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 94 ARCUEIL 0094 found 36 results

#	Company	Address	REF Cadastre
5527330	HC IMMOBILIER 94 SARL 483249850	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527331	PHARMONT DEST 94 SARL 433899358	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527332	OCTOPUS 94 SARL 484956701	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527333	HOBER 94 SARL 538853144	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527334	SEM INVESTISSEMENTS 94 SARL 484913777	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527335	A L P R 94 SARL 483330569	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527336	CAPINVEST 94 SARL 444205033	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527337	PHARMONT DEST 94 SARL 433899358	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527338	CAPINVEST 94 SARL 444205033	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527339	DP IMMO 94 SARL 450008206	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527340	BREVIC 94 SARL 401350491	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527341	APOPHILO 94 SARL 450341144	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527342	APOPHILO 94 SARL 450341144	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527343	SEM INVESTISSEMENTS 94 SARL 484913777	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527344	SEM INVESTISSEMENTS 94 SARL 484913777	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527345	TIPILI 94 SARL 481993509	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527346	NASTEP 94 SARL 484700711	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527347	HC IMMOBILIER 94 SARL 483249850	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527348	NASTEP 94 SARL 484700711	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527349	LE DAUPHINE 94 SNC 419765318	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527350	LE DAUPHINE 94 SNC 419765318	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527351	D B M 94 SARL 485396238	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527352	LE COLIBRI LMP 94 SARL 448568683	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527353	LE COLIBRI LMP 94 SARL 448568683	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527354	D B M 94 SARL 485396238	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527355	ESCOS INVESTISSEMENT 94 SARL 433854619	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527356	PHARMONT DEST 94 SARL 433899358	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527357	OCTOPUS 94 SARL 484956701	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527358	ESCOS INVESTISSEMENT 94 SARL 433854619	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527359	D B M 94 SARL 485396238	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527360	LE DAUPHINE 94 SNC 419765318	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527361	A L P R 94 SARL 483330569	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527362	D B M 94 SARL 485396238	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527363	HC IMMOBILIER 94 SARL 483249850	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5527364	A L P R 94 SARL 483330569	94 ARCUEIL 0094 AV PAUL VAILLANT COUTURIER	AC 0329
5529167	COMMUNE D ARCUEIL 94 COM 219400033	94 ARCUEIL 0094 AV JEAN JAURES	F 0150

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.