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 95018 ARGENTEUIL RUE DE L UNION found 27 results

#	Company	Address	REF Geotag
18632264	FOCH SCI 820587285 @Company @Persons	95018 ARGENTEUIL 0048, RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0263 Surface: 164 Location: Zoom Google Maps: 48.940147, 2.218554
18632274	OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS EPIC 279500011 @Company @Persons	95018 ARGENTEUIL 0003, RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0343 Surface: 1065 Location: Zoom Google Maps: 48.939518, 2.220965
18632275	OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS EPIC 279500011 @Company @Persons	95018 ARGENTEUIL 0003, RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0343 Surface: 1065 Location: Zoom Google Maps: 48.939518, 2.220965
18632292	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0674 Surface: 2482 Location: Zoom Google Maps: 48.939933, 2.221238
18632297	DE LA PLAINE SCI 409970662 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0730 Surface: 1741 Location: Zoom Google Maps: 48.940053, 2.222124
18632318	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE CD 807 U23673589 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0807 Surface: 35 Location: Zoom Google Maps: 48.939462, 2.221839
18632323	AB HABITAT SA 807567136 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0816 Surface: 42 Location: Zoom Google Maps: 48.939542, 2.221740
18632324	AB HABITAT SA 807567136 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0817 Surface: 20 Location: Zoom Google Maps: 48.939301, 2.221769
18632325	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE CD 807 U23673589 @Company @Persons	95018 ARGENTEUIL 0001, RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0819 Surface: 64 Location: Zoom Google Maps: 48.939462, 2.221809
18632336	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0842 Surface: 1 Location: Zoom Google Maps: 48.939375, 2.221826
18632337	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0843 Surface: 10 Location: Zoom Google Maps: 48.939349, 2.221822
18632338	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0844 Surface: 14 Location: Zoom Google Maps: 48.939364, 2.221948
18632339	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0845 Surface: 82 Location: Zoom Google Maps: 48.939344, 2.221916
18632340	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0846 Surface: 6 Location: Zoom Google Maps: 48.939329, 2.222043
18632341	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0847 Surface: 11 Location: Zoom Google Maps: 48.939322, 2.222032
18632342	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0848 Surface: 3 Location: Zoom Google Maps: 48.939377, 2.221802
18632343	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0849 Surface: 50 Location: Zoom Google Maps: 48.939394, 2.221787
18632344	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0850 Surface: 17 Location: Zoom Google Maps: 48.939578, 2.222283
18632348	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0859 Surface: 10 Location: Zoom Google Maps: 48.938917, 2.222415
18632349	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0860 Surface: 14 Location: Zoom Google Maps: 48.939323, 2.222252
18632350	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0861 Surface: 186 Location: Zoom Google Maps: 48.939430, 2.222325
18632351	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0862 Surface: 7 Location: Zoom Google Maps: 48.939416, 2.222374
18632352	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0864 Surface: 1 Location: Zoom Google Maps: 48.939494, 2.223009
18632353	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0865 Surface: 434 Location: Zoom Google Maps: 48.939233, 2.222144
18632357	OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS EPIC 279500011 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0903 Surface: 95 Location: Zoom Google Maps: 48.939514, 2.222940
18632358	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0904 Surface: 221 Location: Zoom Google Maps: 48.939535, 2.222513
18632369	PROPRIETAIRES INDIVIS CD 925 U23617533 @Company @Persons	95018 ARGENTEUIL 0039, RUE DE L UNION	Department: 95 Parcel Code: 95018000CD0925 Surface: 101 Location: Zoom Google Maps: 48.939853, 2.218459

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.