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 93001 AUBERVILLIERS CHE LATERAL NORD found 26 results

#	Company	Address	REF Geotag
18499951	ETAT PAR LE MINISTERE DES TRANSPORTS ETAT U23533384 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0020 Surface: 115 Location: Zoom Google Maps: 48.921022, 2.370252
18499952	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0020 Surface: 115 Location: Zoom Google Maps: 48.921022, 2.370252
18499953	ETAT PAR LE MINISTERE DES TRANSPORTS ETAT U23533384 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0021 Surface: 204 Location: Zoom Google Maps: 48.921075, 2.370385
18499954	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0021 Surface: 204 Location: Zoom Google Maps: 48.921075, 2.370385
18499955	DIRECTION INTERDEPARTEMENTALE DES ROUTES DILE DE FRANCE U11208490 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0022 Surface: 205 Location: Zoom Google Maps: 48.921121, 2.370524
18499956	ETAT PAR LE MINISTERE DES TRANSPORTS ETAT U23533384 @Company @Persons	93001 AUBERVILLIERS 0040, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0023 Surface: 134 Location: Zoom Google Maps: 48.921161, 2.370637
18499957	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93001 AUBERVILLIERS 0040, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0023 Surface: 134 Location: Zoom Google Maps: 48.921161, 2.370637
18499958	DIRECTION INTERDEPARTEMENTALE DES ROUTES DILE DE FRANCE U11208490 @Company @Persons	93001 AUBERVILLIERS 0042, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0024 Surface: 78 Location: Zoom Google Maps: 48.921088, 2.370652
18499959	ETAT PAR LE MINISTERE DES TRANSPORTS ETAT U23533384 @Company @Persons	93001 AUBERVILLIERS 0010, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0025 Surface: 228 Location: Zoom Google Maps: 48.921207, 2.370728
18499960	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93001 AUBERVILLIERS 0010, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0025 Surface: 228 Location: Zoom Google Maps: 48.921207, 2.370728
18499961	DIRECTION INTERDEPARTEMENTALE DES ROUTES DILE DE FRANCE U11208490 @Company @Persons	93001 AUBERVILLIERS 0036, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0026 Surface: 208 Location: Zoom Google Maps: 48.921197, 2.370857
18499962	ETAT PAR LE MINISTERE DES TRANSPORTS ETAT U23533384 @Company @Persons	93001 AUBERVILLIERS 0034, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0027 Surface: 169 Location: Zoom Google Maps: 48.921217, 2.370993
18499963	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93001 AUBERVILLIERS 0034, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0027 Surface: 169 Location: Zoom Google Maps: 48.921217, 2.370993
18499964	DIRECTION INTERDEPARTEMENTALE DES ROUTES DILE DE FRANCE U11208490 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0028 Surface: 143 Location: Zoom Google Maps: 48.921204, 2.371205
18499966	SA RA SCI 449350974 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0034 Surface: 253 Location: Zoom Google Maps: 48.921619, 2.372525
18499980	JNF SC 483116489 @Company @Persons	93001 AUBERVILLIERS 0022, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0081 Surface: 823 Location: Zoom Google Maps: 48.921441, 2.371654
18499988	JNF SC 483116489 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0093 Surface: 224 Location: Zoom Google Maps: 48.921556, 2.372359
18499989	JNF SC 483116489 @Company @Persons	93001 AUBERVILLIERS 0020, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0095 Surface: 1180 Location: Zoom Google Maps: 48.921523, 2.372024
18499992	JNF SC 483116489 @Company @Persons	93001 AUBERVILLIERS 0024, CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0102 Surface: 1194 Location: Zoom Google Maps: 48.921368, 2.371170
18500003	ETAT PAR LE MINISTERE DES TRANSPORTS ETAT U23533384 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0123 Surface: 103 Location: Zoom Google Maps: 48.921917, 2.374391
18500004	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0123 Surface: 103 Location: Zoom Google Maps: 48.921917, 2.374391
18500005	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0124 Surface: 12589 Location: Zoom Google Maps: 48.921601, 2.374045
18500006	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000B0124 Surface: 12589 Location: Zoom Google Maps: 48.921601, 2.374045
18500385	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000C0042 Surface: 129 Location: Zoom Google Maps: 48.922046, 2.374913
18500386	PRODUITS DOUGOUD SA U23556484 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000C0043 Surface: 95 Location: Zoom Google Maps: 48.922387, 2.376284
18500525	COMMUNAUTE D AGGLOMERATION PLAINE COMMUNE COAG 249300088 @Company @Persons	93001 AUBERVILLIERS CHE LATERAL NORD	Department: 93 Parcel Code: 930010000E0067 Surface: 10 Location: Zoom Google Maps: 48.920730, 2.369566

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.