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 602029720 found 29 results

#	Company	Address	REF Geotag
18485044	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART VOIE D IGNY	Department: 92 Parcel Code: 92023000BJ0062 Surface: 75 Location: Zoom Google Maps: 48.782594, 2.248292
18485050	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART AV NEWTON	Department: 92 Parcel Code: 92023000BJ0100 Surface: 4575 Location: Zoom Google Maps: 48.779691, 2.242493
18485051	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART AV GALILEE	Department: 92 Parcel Code: 92023000BJ0104 Surface: 700 Location: Zoom Google Maps: 48.780929, 2.247176
18485053	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART AV GALILEE	Department: 92 Parcel Code: 92023000BJ0113 Surface: 2239 Location: Zoom Google Maps: 48.780491, 2.246942
18485076	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART 0001, AV NEWTON	Department: 92 Parcel Code: 92023000BJ0189 Surface: 56 Location: Zoom Google Maps: 48.779663, 2.242775
18485229	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART AV DU GAL DE GAULLE	Department: 92 Parcel Code: 92023000BQ0101 Surface: 60 Location: Zoom Google Maps: 48.780017, 2.238555
18485235	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART IMP COLLET FERRY	Department: 92 Parcel Code: 92023000BQ0119 Surface: 268 Location: Zoom Google Maps: 48.780086, 2.239669
18485237	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART AV REAUMUR	Department: 92 Parcel Code: 92023000BQ0123 Surface: 1081 Location: Zoom Google Maps: 48.779643, 2.240015
18485342	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART 0001, AV REAUMUR	Department: 92 Parcel Code: 92023000BX0006 Surface: 5050 Location: Zoom Google Maps: 48.776773, 2.239476
18485348	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92023 CLAMART AV REAUMUR	Department: 92 Parcel Code: 92023000BX0015 Surface: 102 Location: Zoom Google Maps: 48.777720, 2.239442
18494067	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000V0107 Surface: 131 Location: Zoom Google Maps: 48.782533, 2.248704
18494068	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000V0108 Surface: 36 Location: Zoom Google Maps: 48.780665, 2.247146
18494069	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000V0111 Surface: 105 Location: Zoom Google Maps: 48.781632, 2.247844
18494077	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000V0129 Surface: 855 Location: Zoom Google Maps: 48.779096, 2.246480
18494078	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000V0129 Surface: 855 Location: Zoom Google Maps: 48.779096, 2.246480
18494084	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000V0156 Surface: 55 Location: Zoom Google Maps: 48.781124, 2.247394
18494085	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON 9001, AV GALILEE	Department: 92 Parcel Code: 920600000V0164 Surface: 7534 Location: Zoom Google Maps: 48.779801, 2.246805
18494125	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON 0010, AV DESCARTES	Department: 92 Parcel Code: 920600000V0248 Surface: 6069 Location: Zoom Google Maps: 48.777467, 2.246522
18494128	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000V0250 Surface: 31 Location: Zoom Google Maps: 48.777907, 2.246511
18494168	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV PAUL LANGEVIN	Department: 92 Parcel Code: 920600000V0330 Surface: 5668 Location: Zoom Google Maps: 48.776619, 2.247558
18494200	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000X0031 Surface: 107 Location: Zoom Google Maps: 48.775389, 2.245336
18494204	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV PAUL LANGEVIN	Department: 92 Parcel Code: 920600000X0034 Surface: 238 Location: Zoom Google Maps: 48.775207, 2.245268
18494210	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000X0046 Surface: 311 Location: Zoom Google Maps: 48.773192, 2.244947
18494211	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000X0048 Surface: 712 Location: Zoom Google Maps: 48.774053, 2.244972
18494261	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON 0013, AV DESCARTES	Department: 92 Parcel Code: 920600000Y0020 Surface: 967 Location: Zoom Google Maps: 48.776534, 2.242857
18494272	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV DENIS PAPIN	Department: 92 Parcel Code: 920600000Y0035 Surface: 1170 Location: Zoom Google Maps: 48.775626, 2.243154
18494291	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV REAUMUR	Department: 92 Parcel Code: 920600000Y0063 Surface: 5247 Location: Zoom Google Maps: 48.779310, 2.242940
18494293	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV REAUMUR	Department: 92 Parcel Code: 920600000Y0065 Surface: 17657 Location: Zoom Google Maps: 48.776729, 2.242503
18494295	S A IMMOBILIERE GESTION INVESTISSEMENT SA 602029720 @Company @Persons	92060 LE PLESSIS ROBINSON AV GALILEE	Department: 92 Parcel Code: 920600000Y0066 Surface: 5561 Location: Zoom Google Maps: 48.775744, 2.245389

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.