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 LA FONTAINE found 28 results

#	Company	Address	REF Geotag
18659592	AGENCE IMMOBILIERE DURAND SA 305756470 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0518 Surface: 43 Location: Zoom Google Maps: 48.964892, 2.203277
18659593	AGENCE IMMOBILIERE DURAND SA 305756470 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0519 Surface: 68 Location: Zoom Google Maps: 48.964786, 2.203556
18659596	LES COPROPRIETAIRES DU PASSAGE COMMUN AK 550 U29044347 @Company @Persons	95176 CORMEILLES EN PARISIS 0022, RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0550 Surface: 106 Location: Zoom Google Maps: 48.967062, 2.202893
18659597	CONSORTIUM IMMOBILIER EUROPEEN SARL 306168170 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0557 Surface: 2385 Location: Zoom Google Maps: 48.965765, 2.202603
18659600	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0580 Surface: 63 Location: Zoom Google Maps: 48.964732, 2.203545
18659602	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS 0028, RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0634 Surface: 63 Location: Zoom Google Maps: 48.965249, 2.202138
18659606	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0650 Surface: 24 Location: Zoom Google Maps: 48.965189, 2.202425
18659607	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0652 Surface: 8 Location: Zoom Google Maps: 48.965165, 2.202487
18659610	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0717 Surface: 36 Location: Zoom Google Maps: 48.964978, 2.203025
18659623	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0771 Surface: 28 Location: Zoom Google Maps: 48.964061, 2.203343
18659624	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0773 Surface: 41 Location: Zoom Google Maps: 48.964618, 2.203856
18659629	AGENCE YVES LOZACH SA 313104648 @Company @Persons	95176 CORMEILLES EN PARISIS 0001, RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0815 Surface: 74 Location: Zoom Google Maps: 48.967833, 2.203744
18659630	AGENCE YVES LOZACH SA 313104648 @Company @Persons	95176 CORMEILLES EN PARISIS 0001, RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0816 Surface: 23 Location: Zoom Google Maps: 48.968001, 2.203954
18659633	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0837 Surface: 33 Location: Zoom Google Maps: 48.964985, 2.202846
18659634	CONSORTIUM IMMOBILIER EUROPEEN SARL 306168170 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0850 Surface: 6289 Location: Zoom Google Maps: 48.966247, 2.201824
18659640	ASSOCIATION LA FONTAINE U23646235 @Company @Persons	95176 CORMEILLES EN PARISIS RUE DES TARTRES	Department: 95 Parcel Code: 95176000AK0878 Surface: 6 Location: Zoom Google Maps: 48.966872, 2.201155
18659641	ASSOCIATION LA FONTAINE U23646235 @Company @Persons	95176 CORMEILLES EN PARISIS RUE DES TARTRES	Department: 95 Parcel Code: 95176000AK0884 Surface: 716 Location: Zoom Google Maps: 48.966588, 2.201002
18659644	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0888 Surface: 42 Location: Zoom Google Maps: 48.965128, 2.202439
18659646	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS 0034, RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK0893 Surface: 63 Location: Zoom Google Maps: 48.965053, 2.202665
18659651	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK1038 Surface: 17 Location: Zoom Google Maps: 48.965689, 2.201731
18659652	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK1043 Surface: 135 Location: Zoom Google Maps: 48.965722, 2.201597
18659653	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK1047 Surface: 334 Location: Zoom Google Maps: 48.965684, 2.201373
18659654	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK1053 Surface: 41 Location: Zoom Google Maps: 48.965822, 2.201316
18659698	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK1913 Surface: 31 Location: Zoom Google Maps: 48.965865, 2.201170
18659699	COMMUNE DE CORMEILLES EN PARISIS COM 219501764 @Company @Persons	95176 CORMEILLES EN PARISIS RUE LA FONTAINE	Department: 95 Parcel Code: 95176000AK1915 Surface: 55 Location: Zoom Google Maps: 48.965834, 2.201225
18662562	ROUTE DE MONTIGNY SENTE DE LA FONTAINE SAINT MARTIN ASS U23656688 @Company @Persons	95176 CORMEILLES EN PARISIS 0029, RUE DE MONTIGNY	Department: 95 Parcel Code: 95176000AZ0458 Surface: 58 Location: Zoom Google Maps: 48.979160, 2.192499
18662563	ROUTE DE MONTIGNY SENTE DE LA FONTAINE SAINT MARTIN ASS U23656688 @Company @Persons	95176 CORMEILLES EN PARISIS 0029, RUE DE MONTIGNY	Department: 95 Parcel Code: 95176000AZ0459 Surface: 3 Location: Zoom Google Maps: 48.979259, 2.192757
18662572	ROUTE DE MONTIGNY SENTE DE LA FONTAINE SAINT MARTIN ASS U23656688 @Company @Persons	95176 CORMEILLES EN PARISIS 0031, RUE DE MONTIGNY	Department: 95 Parcel Code: 95176000AZ0489 Surface: 1019 Location: Zoom Google Maps: 48.979074, 2.192373

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.