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 94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC found 28 results

#	Company	Address	REF Geotag
18602841	CABINET HUGUES VARTANIAN SARL 438220303 @Company @Persons	94068 ST MAUR DES FOSSES 0034, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AB0001 Surface: 1929 Location: Zoom Google Maps: 48.805602, 2.492897
18602858	REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AC0046 Surface: 6067 Location: Zoom Google Maps: 48.806425, 2.494098
18602859	REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AC0055 Surface: 106 Location: Zoom Google Maps: 48.806038, 2.491799
18602860	REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AC0056 Surface: 2978 Location: Zoom Google Maps: 48.806232, 2.493721
18602861	COMMUNE DE SAINT MAUR DES FOSSES COM 219400686 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AC0057 Surface: 742 Location: Zoom Google Maps: 48.805970, 2.491755
18602862	COMMUNE DE SAINT MAUR DES FOSSES COM 219400686 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AC0058 Surface: 510 Location: Zoom Google Maps: 48.805873, 2.491876
18602907	AMCO SCI 395320310 @Company @Persons	94068 ST MAUR DES FOSSES 0108, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AH0040 Surface: 412 Location: Zoom Google Maps: 48.807175, 2.502428
18602912	ETS LOUIS FRANCOIS U23898695 @Company @Persons	94068 ST MAUR DES FOSSES 0102, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AH0076 Surface: 1265 Location: Zoom Google Maps: 48.807050, 2.501714
18602915	AMCO SCI 395320310 @Company @Persons	94068 ST MAUR DES FOSSES 0108, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AH0088 Surface: 20 Location: Zoom Google Maps: 48.806959, 2.502504
18602918	OLIVIER SARL 419220025 @Company @Persons	94068 ST MAUR DES FOSSES 0104, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AH0114 Surface: 634 Location: Zoom Google Maps: 48.807058, 2.502171
18602919	AMCO SCI 395320310 @Company @Persons	94068 ST MAUR DES FOSSES 0106, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AH0115 Surface: 411 Location: Zoom Google Maps: 48.807099, 2.502352
18602920	OLIVIER SARL 419220025 @Company @Persons	94068 ST MAUR DES FOSSES 0102, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AH0116 Surface: 178 Location: Zoom Google Maps: 48.807069, 2.502019
18602921	SIMONE SARL 399045996 @Company @Persons	94068 ST MAUR DES FOSSES 0070, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AI0003 Surface: 1683 Location: Zoom Google Maps: 48.806438, 2.497877
18602922	SIMONE SARL 399045996 @Company @Persons	94068 ST MAUR DES FOSSES 0070, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AI0003 Surface: 1683 Location: Zoom Google Maps: 48.806438, 2.497877
18602923	CABINET GIRARD SA U23472163 @Company @Persons	94068 ST MAUR DES FOSSES 0078, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AI0006 Surface: 637 Location: Zoom Google Maps: 48.806594, 2.498602
18602924	CABINET GIRARD SA U23472163 @Company @Persons	94068 ST MAUR DES FOSSES 0078, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AI0006 Surface: 637 Location: Zoom Google Maps: 48.806594, 2.498602
18602982	CEGIPAS SCI 498428747 @Company @Persons	94068 ST MAUR DES FOSSES 0138, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AM0148 Surface: 330 Location: Zoom Google Maps: 48.807462, 2.506348
18603002	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AN0073 Surface: 581 Location: Zoom Google Maps: 48.807691, 2.505988
18603003	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AN0073 Surface: 581 Location: Zoom Google Maps: 48.807691, 2.505988
18603004	REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AN0074 Surface: 5949 Location: Zoom Google Maps: 48.807791, 2.505427
18603042	LECLERC SCI 409752268 @Company @Persons	94068 ST MAUR DES FOSSES 0160, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AQ0034 Surface: 351 Location: Zoom Google Maps: 48.807025, 2.508587
18603076	SERBAT CABINET SA U23539164 @Company @Persons	94068 ST MAUR DES FOSSES 0158, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AQ0155 Surface: 1497 Location: Zoom Google Maps: 48.806910, 2.508403
18603077	SERBAT CABINET SA U23539164 @Company @Persons	94068 ST MAUR DES FOSSES 0158, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94068000AQ0155 Surface: 1497 Location: Zoom Google Maps: 48.806910, 2.508403
18605633	SCI FONSEG SC 827937541 @Company @Persons	94068 ST MAUR DES FOSSES 0021, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 940680000X0073 Surface: 503 Location: Zoom Google Maps: 48.805486, 2.490006
18605647	DESRUE IMMOBILIER MARCHAND DE BIENS SARL 352465678 @Company @Persons	94068 ST MAUR DES FOSSES 0001, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 940680000Y0012 Surface: 521 Location: Zoom Google Maps: 48.805074, 2.487710
18605648	DESRUE IMMOBILIER MARCHAND DE BIENS SARL 352465678 @Company @Persons	94068 ST MAUR DES FOSSES 0001, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 940680000Y0012 Surface: 521 Location: Zoom Google Maps: 48.805074, 2.487710
18605649	DESRUE IMMOBILIER MARCHAND DE BIENS SARL 352465678 @Company @Persons	94068 ST MAUR DES FOSSES 0001, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 940680000Y0012 Surface: 521 Location: Zoom Google Maps: 48.805074, 2.487710
18605693	COMMUNE DE SAINT MAUR DES FOSSES COM 219400686 @Company @Persons	94068 ST MAUR DES FOSSES AV DU GENERAL LECLERC	Department: 94 Parcel Code: 940680000Y0170 Surface: 6 Location: Zoom Google Maps: 48.804902, 2.487565

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.