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 RUE CHARLES FOURRIER found 28 results

#	Company	Address	REF Geotag
18659618	AJI 3 SCI 794381277 @Company @Persons	95176 CORMEILLES EN PARISIS 0002, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AK0744 Surface: 144 Location: Zoom Google Maps: 48.965015, 2.199491
18659619	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AK0746 Surface: 49 Location: Zoom Google Maps: 48.965213, 2.198584
18659625	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS 0004, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AK0778 Surface: 10 Location: Zoom Google Maps: 48.965117, 2.198842
18659626	AJI 3 SCI 794381277 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AK0779 Surface: 199 Location: Zoom Google Maps: 48.964941, 2.199354
18659692	AJI 3 SCI 794381277 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AK1726 Surface: 635 Location: Zoom Google Maps: 48.965049, 2.199227
18659716	VILLE DE PARIS SERVICE DE L ASSAINISSEMENT SECTION DES GRAND U23619103 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL0496 Surface: 3505 Location: Zoom Google Maps: 48.965828, 2.196173
18659717	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL0498 Surface: 40 Location: Zoom Google Maps: 48.966126, 2.195852
18659718	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL0502 Surface: 220 Location: Zoom Google Maps: 48.965734, 2.196876
18659778	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1139 Surface: 3 Location: Zoom Google Maps: 48.966563, 2.194504
18659779	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1140 Surface: 31 Location: Zoom Google Maps: 48.966507, 2.194676
18659792	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1158 Surface: 39 Location: Zoom Google Maps: 48.965878, 2.196445
18659793	COMMUNE DE PARIS-DPE U23619087 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1167 Surface: 40 Location: Zoom Google Maps: 48.964745, 2.199490
18659798	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1273 Surface: 132 Location: Zoom Google Maps: 48.966232, 2.195368
18659872	SCI LIJM SCI 832125256 @Company @Persons	95176 CORMEILLES EN PARISIS 9001, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1728 Surface: 193 Location: Zoom Google Maps: 48.966138, 2.195528
18659873	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS 9001, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1729 Surface: 70 Location: Zoom Google Maps: 48.966211, 2.195553
18659874	SCI LIJM SCI 832125256 @Company @Persons	95176 CORMEILLES EN PARISIS 9001, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1730 Surface: 56 Location: Zoom Google Maps: 48.966109, 2.195642
18659875	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS 9001, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1731 Surface: 22 Location: Zoom Google Maps: 48.966166, 2.195677
18659876	SCI LIJM SCI 832125256 @Company @Persons	95176 CORMEILLES EN PARISIS 9001, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1732 Surface: 53 Location: Zoom Google Maps: 48.966081, 2.195715
18659877	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS 9001, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1733 Surface: 21 Location: Zoom Google Maps: 48.966138, 2.195752
18659886	SCI LTFL SCI 844111518 @Company @Persons	95176 CORMEILLES EN PARISIS 0023, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1752 Surface: 33 Location: Zoom Google Maps: 48.965572, 2.197163
18659887	SCI LTFL SCI 844111518 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AL1754 Surface: 351 Location: Zoom Google Maps: 48.965497, 2.197195
18659936	SIAAP DIRECTION DES JLC SERVICE DES GTA U23617882 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AM0354 Surface: 117 Location: Zoom Google Maps: 48.964691, 2.199854
18659937	VILLE DE PARIS DEPT U23618202 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AM0354 Surface: 117 Location: Zoom Google Maps: 48.964691, 2.199854
18662155	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AW0638 Surface: 7 Location: Zoom Google Maps: 48.966929, 2.193897
18662156	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AW0640 Surface: 6 Location: Zoom Google Maps: 48.966802, 2.194211
18662157	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AW0641 Surface: 15 Location: Zoom Google Maps: 48.966690, 2.194525
18662172	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS 0028, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AW0695 Surface: 21 Location: Zoom Google Maps: 48.966517, 2.194994
18662173	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS 0028, RUE CHARLES FOURRIER	Department: 95 Parcel Code: 95176000AW0697 Surface: 98 Location: Zoom Google Maps: 48.966457, 2.195287

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.