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 RUE CRUPPET found 29 results

#	Company	Address	REF Geotag
18556486	SOC FRANCAISE AMENAGEMENT URBANISME SNC 309095214 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0092 Surface: 3 Location: Zoom Google Maps: 48.978786, 2.554710
18556494	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0192 Surface: 586 Location: Zoom Google Maps: 48.979215, 2.554242
18556495	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0193 Surface: 7516 Location: Zoom Google Maps: 48.978193, 2.552495
18556496	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0194 Surface: 672 Location: Zoom Google Maps: 48.978095, 2.553840
18556497	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0195 Surface: 1892 Location: Zoom Google Maps: 48.978053, 2.553600
18556498	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0197 Surface: 979 Location: Zoom Google Maps: 48.977387, 2.554545
18556499	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0199 Surface: 53 Location: Zoom Google Maps: 48.978382, 2.553688
18556500	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0201 Surface: 932 Location: Zoom Google Maps: 48.978739, 2.553946
18556501	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0202 Surface: 5915 Location: Zoom Google Maps: 48.977860, 2.552931
18556540	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0291 Surface: 1158 Location: Zoom Google Maps: 48.977640, 2.553679
18556541	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0294 Surface: 390 Location: Zoom Google Maps: 48.977426, 2.552462
18556542	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0295 Surface: 147 Location: Zoom Google Maps: 48.977681, 2.553179
18556543	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0296 Surface: 2675 Location: Zoom Google Maps: 48.977253, 2.551698
18556544	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0298 Surface: 711 Location: Zoom Google Maps: 48.977519, 2.554190
18556545	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AC0301 Surface: 2069 Location: Zoom Google Maps: 48.977600, 2.552539
18556567	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0005, RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0009 Surface: 125 Location: Zoom Google Maps: 48.977632, 2.555916
18556589	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0123 Surface: 17 Location: Zoom Google Maps: 48.977719, 2.555952
18556590	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0001, RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0124 Surface: 699 Location: Zoom Google Maps: 48.977741, 2.556150
18556606	SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY SEM 351482120 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0227 Surface: 1848 Location: Zoom Google Maps: 48.977127, 2.555823
18556613	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0253 Surface: 138 Location: Zoom Google Maps: 48.977456, 2.555671
18556614	SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY SEM 351482120 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0254 Surface: 27 Location: Zoom Google Maps: 48.977365, 2.555798
18556615	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0255 Surface: 633 Location: Zoom Google Maps: 48.977562, 2.555946
18556616	SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY SEM 351482120 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0256 Surface: 2 Location: Zoom Google Maps: 48.977379, 2.555836
18556617	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0257 Surface: 493 Location: Zoom Google Maps: 48.977440, 2.556172
18556618	SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY SEM 351482120 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0258 Surface: 595 Location: Zoom Google Maps: 48.977297, 2.556092
18556619	SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY SEM 351482120 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0007, RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0259 Surface: 496 Location: Zoom Google Maps: 48.977175, 2.555289
18556620	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0007, RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0260 Surface: 35 Location: Zoom Google Maps: 48.977271, 2.555220
18556623	SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY SEM 351482120 @Company @Persons	93073 TREMBLAY-EN-FRANCE 0013, RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0263 Surface: 788 Location: Zoom Google Maps: 48.977326, 2.555523
18556624	COMMUNE DE TREMBLAY EN FRANCE COM 219300738 @Company @Persons	93073 TREMBLAY-EN-FRANCE RUE CRUPPET	Department: 93 Parcel Code: 93073000AD0264 Surface: 65 Location: Zoom Google Maps: 48.977385, 2.555355

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.