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 95127 CERGY RUE FRANCIS COMBE found 19 results

#	Company	Address	REF Geotag
18651082	CREATION CONTACT GESTION IMMOBILIERE U23627023 @Company @Persons	95127 CERGY 0071, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0002 Surface: 27875 Location: Zoom Google Maps: 49.044813, 2.071834
18651083	ENTR RATIONNELLE INSTALLATION ELECTRIQUE SAS 542036207 @Company @Persons	95127 CERGY 0036, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0003 Surface: 4826 Location: Zoom Google Maps: 49.045957, 2.070714
18651085	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY 0006, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0005 Surface: 6526 Location: Zoom Google Maps: 49.045344, 2.070162
18651087	ARKEA CREDIT BAIL SAS 384288684 @Company @Persons	95127 CERGY 0016, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0007 Surface: 3218 Location: Zoom Google Maps: 49.043806, 2.073278
18651088	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	95127 CERGY 0016, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0007 Surface: 3218 Location: Zoom Google Maps: 49.043806, 2.073278
18651094	CONSEIL GENERAL DU VAL D OISE COLL U23638654 @Company @Persons	95127 CERGY RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0019 Surface: 262 Location: Zoom Google Maps: 49.045180, 2.073047
18651115	CONSEIL GENERAL DU VAL D OISE COLL U23638654 @Company @Persons	95127 CERGY 0026, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0054 Surface: 3159 Location: Zoom Google Maps: 49.045353, 2.073269
18651116	SOGEFIMUR SA 339993214 @Company @Persons	95127 CERGY 0028, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0055 Surface: 1617 Location: Zoom Google Maps: 49.045603, 2.073003
18651117	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	95127 CERGY 0028, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0055 Surface: 1617 Location: Zoom Google Maps: 49.045603, 2.073003
18651119	FONDS DE DONATION ANTIGONE FON U16056893 @Company @Persons	95127 CERGY 0032, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0058 Surface: 4514 Location: Zoom Google Maps: 49.046089, 2.071860
18651126	ARKEA CREDIT BAIL SAS 384288684 @Company @Persons	95127 CERGY 0016, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0077 Surface: 9352 Location: Zoom Google Maps: 49.044399, 2.073898
18651127	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	95127 CERGY 0016, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0077 Surface: 9352 Location: Zoom Google Maps: 49.044399, 2.073898
18651141	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0099 Surface: 11311 Location: Zoom Google Maps: 49.045084, 2.071752
18651146	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY 0078, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0106 Surface: 1700 Location: Zoom Google Maps: 49.044352, 2.070985
18651147	3F RESIDENCES SA 495286098 @Company @Persons	95127 CERGY RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0107 Surface: 2018 Location: Zoom Google Maps: 49.043830, 2.071465
18651148	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0107 Surface: 2018 Location: Zoom Google Maps: 49.043830, 2.071465
18651174	SCI BATIMENT 95 SCI 801905910 @Company @Persons	95127 CERGY 0030, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0129 Surface: 2497 Location: Zoom Google Maps: 49.046025, 2.072650
18651175	SOGEFIMUR SA 339993214 @Company @Persons	95127 CERGY 0028, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0130 Surface: 903 Location: Zoom Google Maps: 49.045731, 2.072862
18651176	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	95127 CERGY 0028, RUE FRANCIS COMBE	Department: 95 Parcel Code: 95127000AS0130 Surface: 903 Location: Zoom Google Maps: 49.045731, 2.072862

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.