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 EHI FRANCE 22 NOISY LE SEC SC 501222103 found 24 results

#	Company	Address	REF Geotag
18536193	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0075 Surface: 157 Location: Zoom Google Maps: 48.883253, 2.464572
18536194	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0077 Surface: 2197 Location: Zoom Google Maps: 48.882722, 2.465575
18536195	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0079 Surface: 301 Location: Zoom Google Maps: 48.883164, 2.465275
18536197	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0081 Surface: 601 Location: Zoom Google Maps: 48.883138, 2.465413
18536199	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0083 Surface: 176 Location: Zoom Google Maps: 48.883066, 2.465536
18536201	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0085 Surface: 1965 Location: Zoom Google Maps: 48.882763, 2.465949
18536202	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0087 Surface: 925 Location: Zoom Google Maps: 48.882834, 2.466122
18536203	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0089 Surface: 881 Location: Zoom Google Maps: 48.882923, 2.466175
18536204	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0091 Surface: 564 Location: Zoom Google Maps: 48.882968, 2.466273
18536205	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0093 Surface: 1333 Location: Zoom Google Maps: 48.883042, 2.466331
18536207	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0096 Surface: 529 Location: Zoom Google Maps: 48.883123, 2.466719
18536209	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0036, AV DE BOBIGNY	Department: 93 Parcel Code: 93053000AM0099 Surface: 4471 Location: Zoom Google Maps: 48.882910, 2.465155
18536216	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0042, RLE BOISSIERE	Department: 93 Parcel Code: 93053000AM0107 Surface: 1069 Location: Zoom Google Maps: 48.882151, 2.466210
18536218	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0109 Surface: 394 Location: Zoom Google Maps: 48.882251, 2.464910
18536222	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC LE TROU MORIN	Department: 93 Parcel Code: 93053000AM0113 Surface: 10 Location: Zoom Google Maps: 48.882771, 2.464260
18536223	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0114 Surface: 624 Location: Zoom Google Maps: 48.882522, 2.466995
18536225	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0116 Surface: 1144 Location: Zoom Google Maps: 48.882417, 2.466896
18536227	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0118 Surface: 961 Location: Zoom Google Maps: 48.882261, 2.466777
18536229	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0120 Surface: 9657 Location: Zoom Google Maps: 48.882251, 2.465561
18536234	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0010, AV DE BOBIGNY	Department: 93 Parcel Code: 93053000AM0128 Surface: 686 Location: Zoom Google Maps: 48.883073, 2.467574
18536237	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0134 Surface: 1729 Location: Zoom Google Maps: 48.882971, 2.467259
18536238	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0136 Surface: 1384 Location: Zoom Google Maps: 48.882729, 2.467327
18536239	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0138 Surface: 448 Location: Zoom Google Maps: 48.882620, 2.467237
18536241	EHI FRANCE 22 NOISY LE SEC SC 501222103 @Company @Persons	93053 NOISY LE SEC 0058, RUE DE NEUILLY	Department: 93 Parcel Code: 93053000AM0140 Surface: 647 Location: Zoom Google Maps: 48.882555, 2.467137

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.