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 SOULEZARD found 26 results

#	Company	Address	REF Geotag
18633144	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0046 Surface: 24 Location: Zoom Google Maps: 48.952179, 2.229030
18633145	CIE GRALE DE GESTION IMMOBILIERE SA 712011725 @Company @Persons	95018 ARGENTEUIL 0002, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0051 Surface: 515 Location: Zoom Google Maps: 48.951909, 2.229535
18633207	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0197 Surface: 35 Location: Zoom Google Maps: 48.953451, 2.228825
18633208	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL 0011, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0198 Surface: 1768 Location: Zoom Google Maps: 48.953076, 2.228723
18633209	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0200 Surface: 90 Location: Zoom Google Maps: 48.953134, 2.228110
18633211	SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0202 Surface: 14 Location: Zoom Google Maps: 48.952295, 2.229504
18633234	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL 0010, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0281 Surface: 3 Location: Zoom Google Maps: 48.952867, 2.228945
18633235	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL 0014, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0282 Surface: 3 Location: Zoom Google Maps: 48.952791, 2.228805
18633236	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL 0010, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0283 Surface: 3 Location: Zoom Google Maps: 48.952561, 2.228882
18633237	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL 0008, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0284 Surface: 3 Location: Zoom Google Maps: 48.952466, 2.228999
18633238	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL 0006, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0285 Surface: 3 Location: Zoom Google Maps: 48.952375, 2.229112
18633239	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL 0004, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0286 Surface: 3 Location: Zoom Google Maps: 48.952284, 2.229224
18633240	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL 0004, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0287 Surface: 9 Location: Zoom Google Maps: 48.952190, 2.229373
18633241	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0289 Surface: 22 Location: Zoom Google Maps: 48.952881, 2.229017
18633242	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0290 Surface: 33 Location: Zoom Google Maps: 48.952815, 2.228894
18633243	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0291 Surface: 20 Location: Zoom Google Maps: 48.952747, 2.228757
18633254	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL 0014, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0307 Surface: 1494 Location: Zoom Google Maps: 48.952482, 2.229159
18633255	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0308 Surface: 32 Location: Zoom Google Maps: 48.952188, 2.229471
18633257	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0310 Surface: 128 Location: Zoom Google Maps: 48.952868, 2.229139
18633258	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL ALL SOULEZARD	Department: 95 Parcel Code: 95018000CN0311 Surface: 1267 Location: Zoom Google Maps: 48.952950, 2.228514
18633348	AB HABITAT SA 807567136 @Company @Persons	95018 ARGENTEUIL 0029, ALL SOULEZARD	Department: 95 Parcel Code: 95018000CO0036 Surface: 1703 Location: Zoom Google Maps: 48.953497, 2.229620
18633541	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL SOULEZARD	Department: 95 Parcel Code: 95018000CP0262 Surface: 408 Location: Zoom Google Maps: 48.958018, 2.227979
18633549	PACMAR SCI 432826865 @Company @Persons	95018 ARGENTEUIL SOULEZARD	Department: 95 Parcel Code: 95018000CP0311 Surface: 417 Location: Zoom Google Maps: 48.956533, 2.225661
18633554	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL SOULEZARD	Department: 95 Parcel Code: 95018000CP0321 Surface: 371 Location: Zoom Google Maps: 48.956509, 2.223172
18633555	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL SOULEZARD	Department: 95 Parcel Code: 95018000CP0322 Surface: 377 Location: Zoom Google Maps: 48.956568, 2.223542
18633644	COMMUNE D ARGENTEUIL COM 219500188 @Company @Persons	95018 ARGENTEUIL SOULEZARD	Department: 95 Parcel Code: 95018000CP0491 Surface: 776 Location: Zoom Google Maps: 48.957883, 2.224040

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.