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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search EDF DISTRIBUTION ACOF FISCA SA U23924728 found 28 results

#	Company	Address	REF Geotag
18663936	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95197 DEUIL LA BARRE DEUIL	Department: 95 Parcel Code: 95197000AB0129 Surface: 27 Location: Zoom Google Maps: 48.978456, 2.327517
18664130	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95197 DEUIL LA BARRE RUE DU LAC MARCHAIS	Department: 95 Parcel Code: 95197000AD0234 Surface: 8 Location: Zoom Google Maps: 48.978543, 2.344012
18664137	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95197 DEUIL LA BARRE CHEM DE FER D EPINAY LUZAR	Department: 95 Parcel Code: 95197000AD0414 Surface: 99 Location: Zoom Google Maps: 48.979201, 2.343542
18664401	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95197 DEUIL LA BARRE RUE FONTAINE DU GUE	Department: 95 Parcel Code: 95197000AH0240 Surface: 17 Location: Zoom Google Maps: 48.975080, 2.333036
18665005	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95197 DEUIL LA BARRE 0047, RUE GALLIENI	Department: 95 Parcel Code: 95197000AO0320 Surface: 39 Location: Zoom Google Maps: 48.965407, 2.326987
18665174	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95197 DEUIL LA BARRE RUE MATHIEU CHAZOTTE	Department: 95 Parcel Code: 95197000AR0137 Surface: 27 Location: Zoom Google Maps: 48.972381, 2.321394
18665177	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95197 DEUIL LA BARRE RUE JEAN BOUIN	Department: 95 Parcel Code: 95197000AR0185 Surface: 16 Location: Zoom Google Maps: 48.968813, 2.322558
18688449	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY RUE CLAUDE WAROCQUIER	Department: 95 Parcel Code: 95288000AC0192 Surface: 36 Location: Zoom Google Maps: 48.988609, 2.350108
18688574	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY RTE R.D.301 DE PARIS A CALAIS	Department: 95 Parcel Code: 95288000AD0226 Surface: 16 Location: Zoom Google Maps: 48.986385, 2.360577
18688579	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY 0037, RUE DU DOCTEUR GOLDSTEIN	Department: 95 Parcel Code: 95288000AD0371 Surface: 7 Location: Zoom Google Maps: 48.987686, 2.353650
18689362	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY RUE JEAN JAURES	Department: 95 Parcel Code: 95288000AK0018 Surface: 5 Location: Zoom Google Maps: 48.982774, 2.350446
18689364	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY RUE JEAN JAURES	Department: 95 Parcel Code: 95288000AK0060 Surface: 4 Location: Zoom Google Maps: 48.983830, 2.348481
18689375	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY 0003, RUE CHERON	Department: 95 Parcel Code: 95288000AK0145 Surface: 10 Location: Zoom Google Maps: 48.985634, 2.349353
18689445	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY 9001, RUE DE LA GRANDE BORNE	Department: 95 Parcel Code: 95288000AK0364 Surface: 5 Location: Zoom Google Maps: 48.982601, 2.350748
18689702	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY RUE ALBERT MOLINIER	Department: 95 Parcel Code: 95288000AL0093 Surface: 41 Location: Zoom Google Maps: 48.985676, 2.344920
18690092	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95288 GROSLAY 9001, RUE RAOUL DUCHENE	Department: 95 Parcel Code: 95288000AO0075 Surface: 23 Location: Zoom Google Maps: 48.985628, 2.339712
18713140	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95427 MONTMAGNY RUE GAMBETTA	Department: 95 Parcel Code: 95427000AB0119 Surface: 19 Location: Zoom Google Maps: 48.974224, 2.346457
18713169	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95427 MONTMAGNY RUE DE VILLETANEUSE	Department: 95 Parcel Code: 95427000AB0289 Surface: 18 Location: Zoom Google Maps: 48.968434, 2.345514
18713617	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95427 MONTMAGNY PINTAR	Department: 95 Parcel Code: 95427000AC0679 Surface: 900 Location: Zoom Google Maps: 48.977347, 2.355210
18714086	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95427 MONTMAGNY 0069, RUE DE PIERREFITTE	Department: 95 Parcel Code: 95427000AE0395 Surface: 24 Location: Zoom Google Maps: 48.971845, 2.354565
18714734	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95427 MONTMAGNY 0285, RUE D EPINAY	Department: 95 Parcel Code: 95427000AM0012 Surface: 50 Location: Zoom Google Maps: 48.959731, 2.328992
18714757	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95427 MONTMAGNY RUE JULES FERRY	Department: 95 Parcel Code: 95427000AM0390 Surface: 34 Location: Zoom Google Maps: 48.955672, 2.333473
18715614	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95428 MONTMORENCY 9010, RUE PASCAL	Department: 95 Parcel Code: 95428000AP0001 Surface: 15 Location: Zoom Google Maps: 49.007482, 2.315596
18715672	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95428 MONTMORENCY 0046, AV DE DOMONT	Department: 95 Parcel Code: 95428000AR0044 Surface: 21 Location: Zoom Google Maps: 49.004338, 2.318183
18739588	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95555 ST GRATIEN AV GABRIEL PERI	Department: 95 Parcel Code: 95555000AC0546 Surface: 25 Location: Zoom Google Maps: 48.971146, 2.282979
18739791	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95555 ST GRATIEN 0009, RUE DU GENERAL LECLERC	Department: 95 Parcel Code: 95555000AE0418 Surface: 10 Location: Zoom Google Maps: 48.968457, 2.287411
18740144	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95555 ST GRATIEN BD MARECHAL FOCH R N 14	Department: 95 Parcel Code: 95555000AI0139 Surface: 33 Location: Zoom Google Maps: 48.963806, 2.289260
18740366	EDF DISTRIBUTION ACOF FISCA SA U23924728 @Company @Persons	95555 ST GRATIEN 9001, RUE PIERRE CURIE	Department: 95 Parcel Code: 95555000AK0270 Surface: 12 Location: Zoom Google Maps: 48.962887, 2.277481

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.