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 ECONOMIE FINANCES U11464998 found 20 results

#	Company	Address	REF Geotag
18476287	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92007 BAGNEUX 0027, RUE SALVADOR ALLENDE	Department: 92 Parcel Code: 92007000AC0108 Surface: 62 Location: Zoom Google Maps: 48.796001, 2.299539
18477028	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92007 BAGNEUX VOIE VERTE	Department: 92 Parcel Code: 920070000E0031 Surface: 485 Location: Zoom Google Maps: 48.797094, 2.294561
18477038	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92007 BAGNEUX RUE DE CHARTRES	Department: 92 Parcel Code: 920070000E0039 Surface: 361 Location: Zoom Google Maps: 48.797263, 2.293568
18477040	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92007 BAGNEUX RUE DE CHARTRES	Department: 92 Parcel Code: 920070000E0040 Surface: 309 Location: Zoom Google Maps: 48.797181, 2.293493
18477163	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92007 BAGNEUX RUE DE CHARTRES	Department: 92 Parcel Code: 920070000E0141 Surface: 71 Location: Zoom Google Maps: 48.797059, 2.293884
18480009	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92012 BOULOGNE BILLANCOURT 0119, BD JEAN JAURES	Department: 92 Parcel Code: 920120000Y0147 Surface: 956 Location: Zoom Google Maps: 48.837307, 2.241798
18488414	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92040 ISSY LES MOULINEAUX 0001, PL D ALEMBERT	Department: 92 Parcel Code: 92040000AS0073 Surface: 1547 Location: Zoom Google Maps: 48.821689, 2.276436
18490880	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92047 MARNES LA COQUETTE BOIS DE FAUSSE REPOSE	Department: 92 Parcel Code: 92047000AH0020 Surface: 1240 Location: Zoom Google Maps: 48.826811, 2.173683
18492850	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92049 MONTROUGE 0018, RUE VICTOR HUGO	Department: 92 Parcel Code: 920490000H0138 Surface: 1 Location: Zoom Google Maps: 48.815526, 2.319376
18492853	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92049 MONTROUGE 0018, RUE VICTOR HUGO	Department: 92 Parcel Code: 920490000H0140 Surface: 546 Location: Zoom Google Maps: 48.815380, 2.319397
18494784	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92064 SAINT CLOUD RUE AUDE	Department: 92 Parcel Code: 92064000AH0512 Surface: 610 Location: Zoom Google Maps: 48.842480, 2.222085
18495816	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92071 SCEAUX 0130, RUE HOUDAN	Department: 92 Parcel Code: 920710000E0121 Surface: 1575 Location: Zoom Google Maps: 48.779156, 2.287277
18495818	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92071 SCEAUX RUE HOUDAN	Department: 92 Parcel Code: 920710000E0122 Surface: 96 Location: Zoom Google Maps: 48.779202, 2.287488
18496020	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92071 SCEAUX 0002, AV ALPHONSE CHERRIER	Department: 92 Parcel Code: 920710000J0100 Surface: 79 Location: Zoom Google Maps: 48.776849, 2.286565
18496033	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92071 SCEAUX 0002, AV ALPHONSE CHERRIER	Department: 92 Parcel Code: 920710000J0123 Surface: 159 Location: Zoom Google Maps: 48.776801, 2.286563
18497499	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92075 VANVES RUE JEAN BLEUZEN	Department: 92 Parcel Code: 920750000H0222 Surface: 27 Location: Zoom Google Maps: 48.821141, 2.295435
18497529	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92075 VANVES RUE JEAN BLEUZEN	Department: 92 Parcel Code: 920750000H0270 Surface: 211 Location: Zoom Google Maps: 48.821261, 2.295528
18497608	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92075 VANVES AV VERDUN	Department: 92 Parcel Code: 920750000J0137 Surface: 185 Location: Zoom Google Maps: 48.821028, 2.295345
18497611	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92075 VANVES AV VERDUN	Department: 92 Parcel Code: 920750000J0139 Surface: 117 Location: Zoom Google Maps: 48.820866, 2.295229
18497654	ETAT MINISTERE ECONOMIE FINANCES U11464998 @Company @Persons	92075 VANVES 0046, RUE RAYMOND MARCHERON	Department: 92 Parcel Code: 920750000K0037 Surface: 2149 Location: Zoom Google Maps: 48.819360, 2.289525

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.