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 93057 LES PAVILLONS SOUS BOIS ALL D ATHENES found 18 results

#	Company	Address	REF Geotag
18539281	HM IMMO SAS 537961096 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0005, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0026 Surface: 2062 Location: Zoom Google Maps: 48.911614, 2.491601
18539285	DU CANAL DE L OURCQ LA POUDRETTE SCI 379628928 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0021, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0030 Surface: 5550 Location: Zoom Google Maps: 48.911638, 2.492045
18539286	SOCIETE ANDRE CLAUDE SARL 448519025 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0041, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0031 Surface: 8000 Location: Zoom Google Maps: 48.911932, 2.493656
18539287	DES TREIZE FONTAINES SCI 382191914 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0057, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0032 Surface: 4696 Location: Zoom Google Maps: 48.912142, 2.494507
18539292	COMMUNE DE PAVILLONS SOUS BOIS COM 219300571 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0052, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0046 Surface: 1519 Location: Zoom Google Maps: 48.912325, 2.495945
18539293	COMMUNE DE PAVILLONS SOUS BOIS COM 219300571 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0052, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0048 Surface: 13 Location: Zoom Google Maps: 48.912910, 2.497092
18539294	SCI ATHENES OURCQ SCI 521030296 @Company @Persons	93057 LES PAVILLONS SOUS BOIS ALL D ATHENES	Department: 93 Parcel Code: 930570000B0049 Surface: 2555 Location: Zoom Google Maps: 48.912738, 2.497168
18539295	SCI ATHENES OURCQ SCI 521030296 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0056, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0050 Surface: 5487 Location: Zoom Google Maps: 48.912137, 2.496099
18539296	SCI ATHENES OURCQ SCI 521030296 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0052, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0051 Surface: 567 Location: Zoom Google Maps: 48.911842, 2.495601
18539297	HOLDING MC PARTICIPATIONS SAS 439649039 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0069, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0053 Surface: 1000 Location: Zoom Google Maps: 48.912911, 2.496207
18539298	HOLDING MC PARTICIPATIONS SAS 439649039 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0067, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0054 Surface: 2150 Location: Zoom Google Maps: 48.912719, 2.495936
18539299	HOLDING MC PARTICIPATIONS SAS 439649039 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0063, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0055 Surface: 5079 Location: Zoom Google Maps: 48.912223, 2.495412
18539300	SCI PAVILLONS SCI 833826233 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0042, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0056 Surface: 3922 Location: Zoom Google Maps: 48.911384, 2.494539
18539301	IMMOPOWELL SCI 500586102 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0050, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0057 Surface: 3109 Location: Zoom Google Maps: 48.911544, 2.495251
18539314	SCI ATHENES OURCQ SCI 521030296 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0005, ALL DE MADRID	Department: 93 Parcel Code: 930570000B0075 Surface: 4117 Location: Zoom Google Maps: 48.912094, 2.496957
18539315	SCI ATHENES OURCQ SCI 521030296 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0005, ALL DE MADRID	Department: 93 Parcel Code: 930570000B0076 Surface: 15 Location: Zoom Google Maps: 48.911798, 2.496462
18539316	COMMUNE DE PAVILLONS SOUS BOIS COM 219300571 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0073, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0078 Surface: 16161 Location: Zoom Google Maps: 48.913715, 2.495082
18539317	HOLDING MC PARTICIPATIONS SAS 439649039 @Company @Persons	93057 LES PAVILLONS SOUS BOIS 0071, ALL D ATHENES	Department: 93 Parcel Code: 930570000B0079 Surface: 6113 Location: Zoom Google Maps: 48.912949, 2.495709

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.