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 75 PARIS 16 SQ ALBONI found 51 results

#	Company	Address	REF Cadastre
1895297	REAL GESTION SOCIETE GERANCE DE PASSY 75 SA 542020987	75 PARIS 16 0002 SQ ALBONI	CG 0004
1895306	H ET N IMMOBILIER 75 U15965760	75 PARIS 16 0004 SQ ALBONI	CG 0007
1895307	SCI CBL 75 SCI 423019363	75 PARIS 16 0004 SQ ALBONI	CG 0007
1895308	PRESSE 75 SCI 333884211	75 PARIS 16 0004 SQ ALBONI	CG 0007
1895309	BGR PARTNERS 75 SARL U23947918	75 PARIS 16 0004 SQ ALBONI	CG 0007
1895310	AGENCE IMMOBILIERE MOZART 75 SCI U19284775	75 PARIS 16 0006 SQ ALBONI	CG 0008
1895332	MAVILLE IMMOBILIER 75 SARL U10879105	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895333	SOC ETUDES FORMATION ET ENTREPRISES 75 SARL 442860466	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895334	SCI ARIA 75 SCI 799934047	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895335	LES GIRETTES 75 SCI 441599057	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895336	SCI ARIA 75 SCI 799934047	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895337	SOC ETUDES FORMATION ET ENTREPRISES 75 SARL 442860466	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895338	SCI GUYPAR 75 SCI U21268085	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895339	MAVILLE IMMOBILIER 75 SARL U10879105	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895340	MAVILLE IMMOBILIER 75 SARL U10879105	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895341	MAVILLE IMMOBILIER 75 SARL U10879105	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895342	MAVILLE IMMOBILIER 75 SARL U10879105	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895343	MAVILLE IMMOBILIER 75 SARL U10879105	75 PARIS 16 0008 SQ ALBONI	CG 0013
1895349	ORBIREAL 75 SAS 531257632	75 PARIS 16 0010 SQ ALBONI	CG 0015
1895350	GERANCES IMMOBILIERES R DELIOUX 75 SA 582032074	75 PARIS 16 0010 SQ ALBONI	CG 0015
1895351	ORBIREAL 75 SAS 531257632	75 PARIS 16 0010 SQ ALBONI	CG 0015
1895352	ORBIREAL 75 SAS 531257632	75 PARIS 16 0010 SQ ALBONI	CG 0015
1895353	ORBIREAL 75 SAS 531257632	75 PARIS 16 0010 SQ ALBONI	CG 0015
1895354	TIFFENCOGE 75 SA 652009705	75 PARIS 16 0012 SQ ALBONI	CG 0016
1895355	SOCIETE DE PORTEFEUILLE GBVH INC 75 U21690323	75 PARIS 16 0012 SQ ALBONI	CG 0016
1895356	SOCIETE DE PORTEFEUILLE GBVH INC 75 U21690323	75 PARIS 16 0012 SQ ALBONI	CG 0016
1895381	REAL GESTION SOCIETE GERANCE DE PASSY 75 SA 542020987	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895382	STE EURO PUBLI MARCEL PUGET 75 SARL U23515171	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895383	K L ASSOCIES 75 U13028127	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895384	RAYON IX 75 SCI 493497812	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895385	BEETHOVEN VI 75 SCI 843357179	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895386	SCI DE LUNION 75 SCI 418761847	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895387	DELON GESTION PROPERTY MANAGEMENT 75 SARL 453230542	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895388	SCI PRINCESSE 75 SC U21676492	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895389	SERFLOMAX ET COMPAGNIE 75 SC 451962849	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895390	SCI LE SQUARE 75 SC 840092407	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895391	SCI 75 SCI U21285565	75 PARIS 16 0014 SQ ALBONI	CG 0022
1895393	REAL GESTION SOCIETE GERANCE DE PASSY 75 SA 542020987	75 PARIS 16 0011 SQ ALBONI	CG 0024
1895394	KARA 75 SCI 352981328	75 PARIS 16 0011 SQ ALBONI	CG 0024
1895395	UNION GLE ARMENIENE DE BIENFAISANCE 75 ASS 784670028	75 PARIS 16 0011 SQ ALBONI	CG 0024
1895396	UNION GLE ARMENIENE DE BIENFAISANCE 75 ASS 784670028	75 PARIS 16 0011 SQ ALBONI	CG 0024
1895397	MME MARCHAL MARIE-CHRISTINE 75 U14311498	75 PARIS 16 0009 SQ ALBONI	CG 0024
1895398	MME MARCHAL MARIE-CHRISTINE 75 U14311498	75 PARIS 16 0009 SQ ALBONI	CG 0024
1895399	MME MARCHAL MARIE-CHRISTINE 75 U14311498	75 PARIS 16 0009 SQ ALBONI	CG 0024
1895400	MME MARCHAL MARIE-CHRISTINE 75 U14311498	75 PARIS 16 0009 SQ ALBONI	CG 0024
1895401	SOCIETE DE PORTEFEUILLE GBVH INC 75 U21690323	75 PARIS 16 0011 SQ ALBONI	CG 0024
1895402	KARA 75 SCI 352981328	75 PARIS 16 0011 SQ ALBONI	CG 0024
1895403	TIFFENCOGE 75 SA 652009705	75 PARIS 16 0016 SQ ALBONI	CG 0025
1895417	REAL GESTION SOCIETE GERANCE DE PASSY 75 SA 542020987	75 PARIS 16 0018 SQ ALBONI	CG 0028
1895434	PARIS SYNDIC ET GESTION 75 SARL 412787087	75 PARIS 16 0022 SQ ALBONI	CG 0034
1895435	DE LALBONI 75 SCI 382273787	75 PARIS 16 0022 SQ ALBONI	CG 0034

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.