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 EAU DE PARIS COM U17298363 found 119 results

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#	Company	Address	REF Geotag
16416981	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU BLAYER	Department: 78 Parcel Code: 786810000N0237 Surface: 12 Location: Zoom Google Maps: 48.851000, 1.787399
16416999	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LES JONCS	Department: 78 Parcel Code: 786810000P0011 Surface: 194 Location: Zoom Google Maps: 48.850929, 1.778861
16417000	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LES JONCS	Department: 78 Parcel Code: 786810000P0016 Surface: 105 Location: Zoom Google Maps: 48.850943, 1.780243
16417001	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LES JONCS	Department: 78 Parcel Code: 786810000P0017 Surface: 4840 Location: Zoom Google Maps: 48.851052, 1.779767
16417002	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LES JONCS	Department: 78 Parcel Code: 786810000P0018 Surface: 133 Location: Zoom Google Maps: 48.851179, 1.778487
16417004	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LES JONCS	Department: 78 Parcel Code: 786810000P0036 Surface: 138 Location: Zoom Google Maps: 48.851182, 1.780321
16417005	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LES JONCS	Department: 78 Parcel Code: 786810000P0037 Surface: 114 Location: Zoom Google Maps: 48.850948, 1.781063
16417006	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LES JONCS	Department: 78 Parcel Code: 786810000P0038 Surface: 213 Location: Zoom Google Maps: 48.850945, 1.781535
16417010	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LE PONT D AULNE	Department: 78 Parcel Code: 786810000Q0005 Surface: 1976 Location: Zoom Google Maps: 48.851005, 1.768539
16417013	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER NORD	Department: 78 Parcel Code: 786810000Q0052 Surface: 4344 Location: Zoom Google Maps: 48.851040, 1.774948
16417014	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER NORD	Department: 78 Parcel Code: 786810000Q0053 Surface: 17 Location: Zoom Google Maps: 48.851045, 1.775649
16417015	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER NORD	Department: 78 Parcel Code: 786810000Q0054 Surface: 501 Location: Zoom Google Maps: 48.850903, 1.773123
16417017	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER NORD	Department: 78 Parcel Code: 786810000Q0064 Surface: 68 Location: Zoom Google Maps: 48.850962, 1.773949
16417018	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER NORD	Department: 78 Parcel Code: 786810000Q0067 Surface: 817 Location: Zoom Google Maps: 48.850856, 1.774567
16417019	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER NORD	Department: 78 Parcel Code: 786810000Q0070 Surface: 996 Location: Zoom Google Maps: 48.850717, 1.774983
16417026	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER SUD	Department: 78 Parcel Code: 786810000R0005 Surface: 750 Location: Zoom Google Maps: 48.851278, 1.771032
16417027	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER SUD	Department: 78 Parcel Code: 786810000R0006 Surface: 3 Location: Zoom Google Maps: 48.851048, 1.770174
16417028	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER SUD	Department: 78 Parcel Code: 786810000R0007 Surface: 1784 Location: Zoom Google Maps: 48.851194, 1.771600
16417029	EAU DE PARIS COM U17298363 @Company @Persons	78681 VILLIERS-LE-MAHIEU LA PLAINE AU BOURIER SUD	Department: 78 Parcel Code: 786810000R0008 Surface: 1581 Location: Zoom Google Maps: 48.851039, 1.770541

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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.