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 93073 TREMBLAY-EN-FRANCE CROIX PIGEOT found 30 results

#	Company	Address	REF Geotag
18557721	LUSER SCI 424233328 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0014 Surface: 735 Location: Zoom Google Maps: 48.985171, 2.546603
18557724	GFA FERME CHATEAU GFA 402992887 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0028 Surface: 3962 Location: Zoom Google Maps: 48.985095, 2.545749
18557730	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0195 Surface: 354 Location: Zoom Google Maps: 48.983121, 2.542031
18557731	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0196 Surface: 1686 Location: Zoom Google Maps: 48.982958, 2.542379
18557732	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0197 Surface: 940 Location: Zoom Google Maps: 48.983005, 2.542863
18557733	GFA FERME CHATEAU GFA 402992887 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0199 Surface: 1888 Location: Zoom Google Maps: 48.982805, 2.543655
18557734	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0200 Surface: 710 Location: Zoom Google Maps: 48.982449, 2.543458
18557735	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0201 Surface: 1010 Location: Zoom Google Maps: 48.982088, 2.542789
18557736	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0202 Surface: 2223 Location: Zoom Google Maps: 48.982428, 2.543725
18557737	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0203 Surface: 982 Location: Zoom Google Maps: 48.982282, 2.543701
18557738	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0204 Surface: 1026 Location: Zoom Google Maps: 48.982063, 2.543273
18557739	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0205 Surface: 1716 Location: Zoom Google Maps: 48.982326, 2.544249
18557742	NATIOCREDIBAIL SA 998630206 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0228 Surface: 2741 Location: Zoom Google Maps: 48.984142, 2.546331
18557743	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0228 Surface: 2741 Location: Zoom Google Maps: 48.984142, 2.546331
18557744	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0234 Surface: 1277 Location: Zoom Google Maps: 48.983289, 2.544925
18557747	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0266 Surface: 1896 Location: Zoom Google Maps: 48.985920, 2.547247
18557748	DES 2 G DE TREMBLAY SCI 520733478 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0267 Surface: 763 Location: Zoom Google Maps: 48.983478, 2.543128
18557749	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0273 Surface: 1030 Location: Zoom Google Maps: 48.982610, 2.543388
18557750	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0274 Surface: 4243 Location: Zoom Google Maps: 48.982595, 2.542776
18557751	CARLIER PRODUCTION SA 410234769 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0300 Surface: 22468 Location: Zoom Google Maps: 48.985280, 2.545129
18557752	DES 2 G DE TREMBLAY SCI 520733478 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0301 Surface: 11043 Location: Zoom Google Maps: 48.984171, 2.544107
18557756	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0308 Surface: 403 Location: Zoom Google Maps: 48.983212, 2.544288
18557757	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0310 Surface: 1475 Location: Zoom Google Maps: 48.982966, 2.544020
18557758	GFA FERME CHATEAU GFA 402992887 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0377 Surface: 32498 Location: Zoom Google Maps: 48.987244, 2.546269
18557759	AEROPORTS DE PARIS SA 552016628 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0378 Surface: 766 Location: Zoom Google Maps: 48.989326, 2.546370
18557760	AEROPORTS DE PARIS SA 552016628 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0379 Surface: 490 Location: Zoom Google Maps: 48.989520, 2.546490
18557825	DUVIEUX PAYS SCI 818029597 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0596 Surface: 938 Location: Zoom Google Maps: 48.985112, 2.547522
18557841	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0686 Surface: 5281 Location: Zoom Google Maps: 48.983296, 2.545620
18557844	NATIOCREDIBAIL SA 998630206 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0698 Surface: 16109 Location: Zoom Google Maps: 48.984465, 2.547001
18557845	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	93073 TREMBLAY-EN-FRANCE CROIX PIGEOT	Department: 93 Parcel Code: 930730000B0698 Surface: 16109 Location: Zoom Google Maps: 48.984465, 2.547001

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.