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 632036489 found 28 results

#	Company	Address	REF Cadastre
2645050	FONCIA EFIMO LGI 94 SAS 632036489	94 L HAY LES ROSES AV DUNOIS	Department: 94 Place: L HAY LES ROSES Section: V Parcel N° 0095 @Geotag
3414232	FONCIA EFIMO LGI 92 SAS 632036489	92 ANTONY RUE DES CHAMPS	Department: 92 Place: ANTONY Section: AJ Parcel N° 0117 @Geotag
3414243	FONCIA EFIMO LGI 92 SAS 632036489	92 ANTONY RUE DE L EGLISE	Department: 92 Place: ANTONY Section: AJ Parcel N° 0155 @Geotag
3414258	FONCIA EFIMO LGI 92 SAS 632036489	92 ANTONY AV DIVISION LECLERC	Department: 92 Place: ANTONY Section: AK Parcel N° 0119 @Geotag
3414273	FONCIA EFIMO LGI 92 SAS 632036489	92 ANTONY AV JEAN MONNET	Department: 92 Place: ANTONY Section: AM Parcel N° 0070 @Geotag
3414869	FONCIA EFIMO LGI 92 SAS 632036489	92 ANTONY VLA THORAIN	Department: 92 Place: ANTONY Section: BS Parcel N° 0255 @Geotag
3414890	FONCIA EFIMO LGI 92 SAS 632036489	92 ANTONY RUE DES IRIS	Department: 92 Place: ANTONY Section: BU Parcel N° 0102 @Geotag
3415914	FONCIA EFIMO LGI 92 SAS 632036489	92 BAGNEUX RUE FROIDE	Department: 92 Place: BAGNEUX Section: F Parcel N° 0069 @Geotag
3417458	FONCIA EFIMO LGI 92 SAS 632036489	92 BOURG LA REINE RUE DE FONTENAY	Department: 92 Place: BOURG LA REINE Section: K Parcel N° 0158 @Geotag
3417552	FONCIA EFIMO LGI 92 SAS 632036489	92 BOURG LA REINE RUE HOFFMANN	Department: 92 Place: BOURG LA REINE Section: S Parcel N° 0176 @Geotag
3417553	FONCIA EFIMO LGI 92 SAS 632036489	92 BOURG LA REINE RUE HOFFMANN	Department: 92 Place: BOURG LA REINE Section: S Parcel N° 0178 @Geotag
3420355	FONCIA EFIMO LGI 92 SAS 632036489	92 FONTENAY AUX ROSES RUE BORIS VILDE	Department: 92 Place: FONTENAY AUX ROSES Section: F Parcel N° 0119 @Geotag
3420380	FONCIA EFIMO LGI 92 SAS 632036489	92 FONTENAY AUX ROSES AV RAYMOND CROLAND	Department: 92 Place: FONTENAY AUX ROSES Section: I Parcel N° 0125 @Geotag
3420388	FONCIA EFIMO LGI 92 SAS 632036489	92 FONTENAY AUX ROSES AV DE LA RESISTANCE	Department: 92 Place: FONTENAY AUX ROSES Section: J Parcel N° 0091 @Geotag
3420391	FONCIA EFIMO LGI 92 SAS 632036489	92 FONTENAY AUX ROSES RUE D ESTIENNE D ORVES	Department: 92 Place: FONTENAY AUX ROSES Section: J Parcel N° 0176 @Geotag
3420412	FONCIA EFIMO LGI 92 SAS 632036489	92 FONTENAY AUX ROSES RUE BOUCICAUT	Department: 92 Place: FONTENAY AUX ROSES Section: L Parcel N° 0181 @Geotag
3420414	FONCIA EFIMO LGI 92 SAS 632036489	92 FONTENAY AUX ROSES BD DE LA REPUBLIQUE	Department: 92 Place: FONTENAY AUX ROSES Section: L Parcel N° 0189 @Geotag
3420663	FONCIA EFIMO LGI 92 SAS 632036489	92 FONTENAY AUX ROSES AV LOMBART	Department: 92 Place: FONTENAY AUX ROSES Section: X Parcel N° 0104 @Geotag
3420678	FONCIA EFIMO LGI 92 SAS 632036489	92 FONTENAY AUX ROSES AV JEAN PERRIN	Department: 92 Place: FONTENAY AUX ROSES Section: Y Parcel N° 0120 @Geotag
3423939	FONCIA EFIMO LGI 92 SAS 632036489	92 LE PLESSIS ROBINSON RUE EDMOND ABOUT	Department: 92 Place: LE PLESSIS ROBINSON Section: F Parcel N° 0100 @Geotag
3423947	FONCIA EFIMO LGI 92 SAS 632036489	92 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Place: LE PLESSIS ROBINSON Section: G Parcel N° 0070 @Geotag
3424074	FONCIA EFIMO LGI 92 SAS 632036489	92 LE PLESSIS ROBINSON RUE DE MALABRY	Department: 92 Place: LE PLESSIS ROBINSON Section: P Parcel N° 0034 @Geotag
3425140	FONCIA EFIMO LGI 92 SAS 632036489	92 SCEAUX RUE MADELEINE CRENON	Department: 92 Place: SCEAUX Section: H Parcel N° 0152 @Geotag
3425184	FONCIA EFIMO LGI 92 SAS 632036489	92 SCEAUX ALL DES TILLEULS	Department: 92 Place: SCEAUX Section: K Parcel N° 0213 @Geotag
3425220	FONCIA EFIMO LGI 92 SAS 632036489	92 SCEAUX RUE HOUDAN	Department: 92 Place: SCEAUX Section: M Parcel N° 0017 @Geotag
3425389	FONCIA EFIMO LGI 92 SAS 632036489	92 SCEAUX RUE DES FILMINS	Department: 92 Place: SCEAUX Section: Y Parcel N° 0154 @Geotag
3425942	FONCIA EFIMO LGI 92 SAS 632036489	92 VANVES RUE JEAN BLEUZEN	Department: 92 Place: VANVES Section: J Parcel N° 0191 @Geotag
3425968	FONCIA EFIMO LGI 92 SAS 632036489	92 VANVES RUE RAYMOND MARCHERON	Department: 92 Place: VANVES Section: K Parcel N° 0180 @Geotag

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.