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 92075 VANVES AV DU GEN DE GAULLE found 18 results

#	Company	Address	REF Geotag
18497258	CABINET THEVENIN U23345426 @Company @Persons	92075 VANVES 0006, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000A0017 Surface: 588 Location: Zoom Google Maps: 48.824540, 2.281429
18497259	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92075 VANVES AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000A0022 Surface: 184 Location: Zoom Google Maps: 48.824267, 2.282106
18497262	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92075 VANVES AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000A0050 Surface: 23 Location: Zoom Google Maps: 48.824431, 2.281789
18497267	ASSOCIATION DES AMIS DES FORMATIONS BETHANIE SC U23363129 @Company @Persons	92075 VANVES 0027, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000B0033 Surface: 175 Location: Zoom Google Maps: 48.822308, 2.282428
18497268	DEPARTEMENT DE LA SEINE SERVICE DOMANIAL DEPT U23321344 @Company @Persons	92075 VANVES AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000B0068 Surface: 25 Location: Zoom Google Maps: 48.821732, 2.281720
18497269	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92075 VANVES AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000B0093 Surface: 63 Location: Zoom Google Maps: 48.823227, 2.282181
18497270	FONCIA EFIMO LGI SAS 632036489 @Company @Persons	92075 VANVES AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000B0095 Surface: 267 Location: Zoom Google Maps: 48.821962, 2.281853
18497271	DEPARTEMENT DES HAUTS-DE-SEINE DEPT 229200506 @Company @Persons	92075 VANVES AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000B0095 Surface: 267 Location: Zoom Google Maps: 48.821962, 2.281853
18497277	ENTRAIDE PAX ASS U23365145 @Company @Persons	92075 VANVES 0029, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000B0111 Surface: 3360 Location: Zoom Google Maps: 48.822252, 2.282829
18497285	CITES CARITAS ASS 353305238 @Company @Persons	92075 VANVES 0016, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000B0121 Surface: 3948 Location: Zoom Google Maps: 48.822664, 2.282010
18497286	ROSIER ROUGE SC 821819299 @Company @Persons	92075 VANVES 0016, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000B0122 Surface: 2113 Location: Zoom Google Maps: 48.822497, 2.281628
18497863	RESIDENCES FRANCO SUISSE SCI 444760482 @Company @Persons	92075 VANVES 0147, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000R0058 Surface: 481 Location: Zoom Google Maps: 48.816377, 2.275063
18497875	SOCIETE DU GRAND PARIS EPIC 525046017 @Company @Persons	92075 VANVES 0201, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000R0096 Surface: 121 Location: Zoom Google Maps: 48.814495, 2.272836
18497879	RESIDENCES FRANCO SUISSE SCI 444760482 @Company @Persons	92075 VANVES 0149, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000R0109 Surface: 902 Location: Zoom Google Maps: 48.816119, 2.275260
18497880	RESIDENCES FRANCO SUISSE SCI 444760482 @Company @Persons	92075 VANVES 0149, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000R0109 Surface: 902 Location: Zoom Google Maps: 48.816119, 2.275260
18497883	RESIDENCES FRANCO SUISSE SCI 444760482 @Company @Persons	92075 VANVES 0177, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000R0121 Surface: 132 Location: Zoom Google Maps: 48.814806, 2.274709
18497884	RG FONCIERE SC 510665904 @Company @Persons	92075 VANVES 0177, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000R0122 Surface: 213 Location: Zoom Google Maps: 48.814704, 2.274539
18497885	RESIDENCES FRANCO SUISSE SCI 444760482 @Company @Persons	92075 VANVES 0167, AV DU GEN DE GAULLE	Department: 92 Parcel Code: 920750000R0125 Surface: 66 Location: Zoom Google Maps: 48.815088, 2.275258

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.