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 95280 GOUSSAINVILLE AV ALBERT SARRAULT found 36 results

#	Company	Address	REF Geotag
18686474	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95280 GOUSSAINVILLE AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AB0275 Surface: 6 Location: Zoom Google Maps: 49.036326, 2.455940
18686508	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE 0162, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AC0025 Surface: 382 Location: Zoom Google Maps: 49.036027, 2.456589
18686511	UNION TURCO ISLAM AFFAIRE THEOLO U17436071 @Company @Persons	95280 GOUSSAINVILLE 0168, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AC0047 Surface: 369 Location: Zoom Google Maps: 49.036536, 2.456361
18686512	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95280 GOUSSAINVILLE AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AC0048 Surface: 35 Location: Zoom Google Maps: 49.036447, 2.456141
18686514	STIVEMEL SCI 379554116 @Company @Persons	95280 GOUSSAINVILLE 0172, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AC0050 Surface: 342 Location: Zoom Google Maps: 49.036844, 2.456004
18686515	TELLO-TREZIL SCI 800096794 @Company @Persons	95280 GOUSSAINVILLE 0180, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AC0068 Surface: 369 Location: Zoom Google Maps: 49.037381, 2.455664
18686516	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	95280 GOUSSAINVILLE AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AC0079 Surface: 1089 Location: Zoom Google Maps: 49.037679, 2.455469
18686565	DU DIZAINIER SCI 418565917 @Company @Persons	95280 GOUSSAINVILLE 0164, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AC0236 Surface: 73 Location: Zoom Google Maps: 49.036221, 2.456476
18686943	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE 0078, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0240 Surface: 913 Location: Zoom Google Maps: 49.030833, 2.460020
18686944	ABDAL ET OBAIDAL IMMO SCI 507522670 @Company @Persons	95280 GOUSSAINVILLE 0074, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0242 Surface: 593 Location: Zoom Google Maps: 49.030538, 2.460270
18686945	AMS IMMO SCI 820152676 @Company @Persons	95280 GOUSSAINVILLE 0072, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0243 Surface: 558 Location: Zoom Google Maps: 49.030439, 2.460305
18686947	SARRAULT SCI 403914401 @Company @Persons	95280 GOUSSAINVILLE 0050, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0261 Surface: 640 Location: Zoom Google Maps: 49.029152, 2.461210
18686948	LA CORNE DOR SCI 478832355 @Company @Persons	95280 GOUSSAINVILLE 0048, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0262 Surface: 361 Location: Zoom Google Maps: 49.029037, 2.461348
18686949	SABIMO SAS 385185517 @Company @Persons	95280 GOUSSAINVILLE 0046, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0263 Surface: 1047 Location: Zoom Google Maps: 49.028911, 2.461464
18686961	LES GRANDS PRES SCI 503180473 @Company @Persons	95280 GOUSSAINVILLE 0024, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0428 Surface: 332 Location: Zoom Google Maps: 49.026899, 2.462622
18686962	LA CITADELLE SCI 839416799 @Company @Persons	95280 GOUSSAINVILLE 0020, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0429 Surface: 231 Location: Zoom Google Maps: 49.026797, 2.462644
18686972	OPAC VAL D OISE HABITAT EPIC 478317860 @Company @Persons	95280 GOUSSAINVILLE 0012, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AO0630 Surface: 11 Location: Zoom Google Maps: 49.025879, 2.463059
18687122	CENTER IMMOBILIER GESTION U23657446 @Company @Persons	95280 GOUSSAINVILLE 0108, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AS0203 Surface: 276 Location: Zoom Google Maps: 49.032883, 2.458621
18687124	ESSALAM ASS 414267021 @Company @Persons	95280 GOUSSAINVILLE 0110, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AS0222 Surface: 401 Location: Zoom Google Maps: 49.033109, 2.458682
18687125	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE 0116, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AS0226 Surface: 62 Location: Zoom Google Maps: 49.033423, 2.458420
18687144	THEJALYS SCI 849506506 @Company @Persons	95280 GOUSSAINVILLE 0080, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AS0555 Surface: 1094 Location: Zoom Google Maps: 49.031185, 2.459881
18687145	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE 0080, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AS0556 Surface: 17 Location: Zoom Google Maps: 49.031144, 2.459507
18687146	SCI LE CEDRE SCI U23671741 @Company @Persons	95280 GOUSSAINVILLE 0082, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AS0569 Surface: 99 Location: Zoom Google Maps: 49.031354, 2.459621
18687147	SCI LE CEDRE SCI U23671741 @Company @Persons	95280 GOUSSAINVILLE 0082, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AS0570 Surface: 629 Location: Zoom Google Maps: 49.031334, 2.459688
18687160	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE IDF U23673838 @Company @Persons	95280 GOUSSAINVILLE AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AT0044 Surface: 6 Location: Zoom Google Maps: 49.033002, 2.458272
18687161	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	95280 GOUSSAINVILLE AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AT0044 Surface: 6 Location: Zoom Google Maps: 49.033002, 2.458272
18687163	ADI AGENCE MICHELS SARL 316677624 @Company @Persons	95280 GOUSSAINVILLE 0021, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AT0094 Surface: 657 Location: Zoom Google Maps: 49.031943, 2.458729
18687188	MJPM PLEIBER LUCIE U20070940 @Company @Persons	95280 GOUSSAINVILLE 0041, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AT0200 Surface: 254 Location: Zoom Google Maps: 49.033627, 2.457657
18687211	ESSALAM ASS 414267021 @Company @Persons	95280 GOUSSAINVILLE 0029, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AT0243 Surface: 425 Location: Zoom Google Maps: 49.032648, 2.458303
18687228	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AV0225 Surface: 21612 Location: Zoom Google Maps: 49.029700, 2.457736
18687229	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AV0227 Surface: 134 Location: Zoom Google Maps: 49.030770, 2.459440
18687275	CAISSE PRIMAIRE D ASSURANCE MALADIE DU VAL D OISE U23496566 @Company @Persons	95280 GOUSSAINVILLE 0007, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AW0007 Surface: 1946 Location: Zoom Google Maps: 49.025926, 2.462054
18687280	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE 0007, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AW0012 Surface: 1164 Location: Zoom Google Maps: 49.025581, 2.462663
18687281	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE 0007, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AW0012 Surface: 1164 Location: Zoom Google Maps: 49.025581, 2.462663
18687282	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE 0005, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AW0013 Surface: 5751 Location: Zoom Google Maps: 49.024990, 2.463113
18687325	PUBLIC FONCIER DU VAL DOISE EPIC 495091787 @Company @Persons	95280 GOUSSAINVILLE 0001, AV ALBERT SARRAULT	Department: 95 Parcel Code: 95280000AW0064 Surface: 34 Location: Zoom Google Maps: 49.024884, 2.463657

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.