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 92036 GENNEVILLIERS AV DES LOTS COMMUNAUX found 28 results

#	Company	Address	REF Geotag
18458310	PORT AUTONOME DE PARIS U10990528 @Company @Persons	92036 GENNEVILLIERS 0035, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000E0028 Surface: 4007 Location: Zoom Google Maps: 48.938121, 2.290303
18458392	VAILOG BONNEUIL SARL SARL 333759256 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000E0197 Surface: 5330 Location: Zoom Google Maps: 48.937778, 2.291732
18458393	PORT AUTONOME DE PARIS U10990528 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000E0198 Surface: 58 Location: Zoom Google Maps: 48.938129, 2.290895
18458394	DIRIF ETAT U23892129 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000E0198 Surface: 58 Location: Zoom Google Maps: 48.938129, 2.290895
18458395	PORT AUTONOME DE PARIS U10990528 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000E0199 Surface: 1404 Location: Zoom Google Maps: 48.937722, 2.291917
18458396	DIRIF ETAT U23892129 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000E0199 Surface: 1404 Location: Zoom Google Maps: 48.937722, 2.291917
18458402	PORT AUTONOME DE PARIS U10990528 @Company @Persons	92036 GENNEVILLIERS 0035, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000E0208 Surface: 3859 Location: Zoom Google Maps: 48.937391, 2.289227
18458403	PORT AUTONOME DE PARIS U10990528 @Company @Persons	92036 GENNEVILLIERS 0035, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000E0209 Surface: 13 Location: Zoom Google Maps: 48.937090, 2.289085
18459584	MET ET MATY SCI 422277541 @Company @Persons	92036 GENNEVILLIERS 0020, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000V0161 Surface: 380 Location: Zoom Google Maps: 48.935432, 2.293245
18459585	COMMUNE DE GENNEVILLIERS COM 219200367 @Company @Persons	92036 GENNEVILLIERS 0018, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000V0162 Surface: 196 Location: Zoom Google Maps: 48.935382, 2.293274
18459586	OFFICE PUBLIC DE LHABITAT DE GENNEVILLIERS - BOUCLE NORD DE EPIC 279200331 @Company @Persons	92036 GENNEVILLIERS 0016, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000V0163 Surface: 198 Location: Zoom Google Maps: 48.935292, 2.293307
18459587	OFFICE PUBLIC DE LHABITAT DE GENNEVILLIERS - BOUCLE NORD DE EPIC 279200331 @Company @Persons	92036 GENNEVILLIERS 0014, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000V0164 Surface: 239 Location: Zoom Google Maps: 48.935217, 2.293348
18459588	RENAISSANCE SCI 442741724 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000V0165 Surface: 279 Location: Zoom Google Maps: 48.935130, 2.293425
18459589	RENAISSANCE SCI 442741724 @Company @Persons	92036 GENNEVILLIERS 0012, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000V0166 Surface: 291 Location: Zoom Google Maps: 48.935030, 2.293475
18459590	KARMEK SCI 497901686 @Company @Persons	92036 GENNEVILLIERS 0006, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000V0169 Surface: 240 Location: Zoom Google Maps: 48.934756, 2.293556
18459754	DIRIF ETAT U23892129 @Company @Persons	92036 GENNEVILLIERS 0025, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0329 Surface: 2803 Location: Zoom Google Maps: 48.937036, 2.291056
18459779	IMMOBILIERE 3F SA 552141533 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0569 Surface: 7609 Location: Zoom Google Maps: 48.934455, 2.292486
18459803	IMMOBILIERE 3F SA 552141533 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0638 Surface: 52 Location: Zoom Google Maps: 48.934855, 2.293128
18459878	LA BANQUE POSTALE LEASING ET FACTORING SA 514613207 @Company @Persons	92036 GENNEVILLIERS 0023, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0747 Surface: 1811 Location: Zoom Google Maps: 48.935882, 2.292036
18459883	SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175 @Company @Persons	92036 GENNEVILLIERS 0011, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0752 Surface: 2690 Location: Zoom Google Maps: 48.935231, 2.292017
18459884	SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175 @Company @Persons	92036 GENNEVILLIERS 0011, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0752 Surface: 2690 Location: Zoom Google Maps: 48.935231, 2.292017
18459885	SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175 @Company @Persons	92036 GENNEVILLIERS 0011, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0754 Surface: 399 Location: Zoom Google Maps: 48.935169, 2.292467
18459886	SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175 @Company @Persons	92036 GENNEVILLIERS 0011, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0754 Surface: 399 Location: Zoom Google Maps: 48.935169, 2.292467
18459887	DIRIF ETAT U23892129 @Company @Persons	92036 GENNEVILLIERS 0027, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0755 Surface: 4622 Location: Zoom Google Maps: 48.937040, 2.290263
18459888	PORT AUTONOME DE PARIS EPIC 712032143 @Company @Persons	92036 GENNEVILLIERS 0027, AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0756 Surface: 2316 Location: Zoom Google Maps: 48.937456, 2.290585
18459905	PORT AUTONOME DE PARIS U10990528 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0772 Surface: 1217 Location: Zoom Google Maps: 48.937137, 2.288639
18459906	PORT AUTONOME DE PARIS U10990528 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0773 Surface: 4089 Location: Zoom Google Maps: 48.937527, 2.290093
18459907	PORT AUTONOME DE PARIS U10990528 @Company @Persons	92036 GENNEVILLIERS AV DES LOTS COMMUNAUX	Department: 92 Parcel Code: 920360000X0774 Surface: 1305 Location: Zoom Google Maps: 48.937064, 2.289098

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.