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 91661 VILLEBON SUR YVETTE AV DE LA PLESSE found 23 results

#	Company	Address	REF Geotag
18438086	SCI VLH 2 SCI 817732316 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0035 Surface: 1325 Location: Zoom Google Maps: 48.687054, 2.217941
18438096	SAS PARC DE LATLANTIQUE SAS 532261146 @Company @Persons	91661 VILLEBON SUR YVETTE 0900, AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0052 Surface: 2255 Location: Zoom Google Maps: 48.688812, 2.220344
18438109	SAS PARC DE LATLANTIQUE SAS 532261146 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0067 Surface: 4559 Location: Zoom Google Maps: 48.686814, 2.218242
18438111	SAS PARC DE LATLANTIQUE SAS 532261146 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0073 Surface: 4999 Location: Zoom Google Maps: 48.688816, 2.221786
18438112	SAS PARC DE LATLANTIQUE SAS 532261146 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0074 Surface: 9124 Location: Zoom Google Maps: 48.689568, 2.222409
18438113	BDM SAS 391788866 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0076 Surface: 19256 Location: Zoom Google Maps: 48.686853, 2.219487
18438114	SAS PARC DE LATLANTIQUE SAS 532261146 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0077 Surface: 22975 Location: Zoom Google Maps: 48.687363, 2.221367
18438115	SAS PARC DE LATLANTIQUE SAS 532261146 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0078 Surface: 1562 Location: Zoom Google Maps: 48.685266, 2.222221
18438116	SAS PARC DE LATLANTIQUE SAS 532261146 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0079 Surface: 466 Location: Zoom Google Maps: 48.685014, 2.222321
18438117	SAS PARC DE LATLANTIQUE SAS 532261146 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0080 Surface: 428 Location: Zoom Google Maps: 48.685408, 2.221144
18438122	LA MAISON DU TREIZIEME SAS 304141203 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0088 Surface: 20887 Location: Zoom Google Maps: 48.688244, 2.220630
18438123	BDM SAS 391788866 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0089 Surface: 2745 Location: Zoom Google Maps: 48.687798, 2.218968
18438124	BDM SAS 391788866 @Company @Persons	91661 VILLEBON SUR YVETTE AV DE LA PLESSE	Department: 91 Parcel Code: 91661000AS0090 Surface: 2444 Location: Zoom Google Maps: 48.687001, 2.218997
18438198	IMMOBILIERE DES 3 J SCI 439605478 @Company @Persons	91661 VILLEBON SUR YVETTE 0030, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000B0165 Surface: 2153 Location: Zoom Google Maps: 48.694002, 2.236812
18438210	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91661 VILLEBON SUR YVETTE 0028, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000B0191 Surface: 5401 Location: Zoom Google Maps: 48.694343, 2.237377
18438530	ESSEDI SCI 802446104 @Company @Persons	91661 VILLEBON SUR YVETTE 0035, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000E0956 Surface: 371 Location: Zoom Google Maps: 48.695851, 2.240570
18438776	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91661 VILLEBON SUR YVETTE 0045, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000E1312 Surface: 489 Location: Zoom Google Maps: 48.696476, 2.242657
18438777	MODULE 3D SARL 518908074 @Company @Persons	91661 VILLEBON SUR YVETTE 0031, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000E1313 Surface: 1532 Location: Zoom Google Maps: 48.695800, 2.240967
18438778	MODULE 3D SARL 518908074 @Company @Persons	91661 VILLEBON SUR YVETTE 0031, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000E1313 Surface: 1532 Location: Zoom Google Maps: 48.695800, 2.240967
18438779	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91661 VILLEBON SUR YVETTE 0025, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000E1314 Surface: 1137 Location: Zoom Google Maps: 48.695331, 2.240237
18438780	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91661 VILLEBON SUR YVETTE 0025, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000E1314 Surface: 1137 Location: Zoom Google Maps: 48.695331, 2.240237
18438781	TJ FRERES SCI 878140094 @Company @Persons	91661 VILLEBON SUR YVETTE 0020, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000E1321 Surface: 670 Location: Zoom Google Maps: 48.696200, 2.239878
18438782	TJ FRERES SCI 878140094 @Company @Persons	91661 VILLEBON SUR YVETTE 0032, AV DE LA PLESSE	Department: 91 Parcel Code: 916610000E1324 Surface: 412 Location: Zoom Google Maps: 48.695976, 2.239772

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.