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 77146 CROISSY-BEAUBOURG 0017, BD DE BEAUBOURG found 21 results

#	Company	Address	REF Geotag
16018544	PEC CROISSY-BEAUBOURG SCI 815014394 @Company @Persons	77146 CROISSY-BEAUBOURG 0013, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0002 Surface: 63965 Location: Zoom Google Maps: 48.816836, 2.630593
16018550	VREP CROISSY SCI 832677629 @Company @Persons	77146 CROISSY-BEAUBOURG 0015, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0007 Surface: 19005 Location: Zoom Google Maps: 48.815188, 2.629493
16018554	DEKRA FONCIER SNC 398156323 @Company @Persons	77146 CROISSY-BEAUBOURG 0018, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0015 Surface: 8356 Location: Zoom Google Maps: 48.819234, 2.631663
16018557	GREMAR SAS 447967167 @Company @Persons	77146 CROISSY-BEAUBOURG 0022, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0022 Surface: 11274 Location: Zoom Google Maps: 48.818829, 2.630558
16018574	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	77146 CROISSY-BEAUBOURG 0001, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0071 Surface: 18650 Location: Zoom Google Maps: 48.822739, 2.638120
16018575	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	77146 CROISSY-BEAUBOURG 0001, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0071 Surface: 18650 Location: Zoom Google Maps: 48.822739, 2.638120
16018588	ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U23011205 @Company @Persons	77146 CROISSY-BEAUBOURG 0005, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0102 Surface: 25449 Location: Zoom Google Maps: 48.820663, 2.639794
16018589	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U19055193 @Company @Persons	77146 CROISSY-BEAUBOURG 0005, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0102 Surface: 25449 Location: Zoom Google Maps: 48.820663, 2.639794
16018590	PARIS REALTY FUND SA 412793002 @Company @Persons	77146 CROISSY-BEAUBOURG 0003, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0103 Surface: 27520 Location: Zoom Google Maps: 48.821260, 2.637307
16018593	SOCIETE CIVILE IMMOBILIERE C3M SCI 752685735 @Company @Persons	77146 CROISSY-BEAUBOURG 9380, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0108 Surface: 540 Location: Zoom Google Maps: 48.822594, 2.641173
16018605	PEC CROISSY-BEAUBOURG SCI 815014394 @Company @Persons	77146 CROISSY-BEAUBOURG 0013, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0131 Surface: 9680 Location: Zoom Google Maps: 48.815430, 2.632559
16018606	VREP CROISSY SCI 832677629 @Company @Persons	77146 CROISSY-BEAUBOURG BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0132 Surface: 7007 Location: Zoom Google Maps: 48.814275, 2.630775
16018607	VREP CROISSY SCI 832677629 @Company @Persons	77146 CROISSY-BEAUBOURG BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0133 Surface: 2880 Location: Zoom Google Maps: 48.813837, 2.629936
16018608	REXEL FRANCE SAS 309304616 @Company @Persons	77146 CROISSY-BEAUBOURG 0030, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0139 Surface: 1004 Location: Zoom Google Maps: 48.818444, 2.628062
16018609	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77146 CROISSY-BEAUBOURG BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0141 Surface: 1276 Location: Zoom Google Maps: 48.818324, 2.630785
16018627	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	77146 CROISSY-BEAUBOURG 0017, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0162 Surface: 11586 Location: Zoom Google Maps: 48.815165, 2.627084
16018641	SCI ARN SCI 801176298 @Company @Persons	77146 CROISSY-BEAUBOURG 0026, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0171 Surface: 2220 Location: Zoom Google Maps: 48.817996, 2.628395
16018642	MULTIMMOBILIER 2 SCPI 383839321 @Company @Persons	77146 CROISSY-BEAUBOURG 0026, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0172 Surface: 4078 Location: Zoom Google Maps: 48.817561, 2.628898
16018651	GENEFIM SA 702023102 @Company @Persons	77146 CROISSY-BEAUBOURG 0009, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0187 Surface: 16100 Location: Zoom Google Maps: 48.819071, 2.634117
16018652	GENEFIM SA 702023102 @Company @Persons	77146 CROISSY-BEAUBOURG 0009, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0187 Surface: 16100 Location: Zoom Google Maps: 48.819071, 2.634117
16018653	GENEFIM SA 702023102 @Company @Persons	77146 CROISSY-BEAUBOURG 0009, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0187 Surface: 16100 Location: Zoom Google Maps: 48.819071, 2.634117

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.