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 94021 CHEVILLY LARUE BD JEAN MERMOZ found 25 results

#	Company	Address	REF Geotag
18577179	EL BARKA SCI 479663338 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0176 Surface: 438 Location: Zoom Google Maps: 48.773774, 2.339952
18577180	MERMOZ SCI 378394860 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0178 Surface: 400 Location: Zoom Google Maps: 48.773539, 2.339920
18577181	PACHA SCI 483095808 @Company @Persons	94021 CHEVILLY LARUE 0054, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0201 Surface: 284 Location: Zoom Google Maps: 48.771764, 2.338432
18577182	SCI DU 60 BD JEAN MERMOZ SCI U23410630 @Company @Persons	94021 CHEVILLY LARUE 0060, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0204 Surface: 280 Location: Zoom Google Maps: 48.771498, 2.338281
18577190	CABINET LAMY LIEUSAINT U14551399 @Company @Persons	94021 CHEVILLY LARUE 0014, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0226 Surface: 8127 Location: Zoom Google Maps: 48.773865, 2.338773
18577203	ASS SYNDICALE DE L ENSEMBLE IMMO DE LA CRX DU SUD U23420978 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0336 Surface: 139 Location: Zoom Google Maps: 48.771119, 2.339008
18577204	ASS SYNDICALE DE L ENSEMBLE IMMO DE LA CRX DU SUD U23420978 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0337 Surface: 127 Location: Zoom Google Maps: 48.770913, 2.339934
18577205	ASS SYNDICALE DE L ENSEMBLE IMMO DE LA CRX DU SUD U23420978 @Company @Persons	94021 CHEVILLY LARUE 0057, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0339 Surface: 899 Location: Zoom Google Maps: 48.770581, 2.340706
18577206	ASS SYNDICALE DE L ENSEMBLE IMMO DE LA CRX DU SUD U23420978 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0340 Surface: 696 Location: Zoom Google Maps: 48.770743, 2.340782
18577207	ASS SYNDICALE DE L ENSEMBLE IMMO DE LA CRX DU SUD U23420978 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0341 Surface: 750 Location: Zoom Google Maps: 48.770542, 2.341725
18577208	ASS SYNDICALE DE L ENSEMBLE IMMO DE LA CRX DU SUD U23420978 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0343 Surface: 453 Location: Zoom Google Maps: 48.768782, 2.340789
18577211	PROCIVIS SERVICES SA 388965972 @Company @Persons	94021 CHEVILLY LARUE 0103, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0346 Surface: 6693 Location: Zoom Google Maps: 48.769466, 2.338889
18577212	SCIC DE CONSTRUCTION DE LILE DE FRANCE SA 317639854 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0349 Surface: 10 Location: Zoom Google Maps: 48.769718, 2.337847
18577213	ASS SYNDICALE DE L ENSEMBLE IMMO DE LA CRX DU SUD U23420978 @Company @Persons	94021 CHEVILLY LARUE 0057, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0350 Surface: 213 Location: Zoom Google Maps: 48.769771, 2.339407
18577218	FONCIERE ET IMMOBILIERE DE PARIS U23527685 @Company @Persons	94021 CHEVILLY LARUE 0059, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0388 Surface: 15237 Location: Zoom Google Maps: 48.770203, 2.338770
18577219	SCI DU RELAIS ICARE SCI 424942076 @Company @Persons	94021 CHEVILLY LARUE 0105, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0389 Surface: 158 Location: Zoom Google Maps: 48.769576, 2.337928
18577233	ACQUISITION REHABILITATION TRANSACTION SARL 491942694 @Company @Persons	94021 CHEVILLY LARUE 0040, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000B0402 Surface: 703 Location: Zoom Google Maps: 48.772569, 2.338863
18577243	AURIGE SAS 582111936 @Company @Persons	94021 CHEVILLY LARUE 0183, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000C0047 Surface: 4246 Location: Zoom Google Maps: 48.765564, 2.336910
18577245	MEDENINE SCI 450920624 @Company @Persons	94021 CHEVILLY LARUE 0138, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000C0117 Surface: 328 Location: Zoom Google Maps: 48.767813, 2.336142
18577246	LLDS SARL 402681167 @Company @Persons	94021 CHEVILLY LARUE 0158, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000C0164 Surface: 3309 Location: Zoom Google Maps: 48.766572, 2.334805
18577249	COMMUNE DE CHEVILLY LARUE COM 219400215 @Company @Persons	94021 CHEVILLY LARUE 0173, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000C0167 Surface: 18776 Location: Zoom Google Maps: 48.767099, 2.337062
18577250	SYNDICAT INTERCOMMUNAL DU CIMETIERE U23432386 @Company @Persons	94021 CHEVILLY LARUE 0169, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000C0196 Surface: 932 Location: Zoom Google Maps: 48.766821, 2.336503
18577255	IMMOBILIERE GENERALE FRANCAISE SCI 314291576 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000C0224 Surface: 264 Location: Zoom Google Maps: 48.765560, 2.336133
18577256	SOREDIM CHEVILLY MERMOZ ET CIE SNC U23438102 @Company @Persons	94021 CHEVILLY LARUE BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000C0225 Surface: 11708 Location: Zoom Google Maps: 48.764661, 2.336881
18577261	SYNDICAT INTERCOMMUNAL DU CIMETIERE U23432386 @Company @Persons	94021 CHEVILLY LARUE 0107, BD JEAN MERMOZ	Department: 94 Parcel Code: 940210000C0235 Surface: 124451 Location: Zoom Google Maps: 48.767089, 2.339978

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.