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 93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN found 27 results

#	Company	Address	REF Geotag
18511693	IMMOBILIERE 3F SA 552141533 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0162 Surface: 3106 Location: Zoom Google Maps: 48.907793, 2.555083
18511711	IMMOBILIERE 3F SA 552141533 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0198 Surface: 994 Location: Zoom Google Maps: 48.907295, 2.554593
18511712	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0199 Surface: 3430 Location: Zoom Google Maps: 48.907223, 2.555299
18511713	IMMOBILIERE 3F SA 552141533 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0200 Surface: 1610 Location: Zoom Google Maps: 48.907097, 2.554620
18511714	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0201 Surface: 334 Location: Zoom Google Maps: 48.906852, 2.554465
18511747	COMMUNE DE CLICHY-SOUS-BOIS COM 219300142 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0237 Surface: 6914 Location: Zoom Google Maps: 48.906249, 2.551971
18511748	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0238 Surface: 99 Location: Zoom Google Maps: 48.906146, 2.551244
18511772	SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 582142816 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0275 Surface: 9718 Location: Zoom Google Maps: 48.908226, 2.553930
18511781	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0287 Surface: 659 Location: Zoom Google Maps: 48.908140, 2.554575
18511782	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0288 Surface: 392 Location: Zoom Google Maps: 48.907935, 2.554504
18511783	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0289 Surface: 1057 Location: Zoom Google Maps: 48.907645, 2.554800
18511784	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0290 Surface: 30 Location: Zoom Google Maps: 48.907891, 2.554387
18511785	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0291 Surface: 1066 Location: Zoom Google Maps: 48.907648, 2.554542
18511786	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0292 Surface: 1812 Location: Zoom Google Maps: 48.907199, 2.554288
18511787	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0293 Surface: 4363 Location: Zoom Google Maps: 48.907394, 2.553789
18511788	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0294 Surface: 845 Location: Zoom Google Maps: 48.907252, 2.553359
18511789	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0295 Surface: 530 Location: Zoom Google Maps: 48.907099, 2.553276
18511790	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0296 Surface: 464 Location: Zoom Google Maps: 48.906892, 2.554039
18511791	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0297 Surface: 684 Location: Zoom Google Maps: 48.906795, 2.553931
18511792	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0298 Surface: 2697 Location: Zoom Google Maps: 48.906729, 2.553433
18511793	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0299 Surface: 3 Location: Zoom Google Maps: 48.907392, 2.553145
18511794	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0300 Surface: 7 Location: Zoom Google Maps: 48.907122, 2.553143
18511795	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0301 Surface: 8 Location: Zoom Google Maps: 48.906820, 2.553140
18511796	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0302 Surface: 2459 Location: Zoom Google Maps: 48.906517, 2.552790
18511797	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0303 Surface: 23 Location: Zoom Google Maps: 48.906447, 2.552478
18511798	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0304 Surface: 39 Location: Zoom Google Maps: 48.906652, 2.554110
18511799	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93014 CLICHY SOUS BOIS 0010, AV JEAN MOULIN	Department: 93 Parcel Code: 93014000AL0305 Surface: 370 Location: Zoom Google Maps: 48.906274, 2.553038

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.