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 94017 CHAMPIGNY SUR MARNE BD JULES GUESDE found 27 results

#	Company	Address	REF Geotag
18574621	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0025 Surface: 94 Location: Zoom Google Maps: 48.818744, 2.506618
18574622	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0027 Surface: 106 Location: Zoom Google Maps: 48.818673, 2.506488
18574623	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0002, BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0028 Surface: 155 Location: Zoom Google Maps: 48.818724, 2.507295
18574628	COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0041 Surface: 720 Location: Zoom Google Maps: 48.820721, 2.507659
18574631	VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0001, BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0050 Surface: 10317 Location: Zoom Google Maps: 48.820440, 2.508347
18574639	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0055 Surface: 22800 Location: Zoom Google Maps: 48.819272, 2.506394
18574640	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0055 Surface: 22800 Location: Zoom Google Maps: 48.819272, 2.506394
18574641	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0057 Surface: 68 Location: Zoom Google Maps: 48.818037, 2.505362
18574642	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0057 Surface: 68 Location: Zoom Google Maps: 48.818037, 2.505362
18574643	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0058 Surface: 175 Location: Zoom Google Maps: 48.818052, 2.505265
18574644	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0058 Surface: 175 Location: Zoom Google Maps: 48.818052, 2.505265
18574645	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0059 Surface: 92 Location: Zoom Google Maps: 48.818116, 2.505146
18574646	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0059 Surface: 92 Location: Zoom Google Maps: 48.818116, 2.505146
18574648	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0002, BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0063 Surface: 6761 Location: Zoom Google Maps: 48.819056, 2.507260
18574649	DEPARTEMENT DU VAL DE MARNE DEPT 229400288 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0067 Surface: 67 Location: Zoom Google Maps: 48.818764, 2.507569
18574650	COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0069 Surface: 15 Location: Zoom Google Maps: 48.818593, 2.507438
18574651	ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0071 Surface: 124 Location: Zoom Google Maps: 48.818712, 2.507454
18574652	DEPARTEMENT DU VAL DE MARNE DEPT 229400288 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0002, BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0073 Surface: 1034 Location: Zoom Google Maps: 48.819253, 2.507945
18574653	COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0002, BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0074 Surface: 26 Location: Zoom Google Maps: 48.819676, 2.508190
18574654	DEPARTEMENT DU VAL DE MARNE DEPT 229400288 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0006, BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0075 Surface: 7015 Location: Zoom Google Maps: 48.818796, 2.508319
18574655	COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0006, BD JULES GUESDE	Department: 94 Parcel Code: 940170000X0076 Surface: 291 Location: Zoom Google Maps: 48.818937, 2.508650
18574667	CABINET BALTARD GESTION U23443551 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0026, BD JULES GUESDE	Department: 94 Parcel Code: 940170000Y0144 Surface: 4909 Location: Zoom Google Maps: 48.817981, 2.509207
18574672	COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0021, BD JULES GUESDE	Department: 94 Parcel Code: 940170000Y0150 Surface: 7678 Location: Zoom Google Maps: 48.819323, 2.510108
18574675	VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0003, BD JULES GUESDE	Department: 94 Parcel Code: 940170000Y0154 Surface: 9700 Location: Zoom Google Maps: 48.818368, 2.509924
18574676	COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000Y0155 Surface: 514 Location: Zoom Google Maps: 48.817796, 2.510188
18574677	VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0001, BD JULES GUESDE	Department: 94 Parcel Code: 940170000Y0156 Surface: 717 Location: Zoom Google Maps: 48.819510, 2.509017
18574678	VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555 @Company @Persons	94017 CHAMPIGNY SUR MARNE BD JULES GUESDE	Department: 94 Parcel Code: 940170000Y0157 Surface: 597 Location: Zoom Google Maps: 48.817138, 2.510654

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.