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 95176 CORMEILLES EN PARISIS CHE DE SANNOIS found 27 results

#	Company	Address	REF Geotag
18660433	FINAMUR SA 340446707 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO0065 Surface: 79 Location: Zoom Google Maps: 48.951121, 2.193748
18660473	SYNDICAT INTERDEPARTEMENTAL POUR LASSAINISSEMENT DE LAGGLO U23641597 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO0588 Surface: 35 Location: Zoom Google Maps: 48.950551, 2.192270
18660773	LASSOCIATION SYNDICALE LIBRE DE LENSEMBLE IMMOBILIER PARC ASS U28939230 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1327 Surface: 26 Location: Zoom Google Maps: 48.952005, 2.191934
18660774	LASSOCIATION SYNDICALE LIBRE DE LENSEMBLE IMMOBILIER PARC ASS U28939230 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1329 Surface: 23 Location: Zoom Google Maps: 48.952271, 2.192831
18660775	SCI LABORDIM SCI 811632165 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1330 Surface: 342 Location: Zoom Google Maps: 48.952043, 2.192772
18660776	SCI LABORDIM SCI 811632165 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1331 Surface: 69 Location: Zoom Google Maps: 48.951780, 2.192704
18660777	LASSOCIATION SYNDICALE LIBRE DE LENSEMBLE IMMOBILIER PARC ASS U28939230 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1336 Surface: 28 Location: Zoom Google Maps: 48.952260, 2.192930
18660778	SCI LABORDIM SCI 811632165 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1337 Surface: 301 Location: Zoom Google Maps: 48.952031, 2.192871
18660779	SCI LABORDIM SCI 811632165 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1338 Surface: 59 Location: Zoom Google Maps: 48.951758, 2.192810
18660881	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1779 Surface: 42 Location: Zoom Google Maps: 48.952170, 2.193630
18660882	FINAMUR SA 340446707 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1780 Surface: 310 Location: Zoom Google Maps: 48.950961, 2.193645
18660883	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1781 Surface: 1 Location: Zoom Google Maps: 48.950556, 2.193549
18660884	FINAMUR SA 340446707 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1782 Surface: 520 Location: Zoom Google Maps: 48.950867, 2.193699
18660885	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1783 Surface: 4 Location: Zoom Google Maps: 48.950549, 2.193650
18660886	SCI CORMEILLES PARISIS 4 ACCESSION SCI 832871396 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1784 Surface: 93 Location: Zoom Google Maps: 48.950694, 2.193793
18660887	SCI CORMEILLES PARISIS 4 ACCESSION SCI 832871396 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1785 Surface: 97 Location: Zoom Google Maps: 48.950938, 2.193847
18660888	FINAMUR SA 340446707 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1786 Surface: 127 Location: Zoom Google Maps: 48.950973, 2.193783
18660890	FINAMUR SA 340446707 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1789 Surface: 194 Location: Zoom Google Maps: 48.951238, 2.193839
18660892	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1791 Surface: 86 Location: Zoom Google Maps: 48.952138, 2.193884
18660893	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1793 Surface: 1 Location: Zoom Google Maps: 48.952050, 2.194019
18660894	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1794 Surface: 76 Location: Zoom Google Maps: 48.952109, 2.193978
18660896	SCI CORMEILLES LES BOIS ROCHEFORT SCI 813900545 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1796 Surface: 21 Location: Zoom Google Maps: 48.952008, 2.193996
18660923	FINAMUR SA 340446707 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO1846 Surface: 171 Location: Zoom Google Maps: 48.951295, 2.193781
18661003	SCI CORMEILLES PARISIS 4 ACCESSION SCI 832871396 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO2029 Surface: 26 Location: Zoom Google Maps: 48.951478, 2.193960
18661004	SCI CORMEILLES LES BOIS ROCHEFORT SCI 813900545 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO2030 Surface: 66 Location: Zoom Google Maps: 48.951942, 2.194017
18661012	SCI CORMEILLES PARISIS 4 ACCESSION SCI 832871396 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO2053 Surface: 195 Location: Zoom Google Maps: 48.951240, 2.193931
18661013	SCI CORMEILLES PARISIS 4 ACCESSION SCI 832871396 @Company @Persons	95176 CORMEILLES EN PARISIS CHE DE SANNOIS	Department: 95 Parcel Code: 95176000AO2054 Surface: 12 Location: Zoom Google Maps: 48.951446, 2.193960

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.