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 ASSOCIATION DIOCESAINE DE PONTOISE U23655947 found 26 results

#	Company	Address	REF Geotag
18664263	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95197 DEUIL LA BARRE 0024, RUE CHARLES DE GAULLE	Department: 95 Parcel Code: 95197000AE0443 Surface: 790 Location: Zoom Google Maps: 48.975543, 2.327034
18664266	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95197 DEUIL LA BARRE 0026, RUE PASTEUR	Department: 95 Parcel Code: 95197000AE0449 Surface: 1085 Location: Zoom Google Maps: 48.974348, 2.327094
18664310	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95197 DEUIL LA BARRE 0026, RUE PASTEUR	Department: 95 Parcel Code: 95197000AE0781 Surface: 64 Location: Zoom Google Maps: 48.974306, 2.326973
18665078	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95197 DEUIL LA BARRE 0006, RUE DU CHATEAU	Department: 95 Parcel Code: 95197000AP0380 Surface: 3224 Location: Zoom Google Maps: 48.967033, 2.318692
18668613	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0024, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0292 Surface: 212 Location: Zoom Google Maps: 48.969168, 2.306709
18668614	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0026, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0293 Surface: 113 Location: Zoom Google Maps: 48.969016, 2.306678
18668623	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0004, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0346 Surface: 957 Location: Zoom Google Maps: 48.970564, 2.309107
18668635	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0024, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0385 Surface: 66 Location: Zoom Google Maps: 48.968967, 2.306870
18668636	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0024, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0386 Surface: 7 Location: Zoom Google Maps: 48.968799, 2.307164
18668637	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0026, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0387 Surface: 217 Location: Zoom Google Maps: 48.968872, 2.306932
18668638	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0026, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0388 Surface: 36 Location: Zoom Google Maps: 48.968771, 2.307124
18668639	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0026, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0389 Surface: 120 Location: Zoom Google Maps: 48.968780, 2.306932
18668640	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0026, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0390 Surface: 40 Location: Zoom Google Maps: 48.968721, 2.307051
18668641	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0026, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0391 Surface: 594 Location: Zoom Google Maps: 48.968824, 2.306750
18668642	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95210 ENGHIEN LES BAINS 0026, RUE DE MALLEVILLE	Department: 95 Parcel Code: 95210000AC0392 Surface: 20 Location: Zoom Google Maps: 48.968683, 2.306995
18713148	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95427 MONTMAGNY 0010, RUE DU CHATEAU	Department: 95 Parcel Code: 95427000AB0206 Surface: 1169 Location: Zoom Google Maps: 48.973923, 2.344095
18713150	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95427 MONTMAGNY 0019, RUE CARNOT	Department: 95 Parcel Code: 95427000AB0212 Surface: 297 Location: Zoom Google Maps: 48.974050, 2.343604
18714865	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95428 MONTMORENCY 0029, RUE DU MARCHE	Department: 95 Parcel Code: 95428000AB0034 Surface: 715 Location: Zoom Google Maps: 48.987491, 2.318181
18714866	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95428 MONTMORENCY 0004, RUE JEAN MOULIN	Department: 95 Parcel Code: 95428000AB0035 Surface: 101 Location: Zoom Google Maps: 48.987541, 2.317653
18714945	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95428 MONTMORENCY 0002, RUE SAINT MARTIN	Department: 95 Parcel Code: 95428000AB0367 Surface: 123 Location: Zoom Google Maps: 48.984710, 2.319639
18714995	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95428 MONTMORENCY 0002, RUE SAINT MARTIN	Department: 95 Parcel Code: 95428000AB0644 Surface: 972 Location: Zoom Google Maps: 48.984627, 2.319680
18715411	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95428 MONTMORENCY 0012, AV VICTOR HUGO	Department: 95 Parcel Code: 95428000AK0128 Surface: 4958 Location: Zoom Google Maps: 48.991387, 2.323367
18715412	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95428 MONTMORENCY 0012, AV VICTOR HUGO	Department: 95 Parcel Code: 95428000AK0128 Surface: 4958 Location: Zoom Google Maps: 48.991387, 2.323367
18715552	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95428 MONTMORENCY CHE DES BOIS BRIFFAULTS	Department: 95 Parcel Code: 95428000AN0184 Surface: 2889 Location: Zoom Google Maps: 49.004091, 2.314777
18715569	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95428 MONTMORENCY 0020, AV DES TILLEULS	Department: 95 Parcel Code: 95428000AN0238 Surface: 1712 Location: Zoom Google Maps: 49.003518, 2.316965
18740150	ASSOCIATION DIOCESAINE DE PONTOISE U23655947 @Company @Persons	95555 ST GRATIEN ALL GERMAIN PETITOU	Department: 95 Parcel Code: 95555000AI0324 Surface: 799 Location: Zoom Google Maps: 48.961187, 2.284568

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.