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 93064 ROSNY SOUS BOIS CHE DES SOUDOUX found 18 results

#	Company	Address	REF Geotag
18545438	REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438 @Company @Persons	93064 ROSNY SOUS BOIS CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000Q0264 Surface: 149 Location: Zoom Google Maps: 48.881117, 2.466926
18545439	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0076, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000Q0266 Surface: 3 Location: Zoom Google Maps: 48.880949, 2.467395
18545445	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000Q0277 Surface: 6 Location: Zoom Google Maps: 48.880823, 2.467682
18545446	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000Q0279 Surface: 5 Location: Zoom Google Maps: 48.880758, 2.467808
18545471	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000Q0338 Surface: 73 Location: Zoom Google Maps: 0.000000, 0.000000
18545472	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000Q0340 Surface: 58 Location: Zoom Google Maps: 0.000000, 0.000000
18545476	REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438 @Company @Persons	93064 ROSNY SOUS BOIS 0065, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0001 Surface: 317 Location: Zoom Google Maps: 48.881025, 2.466881
18545480	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0057, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0010 Surface: 345 Location: Zoom Google Maps: 48.880747, 2.467362
18545515	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0061, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0170 Surface: 399 Location: Zoom Google Maps: 48.880832, 2.467223
18545518	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0053, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0176 Surface: 435 Location: Zoom Google Maps: 48.880629, 2.467541
18545519	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0051, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0177 Surface: 772 Location: Zoom Google Maps: 48.880554, 2.467576
18545531	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0053, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0198 Surface: 39 Location: Zoom Google Maps: 48.880216, 2.467761
18545532	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0053, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0199 Surface: 22 Location: Zoom Google Maps: 48.880478, 2.468155
18545533	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0201 Surface: 11 Location: Zoom Google Maps: 48.880451, 2.468218
18545534	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0039, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0203 Surface: 12 Location: Zoom Google Maps: 48.880430, 2.468303
18545535	PARIS EST DEVELOPPEMENT SA 804806719 @Company @Persons	93064 ROSNY SOUS BOIS 0037, CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000R0205 Surface: 26 Location: Zoom Google Maps: 48.880406, 2.468412
18545636	COMMUNE DE ROSNY-SOUS-BOIS COM 219300647 @Company @Persons	93064 ROSNY SOUS BOIS CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000U0265 Surface: 343 Location: Zoom Google Maps: 48.877295, 2.473277
18545637	ROSNY 88 SCI 347924995 @Company @Persons	93064 ROSNY SOUS BOIS CHE DES SOUDOUX	Department: 93 Parcel Code: 930640000U0266 Surface: 43 Location: Zoom Google Maps: 48.877207, 2.473396

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.