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 95280 GOUSSAINVILLE AV DES FRERES LUMIERE found 25 results

#	Company	Address	REF Geotag
18687235	NATIOCREDIMURS SNC 332199462 @Company @Persons	95280 GOUSSAINVILLE 0021, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AV0238 Surface: 23000 Location: Zoom Google Maps: 49.027458, 2.449765
18687236	NATIOCREDIMURS SNC 332199462 @Company @Persons	95280 GOUSSAINVILLE 0021, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AV0238 Surface: 23000 Location: Zoom Google Maps: 49.027458, 2.449765
18687237	NATIOCREDIMURS SNC 332199462 @Company @Persons	95280 GOUSSAINVILLE 0021, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AV0238 Surface: 23000 Location: Zoom Google Maps: 49.027458, 2.449765
18687238	NATIOCREDIMURS SNC 332199462 @Company @Persons	95280 GOUSSAINVILLE 0021, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AV0238 Surface: 23000 Location: Zoom Google Maps: 49.027458, 2.449765
18687328	DE L ORME SCI 431823749 @Company @Persons	95280 GOUSSAINVILLE 0019, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0003 Surface: 19862 Location: Zoom Google Maps: 49.025314, 2.450354
18687338	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE 0013, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0015 Surface: 2711 Location: Zoom Google Maps: 49.023707, 2.452101
18687339	WIRTGEN FRANCE SAS 722036134 @Company @Persons	95280 GOUSSAINVILLE 0010, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0016 Surface: 2948 Location: Zoom Google Maps: 49.023907, 2.452513
18687349	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE 0008, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0026 Surface: 1995 Location: Zoom Google Maps: 49.023510, 2.453821
18687362	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE 0006, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0039 Surface: 3121 Location: Zoom Google Maps: 49.023155, 2.454497
18687363	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0040 Surface: 6519 Location: Zoom Google Maps: 49.023120, 2.452626
18687364	LA ROUTIERE DE LEST PARISIEN-REP SNC 612006965 @Company @Persons	95280 GOUSSAINVILLE 0005, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0041 Surface: 2508 Location: Zoom Google Maps: 49.022750, 2.453949
18687365	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE 0007, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0042 Surface: 2157 Location: Zoom Google Maps: 49.022915, 2.453408
18687366	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE 0009, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0043 Surface: 1991 Location: Zoom Google Maps: 49.023106, 2.453031
18687367	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE 0011, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0044 Surface: 2064 Location: Zoom Google Maps: 49.023416, 2.452653
18687375	LA ROUTIERE DE LEST PARISIEN-REP SNC 612006965 @Company @Persons	95280 GOUSSAINVILLE 0003, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0052 Surface: 2413 Location: Zoom Google Maps: 49.022589, 2.454884
18687376	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0053 Surface: 7087 Location: Zoom Google Maps: 49.022694, 2.455494
18687378	BONNEVIE ET FILS SA 775742281 @Company @Persons	95280 GOUSSAINVILLE 0001, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0061 Surface: 3093 Location: Zoom Google Maps: 49.022185, 2.455880
18687403	CER GALLIA GOUSSAINVILLE SCI 528168826 @Company @Persons	95280 GOUSSAINVILLE AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0089 Surface: 19834 Location: Zoom Google Maps: 49.025494, 2.451406
18687404	CER GALLIA GOUSSAINVILLE SCI 528168826 @Company @Persons	95280 GOUSSAINVILLE AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0090 Surface: 2260 Location: Zoom Google Maps: 49.026128, 2.451042
18687405	CER GALLIA GOUSSAINVILLE SCI 528168826 @Company @Persons	95280 GOUSSAINVILLE AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0091 Surface: 10452 Location: Zoom Google Maps: 49.026384, 2.451189
18687407	GO PHONE SAS 377531637 @Company @Persons	95280 GOUSSAINVILLE 0004, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0101 Surface: 1416 Location: Zoom Google Maps: 49.022553, 2.456354
18687408	3A IMMOBILIERS SCI 529921892 @Company @Persons	95280 GOUSSAINVILLE AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0103 Surface: 651 Location: Zoom Google Maps: 49.022832, 2.456221
18687409	GO PHONE SAS 377531637 @Company @Persons	95280 GOUSSAINVILLE AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0104 Surface: 8 Location: Zoom Google Maps: 49.022686, 2.456254
18687410	3A IMMOBILIERS SCI 529921892 @Company @Persons	95280 GOUSSAINVILLE 0004, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0105 Surface: 1987 Location: Zoom Google Maps: 49.022666, 2.455855
18687411	GO PHONE SAS 377531637 @Company @Persons	95280 GOUSSAINVILLE 0004, AV DES FRERES LUMIERE	Department: 95 Parcel Code: 95280000AX0106 Surface: 76 Location: Zoom Google Maps: 49.022523, 2.456096

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.