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 ARBEY IMMOBILIER SAS 315029520 found 27 results

#	Company	Address	REF Geotag
8112129	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	39534 LA TOUR DU MEIX GRAND VERGER	Department: 39 Parcel Code: 39534000ZC0122 Surface: 64 Location: Zoom Google Maps: 46.528144, 5.660942
18350637	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) 0009, RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0123 Surface: 190 Location: Zoom Google Maps: 48.560866, 2.493148
18350638	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) 0009, RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0124 Surface: 176 Location: Zoom Google Maps: 48.560865, 2.493052
18350639	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) 0009, RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0125 Surface: 181 Location: Zoom Google Maps: 48.560861, 2.492958
18350640	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) 0023, RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0126 Surface: 181 Location: Zoom Google Maps: 48.560637, 2.492957
18350641	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) 0023, RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0127 Surface: 176 Location: Zoom Google Maps: 48.560619, 2.493058
18350642	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) 0023, RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0128 Surface: 190 Location: Zoom Google Maps: 48.560620, 2.493154
18350643	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0129 Surface: 6 Location: Zoom Google Maps: 48.560739, 2.493151
18350644	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0130 Surface: 5 Location: Zoom Google Maps: 48.560738, 2.493055
18350645	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0131 Surface: 1 Location: Zoom Google Maps: 48.560739, 2.493005
18350646	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0132 Surface: 1 Location: Zoom Google Maps: 48.560744, 2.493005
18350647	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0133 Surface: 5 Location: Zoom Google Maps: 48.560746, 2.493055
18350648	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91179 COUDRAY-MONTCEAUX (LE) RUE DU TERTRE	Department: 91 Parcel Code: 91179000AL0134 Surface: 6 Location: Zoom Google Maps: 48.560746, 2.493151
18355725	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91201 DRAVEIL CHE DU BAC DE RIS	Department: 91 Parcel Code: 91201000AV0366 Surface: 311 Location: Zoom Google Maps: 48.668259, 2.413819
18385840	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91363 MARCOUSSIS CHE DE LA RONCE	Department: 91 Parcel Code: 91363000AD0125 Surface: 16 Location: Zoom Google Maps: 48.652840, 2.212048
18385841	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91363 MARCOUSSIS CHE DE LA RONCE	Department: 91 Parcel Code: 91363000AD0126 Surface: 20 Location: Zoom Google Maps: 48.652762, 2.212201
18385842	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91363 MARCOUSSIS CHE DE LA RONCE	Department: 91 Parcel Code: 91363000AD0127 Surface: 26 Location: Zoom Google Maps: 48.652685, 2.212356
18385843	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91363 MARCOUSSIS CHE DE LA RONCE	Department: 91 Parcel Code: 91363000AD0128 Surface: 24 Location: Zoom Google Maps: 48.652611, 2.212507
18386250	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91363 MARCOUSSIS 0031, RUE DE MONTLHERY	Department: 91 Parcel Code: 91363000AO0128 Surface: 172 Location: Zoom Google Maps: 48.639973, 2.249012
18386251	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91363 MARCOUSSIS 0031, RUE DE MONTLHERY	Department: 91 Parcel Code: 91363000AO0135 Surface: 300 Location: Zoom Google Maps: 48.640924, 2.249248
18386253	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91363 MARCOUSSIS 0027, RUE DE MONTLHERY	Department: 91 Parcel Code: 91363000AO0146 Surface: 1560 Location: Zoom Google Maps: 48.640436, 2.248772
18386291	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91363 MARCOUSSIS 0025, RUE DE MONTLHERY	Department: 91 Parcel Code: 91363000AO0331 Surface: 943 Location: Zoom Google Maps: 48.640788, 2.248670
18405949	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91468 ORMOY LA MARNIERE	Department: 91 Parcel Code: 914680000A0811 Surface: 63 Location: Zoom Google Maps: 48.574209, 2.448427
18405950	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91468 ORMOY LA MARNIERE	Department: 91 Parcel Code: 914680000A0812 Surface: 3 Location: Zoom Google Maps: 48.574575, 2.448549
18405951	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	91468 ORMOY LA MARNIERE	Department: 91 Parcel Code: 914680000A0813 Surface: 3 Location: Zoom Google Maps: 48.574586, 2.448764
18565194	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	94003 ARCUEIL 0001, AV LAPLACE	Department: 94 Parcel Code: 940030000M0087 Surface: 266 Location: Zoom Google Maps: 48.806958, 2.335587
18614948	ARBEY IMMOBILIER SAS 315029520 @Company @Persons	94076 VILLEJUIF 0066, AV DE PARIS	Department: 94 Parcel Code: 940760000O0046 Surface: 394 Location: Zoom Google Maps: 48.801695, 2.364458

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.