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 I-MOBILIA SARL 817530082 found 27 results

#	Company	Address	REF Geotag
12185930	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0022, AV MARIE AMELIE	Department: 60 Parcel Code: 60141000AL0194 Surface: 10216 Location: Zoom Google Maps: 49.178340, 2.458332
12187658	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0050, AV DU MAL JOFFRE	Department: 60 Parcel Code: 60141000AI0268 Surface: 313 Location: Zoom Google Maps: 49.188858, 2.462020
12190522	I-MOBILIA SARL 817530082 @Company @Persons	60463 NOGENT SUR OISE 0008, RUE GAMBETTA	Department: 60 Parcel Code: 60463000BM0201 Surface: 616 Location: Zoom Google Maps: 49.271495, 2.469067
12193281	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0021, AV DU GEN LECLERC	Department: 60 Parcel Code: 60141000AK0081 Surface: 1288 Location: Zoom Google Maps: 49.180934, 2.457930
12196953	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX 0001, VOIE DE LA GRANDE SERPENTINE	Department: 60 Parcel Code: 60282000AR0280 Surface: 15809 Location: Zoom Google Maps: 49.187092, 2.434804
12197659	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX LE GOLF	Department: 60 Parcel Code: 60282000BC0002 Surface: 11936 Location: Zoom Google Maps: 49.172570, 2.403281
12206640	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX 0096, RUE PAUL BERT	Department: 60 Parcel Code: 602820000T0129 Surface: 520 Location: Zoom Google Maps: 49.190000, 2.404922
12210274	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0053, AV DU GEN LECLERC	Department: 60 Parcel Code: 60141000AM0361 Surface: 6926 Location: Zoom Google Maps: 49.173754, 2.453591
12223969	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX 0001, VOIE DE LA GRANDE SERPENTINE	Department: 60 Parcel Code: 60282000AR0280 Surface: 15809 Location: Zoom Google Maps: 49.187092, 2.434804
12249626	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX LE GOLF	Department: 60 Parcel Code: 60282000BC0001 Surface: 201 Location: Zoom Google Maps: 49.172244, 2.402282
12250257	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0050, AV DU MAL JOFFRE	Department: 60 Parcel Code: 60141000AI0268 Surface: 313 Location: Zoom Google Maps: 49.188858, 2.462020
12263111	I-MOBILIA SARL 817530082 @Company @Persons	60463 NOGENT SUR OISE 0005, RUE DE LA ROCHEFOUCAULD	Department: 60 Parcel Code: 60463000BN0461 Surface: 1387 Location: Zoom Google Maps: 49.268167, 2.462948
12274439	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0053, AV DU GEN LECLERC	Department: 60 Parcel Code: 60141000AM0121 Surface: 946 Location: Zoom Google Maps: 49.173328, 2.453551
12283958	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0021, AV DU GEN LECLERC	Department: 60 Parcel Code: 60141000AK0081 Surface: 1288 Location: Zoom Google Maps: 49.180934, 2.457930
12287384	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0292 Surface: 1921 Location: Zoom Google Maps: 49.186522, 2.434899
12287728	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY LE CASTEL	Department: 60 Parcel Code: 60141000AB0333 Surface: 83044 Location: Zoom Google Maps: 49.200308, 2.464236
12308095	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX 0096, RUE PAUL BERT	Department: 60 Parcel Code: 60282000BK0411 Surface: 263 Location: Zoom Google Maps: 49.189771, 2.405560
12316729	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX LE GOLF	Department: 60 Parcel Code: 60282000BC0002 Surface: 11936 Location: Zoom Google Maps: 49.172570, 2.403281
12324826	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX 0096, RUE PAUL BERT	Department: 60 Parcel Code: 602820000T0128 Surface: 1400 Location: Zoom Google Maps: 49.190037, 2.405249
12328982	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0050, AV DU MAL JOFFRE	Department: 60 Parcel Code: 60141000AI0268 Surface: 313 Location: Zoom Google Maps: 49.188858, 2.462020
12330221	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY LE CASTEL	Department: 60 Parcel Code: 60141000AB0057 Surface: 763 Location: Zoom Google Maps: 49.200939, 2.461228
12351439	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0022, AV MARIE AMELIE	Department: 60 Parcel Code: 60141000AL0194 Surface: 10216 Location: Zoom Google Maps: 49.178340, 2.458332
12355514	I-MOBILIA SARL 817530082 @Company @Persons	60282 GOUVIEUX 0001, VOIE DE LA GRANDE SERPENTINE	Department: 60 Parcel Code: 60282000AR0280 Surface: 15809 Location: Zoom Google Maps: 49.187092, 2.434804
12356711	I-MOBILIA SARL 817530082 @Company @Persons	60175 CREIL 0064, RUE ETIENNE DOLET	Department: 60 Parcel Code: 60175000XB0127 Surface: 1146 Location: Zoom Google Maps: 49.265315, 2.476175
12366093	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0050, AV DU MAL JOFFRE	Department: 60 Parcel Code: 60141000AI0268 Surface: 313 Location: Zoom Google Maps: 49.188858, 2.462020
12373620	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0050, AV DU MAL JOFFRE	Department: 60 Parcel Code: 60141000AI0268 Surface: 313 Location: Zoom Google Maps: 49.188858, 2.462020
12377424	I-MOBILIA SARL 817530082 @Company @Persons	60141 CHANTILLY 0010, RUE DORGEMONT	Department: 60 Parcel Code: 60141000AI0214 Surface: 1891 Location: Zoom Google Maps: 49.188236, 2.460521

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.