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 92073 SURESNES RUE GARDENAT LAPOSTOL found 27 results

#	Company	Address	REF Geotag
18471865	SCI DE LA POSTOLLE SCI 789899200 @Company @Persons	92073 SURESNES 0054, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0008 Surface: 165 Location: Zoom Google Maps: 48.874388, 2.225219
18471866	DOMDOM SC 751530411 @Company @Persons	92073 SURESNES 0058, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0010 Surface: 201 Location: Zoom Google Maps: 48.874484, 2.225360
18471867	FRUCTIREGIONS EUROPE SCPI 403028731 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0019 Surface: 392 Location: Zoom Google Maps: 48.875247, 2.226357
18471868	SCI BASEM SCI 504891896 @Company @Persons	92073 SURESNES 0084, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0021 Surface: 109 Location: Zoom Google Maps: 48.875595, 2.226539
18471879	LES DEUX GARES SNC 349227595 @Company @Persons	92073 SURESNES 0023, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0098 Surface: 5517 Location: Zoom Google Maps: 48.875569, 2.225962
18471880	COMMUNE DE SURESNES COM 219200730 @Company @Persons	92073 SURESNES 0023, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0099 Surface: 53 Location: Zoom Google Maps: 48.876275, 2.226749
18471881	ICF LA SABLIERE SA DHLM SA 552022105 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0102 Surface: 5873 Location: Zoom Google Maps: 48.875170, 2.225569
18471882	COMMUNE DE SURESNES COM 219200730 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0103 Surface: 68 Location: Zoom Google Maps: 48.875953, 2.226554
18471883	RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN SA 562069278 @Company @Persons	92073 SURESNES 0088, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0108 Surface: 1095 Location: Zoom Google Maps: 48.875536, 2.226614
18471887	COMMUNE DE SURESNES COM 219200730 @Company @Persons	92073 SURESNES 0023, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0118 Surface: 4044 Location: Zoom Google Maps: 48.875907, 2.225597
18471888	SNCF RESEAU SA 412280737 @Company @Persons	92073 SURESNES 0023, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0119 Surface: 3812 Location: Zoom Google Maps: 48.875607, 2.225480
18471889	SNCF RESEAU SA 412280737 @Company @Persons	92073 SURESNES 0023, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000K0120 Surface: 8358 Location: Zoom Google Maps: 48.876014, 2.225583
18471896	DU 24 RUE GARDENAT SCI 380577817 @Company @Persons	92073 SURESNES 0024, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0060 Surface: 688 Location: Zoom Google Maps: 48.873113, 2.223683
18471897	DU 24 RUE GARDENAT SCI 380577817 @Company @Persons	92073 SURESNES 0024, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0060 Surface: 688 Location: Zoom Google Maps: 48.873113, 2.223683
18471907	LES DEUX GARES SNC 349227595 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0149 Surface: 1014 Location: Zoom Google Maps: 48.873797, 2.223835
18471908	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0150 Surface: 135 Location: Zoom Google Maps: 48.874044, 2.224172
18471909	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0150 Surface: 135 Location: Zoom Google Maps: 48.874044, 2.224172
18471910	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0151 Surface: 22 Location: Zoom Google Maps: 48.874090, 2.224241
18471911	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0151 Surface: 22 Location: Zoom Google Maps: 48.874090, 2.224241
18471915	LES DEUX GARES SNC 349227595 @Company @Persons	92073 SURESNES 0001, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0175 Surface: 119 Location: Zoom Google Maps: 48.872041, 2.222638
18471916	LES DEUX GARES SNC 349227595 @Company @Persons	92073 SURESNES 0005, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0178 Surface: 158 Location: Zoom Google Maps: 48.872277, 2.222748
18471917	COMMUNE DE SURESNES COM 219200730 @Company @Persons	92073 SURESNES 9001, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0190 Surface: 289 Location: Zoom Google Maps: 48.874246, 2.223796
18471918	SNCF RESEAU SA 412280737 @Company @Persons	92073 SURESNES 9001, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0191 Surface: 16717 Location: Zoom Google Maps: 48.872979, 2.222227
18471919	LES DEUX GARES SNC 349227595 @Company @Persons	92073 SURESNES RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0193 Surface: 24 Location: Zoom Google Maps: 48.872912, 2.223083
18471920	STELSAM SCI 523461895 @Company @Persons	92073 SURESNES 0026, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0200 Surface: 328 Location: Zoom Google Maps: 48.873272, 2.223836
18471921	ABITA MD SAS 843445024 @Company @Persons	92073 SURESNES 0004, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0202 Surface: 196 Location: Zoom Google Maps: 48.871999, 2.222907
18471922	ABITA MD SAS 843445024 @Company @Persons	92073 SURESNES 0004, RUE GARDENAT LAPOSTOL	Department: 92 Parcel Code: 920730000L0203 Surface: 111 Location: Zoom Google Maps: 48.871929, 2.222851

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.