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 AIG CRISEO ET LEFEVRE SARL 331662288 found 30 results

#	Company	Address	REF Geotag
16361691	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LE POTEAU	Department: 78 Parcel Code: 78490000AY0607 Surface: 21 Location: Zoom Google Maps: 48.824578, 1.965630
16361706	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0694 Surface: 812 Location: Zoom Google Maps: 48.823631, 1.965673
16361707	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0705 Surface: 110 Location: Zoom Google Maps: 48.823730, 1.965818
16361708	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0714 Surface: 34 Location: Zoom Google Maps: 48.823647, 1.966291
16361709	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0722 Surface: 2010 Location: Zoom Google Maps: 48.823319, 1.965224
16361710	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0735 Surface: 553 Location: Zoom Google Maps: 48.823443, 1.964760
16361714	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0836 Surface: 18 Location: Zoom Google Maps: 48.823614, 1.966345
16361721	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0911 Surface: 621 Location: Zoom Google Maps: 48.822711, 1.963502
16361722	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0936 Surface: 1471 Location: Zoom Google Maps: 48.822784, 1.964812
16361723	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	78490 PLAISIR LA VACHE CORNE	Department: 78 Parcel Code: 78490000AY0942 Surface: 1243 Location: Zoom Google Maps: 48.822661, 1.964180
18363502	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91228 EVRY-COURCOURONNES LES GRANDS COQUIBUS	Department: 91 Parcel Code: 91228000BC0762 Surface: 9 Location: Zoom Google Maps: 48.618888, 2.437266
18363515	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91228 EVRY-COURCOURONNES 0026, RUE DE LESSONNE	Department: 91 Parcel Code: 91228000BC0822 Surface: 349 Location: Zoom Google Maps: 48.617991, 2.438387
18363518	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91228 EVRY-COURCOURONNES LES GRANDS COQUIBUS	Department: 91 Parcel Code: 91228000BC0824 Surface: 158 Location: Zoom Google Maps: 48.617896, 2.438142
18363519	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91228 EVRY-COURCOURONNES LES GRANDS COQUIBUS	Department: 91 Parcel Code: 91228000BC0825 Surface: 99 Location: Zoom Google Maps: 48.617849, 2.438236
18363520	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91228 EVRY-COURCOURONNES LES GRANDS COQUIBUS	Department: 91 Parcel Code: 91228000BC0826 Surface: 229 Location: Zoom Google Maps: 48.617112, 2.438566
18363521	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91228 EVRY-COURCOURONNES LES GRANDS COQUIBUS	Department: 91 Parcel Code: 91228000BC0827 Surface: 3451 Location: Zoom Google Maps: 48.617406, 2.438097
18428905	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91600 SOISY-SUR-SEINE ALL DES TILLEULS	Department: 91 Parcel Code: 91600000AI0111 Surface: 159 Location: Zoom Google Maps: 48.649115, 2.449510
18428907	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91600 SOISY-SUR-SEINE ALL DES TILLEULS	Department: 91 Parcel Code: 91600000AI0113 Surface: 123 Location: Zoom Google Maps: 48.649578, 2.448828
18428908	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91600 SOISY-SUR-SEINE ALL DES TILLEULS	Department: 91 Parcel Code: 91600000AI0126 Surface: 12 Location: Zoom Google Maps: 48.648979, 2.450191
18428909	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91600 SOISY-SUR-SEINE ALL DES TILLEULS	Department: 91 Parcel Code: 91600000AI0127 Surface: 16 Location: Zoom Google Maps: 48.649004, 2.450232
18435415	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	91657 VIGNEUX SUR SEINE 0049, RUE JEAN CORRINGER	Department: 91 Parcel Code: 91657000AH0008 Surface: 612 Location: Zoom Google Maps: 48.708430, 2.430288
18681990	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE PL ABBE HERRAND	Department: 95 Parcel Code: 95268000AP0014 Surface: 10 Location: Zoom Google Maps: 48.976588, 2.391392
18681999	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE AV ANATOLE FRANCE	Department: 95 Parcel Code: 95268000AP0022 Surface: 228 Location: Zoom Google Maps: 48.974818, 2.388624
18682028	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE RUE COLONEL FABIEN	Department: 95 Parcel Code: 95268000AP0104 Surface: 531 Location: Zoom Google Maps: 48.972746, 2.389536
18682832	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE LES HAUTES BAUVES	Department: 95 Parcel Code: 95268000BA0012 Surface: 2753 Location: Zoom Google Maps: 48.969710, 2.400255
18682843	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE LES HAUTES BAUVES	Department: 95 Parcel Code: 95268000BA0021 Surface: 186 Location: Zoom Google Maps: 48.971562, 2.401496
18682849	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE AV DE LA COMMUNE DE PARIS	Department: 95 Parcel Code: 95268000BA0027 Surface: 5855 Location: Zoom Google Maps: 48.972104, 2.398528
18682851	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE LES HAUTES BAUVES	Department: 95 Parcel Code: 95268000BA0029 Surface: 2170 Location: Zoom Google Maps: 48.971725, 2.397241
18682852	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE LES HAUTES BAUVES	Department: 95 Parcel Code: 95268000BA0030 Surface: 8 Location: Zoom Google Maps: 48.972182, 2.396678
18683123	AIG CRISEO ET LEFEVRE SARL 331662288 @Company @Persons	95268 GARGES LES GONESSE RUE EMILE LEVEN	Department: 95 Parcel Code: 95268000BC0052 Surface: 8 Location: Zoom Google Maps: 48.971765, 2.407120

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.