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 77192 FONTENAY-TRESIGNY AV DE VERDUN found 27 results

#	Company	Address	REF Geotag
16053073	EVECRIS SCI 442107967 @Company @Persons	77192 FONTENAY-TRESIGNY 0049, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0032 Surface: 179 Location: Zoom Google Maps: 48.705802, 2.874905
16053076	STE VIRAX ETS METIVIER LANG SA 560008633 @Company @Persons	77192 FONTENAY-TRESIGNY 0034, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0151 Surface: 210 Location: Zoom Google Maps: 48.705696, 2.873415
16053078	SCI DEFR SCI 480938455 @Company @Persons	77192 FONTENAY-TRESIGNY 0002, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0217 Surface: 226 Location: Zoom Google Maps: 48.706700, 2.870281
16053079	SCI VFGB SCI 814920898 @Company @Persons	77192 FONTENAY-TRESIGNY 0104, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0221 Surface: 1012 Location: Zoom Google Maps: 0.000000, 0.000000
16053080	SCI VFGB SCI 814920898 @Company @Persons	77192 FONTENAY-TRESIGNY 0104, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0221 Surface: 1012 Location: Zoom Google Maps: 0.000000, 0.000000
16053093	OCEANE SCI 443115928 @Company @Persons	77192 FONTENAY-TRESIGNY 0091, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0459 Surface: 362 Location: Zoom Google Maps: 48.705003, 2.879363
16053095	SOCIETE CIVILE IMMOBILIERE VERDUN FONTENAY SCI 853724722 @Company @Persons	77192 FONTENAY-TRESIGNY 0080, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0493 Surface: 60 Location: Zoom Google Maps: 48.704620, 2.879461
16053098	EVECRIS SCI 442107967 @Company @Persons	77192 FONTENAY-TRESIGNY 0047, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0496 Surface: 65 Location: Zoom Google Maps: 48.706050, 2.875124
16053099	EVECRIS SCI 442107967 @Company @Persons	77192 FONTENAY-TRESIGNY AV DE VERDUN	Department: 77 Parcel Code: 771920000F0498 Surface: 74 Location: Zoom Google Maps: 48.705866, 2.875053
16053103	SERVICE INTER MEDECINE TRAVAIL ASS 784961971 @Company @Persons	77192 FONTENAY-TRESIGNY 0070, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0558 Surface: 705 Location: Zoom Google Maps: 48.704724, 2.878272
16053107	DEP FINANCES SCI 530001452 @Company @Persons	77192 FONTENAY-TRESIGNY 0093, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0646 Surface: 1020 Location: Zoom Google Maps: 48.705100, 2.879744
16053108	SOCIETE CIVILE IMMOBILIERE VERDUN FONTENAY SCI 853724722 @Company @Persons	77192 FONTENAY-TRESIGNY AV DE VERDUN	Department: 77 Parcel Code: 771920000F0659 Surface: 5 Location: Zoom Google Maps: 48.704618, 2.879546
16053109	SOC ETUDES REALISATIONS REG ILE FRANCE SARL 342733649 @Company @Persons	77192 FONTENAY-TRESIGNY AV DE VERDUN	Department: 77 Parcel Code: 771920000F0728 Surface: 156 Location: Zoom Google Maps: 48.703912, 2.881538
16053110	LES BORDES SCI 823390612 @Company @Persons	77192 FONTENAY-TRESIGNY 0060, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0753 Surface: 1064 Location: Zoom Google Maps: 48.704975, 2.876665
16053111	LES BORDES SCI 823390612 @Company @Persons	77192 FONTENAY-TRESIGNY 0060, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0753 Surface: 1064 Location: Zoom Google Maps: 48.704975, 2.876665
16053112	COMMUNE FONTENAY TRESIGNY COM 217701929 @Company @Persons	77192 FONTENAY-TRESIGNY 0086, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0755 Surface: 6976 Location: Zoom Google Maps: 48.703662, 2.880702
16053113	COMMUNE FONTENAY TRESIGNY COM 217701929 @Company @Persons	77192 FONTENAY-TRESIGNY 0084, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0756 Surface: 4274 Location: Zoom Google Maps: 48.703897, 2.880273
16053122	SCI FONTENAY RESISTANCE SCI 789426764 @Company @Persons	77192 FONTENAY-TRESIGNY 0068, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0803 Surface: 735 Location: Zoom Google Maps: 48.704775, 2.877599
16053123	SCI FONTENAY RESISTANCE SCI 789426764 @Company @Persons	77192 FONTENAY-TRESIGNY 0068, AV DE VERDUN	Department: 77 Parcel Code: 771920000F0803 Surface: 735 Location: Zoom Google Maps: 48.704775, 2.877599
16053171	COPROPRIETAIRES COUR COMMUNE 192F187 F1029 F1032 U15749068 @Company @Persons	77192 FONTENAY-TRESIGNY AV DE VERDUN	Department: 77 Parcel Code: 771920000F1029 Surface: 24 Location: Zoom Google Maps: 48.706076, 2.871920
16053172	COPROPRIETAIRES COUR COMMUNE 192F187 F1029 F1032 U15749068 @Company @Persons	77192 FONTENAY-TRESIGNY AV DE VERDUN	Department: 77 Parcel Code: 771920000F1032 Surface: 97 Location: Zoom Google Maps: 48.706036, 2.871861
16053173	PASSAGE COMMUN192F1037 SYCO U19017733 @Company @Persons	77192 FONTENAY-TRESIGNY AV DE VERDUN	Department: 77 Parcel Code: 771920000F1037 Surface: 190 Location: Zoom Google Maps: 48.703772, 2.881919
16053174	COMMUNE FONTENAY TRESIGNY COM 217701929 @Company @Persons	77192 FONTENAY-TRESIGNY 0010, AV DE VERDUN	Department: 77 Parcel Code: 771920000F1047 Surface: 158 Location: Zoom Google Maps: 48.706726, 2.870830
16053187	S C I IMMO 2 SCI 481278075 @Company @Persons	77192 FONTENAY-TRESIGNY 0003, AV DE VERDUN	Department: 77 Parcel Code: 771920000G0040 Surface: 163 Location: Zoom Google Maps: 48.706977, 2.870586
16053188	XIXI LUMIERE SCI 444328793 @Company @Persons	77192 FONTENAY-TRESIGNY 0009, AV DE VERDUN	Department: 77 Parcel Code: 771920000G0054 Surface: 1042 Location: Zoom Google Maps: 48.706853, 2.871550
16053189	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77192 FONTENAY-TRESIGNY 0015, AV DE VERDUN	Department: 77 Parcel Code: 771920000G0058 Surface: 786 Location: Zoom Google Maps: 48.706820, 2.872209
16053190	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77192 FONTENAY-TRESIGNY 0015, AV DE VERDUN	Department: 77 Parcel Code: 771920000G0059 Surface: 557 Location: Zoom Google Maps: 48.706473, 2.872099

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.