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 93005 AULNAY SOUS BOIS LES PERRIERES found 15 results

#	Company	Address	REF Geotag
18503257	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0042 Surface: 83 Location: Zoom Google Maps: 48.953270, 2.504443
18503278	DIRECTION INTERDEPARTEMENTALE DES ROUTES DILE DE FRANCE U11208490 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0075 Surface: 21320 Location: Zoom Google Maps: 48.954090, 2.506733
18503279	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0075 Surface: 21320 Location: Zoom Google Maps: 48.954090, 2.506733
18503285	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0086 Surface: 36 Location: Zoom Google Maps: 48.953163, 2.500505
18503290	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0097 Surface: 59 Location: Zoom Google Maps: 48.953247, 2.499166
18503291	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0098 Surface: 101 Location: Zoom Google Maps: 48.953060, 2.499696
18503292	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0099 Surface: 1230 Location: Zoom Google Maps: 48.953439, 2.499812
18503309	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0117 Surface: 5675 Location: Zoom Google Maps: 48.954134, 2.504714
18503310	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0119 Surface: 235 Location: Zoom Google Maps: 48.953425, 2.502375
18503311	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0120 Surface: 47 Location: Zoom Google Maps: 48.954708, 2.508551
18503312	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0121 Surface: 3426 Location: Zoom Google Maps: 48.953788, 2.502898
18503313	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0122 Surface: 10811 Location: Zoom Google Maps: 48.954371, 2.507459
18503314	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0123 Surface: 653 Location: Zoom Google Maps: 48.953526, 2.503028
18503315	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DO0124 Surface: 5636 Location: Zoom Google Maps: 48.954320, 2.508142
18503342	3F RESIDENCES SA 495286098 @Company @Persons	93005 AULNAY SOUS BOIS LES PERRIERES	Department: 93 Parcel Code: 93005000DP0418 Surface: 7647 Location: Zoom Google Maps: 48.955435, 2.502222

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.