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 93048 MONTREUIL RUE DES LILAS found 22 results

#	Company	Address	REF Geotag
18525579	SCI LILAS 87 SCI 342353067 @Company @Persons	93048 MONTREUIL 0010, RUE DES LILAS	Department: 93 Parcel Code: 93048000AB0184 Surface: 3355 Location: Zoom Google Maps: 48.869684, 2.431179
18525586	IPG2 SCI 409435807 @Company @Persons	93048 MONTREUIL 0004, RUE DES LILAS	Department: 93 Parcel Code: 93048000AB0239 Surface: 311 Location: Zoom Google Maps: 48.869851, 2.431854
18525590	IPG2 SCI 409435807 @Company @Persons	93048 MONTREUIL 0004, RUE DES LILAS	Department: 93 Parcel Code: 93048000AB0248 Surface: 257 Location: Zoom Google Maps: 48.869343, 2.432096
18525591	PILA 2 SCI 493170096 @Company @Persons	93048 MONTREUIL 0004, RUE DES LILAS	Department: 93 Parcel Code: 93048000AB0248 Surface: 257 Location: Zoom Google Maps: 48.869343, 2.432096
18525592	PILA 3 SCI 493170054 @Company @Persons	93048 MONTREUIL 0004, RUE DES LILAS	Department: 93 Parcel Code: 93048000AB0248 Surface: 257 Location: Zoom Google Maps: 48.869343, 2.432096
18525593	PILA 4 SCI 493170039 @Company @Persons	93048 MONTREUIL 0004, RUE DES LILAS	Department: 93 Parcel Code: 93048000AB0248 Surface: 257 Location: Zoom Google Maps: 48.869343, 2.432096
18526067	DRIEA ETAT U18804073 @Company @Persons	93048 MONTREUIL 0013, RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0001 Surface: 431 Location: Zoom Google Maps: 48.869731, 2.430636
18526068	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93048 MONTREUIL 0013, RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0001 Surface: 431 Location: Zoom Google Maps: 48.869731, 2.430636
18526069	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93048 MONTREUIL 0011, RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0002 Surface: 190 Location: Zoom Google Maps: 48.869578, 2.430713
18526070	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93048 MONTREUIL 0011, RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0002 Surface: 190 Location: Zoom Google Maps: 48.869578, 2.430713
18526071	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93048 MONTREUIL 0028, RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0003 Surface: 128 Location: Zoom Google Maps: 48.869556, 2.430541
18526072	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93048 MONTREUIL 0028, RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0003 Surface: 128 Location: Zoom Google Maps: 48.869556, 2.430541
18526076	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0100 Surface: 1 Location: Zoom Google Maps: 48.869526, 2.430658
18526077	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0100 Surface: 1 Location: Zoom Google Maps: 48.869526, 2.430658
18526078	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0103 Surface: 98 Location: Zoom Google Maps: 48.869488, 2.430565
18526079	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0103 Surface: 98 Location: Zoom Google Maps: 48.869488, 2.430565
18526080	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0104 Surface: 27 Location: Zoom Google Maps: 48.869382, 2.430441
18526081	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0104 Surface: 27 Location: Zoom Google Maps: 48.869382, 2.430441
18526082	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0107 Surface: 1 Location: Zoom Google Maps: 48.869342, 2.430405
18526083	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0107 Surface: 1 Location: Zoom Google Maps: 48.869342, 2.430405
18526091	ADOMA SEM 788058030 @Company @Persons	93048 MONTREUIL RUE DES LILAS	Department: 93 Parcel Code: 93048000AM0169 Surface: 505 Location: Zoom Google Maps: 48.869574, 2.430449
18529588	CASTEL DES LILAS SCI 341265221 @Company @Persons	93048 MONTREUIL 0167, RUE DE ROMAINVILLE	Department: 93 Parcel Code: 930480000O0278 Surface: 245 Location: Zoom Google Maps: 48.871848, 2.446482

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.