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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 95018 ARGENTEUIL RUE ALBERT found 29 results

#	Company	Address	REF Geotag
18633532	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0235 Surface: 276 Location: Zoom Google Maps: 48.956942, 2.227372
18633533	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0238 Surface: 597 Location: Zoom Google Maps: 48.956893, 2.227774
18633534	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0245 Surface: 519 Location: Zoom Google Maps: 48.957510, 2.228130
18633535	PACMAR SCI 432826865 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0250 Surface: 489 Location: Zoom Google Maps: 48.957476, 2.227399
18633536	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0251 Surface: 962 Location: Zoom Google Maps: 48.957460, 2.227277
18633537	PACMAR SCI 432826865 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0252 Surface: 512 Location: Zoom Google Maps: 48.957478, 2.227141
18633538	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0253 Surface: 500 Location: Zoom Google Maps: 48.957493, 2.227041
18633544	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0288 Surface: 528 Location: Zoom Google Maps: 48.957466, 2.225991
18633547	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0302 Surface: 78 Location: Zoom Google Maps: 48.957012, 2.226105
18633550	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0313 Surface: 3338 Location: Zoom Google Maps: 48.956608, 2.224994
18633551	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0314 Surface: 27 Location: Zoom Google Maps: 48.956911, 2.225265
18633609	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0427 Surface: 734 Location: Zoom Google Maps: 48.957247, 2.225172
18633620	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0437 Surface: 202 Location: Zoom Google Maps: 48.957157, 2.228384
18633621	DRIEA IF DIRIF SMR BAF U14242919 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0439 Surface: 178 Location: Zoom Google Maps: 48.956931, 2.228311
18633622	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0439 Surface: 178 Location: Zoom Google Maps: 48.956931, 2.228311
18633623	DRIEA IF DIRIF SMR BAF U14242919 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0440 Surface: 250 Location: Zoom Google Maps: 48.956970, 2.228469
18633624	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0440 Surface: 250 Location: Zoom Google Maps: 48.956970, 2.228469
18633625	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0441 Surface: 187 Location: Zoom Google Maps: 48.956793, 2.228550
18633626	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0442 Surface: 135 Location: Zoom Google Maps: 48.956774, 2.228365
18633627	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0444 Surface: 1354 Location: Zoom Google Maps: 48.957271, 2.225335
18633628	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0446 Surface: 227 Location: Zoom Google Maps: 48.957395, 2.225663
18633629	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0449 Surface: 436 Location: Zoom Google Maps: 48.956817, 2.225503
18633676	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0555 Surface: 1396 Location: Zoom Google Maps: 48.957531, 2.227842
18633689	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0576 Surface: 240 Location: Zoom Google Maps: 48.957075, 2.228145
18633690	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0577 Surface: 63 Location: Zoom Google Maps: 48.956464, 2.228249
18633700	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0586 Surface: 4 Location: Zoom Google Maps: 48.956711, 2.228156
18633701	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0587 Surface: 1454 Location: Zoom Google Maps: 48.956839, 2.227797
18633702	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0590 Surface: 3795 Location: Zoom Google Maps: 48.956722, 2.227094
18633703	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE ALBERT	Department: 95 Parcel Code: 95018000CP0591 Surface: 167 Location: Zoom Google Maps: 48.956460, 2.227596

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.