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 91161 CHILLY MAZARIN RUE DENIS PAPIN found 25 results

#	Company	Address	REF Geotag
18346974	ANDRE MOUTHON SCI 441959228 @Company @Persons	91161 CHILLY MAZARIN 0011, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0023 Surface: 3993 Location: Zoom Google Maps: 48.705747, 2.302934
18346975	SCI DES TERRES BLEUES DE CHILLY MAZARIN SCI 789797081 @Company @Persons	91161 CHILLY MAZARIN 0008, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0025 Surface: 15000 Location: Zoom Google Maps: 48.705240, 2.304650
18346976	SCI DES TERRES BLEUES DE CHILLY MAZARIN SCI 789797081 @Company @Persons	91161 CHILLY MAZARIN 0001, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0029 Surface: 29000 Location: Zoom Google Maps: 48.701188, 2.307358
18346977	ANVIL IMMOBILIER SARL 350476966 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0030 Surface: 423 Location: Zoom Google Maps: 48.707315, 2.302620
18346979	ANDRE MOUTHON SCI 441959228 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0035 Surface: 196 Location: Zoom Google Maps: 48.707059, 2.304012
18346980	ICADE SA 582074944 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0035 Surface: 196 Location: Zoom Google Maps: 48.707059, 2.304012
18346981	ANVIL IMMOBILIER SARL 350476966 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0036 Surface: 1199 Location: Zoom Google Maps: 48.707054, 2.303539
18346982	ANVIL IMMOBILIER SARL 350476966 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0037 Surface: 4846 Location: Zoom Google Maps: 48.707694, 2.303349
18346988	ANDRE MOUTHON SCI 441959228 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0051 Surface: 1558 Location: Zoom Google Maps: 48.705703, 2.302551
18346989	ANVIL IMMOBILIER SARL 350476966 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0053 Surface: 3769 Location: Zoom Google Maps: 48.706901, 2.302946
18346990	ANVIL IMMOBILIER SARL 350476966 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0055 Surface: 507 Location: Zoom Google Maps: 48.706897, 2.303472
18346991	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT DDE U23894172 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0059 Surface: 6242 Location: Zoom Google Maps: 48.708790, 2.305990
18346992	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U23894207 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0059 Surface: 6242 Location: Zoom Google Maps: 48.708790, 2.305990
18346995	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT DDE U23894172 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0063 Surface: 33 Location: Zoom Google Maps: 48.706983, 2.305767
18346996	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U23894207 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0063 Surface: 33 Location: Zoom Google Maps: 48.706983, 2.305767
18346997	ANDRE MOUTHON SCI 441959228 @Company @Persons	91161 CHILLY MAZARIN 0010, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0064 Surface: 19771 Location: Zoom Google Maps: 48.706541, 2.305104
18346998	ICADE SA 582074944 @Company @Persons	91161 CHILLY MAZARIN 0010, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0064 Surface: 19771 Location: Zoom Google Maps: 48.706541, 2.305104
18346999	SCI DES TERRES BLEUES DE CHILLY MAZARIN SCI 789797081 @Company @Persons	91161 CHILLY MAZARIN 0003, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0095 Surface: 11694 Location: Zoom Google Maps: 0.000000, 0.000000
18347000	ANDRE MOUTHON SCI 441959228 @Company @Persons	91161 CHILLY MAZARIN 0003, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0095 Surface: 11694 Location: Zoom Google Maps: 0.000000, 0.000000
18347004	UNITED PARCEL SERVICE FRANCE SNC SNC 334175221 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0101 Surface: 4451 Location: Zoom Google Maps: 48.703808, 2.304700
18347005	FONCIERE DE PARIS SIIC SAS 331250472 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0102 Surface: 5644 Location: Zoom Google Maps: 48.703613, 2.305443
18347006	UNITED PARCEL SERVICE FRANCE SNC SNC 334175221 @Company @Persons	91161 CHILLY MAZARIN RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AN0103 Surface: 19932 Location: Zoom Google Maps: 48.702637, 2.305759
18347208	ANVIL IMMOBILIER SARL 350476966 @Company @Persons	91161 CHILLY MAZARIN 0017, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AP0196 Surface: 3221 Location: Zoom Google Maps: 48.707836, 2.302923
18347232	ANDRE MOUTHON SCI 441959228 @Company @Persons	91161 CHILLY MAZARIN 0025, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AP0270 Surface: 12663 Location: Zoom Google Maps: 48.709149, 2.303631
18347233	ANDRE MOUTHON SCI 441959228 @Company @Persons	91161 CHILLY MAZARIN 0025, RUE DENIS PAPIN	Department: 91 Parcel Code: 91161000AP0270 Surface: 12663 Location: Zoom Google Maps: 48.709149, 2.303631

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.