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 92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE found 25 results

#	Company	Address	REF Geotag
18493471	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000D0034 Surface: 26 Location: Zoom Google Maps: 48.783622, 2.279102
18493473	SCI GERARDETJEAN-PIERRE ALARD SCI 331633479 @Company @Persons	92060 LE PLESSIS ROBINSON 0153, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000D0057 Surface: 350 Location: Zoom Google Maps: 48.783689, 2.277939
18493474	SCI GERARDETJEAN-PIERRE ALARD SCI 331633479 @Company @Persons	92060 LE PLESSIS ROBINSON 0153, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000D0058 Surface: 159 Location: Zoom Google Maps: 48.783611, 2.277914
18493475	SCI GERARDETJEAN-PIERRE ALARD SCI 331633479 @Company @Persons	92060 LE PLESSIS ROBINSON 0151, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000D0059 Surface: 118 Location: Zoom Google Maps: 48.783613, 2.277701
18493476	SCI GERARDETJEAN-PIERRE ALARD SCI 331633479 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000D0062 Surface: 31 Location: Zoom Google Maps: 48.783582, 2.277577
18493485	INLI SA 602052359 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000D0114 Surface: 493 Location: Zoom Google Maps: 48.783501, 2.276172
18493489	COMMUNE DU PLESSIS ROBINSON COM 219200607 @Company @Persons	92060 LE PLESSIS ROBINSON 0164, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000E0005 Surface: 79 Location: Zoom Google Maps: 48.783405, 2.279157
18493494	SCI FACTORY 92 SCI 823653548 @Company @Persons	92060 LE PLESSIS ROBINSON 0148, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000E0020 Surface: 475 Location: Zoom Google Maps: 48.783147, 2.275938
18493511	RESIDENCES FRANCO SUISSE SCI 444760482 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000E0099 Surface: 114 Location: Zoom Google Maps: 0.000000, 0.000000
18493512	MARELLA SCI 419683990 @Company @Persons	92060 LE PLESSIS ROBINSON 0170, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000E0100 Surface: 25 Location: Zoom Google Maps: 48.783410, 2.278857
18493560	FONCIA EFIMO LGI SAS 632036489 @Company @Persons	92060 LE PLESSIS ROBINSON 0134, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000G0070 Surface: 2642 Location: Zoom Google Maps: 48.782780, 2.272940
18493561	VILLA GLORIA SCI 437703101 @Company @Persons	92060 LE PLESSIS ROBINSON 0138, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000G0071 Surface: 2912 Location: Zoom Google Maps: 48.782697, 2.273474
18493562	VILLA GLORIA SCI 437703101 @Company @Persons	92060 LE PLESSIS ROBINSON 0138, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000G0072 Surface: 4502 Location: Zoom Google Maps: 48.782116, 2.273152
18493563	FONCIA EFIMO LGI SAS 632036489 @Company @Persons	92060 LE PLESSIS ROBINSON 0134, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000G0073 Surface: 2260 Location: Zoom Google Maps: 48.782690, 2.272784
18493564	VILLA GLORIA SCI 437703101 @Company @Persons	92060 LE PLESSIS ROBINSON 0138, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000G0074 Surface: 39 Location: Zoom Google Maps: 48.782634, 2.273144
18493568	ASSOCIATION FONCIERE URBAINE LIBRE ORION GLORIA ASS U23218509 @Company @Persons	92060 LE PLESSIS ROBINSON 0130, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000G0087 Surface: 473 Location: Zoom Google Maps: 48.782965, 2.272523
18493587	LU ET FILLE SCI 433218831 @Company @Persons	92060 LE PLESSIS ROBINSON 0077, AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000H0117 Surface: 415 Location: Zoom Google Maps: 48.783764, 2.269482
18493654	COMMUNE DU PLESSIS ROBINSON COM 219200607 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000L0155 Surface: 9 Location: Zoom Google Maps: 48.779978, 2.262186
18493655	BOUYGUES IMMOBILIER PARIS SNC 324295757 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000L0156 Surface: 1819 Location: Zoom Google Maps: 48.780181, 2.262257
18493661	COMMUNE DU PLESSIS ROBINSON COM 219200607 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000L0170 Surface: 3282 Location: Zoom Google Maps: 48.780715, 2.262288
18493662	COMMUNE DU PLESSIS ROBINSON COM 219200607 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000L0171 Surface: 12 Location: Zoom Google Maps: 48.780507, 2.262970
18493663	COMMUNE DU PLESSIS ROBINSON COM 219200607 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000L0172 Surface: 5 Location: Zoom Google Maps: 48.780623, 2.263047
18493664	COMMUNE DU PLESSIS ROBINSON COM 219200607 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000L0173 Surface: 28 Location: Zoom Google Maps: 48.780808, 2.263145
18493665	COMMUNE DU PLESSIS ROBINSON COM 219200607 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000L0174 Surface: 7 Location: Zoom Google Maps: 48.781048, 2.263190
18493667	COMMUNE DU PLESSIS ROBINSON COM 219200607 @Company @Persons	92060 LE PLESSIS ROBINSON AV DE LA RESISTANCE	Department: 92 Parcel Code: 920600000L0176 Surface: 40 Location: Zoom Google Maps: 48.781174, 2.263340

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.