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 78335 LIMAY AV DU PDT WILSON found 31 results

#	Company	Address	REF Geotag
16318434	PETEJO JUNIOR SCI 451502785 @Company @Persons	78335 LIMAY 0004, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AS0246 Surface: 445 Location: Zoom Google Maps: 48.992527, 1.734216
16318435	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY 0008, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AS0248 Surface: 1089 Location: Zoom Google Maps: 48.992360, 1.734390
16318436	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY 0006, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AS0249 Surface: 2102 Location: Zoom Google Maps: 48.992263, 1.734225
16318446	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY 0010, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AS0288 Surface: 2803 Location: Zoom Google Maps: 48.991667, 1.735039
16318574	PETEJO JUNIOR SCI 451502785 @Company @Persons	78335 LIMAY 0051, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AT0340 Surface: 1187 Location: Zoom Google Maps: 48.990573, 1.738413
16318575	PETEJO JUNIOR SCI 451502785 @Company @Persons	78335 LIMAY 0051, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AT0340 Surface: 1187 Location: Zoom Google Maps: 48.990573, 1.738413
16318580	SK 78 SCI 802795815 @Company @Persons	78335 LIMAY 0001, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AT0400 Surface: 157 Location: Zoom Google Maps: 48.992667, 1.734636
16318595	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY 0005, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AT0671 Surface: 388 Location: Zoom Google Maps: 48.992012, 1.736272
16318733	SA GESTION DEPARTEMENTALE IMMOBILIERE SARL 349715979 @Company @Persons	78335 LIMAY 0062, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AX0053 Surface: 244 Location: Zoom Google Maps: 48.988796, 1.739774
16318734	SCI PIERRE CURIE SCI U23282733 @Company @Persons	78335 LIMAY 0062, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AX0053 Surface: 244 Location: Zoom Google Maps: 48.988796, 1.739774
16318735	EMMAUS HABITAT SA 542101571 @Company @Persons	78335 LIMAY 0087, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AX0066 Surface: 5140 Location: Zoom Google Maps: 48.989195, 1.740528
16318761	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY 0071, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AX0366 Surface: 182 Location: Zoom Google Maps: 48.989785, 1.739483
16318868	EMMAUS HABITAT SA 542101571 @Company @Persons	78335 LIMAY 0117, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0001 Surface: 7244 Location: Zoom Google Maps: 48.988127, 1.742011
16318869	EMMAUS HABITAT SA 542101571 @Company @Persons	78335 LIMAY 0117, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0001 Surface: 7244 Location: Zoom Google Maps: 48.988127, 1.742011
16318870	ENEDIS SA 444608442 @Company @Persons	78335 LIMAY 9001, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0019 Surface: 12 Location: Zoom Google Maps: 48.986433, 1.743622
16318871	ENEDIS SA 444608442 @Company @Persons	78335 LIMAY 9001, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0019 Surface: 12 Location: Zoom Google Maps: 48.986433, 1.743622
16318872	ORANGE SA 380129866 @Company @Persons	78335 LIMAY 0098, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0040 Surface: 171 Location: Zoom Google Maps: 48.986708, 1.742738
16318880	MAGNETI MARELLI FRANCE SAS 652044827 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0108 Surface: 919 Location: Zoom Google Maps: 0.000000, 0.000000
16318881	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0109 Surface: 756 Location: Zoom Google Maps: 0.000000, 0.000000
16318882	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78335 LIMAY 0132, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0111 Surface: 125 Location: Zoom Google Maps: 48.984712, 1.745605
16318897	SCI SUNCHAIM SCI 810820282 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0184 Surface: 1273 Location: Zoom Google Maps: 48.986917, 1.743617
16318898	SERVICE DES DOMAINES U23276553 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0186 Surface: 414 Location: Zoom Google Maps: 48.986857, 1.743218
16318899	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U23276517 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0186 Surface: 414 Location: Zoom Google Maps: 48.986857, 1.743218
16318910	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0224 Surface: 1077 Location: Zoom Google Maps: 48.986340, 1.744467
16318911	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78335 LIMAY 0173, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0225 Surface: 880 Location: Zoom Google Maps: 48.986064, 1.744767
16318916	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY 0169, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0272 Surface: 543 Location: Zoom Google Maps: 48.986195, 1.744552
16318917	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY 0171, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0273 Surface: 712 Location: Zoom Google Maps: 48.986137, 1.744648
16318918	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY 0171, AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0273 Surface: 712 Location: Zoom Google Maps: 48.986137, 1.744648
16318938	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0369 Surface: 299 Location: Zoom Google Maps: 48.985494, 1.744249
16318939	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000AZ0370 Surface: 6082 Location: Zoom Google Maps: 0.000000, 0.000000
16318980	SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE SA 785086505 @Company @Persons	78335 LIMAY AV DU PDT WILSON	Department: 78 Parcel Code: 78335000BA0352 Surface: 8299 Location: Zoom Google Maps: 48.985920, 1.745942

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.