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 ISMAIL 1957-05-01 found 18 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
667157	798796686 @Company @Persons @UBO @INPI	KARABAG Ismail DoB: 1957-10-01 PoB: SIVAS TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC	4 Rue WATTIGNIES 75012 Paris FRANCE
1096370	523319010 @Company @Persons @UBO @INPI	AY Ismail DoB: 1957-03-01 PoB: CILISTRA TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC	123 Avenue DU COLONEL FABIEN 93230 Romainville FRANCE	yes @Cadastre @Geotag
1130019	444506380 @Company @Persons @UBO @INPI	AY Ismail DoB: 1957-03-01 PoB: GILISIRA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC	123 Avenue DU COLONEL FABIEN 93230 Romainville FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
1130020	444506380 @Company @Persons @UBO @INPI	AY Ismail DoB: 1957-03-01 PoB: GILISIRA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC	123 Avenue DU COLONEL FABIEN 93230 Romainville FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
1898087	753900562 @Company @Persons @UBO @INPI	Yasar Ismail DoB: 1957-01-15 PoB: Karacadag TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC	41 rue Pierre Et Marie Curie 93170 Bagnolet France
2336714	480555697 @Company @Persons @UBO @INPI	Ismail Tarek DoB: 1957-05-01 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC	Chemin du Connetable 4 Cologny 1223 0 Suisse	yes @Cadastre @Geotag
2336716	480555697 @Company @Persons @UBO @INPI	Ismail Tarek DoB: 1957-05-01 PoB: Le Caire EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC	Chemin du Connetable 4 Cologny 1223 0 Suisse	yes @Cadastre @Geotag
2518062	531757359 @Company @Persons @UBO @INPI	Ay Ismail DoB: 1957-03-01 PoB: Gilisira TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC	123 avenue du Colonel Fabien 93230 Romainville France
3177083	538868621 @Company @Persons @UBO @INPI	BOUAZIZ Ismail DoB: 1957-05-27 PoB: Tizi-Rached ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC	1245 Route de Paris 60520 La Chapelle-en-Serval FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10731194	451227672 @Company @Persons @UBO @INPI	ISMAIL Tarek DoB: 1957-05-01 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC	Chemin du Connetable 4 0 COLOGNY 1223 SUISSE
10731195	451227672 @Company @Persons @UBO @INPI	ISMAIL Tarek DoB: 1957-05-01 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC	Chemin du Connetable 4 0 COLOGNY 1223 SUISSE
10763404	487530867 @Company @Persons @UBO @INPI	ISMAIL Tarek DoB: 1957-05-01 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC	Chemin du Connetable 4 0 COLOGNY 1223 SUISSE	yes @Cadastre @Geotag
10763405	487530867 @Company @Persons @UBO @INPI	ISMAIL Tarek DoB: 1957-05-01 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC	Chemin du Connetable 4 0 COLOGNY 1223 SUISSE	yes @Cadastre @Geotag
10873775	479079402 @Company @Persons @UBO @INPI	ABODAWOOD Sana Ismail A DoB: 1957-02-01 PoB: Jeddah ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	PO Box 227- C/O Ali Ismail Abudawood -Trading Compagny Limited 21411 Jeddah 0 ARABIE SAOUDITE
10893393	809519028 @Company @Persons @UBO @INPI	ABODAWOOD Sana, Ismail DoB: 1957-02-01 PoB: Jeddah ARABIE SAOUDITE P.Physique Quality: Gérant @OCCRP Alef @WC	C/o Ismail Ali Abudawood Trading Company Limited - Po Box 227 21411 JEDDAH 0 ARABIE SAOUDITE		yes @Cadastre @Geotag
10893394	809519028 @Company @Persons @UBO @INPI	ABODAWOOD Sana, Ismail DoB: 1957-02-01 PoB: Jeddah ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	C/o Ismail Ali Abudawood Trading Company Limited - Po Box 227 21411 JEDDAH 0 ARABIE SAOUDITE		yes @Cadastre @Geotag
10916723	479347619 @Company @Persons @UBO @INPI	ABUDAWOOD Sana DoB: 1957-02-01 PoB: Jeddah ARABIE SAOUDITE P.Physique Quality: Gérant @OCCRP Alef @WC	c/o ismail Ali Abudawood trading company limited PO Box 227 Jeddah 0 ARABIE SAOUDITE
10916724	479347619 @Company @Persons @UBO @INPI	ABUDAWOOD Sana DoB: 1957-02-01 PoB: Jeddah ARABIE SAOUDITE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	c/o ismail Ali Abudawood trading company limited PO Box 227 Jeddah 0 ARABIE SAOUDITE

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.