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 95675 VILLERON RUE DE LA MARE POISSY found 24 results

#	Company	Address	REF Geotag
18765895	SCI CLARA II SC 515033603 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0078 Surface: 2173 Location: Zoom Google Maps: 49.062118, 2.526879
18765896	JEAN MABRU SCI 504306416 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0079 Surface: 898 Location: Zoom Google Maps: 49.061812, 2.526923
18765897	JULICA SCI 484808373 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0080 Surface: 106 Location: Zoom Google Maps: 49.061842, 2.526490
18765898	MCACAO SCI 484904453 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0080 Surface: 106 Location: Zoom Google Maps: 49.061842, 2.526490
18765899	COMMUNE DE VILLERON COM 219506755 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0081 Surface: 1620 Location: Zoom Google Maps: 49.062020, 2.526724
18765901	COMMUNE DE VILLERON COM 219506755 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0083 Surface: 4601 Location: Zoom Google Maps: 49.060124, 2.527507
18765902	LACIMMO EST-VAL DOISE SCI 488438821 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0084 Surface: 11178 Location: Zoom Google Maps: 49.061409, 2.525202
18765903	AERONORD SCI 491184529 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0085 Surface: 2868 Location: Zoom Google Maps: 49.060666, 2.526063
18765904	LZA SCI 504229857 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0087 Surface: 3664 Location: Zoom Google Maps: 49.060090, 2.526945
18765905	LA JUSTICE SCI 819606922 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0088 Surface: 4566 Location: Zoom Google Maps: 49.060542, 2.527722
18765906	SCI TDR SCI 507386274 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0090 Surface: 3413 Location: Zoom Google Maps: 49.061449, 2.527955
18765907	SCI CLARA II SC 515033603 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0091 Surface: 1461 Location: Zoom Google Maps: 49.062278, 2.527504
18765908	JEAN MABRU SCI 504306416 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0092 Surface: 1621 Location: Zoom Google Maps: 49.061676, 2.527175
18765909	JULICA SCI 484808373 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0093 Surface: 2407 Location: Zoom Google Maps: 49.061521, 2.526117
18765910	MCACAO SCI 484904453 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0093 Surface: 2407 Location: Zoom Google Maps: 49.061521, 2.526117
18765911	TEMI SCI 393136494 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0094 Surface: 2921 Location: Zoom Google Maps: 49.060917, 2.526901
18765912	DUSUC SC 508929536 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0097 Surface: 6638 Location: Zoom Google Maps: 49.062325, 2.528291
18765913	LES PROPRIETAIRES INDIVIS DES VOIRIES U23677022 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0098 Surface: 682 Location: Zoom Google Maps: 49.060246, 2.526667
18765914	LAUMARI SCI 324744861 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0099 Surface: 9427 Location: Zoom Google Maps: 49.062206, 2.525932
18765917	AERONORD SCI 491184529 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0102 Surface: 2810 Location: Zoom Google Maps: 49.060418, 2.526619
18765918	AERONORD SCI 491184529 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0103 Surface: 426 Location: Zoom Google Maps: 49.060403, 2.526695
18765919	GWLAD SCI 822153714 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0104 Surface: 1749 Location: Zoom Google Maps: 49.061100, 2.527632
18765920	LA JUSTICE SCI 819606922 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0105 Surface: 1401 Location: Zoom Google Maps: 49.061045, 2.528106
18765924	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95675 VILLERON RUE DE LA MARE POISSY	Department: 95 Parcel Code: 95675000AI0109 Surface: 4717 Location: Zoom Google Maps: 49.062527, 2.525731

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.