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 95680 VILLIERS LE BEL RUE DES NEUF ARPENTS found 25 results

#	Company	Address	REF Geotag
18768766	SELECTINVEST 1 SC 784852261 @Company @Persons	95680 VILLIERS LE BEL 0002, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AS0001 Surface: 182 Location: Zoom Google Maps: 49.005102, 2.395835
18768768	SELECTINVEST 1 SC 784852261 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AS0003 Surface: 498 Location: Zoom Google Maps: 49.004483, 2.395502
18768769	SELECTINVEST 1 SC 784852261 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AS0004 Surface: 293 Location: Zoom Google Maps: 49.004590, 2.395243
18768770	SELECTINVEST 1 SC 784852261 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AS0005 Surface: 195 Location: Zoom Google Maps: 49.004504, 2.395146
18769009	SCI DUCHER SCI U15422357 @Company @Persons	95680 VILLIERS LE BEL 0008, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0195 Surface: 556 Location: Zoom Google Maps: 49.005335, 2.392362
18769010	SCI DUCHER SCI U15422357 @Company @Persons	95680 VILLIERS LE BEL 0031, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0196 Surface: 1160 Location: Zoom Google Maps: 49.005410, 2.392078
18769011	DU LOUP SCI 418742011 @Company @Persons	95680 VILLIERS LE BEL 0035, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0198 Surface: 475 Location: Zoom Google Maps: 49.005485, 2.391421
18769018	COMMUNE DE VILLIERS LE BEL COM 219506805 @Company @Persons	95680 VILLIERS LE BEL 0025, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0232 Surface: 595 Location: Zoom Google Maps: 49.005164, 2.392756
18769059	ASSOC SYNDICALE PROP ER H LES ALFAS U23527195 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0484 Surface: 96 Location: Zoom Google Maps: 49.005258, 2.391534
18769060	ICADE SA 582074944 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0485 Surface: 648 Location: Zoom Google Maps: 49.005294, 2.390452
18769075	COMMUNE DE VILLIERS LE BEL COM 219506805 @Company @Persons	95680 VILLIERS LE BEL 0033, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0618 Surface: 112 Location: Zoom Google Maps: 49.005386, 2.391591
18769103	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	95680 VILLIERS LE BEL 0009, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0657 Surface: 2661 Location: Zoom Google Maps: 49.005359, 2.394484
18769104	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	95680 VILLIERS LE BEL 0009, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0657 Surface: 2661 Location: Zoom Google Maps: 49.005359, 2.394484
18769107	JEY SCI 793998295 @Company @Persons	95680 VILLIERS LE BEL 0026, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0665 Surface: 502 Location: Zoom Google Maps: 49.004926, 2.392685
18769110	LE HAMEAU DE VILLIERS SCI 398887828 @Company @Persons	95680 VILLIERS LE BEL 0002, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0693 Surface: 9 Location: Zoom Google Maps: 49.004472, 2.394699
18769133	FRANCILIA SAS 338530306 @Company @Persons	95680 VILLIERS LE BEL 0007, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0722 Surface: 723 Location: Zoom Google Maps: 49.004698, 2.394642
18769134	COMMUNE DE VILLIERS LE BEL COM 219506805 @Company @Persons	95680 VILLIERS LE BEL 0007, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0723 Surface: 109 Location: Zoom Google Maps: 49.004575, 2.394631
18769135	FRANCILIA SAS 338530306 @Company @Persons	95680 VILLIERS LE BEL 0006, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0724 Surface: 315 Location: Zoom Google Maps: 49.004769, 2.394496
18769136	COMMUNE DE VILLIERS LE BEL COM 219506805 @Company @Persons	95680 VILLIERS LE BEL 0006, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0725 Surface: 34 Location: Zoom Google Maps: 49.004643, 2.394373
18769152	COMMUNE DE VILLIERS LE BEL COM 219506805 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0773 Surface: 1799 Location: Zoom Google Maps: 49.005582, 2.393711
18769153	COMMUNE DE VILLIERS LE BEL COM 219506805 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0773 Surface: 1799 Location: Zoom Google Maps: 49.005582, 2.393711
18769154	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	95680 VILLIERS LE BEL 0023, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0774 Surface: 1505 Location: Zoom Google Maps: 49.005164, 2.393552
18769155	COMMUNE DE VILLIERS LE BEL COM 219506805 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0775 Surface: 139 Location: Zoom Google Maps: 49.004899, 2.393364
18769156	COMMUNE DE VILLIERS LE BEL COM 219506805 @Company @Persons	95680 VILLIERS LE BEL RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0776 Surface: 37 Location: Zoom Google Maps: 49.005377, 2.393327
18769160	EFIDIS SA HABITATION LOYER MODERE SA 582008728 @Company @Persons	95680 VILLIERS LE BEL 0023, RUE DES NEUF ARPENTS	Department: 95 Parcel Code: 95680000AT0780 Surface: 375 Location: Zoom Google Maps: 49.005071, 2.393131

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.