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 78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER found 29 results

#	Company	Address	REF Geotag
16406479	ELYSEES PIERRE SCPI 334850575 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0159 Surface: 4519 Location: Zoom Google Maps: 48.782185, 2.209962
16406483	BREO CRYSTALYS SCI 839657863 @Company @Persons	78640 VELIZY VILLACOUBLAY 0006, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0173 Surface: 18 Location: Zoom Google Maps: 48.781844, 2.211052
16406494	BREO CRYSTALYS SCI 839657863 @Company @Persons	78640 VELIZY VILLACOUBLAY 0006, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0208 Surface: 57 Location: Zoom Google Maps: 48.781867, 2.211130
16406507	COMMUNE DE VELIZY VILLACOUBLAY COM 217806405 @Company @Persons	78640 VELIZY VILLACOUBLAY 0020, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0238 Surface: 5400 Location: Zoom Google Maps: 48.785467, 2.220197
16406566	COMMUNE DE VELIZY VILLACOUBLAY COM 217806405 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0397 Surface: 546 Location: Zoom Google Maps: 48.779748, 2.202930
16406567	COMMUNE DE VELIZY VILLACOUBLAY COM 217806405 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0399 Surface: 427 Location: Zoom Google Maps: 48.781835, 2.209833
16406568	COMMUNE DE VELIZY VILLACOUBLAY COM 217806405 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0400 Surface: 843 Location: Zoom Google Maps: 48.783164, 2.214066
16406569	COMMUNE DE VELIZY VILLACOUBLAY COM 217806405 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0401 Surface: 364 Location: Zoom Google Maps: 48.784142, 2.215346
16406570	SAVILLS SA 662045517 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0404 Surface: 8830 Location: Zoom Google Maps: 48.781035, 2.209487
16406571	SNC HERACLES VELIZY SAULNIER SCI 830228961 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0404 Surface: 8830 Location: Zoom Google Maps: 48.781035, 2.209487
16406572	BREO CRYSTALYS SCI 839657863 @Company @Persons	78640 VELIZY VILLACOUBLAY 0006, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0405 Surface: 33 Location: Zoom Google Maps: 48.781819, 2.211026
16406580	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78640 VELIZY VILLACOUBLAY 0016, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0416 Surface: 123 Location: Zoom Google Maps: 48.784834, 2.218364
16406585	COMMUNE DE VELIZY VILLACOUBLAY COM 217806405 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0432 Surface: 1145 Location: Zoom Google Maps: 48.780732, 2.208173
16406586	COMMUNE DE VELIZY VILLACOUBLAY COM 217806405 @Company @Persons	78640 VELIZY VILLACOUBLAY AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0432 Surface: 1145 Location: Zoom Google Maps: 48.780732, 2.208173
16406594	ESPACE EXPANSION SAS 323998690 @Company @Persons	78640 VELIZY VILLACOUBLAY 0020, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0443 Surface: 2993 Location: Zoom Google Maps: 48.785214, 2.221057
16406595	GECINA SA 592014476 @Company @Persons	78640 VELIZY VILLACOUBLAY 0008, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0444 Surface: 11423 Location: Zoom Google Maps: 48.782452, 2.213042
16406596	COLVEL WINDSOR SARL 477893366 @Company @Persons	78640 VELIZY VILLACOUBLAY 0008, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0444 Surface: 11423 Location: Zoom Google Maps: 48.782452, 2.213042
16406597	BREO CRYSTALYS SCI 839657863 @Company @Persons	78640 VELIZY VILLACOUBLAY 0008, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0445 Surface: 552 Location: Zoom Google Maps: 48.781939, 2.211443
16406598	BREO CRYSTALYS SCI 839657863 @Company @Persons	78640 VELIZY VILLACOUBLAY 0006, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0446 Surface: 14197 Location: Zoom Google Maps: 48.781330, 2.211508
16406599	GECINA SA 592014476 @Company @Persons	78640 VELIZY VILLACOUBLAY 0006, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0447 Surface: 469 Location: Zoom Google Maps: 48.781737, 2.212274
16406600	COLVEL WINDSOR SARL 477893366 @Company @Persons	78640 VELIZY VILLACOUBLAY 0006, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0447 Surface: 469 Location: Zoom Google Maps: 48.781737, 2.212274
16406611	COMMUNE DE VELIZY VILLACOUBLAY COM 217806405 @Company @Persons	78640 VELIZY VILLACOUBLAY 0019, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0456 Surface: 105 Location: Zoom Google Maps: 48.785300, 2.217947
16406612	COVIVIO SA 364800060 @Company @Persons	78640 VELIZY VILLACOUBLAY 0019, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0457 Surface: 14062 Location: Zoom Google Maps: 48.785248, 2.217450
16406613	SCI LENOVILLA SCI 539717777 @Company @Persons	78640 VELIZY VILLACOUBLAY 0019, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0457 Surface: 14062 Location: Zoom Google Maps: 48.785248, 2.217450
16406625	AEW SA SA 409039914 @Company @Persons	78640 VELIZY VILLACOUBLAY 0009, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0479 Surface: 32988 Location: Zoom Google Maps: 48.782163, 2.206958
16406626	SAS COLVEL 1 SAS 439611104 @Company @Persons	78640 VELIZY VILLACOUBLAY 0009, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0479 Surface: 32988 Location: Zoom Google Maps: 48.782163, 2.206958
16406627	SNC VELIZY ENVOL SNC 839233079 @Company @Persons	78640 VELIZY VILLACOUBLAY 0007, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0481 Surface: 567 Location: Zoom Google Maps: 48.781581, 2.205534
16406628	SCCV VELIZY-MORANE SAULNIER SCI 829500008 @Company @Persons	78640 VELIZY VILLACOUBLAY 0007, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0481 Surface: 567 Location: Zoom Google Maps: 48.781581, 2.205534
16406629	SNC KAUFMAN ET BROAD PROMOTION 7 SNC 447797754 @Company @Persons	78640 VELIZY VILLACOUBLAY 0007, AV MORANE SAULNIER	Department: 78 Parcel Code: 78640000AE0481 Surface: 567 Location: Zoom Google Maps: 48.781581, 2.205534

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.