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 78586 SARTROUVILLE RUE DE MALTE found 27 results

#	Company	Address	REF Geotag
16391165	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0001, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0322 Surface: 51 Location: Zoom Google Maps: 48.940842, 2.196910
16391166	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0001, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0324 Surface: 12 Location: Zoom Google Maps: 48.940850, 2.197008
16391167	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0001, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0326 Surface: 188 Location: Zoom Google Maps: 48.940919, 2.197035
16391170	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0336 Surface: 50 Location: Zoom Google Maps: 48.940832, 2.197019
16391177	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	78586 SARTROUVILLE 0009, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0359 Surface: 27 Location: Zoom Google Maps: 48.940715, 2.195616
16391178	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0013, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0362 Surface: 2 Location: Zoom Google Maps: 48.941331, 2.195602
16391189	SNCF RESEAU SA 412280737 @Company @Persons	78586 SARTROUVILLE 0007, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0386 Surface: 51 Location: Zoom Google Maps: 48.940527, 2.195691
16391190	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0387 Surface: 48 Location: Zoom Google Maps: 48.940466, 2.195635
16391195	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0395 Surface: 37 Location: Zoom Google Maps: 48.940581, 2.196020
16391196	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0402 Surface: 101 Location: Zoom Google Maps: 48.940669, 2.196339
16391198	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0005, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0406 Surface: 74 Location: Zoom Google Maps: 48.940749, 2.196592
16391199	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0003, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0408 Surface: 54 Location: Zoom Google Maps: 48.940803, 2.196783
16391204	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0003, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0417 Surface: 125 Location: Zoom Google Maps: 48.940904, 2.196862
16391234	SNCF RESEAU SA 412280737 @Company @Persons	78586 SARTROUVILLE 0005, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0630 Surface: 29 Location: Zoom Google Maps: 48.940732, 2.196434
16391237	SNCF RESEAU SA 412280737 @Company @Persons	78586 SARTROUVILLE 0005, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0635 Surface: 43 Location: Zoom Google Maps: 48.940779, 2.196608
16391238	SNCF RESEAU SA 412280737 @Company @Persons	78586 SARTROUVILLE 0003, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0637 Surface: 9 Location: Zoom Google Maps: 48.940822, 2.196755
16391243	LAURENT BARRE SCI 421546540 @Company @Persons	78586 SARTROUVILLE 0005, RUE DE MALTE	Department: 78 Parcel Code: 78586000AH0671 Surface: 338 Location: Zoom Google Maps: 48.940954, 2.196519
16391449	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0343 Surface: 54 Location: Zoom Google Maps: 48.941685, 2.194487
16391450	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0344 Surface: 35 Location: Zoom Google Maps: 48.941675, 2.194539
16391453	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0022, RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0349 Surface: 532 Location: Zoom Google Maps: 48.941711, 2.194696
16391458	SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0355 Surface: 4 Location: Zoom Google Maps: 48.940966, 2.194738
16391476	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0383 Surface: 42 Location: Zoom Google Maps: 48.941601, 2.194455
16391481	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0025, RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0393 Surface: 80 Location: Zoom Google Maps: 48.941466, 2.194795
16391482	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0025, RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0395 Surface: 347 Location: Zoom Google Maps: 48.940855, 2.194560
16391483	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE 0025, RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0395 Surface: 347 Location: Zoom Google Maps: 48.940855, 2.194560
16391484	COMMUNE DE SARTROUVILLE COM 217805860 @Company @Persons	78586 SARTROUVILLE RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0397 Surface: 289 Location: Zoom Google Maps: 48.941464, 2.194541
16391554	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	78586 SARTROUVILLE 0017, RUE DE MALTE	Department: 78 Parcel Code: 78586000AL0558 Surface: 3651 Location: Zoom Google Maps: 48.941230, 2.194607

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.