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 AGENCE DE CHAMPIGNY SARL 592069827 found 31 results

#	Company	Address	REF Geotag
18564078	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94002 ALFORTVILLE 0096, RUE EDOUARD VAILLANT	Department: 94 Parcel Code: 940020000H0096 Surface: 279 Location: Zoom Google Maps: 48.809165, 2.418317
18570297	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0148, AV ROGER SALENGRO	Department: 94 Parcel Code: 94017000AL0031 Surface: 825 Location: Zoom Google Maps: 48.815876, 2.501873
18570298	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0148, AV ROGER SALENGRO	Department: 94 Parcel Code: 94017000AL0031 Surface: 825 Location: Zoom Google Maps: 48.815876, 2.501873
18570642	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94017 CHAMPIGNY SUR MARNE PL LENINE	Department: 94 Parcel Code: 94017000AX0092 Surface: 126 Location: Zoom Google Maps: 48.812338, 2.511350
18570643	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0026, RUE DE L EGLISE	Department: 94 Parcel Code: 94017000AX0096 Surface: 75 Location: Zoom Google Maps: 48.812397, 2.511541
18570644	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0026, RUE DE L EGLISE	Department: 94 Parcel Code: 94017000AX0097 Surface: 87 Location: Zoom Google Maps: 48.812344, 2.511447
18570653	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0007, PL LENINE	Department: 94 Parcel Code: 94017000AX0171 Surface: 58 Location: Zoom Google Maps: 48.812419, 2.511373
18574198	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0085, AV DU GENERAL DE GAULLE	Department: 94 Parcel Code: 940170000H0205 Surface: 1770 Location: Zoom Google Maps: 48.822972, 2.492650
18583876	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94033 FONTENAY SOUS BOIS 0151, RUE DALAYRAC	Department: 94 Parcel Code: 94033000AZ0068 Surface: 600 Location: Zoom Google Maps: 48.849223, 2.456232
18583924	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94033 FONTENAY SOUS BOIS 0006, RUE GROGNARD	Department: 94 Parcel Code: 94033000BD0049 Surface: 587 Location: Zoom Google Maps: 48.846111, 2.468608
18583955	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94033 FONTENAY SOUS BOIS 0011, RUE DU CDT JEAN DUHAIL	Department: 94 Parcel Code: 94033000BD0214 Surface: 1213 Location: Zoom Google Maps: 48.846409, 2.468212
18585821	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94033 FONTENAY SOUS BOIS 0005, RUE DE LA RENARDIERE	Department: 94 Parcel Code: 940330000V0125 Surface: 246 Location: Zoom Google Maps: 48.851384, 2.453043
18585885	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94033 FONTENAY SOUS BOIS 0026, RUE ANDRE LAURENT	Department: 94 Parcel Code: 940330000X0284 Surface: 823 Location: Zoom Google Maps: 48.851003, 2.457654
18585893	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94033 FONTENAY SOUS BOIS 0055, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 940330000X0315 Surface: 86 Location: Zoom Google Maps: 48.852009, 2.456247
18590243	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94042 JOINVILLE LE PONT 0047, RUE DU 42E DE LIGNE	Department: 94 Parcel Code: 940420000L0074 Surface: 597 Location: Zoom Google Maps: 48.816458, 2.480749
18590280	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94042 JOINVILLE LE PONT 0032, AV PRESIDENT WILSON	Department: 94 Parcel Code: 940420000M0079 Surface: 374 Location: Zoom Google Maps: 48.816397, 2.477993
18590281	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94042 JOINVILLE LE PONT 0038, RUE CHARLES FLOQUET	Department: 94 Parcel Code: 940420000M0095 Surface: 1500 Location: Zoom Google Maps: 48.815561, 2.481158
18590548	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94042 JOINVILLE LE PONT 0047, RUE DE PARIS	Department: 94 Parcel Code: 940420000V0087 Surface: 453 Location: Zoom Google Maps: 48.816891, 2.468186
18599077	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0002, RUE DE TANNEBOURG	Department: 94 Parcel Code: 94058000AN0080 Surface: 315 Location: Zoom Google Maps: 48.837136, 2.496162
18599643	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0065, AV DU ONZE NOVEMBRE	Department: 94 Parcel Code: 940580000K0063 Surface: 2658 Location: Zoom Google Maps: 48.845827, 2.496765
18599876	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0011, RUE DE LA STATION	Department: 94 Parcel Code: 940580000T0173 Surface: 847 Location: Zoom Google Maps: 48.843387, 2.504399
18599877	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0011, RUE DE LA STATION	Department: 94 Parcel Code: 940580000T0173 Surface: 847 Location: Zoom Google Maps: 48.843387, 2.504399
18599878	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0011, RUE DE LA STATION	Department: 94 Parcel Code: 940580000T0173 Surface: 847 Location: Zoom Google Maps: 48.843387, 2.504399
18599879	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0011, RUE DE LA STATION	Department: 94 Parcel Code: 940580000T0173 Surface: 847 Location: Zoom Google Maps: 48.843387, 2.504399
18599880	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0011, RUE DE LA STATION	Department: 94 Parcel Code: 940580000T0173 Surface: 847 Location: Zoom Google Maps: 48.843387, 2.504399
18599881	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0011, RUE DE LA STATION	Department: 94 Parcel Code: 940580000T0173 Surface: 847 Location: Zoom Google Maps: 48.843387, 2.504399
18599882	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94058 LE PERREUX SUR MARNE 0011, RUE DE LA STATION	Department: 94 Parcel Code: 940580000T0173 Surface: 847 Location: Zoom Google Maps: 48.843387, 2.504399
18603043	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94068 ST MAUR DES FOSSES 0117, BD DE CHAMPIGNY	Department: 94 Parcel Code: 94068000AQ0037 Surface: 259 Location: Zoom Google Maps: 48.806833, 2.508635
18605620	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94068 ST MAUR DES FOSSES 0045, AV GABRIEL PERI	Department: 94 Parcel Code: 940680000V0121 Surface: 639 Location: Zoom Google Maps: 48.809524, 2.487009
18608079	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94071 SUCY EN BRIE 0036, RUE DE BOISSY	Department: 94 Parcel Code: 94071000AW0076 Surface: 1011 Location: Zoom Google Maps: 48.766847, 2.522727
18608080	AGENCE DE CHAMPIGNY SARL 592069827 @Company @Persons	94071 SUCY EN BRIE 0036, RUE DE BOISSY	Department: 94 Parcel Code: 94071000AW0076 Surface: 1011 Location: Zoom Google Maps: 48.766847, 2.522727

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.