Department: 77 Parcel Code: 771730000A0083 Surface: 210381 Location: Zoom Google Maps: 49.047297, 2.948670
16034702	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA FOSSE RAMBOURG	Department: 77 Parcel Code: 771730000A0083 Surface: 210381 Location: Zoom Google Maps: 49.047297, 2.948670
16034703	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA FOSSE RAMBOURG	Department: 77 Parcel Code: 771730000A0083 Surface: 210381 Location: Zoom Google Maps: 49.047297, 2.948670
16034704	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA FOSSE RAMBOURG	Department: 77 Parcel Code: 771730000A0093 Surface: 1515 Location: Zoom Google Maps: 49.050272, 2.949780
16034705	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA FOSSE RAMBOURG	Department: 77 Parcel Code: 771730000A0095 Surface: 1110 Location: Zoom Google Maps: 49.051640, 2.949398
16034706	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LES MONTANTS	Department: 77 Parcel Code: 771730000A0105 Surface: 101796 Location: Zoom Google Maps: 49.048653, 2.937212
16034707	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LES MONTANTS	Department: 77 Parcel Code: 771730000A0105 Surface: 101796 Location: Zoom Google Maps: 49.048653, 2.937212
16034708	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY MONTGRIVAL	Department: 77 Parcel Code: 771730000A0117 Surface: 148826 Location: Zoom Google Maps: 49.041053, 2.944173
16034709	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY MONTGRIVAL	Department: 77 Parcel Code: 771730000A0117 Surface: 148826 Location: Zoom Google Maps: 49.041053, 2.944173
16034716	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY MARAITS DE CHAMPALARD SURD	Department: 77 Parcel Code: 771730000A0152 Surface: 30105 Location: Zoom Google Maps: 49.038556, 2.936408
16034717	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY MARAITS DE CHAMPALARD SURD	Department: 77 Parcel Code: 771730000A0153 Surface: 351 Location: Zoom Google Maps: 49.036770, 2.934275
16034718	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY MARAITS DE CHAMPALARD SURD	Department: 77 Parcel Code: 771730000A0154 Surface: 34965 Location: Zoom Google Maps: 49.037813, 2.936746
16034722	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LE CIMETIERE	Department: 77 Parcel Code: 771730000A0275 Surface: 52869 Location: Zoom Google Maps: 49.039355, 2.934670
16034723	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LE CIMETIERE	Department: 77 Parcel Code: 771730000A0275 Surface: 52869 Location: Zoom Google Maps: 49.039355, 2.934670
16034787	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LE BORDET	Department: 77 Parcel Code: 771730000B0745 Surface: 775 Location: Zoom Google Maps: 49.031937, 2.921866
16034831	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA CROIX BLANCHE	Department: 77 Parcel Code: 771730000C0036 Surface: 113683 Location: Zoom Google Maps: 49.041889, 2.930989
16034832	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA CROIX BLANCHE	Department: 77 Parcel Code: 771730000C0036 Surface: 113683 Location: Zoom Google Maps: 49.041889, 2.930989
16034833	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA CROIX BLANCHE	Department: 77 Parcel Code: 771730000C0036 Surface: 113683 Location: Zoom Google Maps: 49.041889, 2.930989
16034838	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LE MARTRAY	Department: 77 Parcel Code: 771730000C0043 Surface: 665 Location: Zoom Google Maps: 49.039974, 2.928656
16034843	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LES VIGNETTES	Department: 77 Parcel Code: 771730000C0091 Surface: 88759 Location: Zoom Google Maps: 49.039800, 2.926213
16034844	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LES VIGNETTES	Department: 77 Parcel Code: 771730000C0091 Surface: 88759 Location: Zoom Google Maps: 49.039800, 2.926213
16034864	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY CITRY	Department: 77 Parcel Code: 771730000C0117 Surface: 36040 Location: Zoom Google Maps: 49.040312, 2.919699
16034865	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY CITRY	Department: 77 Parcel Code: 771730000C0117 Surface: 36040 Location: Zoom Google Maps: 49.040312, 2.919699
16034867	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY PRES DE LA BARLE	Department: 77 Parcel Code: 771730000C0166 Surface: 2145 Location: Zoom Google Maps: 49.038840, 2.920715
16034869	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA FOSSE DES HAUTS BORDS	Department: 77 Parcel Code: 771730000C0192 Surface: 10200 Location: Zoom Google Maps: 49.037127, 2.924988
16034897	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY L ENFER	Department: 77 Parcel Code: 771730000C0556 Surface: 134660 Location: Zoom Google Maps: 49.053413, 2.926898
16034906	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LES MARLEES	Department: 77 Parcel Code: 77173000YA0018 Surface: 147969 Location: Zoom Google Maps: 49.024150, 2.936214
16034907	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LES MARLEES	Department: 77 Parcel Code: 77173000YA0018 Surface: 147969 Location: Zoom Google Maps: 49.024150, 2.936214
16034923	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA MARNIERE THIOUX	Department: 77 Parcel Code: 77173000YE0002 Surface: 64454 Location: Zoom Google Maps: 49.065583, 2.939280
16034924	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA MARNIERE THIOUX	Department: 77 Parcel Code: 77173000YE0002 Surface: 64454 Location: Zoom Google Maps: 49.065583, 2.939280
16034925	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA MARNIERE THIOUX	Department: 77 Parcel Code: 77173000YE0002 Surface: 64454 Location: Zoom Google Maps: 49.065583, 2.939280
16034926	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LA MARNIERE THIOUX	Department: 77 Parcel Code: 77173000YE0002 Surface: 64454 Location: Zoom Google Maps: 49.065583, 2.939280
16034927	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LE POIRIER L EVEQUE	Department: 77 Parcel Code: 77173000YE0003 Surface: 104550 Location: Zoom Google Maps: 49.059787, 2.946558
16034928	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77173 ETREPILLY LE POIRIER L EVEQUE	Department: 77 Parcel Code: 77173000YE0003 Surface: 104550 Location: Zoom Google Maps: 49.059787, 2.946558
16170145	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77380 PUISIEUX CHAMPFLEURY	Department: 77 Parcel Code: 77380000ZK0023 Surface: 78290 Location: Zoom Google Maps: 49.043636, 2.915051
16217780	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77476 TROCY-EN-MULTIEN LA MONTAGNE D ETREPILLY	Department: 77 Parcel Code: 77476000ZH0008 Surface: 5180 Location: Zoom Google Maps: 49.039597, 2.949880
16221474	SCEA FERME SAINT LAURENT SCEA 530322767 @Company @Persons	77483 VARREDDES LES MARLEES	Department: 77 Parcel Code: 77483000ZA0041 Surface: 9981 Location: Zoom Google Maps: 49.021887, 2.932700

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.