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 78239 FOLLAINVILLE-DENNEMONT RUE DU BOIS found 28 results

#	Company	Address	REF Geotag
16296825	CEMAVI SCI 753758960 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0017, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0112 Surface: 1024 Location: Zoom Google Maps: 49.022628, 1.714973
16296826	CEMAVI SCI 753758960 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0017, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0112 Surface: 1024 Location: Zoom Google Maps: 49.022628, 1.714973
16296827	SCI LES GONDREES SCI U23291242 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0123 Surface: 4 Location: Zoom Google Maps: 49.022848, 1.715698
16296829	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0137 Surface: 15 Location: Zoom Google Maps: 49.022630, 1.715579
16296830	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0138 Surface: 4235 Location: Zoom Google Maps: 49.022306, 1.715891
16296831	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0138 Surface: 4235 Location: Zoom Google Maps: 49.022306, 1.715891
16296833	SCI LASINERIE SCI 534835582 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0141 Surface: 361 Location: Zoom Google Maps: 49.021580, 1.716117
16296834	SCI LASINERIE SCI 534835582 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0142 Surface: 625 Location: Zoom Google Maps: 49.021649, 1.715901
16296835	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0144 Surface: 774 Location: Zoom Google Maps: 49.022017, 1.715888
16296836	SCI LASINERIE SCI 534835582 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0145 Surface: 728 Location: Zoom Google Maps: 49.021784, 1.715664
16296837	SCI LASINERIE SCI 534835582 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0146 Surface: 222 Location: Zoom Google Maps: 49.021850, 1.715446
16296838	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0147 Surface: 228 Location: Zoom Google Maps: 49.022098, 1.715695
16296839	AL 155 LES INDIVISAIRES DU PASSAGE COMMUN COLL U23265379 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0016, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0155 Surface: 81 Location: Zoom Google Maps: 49.022075, 1.715061
16296844	COMMUNE DE FOLLAINVILLE DENNEMONT COM 217802396 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0031, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0218 Surface: 319 Location: Zoom Google Maps: 49.022050, 1.714317
16296845	COMMUNE DE FOLLAINVILLE DENNEMONT COM 217802396 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0221 Surface: 8 Location: Zoom Google Maps: 49.021742, 1.713981
16296846	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0222 Surface: 518 Location: Zoom Google Maps: 49.021812, 1.716227
16296847	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0223 Surface: 566 Location: Zoom Google Maps: 49.021939, 1.716218
16296848	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0224 Surface: 485 Location: Zoom Google Maps: 49.021370, 1.716848
16296849	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0225 Surface: 325 Location: Zoom Google Maps: 49.021631, 1.717020
16296850	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0226 Surface: 508 Location: Zoom Google Maps: 49.021900, 1.717190
16296851	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0227 Surface: 12 Location: Zoom Google Maps: 49.021607, 1.717111
16296852	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0228 Surface: 9163 Location: Zoom Google Maps: 49.021930, 1.717184
16296857	COMMUNE DE FOLLAINVILLE DENNEMONT COM 217802396 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0233 Surface: 744 Location: Zoom Google Maps: 49.021552, 1.716623
16296858	COMMUNE DE FOLLAINVILLE DENNEMONT COM 217802396 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 0022, RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0234 Surface: 558 Location: Zoom Google Maps: 49.021980, 1.716905
16296859	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0244 Surface: 18133 Location: Zoom Google Maps: 49.023566, 1.717738
16296860	DE LA FERME DES BOIS SCI 444564405 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT RUE DU BOIS	Department: 78 Parcel Code: 78239000AL0245 Surface: 5050 Location: Zoom Google Maps: 49.022828, 1.717087
16296926	ASSOCIATION 1901 ANIMAUX SERVICES U23349084 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 5001, RUE DU BOIS	Department: 78 Parcel Code: 782390000B0099 Surface: 865 Location: Zoom Google Maps: 49.027302, 1.720384
16296927	ASSOCIATION 1901 ANIMAUX SERVICES U23349084 @Company @Persons	78239 FOLLAINVILLE-DENNEMONT 5001, RUE DU BOIS	Department: 78 Parcel Code: 782390000B0099 Surface: 865 Location: Zoom Google Maps: 49.027302, 1.720384

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.