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 94077 VILLENEUVE LE ROI AV DE LA REPUBLIQUE found 29 results

#	Company	Address	REF Geotag
18616335	AEROPORTS DE PARIS SA 552016628 @Company @Persons	94077 VILLENEUVE LE ROI 0051, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AR0001 Surface: 621 Location: Zoom Google Maps: 48.730923, 2.416944
18616356	DEPARTEMENT DU VAL DE MARNE DEPT 229400288 @Company @Persons	94077 VILLENEUVE LE ROI 0047, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AR0037 Surface: 405 Location: Zoom Google Maps: 48.730917, 2.417769
18616361	SATTAR SC 532996261 @Company @Persons	94077 VILLENEUVE LE ROI 0045, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AR0065 Surface: 523 Location: Zoom Google Maps: 48.730798, 2.419272
18616363	SCI CONCEPT VILACA SCI 838265791 @Company @Persons	94077 VILLENEUVE LE ROI 0035, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AR0092 Surface: 1197 Location: Zoom Google Maps: 48.730859, 2.420505
18616364	SCI CONCEPT VILACA SCI 838265791 @Company @Persons	94077 VILLENEUVE LE ROI 0035, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AR0092 Surface: 1197 Location: Zoom Google Maps: 48.730859, 2.420505
18616369	BRAGOFIR SCI 518743257 @Company @Persons	94077 VILLENEUVE LE ROI 0003, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AR0166 Surface: 2674 Location: Zoom Google Maps: 48.730476, 2.424306
18616370	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	94077 VILLENEUVE LE ROI AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AR0167 Surface: 63 Location: Zoom Google Maps: 48.730737, 2.425054
18616388	INDRA SCI 493668362 @Company @Persons	94077 VILLENEUVE LE ROI 0013, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AR0368 Surface: 266 Location: Zoom Google Maps: 48.730872, 2.423473
18616435	COMMUNE DE VILLENEUVE LE ROI COM 219400777 @Company @Persons	94077 VILLENEUVE LE ROI 0006, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AS0322 Surface: 1043 Location: Zoom Google Maps: 48.731335, 2.424365
18616436	SCI I M B SCI 801411513 @Company @Persons	94077 VILLENEUVE LE ROI 0012, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AS0345 Surface: 1203 Location: Zoom Google Maps: 48.731228, 2.423278
18616439	SCI 3 A VILACA SCI 791590664 @Company @Persons	94077 VILLENEUVE LE ROI 0024, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AS0398 Surface: 1123 Location: Zoom Google Maps: 48.731341, 2.420874
18616441	SCI 3 A VILACA SCI 791590664 @Company @Persons	94077 VILLENEUVE LE ROI 0026, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AS0416 Surface: 1095 Location: Zoom Google Maps: 48.731250, 2.420292
18616452	SCI I M B SCI 801411513 @Company @Persons	94077 VILLENEUVE LE ROI AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AS0478 Surface: 36 Location: Zoom Google Maps: 48.731184, 2.423044
18616491	AEROPORTS DE PARIS SA 552016628 @Company @Persons	94077 VILLENEUVE LE ROI 0051, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AT0301 Surface: 2075 Location: Zoom Google Maps: 48.730941, 2.416425
18616493	HADJ-ALI IMMOBILIER SCI 450123435 @Company @Persons	94077 VILLENEUVE LE ROI 0055, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AT0320 Surface: 853 Location: Zoom Google Maps: 48.731036, 2.415938
18616494	SCI BVRS SCI 751210006 @Company @Persons	94077 VILLENEUVE LE ROI 0053, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AT0321 Surface: 162 Location: Zoom Google Maps: 48.731111, 2.416113
18616499	AEROPORTS DE PARIS SA 552016628 @Company @Persons	94077 VILLENEUVE LE ROI 0061, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AT0351 Surface: 394 Location: Zoom Google Maps: 48.731118, 2.415175
18616500	AEROPORTS DE PARIS SA 552016628 @Company @Persons	94077 VILLENEUVE LE ROI 0059, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AT0352 Surface: 589 Location: Zoom Google Maps: 48.731044, 2.415360
18616540	SCI L ORIENT SCI 442688032 @Company @Persons	94077 VILLENEUVE LE ROI 0132, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AT0761 Surface: 495 Location: Zoom Google Maps: 48.731274, 2.417510
18616728	COMMUNE DE VILLENEUVE LE ROI COM 219400777 @Company @Persons	94077 VILLENEUVE LE ROI AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0130 Surface: 12058 Location: Zoom Google Maps: 48.732408, 2.410974
18616729	COMMUNE DE VILLENEUVE LE ROI COM 219400777 @Company @Persons	94077 VILLENEUVE LE ROI AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0130 Surface: 12058 Location: Zoom Google Maps: 48.732408, 2.410974
18616730	SCI FOCH BOUTIQUES SCI 523492395 @Company @Persons	94077 VILLENEUVE LE ROI 0075, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0131 Surface: 840 Location: Zoom Google Maps: 48.731509, 2.411378
18616731	SCI FOCH BOUTIQUES SCI 523492395 @Company @Persons	94077 VILLENEUVE LE ROI 0073, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0132 Surface: 451 Location: Zoom Google Maps: 48.731514, 2.411690
18616732	TAPADE SCI 439562422 @Company @Persons	94077 VILLENEUVE LE ROI 0071, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0137 Surface: 238 Location: Zoom Google Maps: 48.731651, 2.411802
18616733	DEPARTEMENT DU VAL DE MARNE DEPT 229400288 @Company @Persons	94077 VILLENEUVE LE ROI 0067, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0139 Surface: 174 Location: Zoom Google Maps: 48.731601, 2.412512
18616768	SCI FOCH BOUTIQUES SCI 523492395 @Company @Persons	94077 VILLENEUVE LE ROI 0079, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0187 Surface: 1937 Location: Zoom Google Maps: 48.731553, 2.411096
18616769	SCI FOCH BOUTIQUES SCI 523492395 @Company @Persons	94077 VILLENEUVE LE ROI 0079, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0188 Surface: 1226 Location: Zoom Google Maps: 48.731772, 2.410427
18616833	DEPARTEMENT DU VAL DE MARNE DEPT 229400288 @Company @Persons	94077 VILLENEUVE LE ROI 0156, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0443 Surface: 9047 Location: Zoom Google Maps: 48.732704, 2.409580
18616874	75 REPUBLIQUE SCI 429726680 @Company @Persons	94077 VILLENEUVE LE ROI 0075, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 94077000AW0542 Surface: 4 Location: Zoom Google Maps: 48.731308, 2.411589

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.