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 92024 CLICHY RUE GEORGES BOISSEAU found 24 results

#	Company	Address	REF Geotag
18449689	INVESTIM SAS 352324065 @Company @Persons	92024 CLICHY 0059, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000I0009 Surface: 155 Location: Zoom Google Maps: 48.906457, 2.313529
18449690	LAVIGNE ET ZAVANI SNC 552010290 @Company @Persons	92024 CLICHY 0061, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000I0010 Surface: 125 Location: Zoom Google Maps: 48.906551, 2.313437
18449722	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000I0089 Surface: 17 Location: Zoom Google Maps: 48.908398, 2.313087
18449725	FONDATION ROGUET U22899160 @Company @Persons	92024 CLICHY 0060, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000I0092 Surface: 11927 Location: Zoom Google Maps: 48.907564, 2.313685
18450206	GERARD RIBEREAU SARL 326661808 @Company @Persons	92024 CLICHY 0055, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0003 Surface: 276 Location: Zoom Google Maps: 48.906156, 2.313868
18450219	SA TOUSSAINT SA 552011140 @Company @Persons	92024 CLICHY 0023, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0046 Surface: 297 Location: Zoom Google Maps: 48.903905, 2.316751
18450220	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY 0053, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0079 Surface: 200 Location: Zoom Google Maps: 48.906039, 2.314044
18450224	ALTAREA COGEDIM GRANDS PROJETS SNC 810926519 @Company @Persons	92024 CLICHY 0031, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0090 Surface: 3904 Location: Zoom Google Maps: 48.904229, 2.315327
18450226	INVESTIM SAS 352324065 @Company @Persons	92024 CLICHY 0035, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0098 Surface: 2845 Location: Zoom Google Maps: 48.904830, 2.315223
18450231	1001 VIES HABITAT SA 572015451 @Company @Persons	92024 CLICHY 0029, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0111 Surface: 445 Location: Zoom Google Maps: 48.904301, 2.315870
18450234	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY 0041, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0118 Surface: 61 Location: Zoom Google Maps: 48.905486, 2.314763
18450235	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY 0037, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0119 Surface: 264 Location: Zoom Google Maps: 48.905269, 2.315011
18450236	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY 0043, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0122 Surface: 417 Location: Zoom Google Maps: 48.905856, 2.314303
18450240	OFFICE PUBLIC HABITAT DE CLICHY EPIC 279200307 @Company @Persons	92024 CLICHY 0034, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0219 Surface: 760 Location: Zoom Google Maps: 48.905296, 2.315651
18450241	OFFICE PUBLIC HABITAT DE CLICHY EPIC 279200307 @Company @Persons	92024 CLICHY 0034, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0220 Surface: 3472 Location: Zoom Google Maps: 48.905118, 2.315816
18450245	OFFICE PUBLIC HABITAT DE CLICHY EPIC 279200307 @Company @Persons	92024 CLICHY 0016, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0229 Surface: 296 Location: Zoom Google Maps: 48.903920, 2.317309
18450246	OFFICE PUBLIC HABITAT DE CLICHY EPIC 279200307 @Company @Persons	92024 CLICHY 0020, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0232 Surface: 207 Location: Zoom Google Maps: 48.904142, 2.316959
18450248	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0236 Surface: 33 Location: Zoom Google Maps: 48.903710, 2.318398
18450249	OFFICE PUBLIC HABITAT DE CLICHY EPIC 279200307 @Company @Persons	92024 CLICHY 0039, RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0241 Surface: 3031 Location: Zoom Google Maps: 48.904465, 2.316733
18450250	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0251 Surface: 222 Location: Zoom Google Maps: 48.904701, 2.318219
18450271	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0309 Surface: 506 Location: Zoom Google Maps: 48.905748, 2.317391
18450274	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0316 Surface: 16 Location: Zoom Google Maps: 48.906633, 2.314900
18450275	CTRE LONG MOYEN SEJOUR FONDATION ROGUET 269201364 @Company @Persons	92024 CLICHY RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0317 Surface: 989 Location: Zoom Google Maps: 48.906536, 2.314896
18450276	COMMUNE DE CLICHY COM 219200243 @Company @Persons	92024 CLICHY RUE GEORGES BOISSEAU	Department: 92 Parcel Code: 920240000T0318 Surface: 7 Location: Zoom Google Maps: 48.906289, 2.314096

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.