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 ETAT MINISTERE DES TRANSPORTS ETAT U22857124 found 22 results

#	Company	Address	REF Geotag
18449669	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY RUE PIERRE	Department: 92 Parcel Code: 920240000H0027 Surface: 1860 Location: Zoom Google Maps: 48.912867, 2.314170
18449701	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY RUE DU GAL ROGUET	Department: 92 Parcel Code: 920240000I0067 Surface: 22 Location: Zoom Google Maps: 48.909577, 2.314805
18449719	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY RUE VILLENEUVE	Department: 92 Parcel Code: 920240000I0078 Surface: 8552 Location: Zoom Google Maps: 48.909358, 2.316261
18450342	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0149 Surface: 91 Location: Zoom Google Maps: 48.901970, 2.317358
18450344	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0151 Surface: 159 Location: Zoom Google Maps: 48.902043, 2.317474
18450346	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0153 Surface: 237 Location: Zoom Google Maps: 48.902164, 2.317628
18450348	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0155 Surface: 70 Location: Zoom Google Maps: 48.902221, 2.317781
18450350	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0157 Surface: 66 Location: Zoom Google Maps: 48.902338, 2.317931
18450352	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0159 Surface: 113 Location: Zoom Google Maps: 48.902395, 2.318021
18450354	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0161 Surface: 120 Location: Zoom Google Maps: 48.902444, 2.318116
18450356	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0163 Surface: 115 Location: Zoom Google Maps: 48.902710, 2.318526
18450358	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0166 Surface: 67 Location: Zoom Google Maps: 48.902754, 2.318647
18450360	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0181 Surface: 120 Location: Zoom Google Maps: 48.902287, 2.317865
18450362	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD VICTOR HUGO	Department: 92 Parcel Code: 920240000U0182 Surface: 358 Location: Zoom Google Maps: 48.902589, 2.318347
18450504	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY 0020, RUE AUBOIN	Department: 92 Parcel Code: 920240000X0135 Surface: 18 Location: Zoom Google Maps: 48.899520, 2.318102
18450506	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY 0022, RUE AUBOIN	Department: 92 Parcel Code: 920240000X0136 Surface: 100 Location: Zoom Google Maps: 48.899573, 2.318204
18450508	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY 0005, BD DU GENERAL LECLERC	Department: 92 Parcel Code: 920240000X0137 Surface: 277 Location: Zoom Google Maps: 48.899671, 2.318385
18450510	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY BD DU GENERAL LECLERC	Department: 92 Parcel Code: 920240000X0138 Surface: 20 Location: Zoom Google Maps: 48.899660, 2.318544
18450513	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY 0005, RUE SIMONNEAU	Department: 92 Parcel Code: 920240000X0142 Surface: 513 Location: Zoom Google Maps: 48.899169, 2.316049
18450521	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY RUE FANNY	Department: 92 Parcel Code: 920240000X0164 Surface: 116 Location: Zoom Google Maps: 48.898991, 2.315910
18450523	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY IMP DE LA BRIQUETERIE	Department: 92 Parcel Code: 920240000X0166 Surface: 11 Location: Zoom Google Maps: 48.898913, 2.315398
18450529	ETAT MINISTERE DES TRANSPORTS ETAT U22857124 @Company @Persons	92024 CLICHY RUE DU 19 MARS 1962	Department: 92 Parcel Code: 920240000X0172 Surface: 154 Location: Zoom Google Maps: 48.898740, 2.315111

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.