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 450722483 found 18 results

#	Company	Address	REF Geotag
16124002	COGEDIM CITALIS SNC 450722483 @Company @Persons	77307 MONTEVRAIN 0006, ALL DE ZURICH	Department: 77 Parcel Code: 77307000ZA0163 Surface: 3062 Location: Zoom Google Maps: 48.856140, 2.764324
18462428	COGEDIM CITALIS SNC 450722483 @Company @Persons	92050 NANTERRE RUE DE NEUILLY	Department: 92 Parcel Code: 92050000AR0269 Surface: 856 Location: Zoom Google Maps: 48.888167, 2.209025
18462437	COGEDIM CITALIS SNC 450722483 @Company @Persons	92050 NANTERRE 0014, AV DE LA LIBERTE	Department: 92 Parcel Code: 92050000AR0305 Surface: 687 Location: Zoom Google Maps: 48.888184, 2.208852
18462524	COGEDIM CITALIS SNC 450722483 @Company @Persons	92050 NANTERRE 0073, RUE SADI CARNOT	Department: 92 Parcel Code: 92050000AR0497 Surface: 3817 Location: Zoom Google Maps: 48.887673, 2.208674
18543823	COGEDIM CITALIS SNC 450722483 @Company @Persons	93063 ROMAINVILLE 0058, RUE DE LA REPUBLIQUE	Department: 93 Parcel Code: 930630000Y0157 Surface: 153 Location: Zoom Google Maps: 48.881699, 2.437482
18543824	COGEDIM CITALIS SNC 450722483 @Company @Persons	93063 ROMAINVILLE 0058, RUE DE LA REPUBLIQUE	Department: 93 Parcel Code: 930630000Y0163 Surface: 144 Location: Zoom Google Maps: 48.881840, 2.436955
18547927	COGEDIM CITALIS SNC 450722483 @Company @Persons	93066 SAINT DENIS 0016, RUE FEDERICO FELLINI	Department: 93 Parcel Code: 93066000BX0116 Surface: 1840 Location: Zoom Google Maps: 48.917316, 2.353133
18548461	COGEDIM CITALIS SNC 450722483 @Company @Persons	93066 SAINT DENIS 0006, RUE ANNIE FRATELLINI	Department: 93 Parcel Code: 93066000CE0132 Surface: 3815 Location: Zoom Google Maps: 48.916158, 2.353344
18548462	COGEDIM CITALIS SNC 450722483 @Company @Persons	93066 SAINT DENIS 0114, RUE DU LANDY	Department: 93 Parcel Code: 93066000CE0133 Surface: 2741 Location: Zoom Google Maps: 48.915541, 2.353333
18550734	COGEDIM CITALIS SNC 450722483 @Company @Persons	93070 SAINT-OUEN-SUR-SEINE 0052, AV MICHELET	Department: 93 Parcel Code: 93070000AK0018 Surface: 863 Location: Zoom Google Maps: 48.909306, 2.343001
18550756	COGEDIM CITALIS SNC 450722483 @Company @Persons	93070 SAINT-OUEN-SUR-SEINE 0050, AV MICHELET	Department: 93 Parcel Code: 93070000AK0109 Surface: 317 Location: Zoom Google Maps: 48.909203, 2.343807
18550757	COGEDIM CITALIS SNC 450722483 @Company @Persons	93070 SAINT-OUEN-SUR-SEINE 0050, AV MICHELET	Department: 93 Parcel Code: 93070000AK0110 Surface: 2861 Location: Zoom Google Maps: 48.909479, 2.343353
18550758	COGEDIM CITALIS SNC 450722483 @Company @Persons	93070 SAINT-OUEN-SUR-SEINE 0050, AV MICHELET	Department: 93 Parcel Code: 93070000AK0112 Surface: 44 Location: Zoom Google Maps: 48.909815, 2.342924
18569279	COGEDIM CITALIS SNC 450722483 @Company @Persons	94016 CACHAN 0254, RUE GABRIEL PERI	Department: 94 Parcel Code: 94016000AH0123 Surface: 498 Location: Zoom Google Maps: 48.785162, 2.341232
18569299	COGEDIM CITALIS SNC 450722483 @Company @Persons	94016 CACHAN 0254, RUE GABRIEL PERI	Department: 94 Parcel Code: 94016000AH0433 Surface: 1313 Location: Zoom Google Maps: 48.785217, 2.340769
18569301	COGEDIM CITALIS SNC 450722483 @Company @Persons	94016 CACHAN 0256, RUE GABRIEL PERI	Department: 94 Parcel Code: 94016000AH0445 Surface: 1097 Location: Zoom Google Maps: 48.784940, 2.341054
18569684	COGEDIM CITALIS SNC 450722483 @Company @Persons	94016 CACHAN 0041, AV LOUIS GEORGEON	Department: 94 Parcel Code: 940160000Q0288 Surface: 3539 Location: Zoom Google Maps: 48.793159, 2.333695
18588125	COGEDIM CITALIS SNC 450722483 @Company @Persons	94038 L HAY LES ROSES 0066, AV LARROUMES	Department: 94 Parcel Code: 940380000Y0202 Surface: 2610 Location: Zoom Google Maps: 48.775736, 2.326742

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.