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 45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH found 13 results

#	Company	Address	REF Geotag
9251866	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 452240000P0555 Surface: 422 Location: Zoom Google Maps: 0.000000, 0.000000
9252337	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0004 Surface: 5080 Location: Zoom Google Maps: 48.063488, 2.051268
9252341	EDF DISTRIBUTION U26167674 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0104 Surface: 32 Location: Zoom Google Maps: 48.062807, 2.052283
9252342	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0104 Surface: 32 Location: Zoom Google Maps: 48.062807, 2.052283
9252344	STE PRET A BATIR SA U25846817 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0140 Surface: 1307 Location: Zoom Google Maps: 48.061294, 2.052241
9252360	COP DE L UNITE FONCIERE ZP288 U15602643 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0288 Surface: 208 Location: Zoom Google Maps: 48.063142, 2.052076
9252364	DENIS POISSON SCI 382604742 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0038, AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0381 Surface: 277 Location: Zoom Google Maps: 48.062225, 2.052605
9252365	DENIS POISSON SCI 382604742 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0040, AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0382 Surface: 330 Location: Zoom Google Maps: 48.062127, 2.052620
9252367	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0034, AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0386 Surface: 81 Location: Zoom Google Maps: 48.062859, 2.052735
9252368	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0034, AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0388 Surface: 140 Location: Zoom Google Maps: 48.062890, 2.052737
9252377	ASSOCIATION SYNDICALE LE CLOS DU CAS ROUGE ASS U26171696 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0551 Surface: 92 Location: Zoom Google Maps: 48.061063, 2.051936
9252378	ASSOCIATION SYNDICALE LE CLOS DU CAS ROUGE ASS U26171696 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0552 Surface: 74 Location: Zoom Google Maps: 48.061271, 2.051932
9252381	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS AV DU MARECHAL FOCH	Department: 45 Parcel Code: 45224000ZP0606 Surface: 219 Location: Zoom Google Maps: 48.065281, 2.053785

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.