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 95197 DEUIL LA BARRE RUE DE VERDUN found 30 results

#	Company	Address	REF Geotag
18663963	LECTOR SCI 477833651 @Company @Persons	95197 DEUIL LA BARRE 0045, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0359 Surface: 507 Location: Zoom Google Maps: 48.979181, 2.331865
18663964	RAPHA SCI 413822966 @Company @Persons	95197 DEUIL LA BARRE 0032, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0385 Surface: 278 Location: Zoom Google Maps: 48.978555, 2.330953
18663968	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0479 Surface: 2279 Location: Zoom Google Maps: 48.979197, 2.329274
18663970	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0511 Surface: 1188 Location: Zoom Google Maps: 48.979457, 2.329558
18663987	WALDECK SCI 520078106 @Company @Persons	95197 DEUIL LA BARRE 0058, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0680 Surface: 653 Location: Zoom Google Maps: 48.978887, 2.333378
18663988	COMMUNE DE DEUIL LA BARRE COM 219501970 @Company @Persons	95197 DEUIL LA BARRE 0058, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0681 Surface: 14 Location: Zoom Google Maps: 48.979161, 2.333368
18663994	COMMUNE DE DEUIL LA BARRE COM 219501970 @Company @Persons	95197 DEUIL LA BARRE 0001, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0712 Surface: 2465 Location: Zoom Google Maps: 48.978700, 2.328139
18663997	COPROPRIETAIRES DES PARCELLES AB744 ET AB747 U23667756 @Company @Persons	95197 DEUIL LA BARRE 0046, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0744 Surface: 99 Location: Zoom Google Maps: 48.978927, 2.332448
18663998	COPROPRIETAIRES DES PARCELLES AB744 ET AB747 U23667756 @Company @Persons	95197 DEUIL LA BARRE 0048, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AB0747 Surface: 43 Location: Zoom Google Maps: 48.978920, 2.332491
18664021	CIE DES TRAVAUX METALLIQUES U23654699 @Company @Persons	95197 DEUIL LA BARRE 0106, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0160 Surface: 25 Location: Zoom Google Maps: 48.979536, 2.337080
18664022	SCI HABITACORP SCI 795348754 @Company @Persons	95197 DEUIL LA BARRE 0105, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0168 Surface: 281 Location: Zoom Google Maps: 48.979968, 2.337357
18664023	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0291 Surface: 306 Location: Zoom Google Maps: 48.981487, 2.340917
18664024	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0292 Surface: 315 Location: Zoom Google Maps: 48.981543, 2.340896
18664025	COMMUNE DE DEUIL LA BARRE COM 219501970 @Company @Persons	95197 DEUIL LA BARRE RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0293 Surface: 910 Location: Zoom Google Maps: 48.981625, 2.340864
18664026	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0294 Surface: 467 Location: Zoom Google Maps: 48.981676, 2.340983
18664027	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0295 Surface: 417 Location: Zoom Google Maps: 48.981721, 2.341011
18664030	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE 0184, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0302 Surface: 349 Location: Zoom Google Maps: 48.981936, 2.340825
18664031	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE 0186, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0303 Surface: 921 Location: Zoom Google Maps: 48.982113, 2.340836
18664032	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE 0190, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0305 Surface: 341 Location: Zoom Google Maps: 48.982229, 2.341115
18664033	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE 0192, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0306 Surface: 248 Location: Zoom Google Maps: 48.982269, 2.341165
18664034	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95197 DEUIL LA BARRE 0196, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0308 Surface: 597 Location: Zoom Google Maps: 48.982435, 2.341391
18664035	DEPARTEMENT CONSEIL GENERAL DU VAL DOISE DEPT U23914123 @Company @Persons	95197 DEUIL LA BARRE 0198, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC0309 Surface: 435 Location: Zoom Google Maps: 48.982487, 2.341571
18664102	COMMUNE DE DEUIL LA BARRE COM 219501970 @Company @Persons	95197 DEUIL LA BARRE 0108, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC1041 Surface: 287 Location: Zoom Google Maps: 48.979701, 2.337286
18664107	COMMUNE DE DEUIL LA BARRE COM 219501970 @Company @Persons	95197 DEUIL LA BARRE 0097, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC1070 Surface: 19 Location: Zoom Google Maps: 48.979592, 2.336643
18664108	COMMUNE DE DEUIL LA BARRE COM 219501970 @Company @Persons	95197 DEUIL LA BARRE 0099, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC1072 Surface: 14 Location: Zoom Google Maps: 48.979637, 2.336794
18664109	COMMUNE DE DEUIL LA BARRE COM 219501970 @Company @Persons	95197 DEUIL LA BARRE 0099, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AC1074 Surface: 5 Location: Zoom Google Maps: 48.979671, 2.336883
18664210	DLB SCI 510273345 @Company @Persons	95197 DEUIL LA BARRE 0010, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AE0052 Surface: 1737 Location: Zoom Google Maps: 48.977720, 2.328970
18664211	DLB SCI 510273345 @Company @Persons	95197 DEUIL LA BARRE 0010, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AE0052 Surface: 1737 Location: Zoom Google Maps: 48.977720, 2.328970
18664360	SAS MOUFFOK COMPAGNY SAS 817760036 @Company @Persons	95197 DEUIL LA BARRE 0002, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AE1116 Surface: 566 Location: Zoom Google Maps: 48.978192, 2.327950
18664361	SCI A M IMMOBILIER SCI U23662957 @Company @Persons	95197 DEUIL LA BARRE 0002, RUE DE VERDUN	Department: 95 Parcel Code: 95197000AE1116 Surface: 566 Location: Zoom Google Maps: 48.978192, 2.327950

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.