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 93005 AULNAY SOUS BOIS N 370 found 25 results

#	Company	Address	REF Geotag
18501621	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS 0024, RUE DE SEVRAN	Department: 93 Parcel Code: 93005000AG0202 Surface: 370 Location: Zoom Google Maps: 48.940544, 2.500207
18501653	DELTAVILLE AMENAGEUR EN SEINE-SAINT-DENIS SEM 439986886 @Company @Persons	93005 AULNAY SOUS BOIS 0054, RUE JULES PRINCET	Department: 93 Parcel Code: 93005000AH0244 Surface: 370 Location: Zoom Google Maps: 48.938581, 2.501595
18502037	COMMUNE DAULNAY SOUS BOIS COM 219300050 @Company @Persons	93005 AULNAY SOUS BOIS 0023, BD HOCHE	Department: 93 Parcel Code: 93005000AX0105 Surface: 370 Location: Zoom Google Maps: 48.933445, 2.499894
18502158	CAP HOUSE SCI 491291308 @Company @Persons	93005 AULNAY SOUS BOIS 0025, AV JEANNE D ARC	Department: 93 Parcel Code: 93005000BE0055 Surface: 353 Location: Zoom Google Maps: 48.930371, 2.501574
18502159	A MEQUIGNON DROIT D ENFANCE FON 785062910 @Company @Persons	93005 AULNAY SOUS BOIS 0010, AV JEANNE D ARC	Department: 93 Parcel Code: 93005000BE0085 Surface: 220 Location: Zoom Google Maps: 48.930968, 2.498219
18502178	APPOLINE SCI 413803206 @Company @Persons	93005 AULNAY SOUS BOIS 0027, AV JEANNE D ARC	Department: 93 Parcel Code: 93005000BE0246 Surface: 580 Location: Zoom Google Maps: 48.930239, 2.501640
18502181	A MEQUIGNON DROIT D ENFANCE FON 785062910 @Company @Persons	93005 AULNAY SOUS BOIS 0010, AV JEANNE D ARC	Department: 93 Parcel Code: 93005000BE0260 Surface: 73 Location: Zoom Google Maps: 48.930923, 2.498109
18502186	SOCIETE CIVILE LES CHENES SC 314479791 @Company @Persons	93005 AULNAY SOUS BOIS 0022, AV COULLEMONT	Department: 93 Parcel Code: 93005000BF0042 Surface: 370 Location: Zoom Google Maps: 48.929579, 2.496528
18502367	US INVEST SC SC 523770139 @Company @Persons	93005 AULNAY SOUS BOIS 0068, RUE WALDECK ROUSSEAU	Department: 93 Parcel Code: 93005000BL0173 Surface: 370 Location: Zoom Google Maps: 48.925683, 2.481930
18502428	SCCV MAXENCE SCI 447470832 @Company @Persons	93005 AULNAY SOUS BOIS 0006, RUE D ALSACE	Department: 93 Parcel Code: 93005000BP0167 Surface: 370 Location: Zoom Google Maps: 48.928293, 2.499146
18502620	LAES SCI 528533201 @Company @Persons	93005 AULNAY SOUS BOIS 0023, AV PASTEUR	Department: 93 Parcel Code: 93005000CF0126 Surface: 370 Location: Zoom Google Maps: 48.922481, 2.491663
18502665	PRIMO FRANCE II SAS 533084810 @Company @Persons	93005 AULNAY SOUS BOIS 0022, RUE DE REIMS	Department: 93 Parcel Code: 93005000CG0285 Surface: 370 Location: Zoom Google Maps: 48.922807, 2.487359
18502875	DIRECTION INTERDEPARTEMENTALE DES ROUTES DILE DE FRANCE U11208490 @Company @Persons	93005 AULNAY SOUS BOIS RUE D ITALIE	Department: 93 Parcel Code: 93005000CX0149 Surface: 370 Location: Zoom Google Maps: 48.941234, 2.478165
18502876	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93005 AULNAY SOUS BOIS RUE D ITALIE	Department: 93 Parcel Code: 93005000CX0149 Surface: 370 Location: Zoom Google Maps: 48.941234, 2.478165
18502922	SYNDICAT DES COPROPRIETAIRES DU CENTRE COMMERCIAL OPARINOR SYCO U23885155 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DH0023 Surface: 194077 Location: Zoom Google Maps: 48.955333, 2.475928
18502988	PSA AUTOMOBILES SA SA 542065479 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DH0098 Surface: 27293 Location: Zoom Google Maps: 48.962445, 2.475874
18502989	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DH0102 Surface: 20257 Location: Zoom Google Maps: 48.961374, 2.475465
18502990	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DH0103 Surface: 75920 Location: Zoom Google Maps: 48.961974, 2.476645
18502991	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DH0106 Surface: 3829 Location: Zoom Google Maps: 48.960313, 2.475515
18502992	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DH0107 Surface: 136094 Location: Zoom Google Maps: 48.959433, 2.479553
18503013	ASSOCIATION FONCIERE URBAINE LIBRE DE LA ZAC DE PARISNORD2 U16439506 @Company @Persons	93005 AULNAY SOUS BOIS LONGUES RAIES	Department: 93 Parcel Code: 93005000DI0024 Surface: 370 Location: Zoom Google Maps: 48.973460, 2.494566
18503191	COMMUNE DE SEVRAN COM 219300712 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DM0040 Surface: 1148 Location: Zoom Google Maps: 48.947880, 2.516948
18503192	COMMUNE DE SEVRAN COM 219300712 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DM0041 Surface: 153 Location: Zoom Google Maps: 48.947338, 2.517250
18503193	COMMUNE DE SEVRAN COM 219300712 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DM0042 Surface: 85 Location: Zoom Google Maps: 48.946748, 2.517172
18503194	COMMUNE DE SEVRAN COM 219300712 @Company @Persons	93005 AULNAY SOUS BOIS N 370	Department: 93 Parcel Code: 93005000DM0043 Surface: 5977 Location: Zoom Google Maps: 48.947222, 2.516886

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.