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 95288 GROSLAY CHE DU MONT found 18 results

#	Company	Address	REF Geotag
18688353	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0189 Surface: 1331 Location: Zoom Google Maps: 48.991962, 2.344505
18688354	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0193 Surface: 1470 Location: Zoom Google Maps: 48.991862, 2.344929
18688355	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0195 Surface: 870 Location: Zoom Google Maps: 48.991919, 2.345534
18688356	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0201 Surface: 1011 Location: Zoom Google Maps: 48.991382, 2.346118
18688357	ETAT DIRECTION NATIONALE D INTERVENTION DOMANIALE U15691725 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0205 Surface: 258 Location: Zoom Google Maps: 48.991423, 2.344166
18688358	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0205 Surface: 258 Location: Zoom Google Maps: 48.991423, 2.344166
18688362	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0209 Surface: 13832 Location: Zoom Google Maps: 48.991070, 2.344955
18688363	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0209 Surface: 13832 Location: Zoom Google Maps: 48.991070, 2.344955
18688389	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0274 Surface: 790 Location: Zoom Google Maps: 48.991170, 2.342824
18688390	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0280 Surface: 554 Location: Zoom Google Maps: 48.991165, 2.343163
18688394	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0291 Surface: 1510 Location: Zoom Google Maps: 48.991858, 2.343288
18688395	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0293 Surface: 920 Location: Zoom Google Maps: 48.991979, 2.342958
18688396	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0296 Surface: 1126 Location: Zoom Google Maps: 48.991959, 2.342644
18688399	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0301 Surface: 680 Location: Zoom Google Maps: 48.991810, 2.341617
18688401	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0306 Surface: 339 Location: Zoom Google Maps: 48.991768, 2.340969
18688405	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0352 Surface: 1795 Location: Zoom Google Maps: 48.991198, 2.341737
18688406	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0355 Surface: 240 Location: Zoom Google Maps: 48.991232, 2.342062
18688407	SOC D AMENAGEMENT ET DE GESTION IMMOBILI SAS 414425066 @Company @Persons	95288 GROSLAY CHE DU MONT	Department: 95 Parcel Code: 95288000AB0357 Surface: 1293 Location: Zoom Google Maps: 48.991210, 2.342284

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.