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 775726359 found 26 results

#	Company	Address	REF Geotag
18460053	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0002, RPT CLAUDE MONET	Department: 92 Parcel Code: 920440000A0036 Surface: 67 Location: Zoom Google Maps: 48.897422, 2.272605
18460100	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0079, QUAI CHARLES PASQUA	Department: 92 Parcel Code: 920440000B0010 Surface: 7360 Location: Zoom Google Maps: 48.902433, 2.286871
18460102	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET RUE CLEMENT BAYARD	Department: 92 Parcel Code: 920440000B0029 Surface: 27 Location: Zoom Google Maps: 48.897834, 2.281724
18460200	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0009, RUE ERNEST COGNACQ	Department: 92 Parcel Code: 920440000C0242 Surface: 11 Location: Zoom Google Maps: 48.895143, 2.277784
18460235	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0147, RUE ANATOLE FRANCE	Department: 92 Parcel Code: 920440000D0060 Surface: 4837 Location: Zoom Google Maps: 48.897412, 2.279585
18460334	SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA SEM 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0105, RUE VICTOR HUGO	Department: 92 Parcel Code: 920440000G0041 Surface: 257 Location: Zoom Google Maps: 48.897584, 2.294728
18460350	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0010, RUE COLLANGE	Department: 92 Parcel Code: 920440000G0110 Surface: 3883 Location: Zoom Google Maps: 48.899434, 2.292117
18460443	SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA SEM 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0078, RUE BAUDIN	Department: 92 Parcel Code: 920440000I0110 Surface: 112 Location: Zoom Google Maps: 48.898454, 2.286646
18460536	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0024, RUE P VAILLANT COUTURIER	Department: 92 Parcel Code: 920440000K0035 Surface: 314 Location: Zoom Google Maps: 48.895062, 2.281813
18460603	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET RUE P VAILLANT COUTURIER	Department: 92 Parcel Code: 920440000L0079 Surface: 8 Location: Zoom Google Maps: 48.894148, 2.277632
18460763	SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA SEM 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0005, RUE MARJOLIN	Department: 92 Parcel Code: 920440000O0107 Surface: 187 Location: Zoom Google Maps: 48.894768, 2.292431
18460825	SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA SEM 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0127, RUE ARISTIDE BRIAND	Department: 92 Parcel Code: 920440000P0045 Surface: 150 Location: Zoom Google Maps: 48.895651, 2.295512
18460832	SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA SEM 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0016, RUE BELLANGER	Department: 92 Parcel Code: 920440000P0056 Surface: 157 Location: Zoom Google Maps: 48.896455, 2.295196
18460909	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0031, RUE VICTOR HUGO	Department: 92 Parcel Code: 920440000Q0090 Surface: 98 Location: Zoom Google Maps: 48.893995, 2.298656
18460910	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0029, RUE VICTOR HUGO	Department: 92 Parcel Code: 920440000Q0091 Surface: 97 Location: Zoom Google Maps: 48.893928, 2.298697
18460912	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0048, RUE DEGUINGAND	Department: 92 Parcel Code: 920440000Q0210 Surface: 2767 Location: Zoom Google Maps: 48.894055, 2.297804
18460913	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0049, RUE D ALSACE	Department: 92 Parcel Code: 920440000Q0214 Surface: 3743 Location: Zoom Google Maps: 48.893530, 2.298661
18460940	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0039, RUE VICTOR HUGO	Department: 92 Parcel Code: 920440000Q0332 Surface: 1221 Location: Zoom Google Maps: 48.894195, 2.298092
18460944	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0033, RUE VICTOR HUGO	Department: 92 Parcel Code: 920440000Q0336 Surface: 972 Location: Zoom Google Maps: 48.893990, 2.298444
18461024	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0118, RUE ARISTIDE BRIAND	Department: 92 Parcel Code: 920440000R0307 Surface: 41 Location: Zoom Google Maps: 48.894714, 2.293854
18461025	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0120, RUE ARISTIDE BRIAND	Department: 92 Parcel Code: 920440000R0309 Surface: 40 Location: Zoom Google Maps: 48.894775, 2.294021
18461026	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0122, RUE ARISTIDE BRIAND	Department: 92 Parcel Code: 920440000R0311 Surface: 45 Location: Zoom Google Maps: 48.894825, 2.294135
18461032	SEMARELP AMENAGEMENT EQUIPEMENT SA 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0122, RUE ARISTIDE BRIAND	Department: 92 Parcel Code: 920440000R0324 Surface: 2111 Location: Zoom Google Maps: 48.894446, 2.294308
18461150	SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA SEM 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0044, RUE ARISTIDE BRIAND	Department: 92 Parcel Code: 920440000T0100 Surface: 187 Location: Zoom Google Maps: 48.890778, 2.284946
18461258	SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA SEM 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0024, RUE VERGNIAUD	Department: 92 Parcel Code: 920440000V0035 Surface: 193 Location: Zoom Google Maps: 48.888414, 2.283407
18461301	SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA SEM 775726359 @Company @Persons	92044 LEVALLOIS PERRET 0019, RUE ANATOLE FRANCE	Department: 92 Parcel Code: 920440000V0151 Surface: 215 Location: Zoom Google Maps: 48.888963, 2.287668

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.