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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 90004 ARGIESANS LE PAQUIS found 23 results

#	Company	Address	REF Geotag
18290084	COMMUNE DARGIESANS COM 219000049 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0041 Surface: 1050 Location: Zoom Google Maps: 47.604684, 6.832260
18290120	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0116 Surface: 1150 Location: Zoom Google Maps: 47.605809, 6.830854
18290121	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0116 Surface: 1150 Location: Zoom Google Maps: 47.605809, 6.830854
18290122	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0118 Surface: 440 Location: Zoom Google Maps: 47.606247, 6.830755
18290123	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0118 Surface: 440 Location: Zoom Google Maps: 47.606247, 6.830755
18290124	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0119 Surface: 11120 Location: Zoom Google Maps: 47.606525, 6.831447
18290125	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0119 Surface: 11120 Location: Zoom Google Maps: 47.606525, 6.831447
18290136	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0131 Surface: 1215 Location: Zoom Google Maps: 47.604660, 6.828352
18290137	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0131 Surface: 1215 Location: Zoom Google Maps: 47.604660, 6.828352
18290139	FRANS BONHOMME SAS 383706397 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0166 Surface: 3980 Location: Zoom Google Maps: 47.607627, 6.828051
18290142	FRANS BONHOMME SAS 383706397 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0183 Surface: 155 Location: Zoom Google Maps: 47.608046, 6.828442
18290143	LES ALISIERS SCI 528109879 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0184 Surface: 64 Location: Zoom Google Maps: 47.608056, 6.828582
18290145	EIFFAGE ENERGIE SYSTEMES - ALSACE FRANCHE COMTE SAS 388758708 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0193 Surface: 616 Location: Zoom Google Maps: 47.610601, 6.831529
18290146	EIFFAGE ENERGIE SYSTEMES - ALSACE FRANCHE COMTE SAS 388758708 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0194 Surface: 202 Location: Zoom Google Maps: 47.610603, 6.832015
18290148	DES FILS FLORIN SCI 428071021 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0202 Surface: 775 Location: Zoom Google Maps: 47.607402, 6.830645
18290153	MIMOSA SCI 430078170 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0209 Surface: 3481 Location: Zoom Google Maps: 47.609391, 6.829698
18290157	SAMKO 2 SCI 843872763 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0214 Surface: 1250 Location: Zoom Google Maps: 47.609035, 6.831627
18290163	SAMKO SCI 810408633 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0248 Surface: 289 Location: Zoom Google Maps: 47.610069, 6.828039
18290164	SAMKO SCI 810408633 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0249 Surface: 920 Location: Zoom Google Maps: 47.609999, 6.828777
18290183	OLIVEROM SARL 501999882 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0329 Surface: 261 Location: Zoom Google Maps: 47.610609, 6.832252
18290188	LE BUCHET SCI U22608466 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0336 Surface: 230 Location: Zoom Google Maps: 47.610576, 6.830120
18290196	TNT IMMOBILIER SCI 810728345 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0360 Surface: 3467 Location: Zoom Google Maps: 47.608096, 6.831784
18290197	OPEN FACTORY SCI 830674099 @Company @Persons	90004 ARGIESANS LE PAQUIS	Department: 90 Parcel Code: 90004000ZC0361 Surface: 1277 Location: Zoom Google Maps: 47.607825, 6.831253

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.