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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 309408177 found 36 results

#	Company	Address	REF Geotag
15706320	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	75112 PARIS 12 0030, RUE MONTGALLET	Department: 75 Parcel Code: 75112000CE0037 Surface: 240 Location: Zoom Google Maps: 48.843579, 2.388348
15707632	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	75112 PARIS 12 0004, RUE EMILIO CASTELAR	Department: 75 Parcel Code: 75112000ET0048 Surface: 107 Location: Zoom Google Maps: 48.849033, 2.375202
15714849	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	75120 PARIS 20 0022, BD DE CHARONNE	Department: 75 Parcel Code: 75120000DV0001 Surface: 276 Location: Zoom Google Maps: 48.849702, 2.399402
15748745	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	75113 PARIS 13 0002, RUE DE LA BUTTE AUX CAILLES	Department: 75 Parcel Code: 75113000EC0143 Surface: 242 Location: Zoom Google Maps: 48.828216, 2.352380
18566231	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94004 BOISSY ST LEGER 0004, RUE DE WAGRAM	Department: 94 Parcel Code: 94004000AH0666 Surface: 465 Location: Zoom Google Maps: 48.749750, 2.511494
18566232	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94004 BOISSY ST LEGER 0004, RUE DE WAGRAM	Department: 94 Parcel Code: 94004000AH0667 Surface: 652 Location: Zoom Google Maps: 48.749519, 2.511301
18568878	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94015 BRY SUR MARNE 0094, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 940150000U0071 Surface: 8460 Location: Zoom Google Maps: 48.829672, 2.516599
18574416	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0238, AV DU GENERAL DE GAULLE	Department: 94 Parcel Code: 940170000Q0092 Surface: 10803 Location: Zoom Google Maps: 48.826138, 2.508018
18575086	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94018 CHARENTON LE PONT 0048, QUAI CARRIERES	Department: 94 Parcel Code: 940180000J0095 Surface: 869 Location: Zoom Google Maps: 48.819485, 2.407277
18584469	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94033 FONTENAY SOUS BOIS 0073, RUE MARCEL ET JACQUES GAUCHER	Department: 94 Parcel Code: 94033000BT0015 Surface: 303 Location: Zoom Google Maps: 48.845717, 2.459171
18591646	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94044 LIMEIL BREVANNES 0060, RUE ALBERT GARRY	Department: 94 Parcel Code: 94044000AE0702 Surface: 8056 Location: Zoom Google Maps: 48.758368, 2.490338
18596183	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94052 NOGENT SUR MARNE 0022, AV CHARLES V	Department: 94 Parcel Code: 940520000Y0105 Surface: 2808 Location: Zoom Google Maps: 48.832634, 2.473304
18599875	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94058 LE PERREUX SUR MARNE 0037, ALL DE BELLEVUE	Department: 94 Parcel Code: 940580000T0172 Surface: 3257 Location: Zoom Google Maps: 48.844974, 2.507087
18603020	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0128, BD DE CHAMPIGNY	Department: 94 Parcel Code: 94068000AP0015 Surface: 308 Location: Zoom Google Maps: 48.809029, 2.509800
18603308	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0131, AV DU BAC	Department: 94 Parcel Code: 94068000BI0160 Surface: 11646 Location: Zoom Google Maps: 48.791752, 2.520383
18603330	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0002, AV BALZAC	Department: 94 Parcel Code: 94068000BJ0168 Surface: 254 Location: Zoom Google Maps: 48.793713, 2.514867
18603907	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0087, AV VICTOR HUGO	Department: 94 Parcel Code: 94068000CK0145 Surface: 368 Location: Zoom Google Maps: 48.803233, 2.488495
18603970	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0083, BD DE CRETEIL	Department: 94 Parcel Code: 94068000CM0070 Surface: 1362 Location: Zoom Google Maps: 48.798439, 2.484546
18603971	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0083, BD DE CRETEIL	Department: 94 Parcel Code: 94068000CM0070 Surface: 1362 Location: Zoom Google Maps: 48.798439, 2.484546
18603972	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0083, BD DE CRETEIL	Department: 94 Parcel Code: 94068000CM0070 Surface: 1362 Location: Zoom Google Maps: 48.798439, 2.484546
18603973	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0083, BD DE CRETEIL	Department: 94 Parcel Code: 94068000CM0070 Surface: 1362 Location: Zoom Google Maps: 48.798439, 2.484546
18603974	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0083, BD DE CRETEIL	Department: 94 Parcel Code: 94068000CM0070 Surface: 1362 Location: Zoom Google Maps: 48.798439, 2.484546
18603975	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0083, BD DE CRETEIL	Department: 94 Parcel Code: 94068000CM0070 Surface: 1362 Location: Zoom Google Maps: 48.798439, 2.484546
18603976	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0083, BD DE CRETEIL	Department: 94 Parcel Code: 94068000CM0070 Surface: 1362 Location: Zoom Google Maps: 48.798439, 2.484546
18603977	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0083, BD DE CRETEIL	Department: 94 Parcel Code: 94068000CM0070 Surface: 1362 Location: Zoom Google Maps: 48.798439, 2.484546
18605164	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0001, VLA MEDICIS	Department: 94 Parcel Code: 94068000EY0023 Surface: 797 Location: Zoom Google Maps: 48.792999, 2.515068
18605177	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0104, AV DU BAC	Department: 94 Parcel Code: 94068000EY0087 Surface: 180 Location: Zoom Google Maps: 48.791737, 2.517487
18605290	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0005, RUE DE SAVOIE	Department: 94 Parcel Code: 940680000H0034 Surface: 3668 Location: Zoom Google Maps: 48.810790, 2.481086
18605291	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0005, RUE DE SAVOIE	Department: 94 Parcel Code: 940680000H0034 Surface: 3668 Location: Zoom Google Maps: 48.810790, 2.481086
18605623	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94068 ST MAUR DES FOSSES 0003, AV PIERRE BROSSOLETTE	Department: 94 Parcel Code: 940680000V0142 Surface: 2094 Location: Zoom Google Maps: 48.808516, 2.488109
18607345	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94071 SUCY EN BRIE 0005, RUE DE MONTALEAU	Department: 94 Parcel Code: 94071000AE0320 Surface: 671 Location: Zoom Google Maps: 48.771752, 2.510261
18607346	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94071 SUCY EN BRIE 0003, RUE DE MONTALEAU	Department: 94 Parcel Code: 94071000AE0323 Surface: 443 Location: Zoom Google Maps: 48.771733, 2.510031
18607347	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94071 SUCY EN BRIE 0001, RUE DE MONTALEAU	Department: 94 Parcel Code: 94071000AE0324 Surface: 444 Location: Zoom Google Maps: 48.771752, 2.509805
18619614	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94079 VILLIERS SUR MARNE 0021, RTE DE BRY	Department: 94 Parcel Code: 94079000AR0217 Surface: 632 Location: Zoom Google Maps: 48.830472, 2.536337
18620229	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94080 VINCENNES 0015, RUE DES MEUNIERS	Department: 94 Parcel Code: 940800000A0134 Surface: 1274 Location: Zoom Google Maps: 48.850763, 2.432829
18620959	URBANIA VAL DE MARNE SAS 309408177 @Company @Persons	94080 VINCENNES 0003, AV DU CHATEAU	Department: 94 Parcel Code: 940800000O0046 Surface: 357 Location: Zoom Google Maps: 48.845375, 2.436197

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.