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 78621 TRAPPES AV GEORGES POLITZER found 30 results

#	Company	Address	REF Geotag
16397471	COLAS SA SA 552025314 @Company @Persons	78621 TRAPPES AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0003 Surface: 10285 Location: Zoom Google Maps: 48.764960, 1.981527
16397474	SOC EQUIP ZONES ADMINISTRAT ET COMMERCIAL SA 689800670 @Company @Persons	78621 TRAPPES 0061, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0007 Surface: 111 Location: Zoom Google Maps: 48.763448, 1.978776
16397476	J2I SCI 448777144 @Company @Persons	78621 TRAPPES 0057, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0009 Surface: 7074 Location: Zoom Google Maps: 48.763258, 1.979848
16397477	NATIOCREDIBAIL SA 998630206 @Company @Persons	78621 TRAPPES 0045, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0013 Surface: 4912 Location: Zoom Google Maps: 48.764620, 1.983507
16397478	DES SEQUOIAS SCI 750166753 @Company @Persons	78621 TRAPPES 0043, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0014 Surface: 8131 Location: Zoom Google Maps: 48.765001, 1.984156
16397482	VEOLIA EAU - COMPAGNIE GENERALE DES EAUX SCOM 572025526 @Company @Persons	78621 TRAPPES 9002, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0018 Surface: 631 Location: Zoom Google Maps: 48.765668, 1.984603
16397484	SCI PARIS PROVINCES PROPERTIES SCI 433741188 @Company @Persons	78621 TRAPPES 0037, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0020 Surface: 15121 Location: Zoom Google Maps: 48.765771, 1.986477
16397490	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	78621 TRAPPES 0027, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0029 Surface: 5060 Location: Zoom Google Maps: 48.767801, 1.990776
16397491	MATBRUGUS SCI 493533806 @Company @Persons	78621 TRAPPES 0025, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0030 Surface: 4950 Location: Zoom Google Maps: 48.768001, 1.991471
16397492	MATBRUGUS SCI 493533806 @Company @Persons	78621 TRAPPES 0025, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0030 Surface: 4950 Location: Zoom Google Maps: 48.768001, 1.991471
16397493	A2B FINANCES SAS 533089470 @Company @Persons	78621 TRAPPES 0023, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0031 Surface: 4102 Location: Zoom Google Maps: 48.768225, 1.992018
16397494	SOGEFIMUR SA 339993214 @Company @Persons	78621 TRAPPES 0021, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0032 Surface: 3763 Location: Zoom Google Maps: 48.768420, 1.992498
16397495	SOGEFIMUR SA 339993214 @Company @Persons	78621 TRAPPES 0021, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0032 Surface: 3763 Location: Zoom Google Maps: 48.768420, 1.992498
16397496	DE PORCHEFONTAINE SCI 349272047 @Company @Persons	78621 TRAPPES 0019, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0033 Surface: 4292 Location: Zoom Google Maps: 48.768494, 1.993075
16397497	SCI EAGLE 78 SCI 850822057 @Company @Persons	78621 TRAPPES 0011, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0035 Surface: 10046 Location: Zoom Google Maps: 48.769358, 1.994845
16397502	ASSOCIATION SYNDICALE ZONE D ACTIVITE DE TRAPPES ELANCOURT U16482986 @Company @Persons	78621 TRAPPES AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0041 Surface: 39429 Location: Zoom Google Maps: 48.766289, 1.985698
16397509	DIEMOZ SARL 428216022 @Company @Persons	78621 TRAPPES 0047, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0050 Surface: 6035 Location: Zoom Google Maps: 48.764618, 1.982644
16397516	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	78621 TRAPPES 0006, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0057 Surface: 13264 Location: Zoom Google Maps: 48.769522, 1.992769
16397520	NATIOCREDIBAIL SA 998630206 @Company @Persons	78621 TRAPPES 0006, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0063 Surface: 29960 Location: Zoom Google Maps: 48.769331, 1.992304
16397521	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	78621 TRAPPES 0006, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0063 Surface: 29960 Location: Zoom Google Maps: 48.769331, 1.992304
16397522	NATIOCREDIBAIL SA 998630206 @Company @Persons	78621 TRAPPES 0002, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0064 Surface: 2287 Location: Zoom Google Maps: 48.767310, 1.987430
16397523	NATIOCREDIBAIL SA 998630206 @Company @Persons	78621 TRAPPES 0002, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0064 Surface: 2287 Location: Zoom Google Maps: 48.767310, 1.987430
16397524	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	78621 TRAPPES 0002, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000AK0064 Surface: 2287 Location: Zoom Google Maps: 48.767310, 1.987430
16398604	SOC EQUIP ZONES ADMINISTRAT ET COMMERCIAL SA 689800670 @Company @Persons	78621 TRAPPES AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000BH0112 Surface: 10121 Location: Zoom Google Maps: 48.770903, 1.997025
16398607	VEOLIA EAU - COMPAGNIE GENERALE DES EAUX SCOM 572025526 @Company @Persons	78621 TRAPPES 9001, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000BH0119 Surface: 1348 Location: Zoom Google Maps: 48.770011, 1.995718
16398614	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	78621 TRAPPES AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000BH0148 Surface: 18957 Location: Zoom Google Maps: 48.770597, 1.994845
16398619	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78621 TRAPPES 0007, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000BH0157 Surface: 4814 Location: Zoom Google Maps: 48.770075, 1.996137
16398620	BPCE LEASE IMMO SA 333384311 @Company @Persons	78621 TRAPPES 0007, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000BH0158 Surface: 2729 Location: Zoom Google Maps: 48.769726, 1.996511
16398621	G L D SAS 328458195 @Company @Persons	78621 TRAPPES 0005, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000BH0163 Surface: 7475 Location: Zoom Google Maps: 48.770641, 1.997485
16398622	SOC IMMO COMMERCE REPARATION AUTOMOBILE SAS 572035343 @Company @Persons	78621 TRAPPES 0005, AV GEORGES POLITZER	Department: 78 Parcel Code: 78621000BH0164 Surface: 3087 Location: Zoom Google Maps: 48.770325, 1.997923

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.