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 92063 RUEIL MALMAISON BD SOLFERINO found 22 results

#	Company	Address	REF Geotag
18469413	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92063 RUEIL MALMAISON 0027, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0325 Surface: 413 Location: Zoom Google Maps: 48.874751, 2.184081
18469414	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92063 RUEIL MALMAISON 0019, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0333 Surface: 999 Location: Zoom Google Maps: 48.875232, 2.184712
18469415	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92063 RUEIL MALMAISON 0015, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0335 Surface: 403 Location: Zoom Google Maps: 48.875511, 2.184969
18469416	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92063 RUEIL MALMAISON 0011, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0336 Surface: 188 Location: Zoom Google Maps: 48.875789, 2.185201
18469418	COMMUNE DE RUEIL MALMAISON COM 219200631 @Company @Persons	92063 RUEIL MALMAISON 0009, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0339 Surface: 1401 Location: Zoom Google Maps: 48.875783, 2.185719
18469419	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92063 RUEIL MALMAISON 0007, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0340 Surface: 79 Location: Zoom Google Maps: 48.876031, 2.185572
18469420	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92063 RUEIL MALMAISON 0005, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0341 Surface: 81 Location: Zoom Google Maps: 48.876069, 2.185606
18469421	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92063 RUEIL MALMAISON 0003, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0342 Surface: 374 Location: Zoom Google Maps: 48.876111, 2.185732
18469423	FONCIA FOUBERT SAS 719803967 @Company @Persons	92063 RUEIL MALMAISON 0047, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0367 Surface: 5887 Location: Zoom Google Maps: 48.873169, 2.183434
18469424	FONCIA FOUBERT SAS 719803967 @Company @Persons	92063 RUEIL MALMAISON 0047, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP0367 Surface: 5887 Location: Zoom Google Maps: 48.873169, 2.183434
18469437	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92063 RUEIL MALMAISON 0017, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP1054 Surface: 238 Location: Zoom Google Maps: 48.875307, 2.184817
18469446	COMMUNE DE RUEIL MALMAISON COM 219200631 @Company @Persons	92063 RUEIL MALMAISON 0031, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP1144 Surface: 4858 Location: Zoom Google Maps: 48.874106, 2.184595
18469447	PRIMOSANTE SCI 444407837 @Company @Persons	92063 RUEIL MALMAISON 0031, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP1144 Surface: 4858 Location: Zoom Google Maps: 48.874106, 2.184595
18469448	COMMUNE DE RUEIL MALMAISON COM 219200631 @Company @Persons	92063 RUEIL MALMAISON 0029, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP1147 Surface: 776 Location: Zoom Google Maps: 48.874564, 2.183820
18469449	PRIMOSANTE SCI 444407837 @Company @Persons	92063 RUEIL MALMAISON 0029, BD SOLFERINO	Department: 92 Parcel Code: 92063000AP1147 Surface: 776 Location: Zoom Google Maps: 48.874564, 2.183820
18469510	CABINET VILLA SAS 622008241 @Company @Persons	92063 RUEIL MALMAISON 0006, BD SOLFERINO	Department: 92 Parcel Code: 92063000AR0239 Surface: 895 Location: Zoom Google Maps: 48.876205, 2.185112
18469512	COMMUNE DE RUEIL MALMAISON COM 219200631 @Company @Persons	92063 RUEIL MALMAISON 0010, BD SOLFERINO	Department: 92 Parcel Code: 92063000AR0244 Surface: 1017 Location: Zoom Google Maps: 48.875825, 2.184575
18469518	DU 38 BOULEVARD SOLFERINO SCI 492830245 @Company @Persons	92063 RUEIL MALMAISON 0038, BD SOLFERINO	Department: 92 Parcel Code: 92063000AR0269 Surface: 149 Location: Zoom Google Maps: 48.874131, 2.183023
18469519	SOLFERINO SCI 401799549 @Company @Persons	92063 RUEIL MALMAISON 0042, BD SOLFERINO	Department: 92 Parcel Code: 92063000AR0271 Surface: 230 Location: Zoom Google Maps: 48.873972, 2.182848
18469596	FONCIA FOUBERT SAS 719803967 @Company @Persons	92063 RUEIL MALMAISON BD SOLFERINO	Department: 92 Parcel Code: 92063000AR0902 Surface: 25 Location: Zoom Google Maps: 48.875931, 2.184689
18469603	FONCIA FOUBERT SAS 719803967 @Company @Persons	92063 RUEIL MALMAISON BD SOLFERINO	Department: 92 Parcel Code: 92063000AR0917 Surface: 5 Location: Zoom Google Maps: 48.875899, 2.184756
18469612	FONCIA FOUBERT SAS 719803967 @Company @Persons	92063 RUEIL MALMAISON 0008, BD SOLFERINO	Department: 92 Parcel Code: 92063000AR0962 Surface: 882 Location: Zoom Google Maps: 48.876031, 2.184859

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.