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 AV DE SEVIGNE found 25 results

#	Company	Address	REF Geotag
18512176	COMMUNE DE CLICHY-SOUS-BOIS COM 219300142 @Company @Persons	93014 CLICHY SOUS BOIS 0002, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AT0046 Surface: 73 Location: Zoom Google Maps: 48.912022, 2.541693
18512209	COMMUNE DE CLICHY-SOUS-BOIS COM 219300142 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AV0075 Surface: 5266 Location: Zoom Google Maps: 48.912702, 2.549475
18512231	LOGIREP SA 393542428 @Company @Persons	93014 CLICHY SOUS BOIS 0016, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AV0118 Surface: 425 Location: Zoom Google Maps: 48.911245, 2.548808
18512253	ETAT SERVICE DES DOMAINES ETAT U23563136 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AV0197 Surface: 970 Location: Zoom Google Maps: 48.912035, 2.547525
18512270	ELIDAN SCI 530226570 @Company @Persons	93014 CLICHY SOUS BOIS 0017, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0123 Surface: 305 Location: Zoom Google Maps: 48.912544, 2.542766
18512271	SCI EVA 8 SCI 822521944 @Company @Persons	93014 CLICHY SOUS BOIS 0023, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0126 Surface: 284 Location: Zoom Google Maps: 48.912638, 2.543239
18512276	SCI SOLEIL 4 SCI 442967402 @Company @Persons	93014 CLICHY SOUS BOIS 0043, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0150 Surface: 1163 Location: Zoom Google Maps: 48.913791, 2.544846
18512283	AFTRP AGENCE FONCIERE TECHNIQUE DE LA REGION PARISIENNE U12647807 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0175 Surface: 264 Location: Zoom Google Maps: 48.914092, 2.546623
18512284	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0175 Surface: 264 Location: Zoom Google Maps: 48.914092, 2.546623
18512359	AFTRP AGENCE FONCIERE TECHNIQUE DE LA REGION PARISIENNE U12647807 @Company @Persons	93014 CLICHY SOUS BOIS 0055, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0375 Surface: 640 Location: Zoom Google Maps: 48.914258, 2.546071
18512360	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93014 CLICHY SOUS BOIS 0055, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0375 Surface: 640 Location: Zoom Google Maps: 48.914258, 2.546071
18512361	AFTRP AGENCE FONCIERE TECHNIQUE DE LA REGION PARISIENNE U12647807 @Company @Persons	93014 CLICHY SOUS BOIS 0057, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0376 Surface: 338 Location: Zoom Google Maps: 48.914172, 2.546324
18512362	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93014 CLICHY SOUS BOIS 0057, AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0376 Surface: 338 Location: Zoom Google Maps: 48.914172, 2.546324
18512386	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0447 Surface: 1987 Location: Zoom Google Maps: 48.913194, 2.546537
18512387	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0448 Surface: 141 Location: Zoom Google Maps: 48.913771, 2.546707
18512388	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0449 Surface: 5245 Location: Zoom Google Maps: 48.912789, 2.546951
18512389	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0450 Surface: 311 Location: Zoom Google Maps: 48.913660, 2.546987
18512390	COMMUNE DE CLICHY-SOUS-BOIS COM 219300142 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0451 Surface: 10522 Location: Zoom Google Maps: 48.913418, 2.545608
18512391	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0452 Surface: 3331 Location: Zoom Google Maps: 48.912621, 2.545881
18512392	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0453 Surface: 16 Location: Zoom Google Maps: 48.912941, 2.545725
18512393	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0454 Surface: 67 Location: Zoom Google Maps: 48.912535, 2.545730
18512399	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0460 Surface: 1468 Location: Zoom Google Maps: 48.912856, 2.547413
18512400	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0461 Surface: 68 Location: Zoom Google Maps: 48.913300, 2.547294
18512401	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0462 Surface: 181 Location: Zoom Google Maps: 48.912597, 2.547333
18512402	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93014 CLICHY SOUS BOIS AV DE SEVIGNE	Department: 93 Parcel Code: 93014000AW0463 Surface: 88 Location: Zoom Google Maps: 48.913396, 2.547297

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.