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 95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA found 32 results

#	Company	Address	REF Geotag
18694145	SEQENS SA U28780533 @Company @Persons	95306 HERBLAY-SUR-SEINE 0081, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0138 Surface: 1483 Location: Zoom Google Maps: 48.996691, 2.151596
18694146	DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE SA 322315557 @Company @Persons	95306 HERBLAY-SUR-SEINE 0081, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0138 Surface: 1483 Location: Zoom Google Maps: 48.996691, 2.151596
18694147	SEQENS SA U28780533 @Company @Persons	95306 HERBLAY-SUR-SEINE 0081, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0138 Surface: 1483 Location: Zoom Google Maps: 48.996691, 2.151596
18694148	DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE SA 322315557 @Company @Persons	95306 HERBLAY-SUR-SEINE 0081, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0138 Surface: 1483 Location: Zoom Google Maps: 48.996691, 2.151596
18694149	SEQENS SA U28780533 @Company @Persons	95306 HERBLAY-SUR-SEINE 0079, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0139 Surface: 516 Location: Zoom Google Maps: 48.996486, 2.151979
18694150	DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE SA 322315557 @Company @Persons	95306 HERBLAY-SUR-SEINE 0079, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0139 Surface: 516 Location: Zoom Google Maps: 48.996486, 2.151979
18694151	SEQENS SA U28780533 @Company @Persons	95306 HERBLAY-SUR-SEINE 0079, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0139 Surface: 516 Location: Zoom Google Maps: 48.996486, 2.151979
18694152	DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE SA 322315557 @Company @Persons	95306 HERBLAY-SUR-SEINE 0079, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0139 Surface: 516 Location: Zoom Google Maps: 48.996486, 2.151979
18694253	1001 VIES HABITAT SA 572015451 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0734 Surface: 285 Location: Zoom Google Maps: 48.999250, 2.149640
18694254	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0735 Surface: 15 Location: Zoom Google Maps: 48.999631, 2.149613
18694255	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0736 Surface: 16 Location: Zoom Google Maps: 48.999665, 2.149617
18694259	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0806 Surface: 294 Location: Zoom Google Maps: 48.997388, 2.148758
18694260	ASSOCIATION SYNDICALE LIBRE LES HAMEAUX D HERBLAY U23634408 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0818 Surface: 24 Location: Zoom Google Maps: 48.998386, 2.148802
18694261	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0819 Surface: 660 Location: Zoom Google Maps: 48.997907, 2.149074
18694262	ASSOCIATION SYNDICALE LIBRE LES HAMEAUX D HERBLAY U23634408 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0820 Surface: 75 Location: Zoom Google Maps: 48.997644, 2.148741
18694263	KAUFMAN ET BROAD HOMES SAS 379445679 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0831 Surface: 45 Location: Zoom Google Maps: 48.997559, 2.149392
18694264	KAUFMAN AND BROAD PROMOTION 6 SNC 444510853 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0833 Surface: 30 Location: Zoom Google Maps: 48.997438, 2.149954
18694265	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0856 Surface: 35 Location: Zoom Google Maps: 48.997578, 2.149308
18694266	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0857 Surface: 1788 Location: Zoom Google Maps: 48.997435, 2.149611
18694267	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0859 Surface: 203 Location: Zoom Google Maps: 48.997362, 2.150147
18694268	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0860 Surface: 22 Location: Zoom Google Maps: 48.997003, 2.150006
18694269	OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918 @Company @Persons	95306 HERBLAY-SUR-SEINE 0088, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0862 Surface: 6280 Location: Zoom Google Maps: 48.998613, 2.149866
18694270	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE 0088, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0863 Surface: 36 Location: Zoom Google Maps: 48.998298, 2.149352
18694271	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE 0088, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0864 Surface: 2145 Location: Zoom Google Maps: 48.998620, 2.150246
18694275	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0876 Surface: 7 Location: Zoom Google Maps: 48.998544, 2.150944
18694276	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE 0088, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0884 Surface: 155 Location: Zoom Google Maps: 48.998539, 2.150659
18694277	COMMUNE DE HERBLAY-SUR-SEINE COM 219503067 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BI0886 Surface: 12 Location: Zoom Google Maps: 48.998530, 2.150999
18694441	REGION ILE DE FRANCE AGENCE DES ESPACES VERTS U23624767 @Company @Persons	95306 HERBLAY-SUR-SEINE 0165, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BN0194 Surface: 2482 Location: Zoom Google Maps: 48.999601, 2.146181
18694442	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95306 HERBLAY-SUR-SEINE 0165, RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BN0194 Surface: 2482 Location: Zoom Google Maps: 48.999601, 2.146181
18694484	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BN0397 Surface: 244 Location: Zoom Google Maps: 48.999544, 2.146400
18694488	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BN0413 Surface: 312 Location: Zoom Google Maps: 48.999697, 2.146345
18694489	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95306 HERBLAY-SUR-SEINE RUE EMILE ZOLA	Department: 95 Parcel Code: 95306000BN0414 Surface: 141 Location: Zoom Google Maps: 48.999612, 2.146221

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.