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 KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 found 26 results

#	Company	Address	REF Geotag
5947640	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	31113 CASTANET TOLOSAN 0058, AV DU LAURAGAIS	Department: 31 Parcel Code: 31113000BT0012 Surface: 336 Location: Zoom Google Maps: 43.512879, 1.499772
5947641	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	31113 CASTANET TOLOSAN 0058, AV DU LAURAGAIS	Department: 31 Parcel Code: 31113000BT0013 Surface: 1422 Location: Zoom Google Maps: 43.513019, 1.500073
5947642	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	31113 CASTANET TOLOSAN 0058, AV DU LAURAGAIS	Department: 31 Parcel Code: 31113000BT0014 Surface: 995 Location: Zoom Google Maps: 43.512761, 1.500091
11931927	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	59466 PONT-A-MARCQ 0191, RUE NATIONALE	Department: 59 Parcel Code: 59466000AB0002 Surface: 3 Location: Zoom Google Maps: 50.523713, 3.112738
11931930	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	59466 PONT-A-MARCQ 0010, RUE DU CHATEAU BISCOOP	Department: 59 Parcel Code: 59466000AB0024 Surface: 6 Location: Zoom Google Maps: 50.523913, 3.113577
16009181	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	77127 COUBERT LE HAUT COUBERT	Department: 77 Parcel Code: 771270000D0344 Surface: 24 Location: Zoom Google Maps: 48.670566, 2.695454
16215687	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	77470 TOURNAN-EN-BRIE 0009, RUE DE LA LIGORNE	Department: 77 Parcel Code: 77470000ZB0106 Surface: 3425 Location: Zoom Google Maps: 48.741321, 2.779938
16215690	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	77470 TOURNAN-EN-BRIE 0002, RUE DE LA LIGORNE	Department: 77 Parcel Code: 77470000ZB0109 Surface: 681 Location: Zoom Google Maps: 48.740929, 2.781217
16215691	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	77470 TOURNAN-EN-BRIE ROUTE DE LA HOUSSAYE	Department: 77 Parcel Code: 77470000ZB0110 Surface: 193 Location: Zoom Google Maps: 48.740966, 2.781255
16325613	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	78361 MANTES-LA JOLIE 0132, BD DU MAL JUIN	Department: 78 Parcel Code: 78361000AK0471 Surface: 688 Location: Zoom Google Maps: 48.992896, 1.702583
16325616	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	78361 MANTES-LA JOLIE 0132, BD DU MAL JUIN	Department: 78 Parcel Code: 78361000AK0479 Surface: 605 Location: Zoom Google Maps: 48.992918, 1.702461
16325617	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	78361 MANTES-LA JOLIE 0132, BD DU MAL JUIN	Department: 78 Parcel Code: 78361000AK0480 Surface: 1509 Location: Zoom Google Maps: 48.992968, 1.702220
16325618	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	78361 MANTES-LA JOLIE 0132, BD DU MAL JUIN	Department: 78 Parcel Code: 78361000AK0480 Surface: 1509 Location: Zoom Google Maps: 48.992968, 1.702220
16325619	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	78361 MANTES-LA JOLIE 0132, BD DU MAL JUIN	Department: 78 Parcel Code: 78361000AK0481 Surface: 229 Location: Zoom Google Maps: 48.992856, 1.702062
16325663	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	78361 MANTES-LA JOLIE 0138, BD DU MAL JUIN	Department: 78 Parcel Code: 78361000AK0776 Surface: 1195 Location: Zoom Google Maps: 48.993060, 1.701999
18546698	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	93066 SAINT DENIS 0050, RUE DU BEC A LOUE	Department: 93 Parcel Code: 93066000AN0227 Surface: 146 Location: Zoom Google Maps: 48.930901, 2.365954
18546701	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	93066 SAINT DENIS 0052, RUE DU BEC A LOUE	Department: 93 Parcel Code: 93066000AN0241 Surface: 32 Location: Zoom Google Maps: 48.930850, 2.365835
18546703	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	93066 SAINT DENIS 0054, RUE DU BEC A LOUE	Department: 93 Parcel Code: 93066000AN0243 Surface: 45 Location: Zoom Google Maps: 48.930847, 2.365726
18671189	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	95218 ERAGNY-SUR-OISE 0019, RUE DE FLORE	Department: 95 Parcel Code: 95218000AO0963 Surface: 2941 Location: Zoom Google Maps: 49.016478, 2.106474
18720140	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	95450 NEUVILLE-SUR-OISE LES BAS PAILLOTS	Department: 95 Parcel Code: 95450000AM0352 Surface: 10 Location: Zoom Google Maps: 49.014160, 2.068654
18720142	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	95450 NEUVILLE-SUR-OISE RUE D ERAGNY	Department: 95 Parcel Code: 95450000AM0370 Surface: 2 Location: Zoom Google Maps: 49.014151, 2.068729
18720143	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	95450 NEUVILLE-SUR-OISE LES BAS PAILLOTS	Department: 95 Parcel Code: 95450000AM0383 Surface: 15 Location: Zoom Google Maps: 49.014145, 2.068701
18749118	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	95585 SARCELLES 0057, RUE PIERRE BROSSOLETTE	Department: 95 Parcel Code: 95585000AD0494 Surface: 3530 Location: Zoom Google Maps: 48.992946, 2.374974
18749119	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	95585 SARCELLES 0006, BD DU GENERAL DE GAULLE	Department: 95 Parcel Code: 95585000AD0495 Surface: 241 Location: Zoom Google Maps: 48.992542, 2.374788
18749120	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	95585 SARCELLES 0065, RUE PIERRE BROSSOLETTE	Department: 95 Parcel Code: 95585000AD0498 Surface: 710 Location: Zoom Google Maps: 48.993457, 2.374874
18749125	KAUFMAN ET BROAD PROMOTION 2 SNC 439620725 @Company @Persons	95585 SARCELLES 0065, RUE PIERRE BROSSOLETTE	Department: 95 Parcel Code: 95585000AD0536 Surface: 1958 Location: Zoom Google Maps: 48.993141, 2.375755

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.