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 RTE DES PETITS PONTS found 31 results

#	Company	Address	REF Geotag
18556711	138 RTE PETITS PONTS SCI 751743857 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0138, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AH0237 Surface: 852 Location: Zoom Google Maps: 48.966207, 2.572369
18556712	L D SCI U23533598 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0142, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AH0238 Surface: 470 Location: Zoom Google Maps: 48.966279, 2.572517
18556713	IMMO LES GRATUELS SCI 398289744 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0150, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AH0248 Surface: 358 Location: Zoom Google Maps: 48.966516, 2.573080
18556714	S C I TENN SCI 843531831 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0132, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AH0254 Surface: 457 Location: Zoom Google Maps: 48.966103, 2.571770
18556717	SCI H A N SCI 822391785 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0110, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AH0293 Surface: 462 Location: Zoom Google Maps: 48.965447, 2.570065
18556723	CONSEIL REGIONAL ILE DE FRANCE COM U23526187 @Company @Persons	93073 TREMBLAY-EN-FRANCE 9002, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AH0347 Surface: 13607 Location: Zoom Google Maps: 48.966430, 2.569854
18556728	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AH0374 Surface: 735 Location: Zoom Google Maps: 48.967215, 2.573143
18556729	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AH0375 Surface: 90 Location: Zoom Google Maps: 48.966983, 2.573074
18557534	SCI GROUPE ZHENG SCI 484704978 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0002, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0002 Surface: 474 Location: Zoom Google Maps: 48.962037, 2.559625
18557535	LA MODERNE SA 572169068 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0014, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0008 Surface: 478 Location: Zoom Google Maps: 48.962334, 2.560561
18557536	ENZO 77 SCI 479597221 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0016, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0009 Surface: 478 Location: Zoom Google Maps: 48.962405, 2.560724
18557537	SAKINAHIM SCI 839851847 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0020, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0011 Surface: 479 Location: Zoom Google Maps: 48.962454, 2.561059
18557538	SCI PETIT PONT SCI 819158783 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0024, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0013 Surface: 480 Location: Zoom Google Maps: 48.962623, 2.561278
18557543	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0062, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0061 Surface: 460 Location: Zoom Google Maps: 48.963597, 2.564402
18557544	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0064, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0062 Surface: 1382 Location: Zoom Google Maps: 48.963646, 2.564688
18557546	SCI HE TCHEN SCI 379525736 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0072, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0100 Surface: 450 Location: Zoom Google Maps: 48.964229, 2.566132
18557547	RIGS SCI 837492792 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0084, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0105 Surface: 472 Location: Zoom Google Maps: 48.964521, 2.566966
18557574	TREMBLAY PARC SC 349828731 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0609 Surface: 3446 Location: Zoom Google Maps: 48.962973, 2.562664
18557576	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0621 Surface: 92 Location: Zoom Google Maps: 48.963456, 2.563319
18557590	TREMBLAY PARC SC 349828731 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0032, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0805 Surface: 24 Location: Zoom Google Maps: 48.962907, 2.562115
18557594	RIGS SCI 837492792 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0084, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0842 Surface: 141 Location: Zoom Google Maps: 48.964311, 2.567172
18557595	LOTISSEMENT DES PINS SCI 444660203 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0102, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AX0845 Surface: 377 Location: Zoom Google Maps: 48.964988, 2.568369
18557602	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0121 Surface: 1638 Location: Zoom Google Maps: 48.963404, 2.562415
18557629	C T SCI 334582822 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0191 Surface: 248 Location: Zoom Google Maps: 48.964879, 2.562355
18557630	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0192 Surface: 4265 Location: Zoom Google Maps: 48.964280, 2.562158
18557666	PREFECTURE DE POLICE ETAT U23462423 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0329 Surface: 607 Location: Zoom Google Maps: 48.965401, 2.568330
18557667	COMMUNE DE PARIS COM U23541525 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0329 Surface: 607 Location: Zoom Google Maps: 48.965401, 2.568330
18557668	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0330 Surface: 17 Location: Zoom Google Maps: 48.965628, 2.568976
18557669	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0331 Surface: 1293 Location: Zoom Google Maps: 48.965306, 2.568181
18557671	PREFECTURE DE POLICE ETAT U23462423 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0113, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0335 Surface: 4893 Location: Zoom Google Maps: 48.965815, 2.568341
18557672	COMMUNE DE PARIS COM U23541525 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0113, RTE DES PETITS PONTS	Department: 93 Parcel Code: 93073000AY0335 Surface: 4893 Location: Zoom Google Maps: 48.965815, 2.568341

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.