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 78 PERRAY-EN-YVELINES (LE) 0001 found 26 results

#	Company	Address	REF Cadastre
7751685	ENEDIS 78 SA 444608442	78 PERRAY-EN-YVELINES (LE) 5710 RUE DE CHARTRES	AL 0001
7751723	GUY PACAUD ET FILS 78 SARL 729809574	78 PERRAY-EN-YVELINES (LE) 0001 CTRE COMMERCIAL LA FORET VERTE	AM 0078
7751755	FTT IMMO 78 SCI 792812455	78 PERRAY-EN-YVELINES (LE) 0001 RUE DE LA FORET VERTE	AM 0221
7751756	PIVOINE 78 SCI 809716004	78 PERRAY-EN-YVELINES (LE) 0001 RUE DE LA FORET VERTE	AM 0221
7751785	ORANGE 78 SA 380129866	78 PERRAY-EN-YVELINES (LE) 9000 RUE DE HOUDAN	AP 0001
7751789	ENEDIS 78 SA 444608442	78 PERRAY-EN-YVELINES (LE) 0001 PTR PETITE RUE VERTE	AP 0087
7751833	KALACINE 78 SCI 432388908	78 PERRAY-EN-YVELINES (LE) 0001 SQ DES PERRAYADES	AR 0138
7751891	DE LA LIBERTE 78 SCI 438681322	78 PERRAY-EN-YVELINES (LE) 0001 ALL DES HAPHLERIES	AS 0055
7751892	DE LA LIBERTE 78 SCI 438681322	78 PERRAY-EN-YVELINES (LE) 0001 ALL DES HAPHLERIES	AS 0055
7751893	DE LA LIBERTE 78 SCI 438681322	78 PERRAY-EN-YVELINES (LE) 0001 ALL DES HAPHLERIES	AS 0055
7751894	DU PERRAY 78 SCI 753552157	78 PERRAY-EN-YVELINES (LE) 0001 ALL DES HAPHLERIES	AS 0055
7751895	TRANSFIXATIONS 78 SAS 392276192	78 PERRAY-EN-YVELINES (LE) 0001 ALL DES HAPHLERIES	AS 0055
7751925	ASSOCIATION CONFIANCE PIERRE BOULENGER 78 ASS 775707672	78 PERRAY-EN-YVELINES (LE) 0001 ALL DES GREBES	AT 0097
7751928	DU 14 RUE DE PARIS 78 SCI 344668710	78 PERRAY-EN-YVELINES (LE) 0001 RTE DE SAINT HUBERT	AT 0109
7751935	ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194	78 PERRAY-EN-YVELINES (LE) 0001 RUE DE L EGLISE	AW 0002
7751962	COMMUNE DE LE PERRAY EN YVELINES 78 COM 217804863	78 PERRAY-EN-YVELINES (LE) 0001 AV DE LA GARE	BA 0001
7751991	SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175	78 PERRAY-EN-YVELINES (LE) 0001 ALL DES PLATANES	BA 0034
7752117	ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648	78 PERRAY-EN-YVELINES (LE) 0001 CHE DE LA ROUGERIE	BB 0058
7752118	ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648	78 PERRAY-EN-YVELINES (LE) 0001 CHE DE LA ROUGERIE	BB 0058
7752119	ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648	78 PERRAY-EN-YVELINES (LE) 0001 CHE DE LA ROUGERIE	BB 0058
7752120	ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648	78 PERRAY-EN-YVELINES (LE) 0001 CHE DE LA ROUGERIE	BB 0058
7752121	ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648	78 PERRAY-EN-YVELINES (LE) 0001 CHE DE LA ROUGERIE	BB 0058
7752122	ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648	78 PERRAY-EN-YVELINES (LE) 0001 CHE DE LA ROUGERIE	BB 0058
7752123	ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648	78 PERRAY-EN-YVELINES (LE) 0001 CHE DE LA ROUGERIE	BB 0058
7752124	ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648	78 PERRAY-EN-YVELINES (LE) 0001 CHE DE LA ROUGERIE	BB 0058
7780216	SCI LE VIEUX CHENE 78 SCI U18587441	78 SAINT-LEGER-EN-YVELINES 0001 RTE DU PERRAY	B 0521

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.