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 J P TIMBAUD found 34 results

#	Company	Address	REF Geotag
18632730	EDF DISTRIBUTION ACOF FISCA U23902403 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0289 Surface: 31 Location: Zoom Google Maps: 48.951310, 2.213383
18632731	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0289 Surface: 31 Location: Zoom Google Maps: 48.951310, 2.213383
18632733	UNION TURCO-ISLAMIQUE DAFFAIRES ASS 397679689 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0291 Surface: 3800 Location: Zoom Google Maps: 48.951032, 2.213013
18632734	SCI LVM SCI 751032988 @Company @Persons	95018 ARGENTEUIL 0015, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0292 Surface: 3700 Location: Zoom Google Maps: 48.950655, 2.213060
18632735	BDL SCI 503101586 @Company @Persons	95018 ARGENTEUIL 0013, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0293 Surface: 4500 Location: Zoom Google Maps: 48.950246, 2.213198
18632736	ARGENTEUIL TIMBAUD SCI 437598626 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0294 Surface: 2500 Location: Zoom Google Maps: 48.949990, 2.213459
18632737	SCI ARGENTEUIL TIMBAUD II SCI U23668158 @Company @Persons	95018 ARGENTEUIL 0009, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0295 Surface: 2800 Location: Zoom Google Maps: 48.949846, 2.213760
18632738	SCI DE VINDEY SCI 434725081 @Company @Persons	95018 ARGENTEUIL 0009, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0296 Surface: 4000 Location: Zoom Google Maps: 48.949443, 2.213793
18632739	JCM SCI 511819807 @Company @Persons	95018 ARGENTEUIL 0007, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0297 Surface: 2820 Location: Zoom Google Maps: 48.949317, 2.214217
18632740	SCI MAJE SCI 383426095 @Company @Persons	95018 ARGENTEUIL 0005, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0298 Surface: 2950 Location: Zoom Google Maps: 48.948985, 2.214283
18632741	SCI POMBAL SCI 494199136 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0299 Surface: 2498 Location: Zoom Google Maps: 48.948793, 2.215007
18632760	ARGENTEUIL TIMBAUD SCI 437598626 @Company @Persons	95018 ARGENTEUIL 0011, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI0367 Surface: 1527 Location: Zoom Google Maps: 48.949684, 2.212669
18632908	DERICHEBOURG IMMOBILIER SCI 453856981 @Company @Persons	95018 ARGENTEUIL 0001, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI1105 Surface: 5773 Location: Zoom Google Maps: 48.948072, 2.215243
18632920	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI1132 Surface: 358 Location: Zoom Google Maps: 48.951350, 2.211995
18632921	ASSOCIATION LIGUE DAMITIE ET DE CULTURE MEVLANA ASS 793373457 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI1133 Surface: 131 Location: Zoom Google Maps: 48.951447, 2.212373
18632922	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL 0019, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI1134 Surface: 833 Location: Zoom Google Maps: 48.951267, 2.212134
18632923	ASSOCIATION LIGUE DAMITIE ET DE CULTURE MEVLANA ASS 793373457 @Company @Persons	95018 ARGENTEUIL 0019, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI1135 Surface: 1795 Location: Zoom Google Maps: 48.951331, 2.212731
18632924	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI1136 Surface: 1203 Location: Zoom Google Maps: 48.951052, 2.212198
18632925	ASSOCIATION LIGUE DAMITIE ET DE CULTURE MEVLANA ASS 793373457 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CI1137 Surface: 1649 Location: Zoom Google Maps: 48.951377, 2.212997
18633080	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0031 Surface: 31 Location: Zoom Google Maps: 48.947748, 2.217583
18633081	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0031 Surface: 31 Location: Zoom Google Maps: 48.947748, 2.217583
18633102	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0108 Surface: 52 Location: Zoom Google Maps: 48.947696, 2.215663
18633103	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0110 Surface: 212 Location: Zoom Google Maps: 48.947789, 2.216072
18633104	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0111 Surface: 93 Location: Zoom Google Maps: 48.947713, 2.216135
18633107	S C I JUNIOR SCI 504099250 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0121 Surface: 789 Location: Zoom Google Maps: 48.951453, 2.214042
18633110	LATELIER SCI 449265628 @Company @Persons	95018 ARGENTEUIL 0014, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0128 Surface: 394 Location: Zoom Google Maps: 48.951572, 2.214473
18633111	SCI VAL 95 SCI 501952485 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0135 Surface: 93 Location: Zoom Google Maps: 48.951055, 2.214247
18633112	STEPHANDSON SC 518657861 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0137 Surface: 507 Location: Zoom Google Maps: 48.951313, 2.214355
18633113	STEPHANDSON SC 518657861 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0138 Surface: 47 Location: Zoom Google Maps: 48.951345, 2.214019
18633118	STEPHANDSON SC 518657861 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0143 Surface: 289 Location: Zoom Google Maps: 48.951263, 2.214065
18633119	SCI G S SC 529255440 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0144 Surface: 239 Location: Zoom Google Maps: 48.951106, 2.214211
18633120	SCI G S SC 529255440 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0145 Surface: 96 Location: Zoom Google Maps: 48.951101, 2.214076
18633121	SCI G S SC 529255440 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0146 Surface: 42 Location: Zoom Google Maps: 48.951011, 2.214150
18633122	SCI G S SC 529255440 @Company @Persons	95018 ARGENTEUIL 0012, RUE J P TIMBAUD	Department: 95 Parcel Code: 95018000CM0147 Surface: 14 Location: Zoom Google Maps: 48.950970, 2.214181

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.