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 ONYX HOLDING FRANCE SAS SAS 809089493 found 26 results

#	Company	Address	REF Geotag
14273215	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	69208 SAINT GERMAIN NUELLES 5172, RUE DES GARINNES	Department: 69 Parcel Code: 692081440U1060 Surface: 3167 Location: Zoom Google Maps: 45.846090, 4.635682
14273216	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	69208 SAINT GERMAIN NUELLES 5172, RUE DES GARINNES	Department: 69 Parcel Code: 692081440U1060 Surface: 3167 Location: Zoom Google Maps: 45.846090, 4.635682
14305063	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	69264 VILLEFRANCHE 0080, RUE DES FRERES BONNET	Department: 69 Parcel Code: 69264000AY0066 Surface: 19380 Location: Zoom Google Maps: 45.990091, 4.741414
14403858	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	69050 CHATILLON BIERS	Department: 69 Parcel Code: 690500000C0984 Surface: 407 Location: Zoom Google Maps: 45.846545, 4.636713
16004179	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	77121 COLLEGIEN 0026, ALL DU CLOS DES CHARMES	Department: 77 Parcel Code: 77121000AH0108 Surface: 5130 Location: Zoom Google Maps: 48.829632, 2.675799
16018627	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	77146 CROISSY-BEAUBOURG 0017, BD DE BEAUBOURG	Department: 77 Parcel Code: 77146000AD0162 Surface: 11586 Location: Zoom Google Maps: 48.815165, 2.627084
16018630	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	77146 CROISSY-BEAUBOURG LA MARE DE L EMBUCHE	Department: 77 Parcel Code: 77146000AD0164 Surface: 14125 Location: Zoom Google Maps: 48.814812, 2.627661
16018633	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	77146 CROISSY-BEAUBOURG LA MARE DE L EMBUCHE	Department: 77 Parcel Code: 77146000AD0166 Surface: 6930 Location: Zoom Google Maps: 48.814302, 2.628557
16164414	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	77373 PONTAULT COMBAULT 0024, RUE DU PRE DES AULNES	Department: 77 Parcel Code: 773730000B2163 Surface: 7671 Location: Zoom Google Maps: 48.799054, 2.630226
16164417	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	77373 PONTAULT COMBAULT 0024, RUE DU PRE DES AULNES	Department: 77 Parcel Code: 773730000B2167 Surface: 2792 Location: Zoom Google Maps: 48.799499, 2.630648
16302009	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	78267 GARGENVILLE 0004, RUE BERNARD PALISSY	Department: 78 Parcel Code: 78267000AD0126 Surface: 48336 Location: Zoom Google Maps: 48.980379, 1.804203
16302020	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	78267 GARGENVILLE RUE DES LONGUES RAIES	Department: 78 Parcel Code: 78267000AD0173 Surface: 60 Location: Zoom Google Maps: 48.979090, 1.803738
18380640	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	91340 LISSES 0008, RUE DU BOIS CHALAND	Department: 91 Parcel Code: 91340000AA0015 Surface: 2673 Location: Zoom Google Maps: 48.606459, 2.428442
18380641	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	91340 LISSES 0002, RUE DU BOIS CHALAND	Department: 91 Parcel Code: 91340000AA0016 Surface: 12230 Location: Zoom Google Maps: 48.607104, 2.428150
18380651	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	91340 LISSES 0009, RUE DES PYRENEES	Department: 91 Parcel Code: 91340000AA0039 Surface: 14694 Location: Zoom Google Maps: 48.607321, 2.430293
18382069	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	91340 LISSES 0006, RUE LEONARD DE VINCI	Department: 91 Parcel Code: 91340000BB0039 Surface: 14481 Location: Zoom Google Maps: 48.602808, 2.409707
18464929	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	92050 NANTERRE RUE DES HAUTES PATURES	Department: 92 Parcel Code: 920500000L0061 Surface: 2705 Location: Zoom Google Maps: 48.914345, 2.216333
18464951	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	92050 NANTERRE 0013, RUE DES HAUTES PATURES	Department: 92 Parcel Code: 920500000L0084 Surface: 4589 Location: Zoom Google Maps: 48.914780, 2.216570
18505620	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	93007 LE BLANC MESNIL 0004, RUE ANATOLE SIGONNEAU	Department: 93 Parcel Code: 93007000AD0147 Surface: 480 Location: Zoom Google Maps: 48.952181, 2.463688
18505630	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	93007 LE BLANC MESNIL 0183, AV DESCARTES	Department: 93 Parcel Code: 93007000AD0155 Surface: 10440 Location: Zoom Google Maps: 48.951801, 2.463679
18561124	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	93078 VILLEPINTE 0001, AV GEORGES CLEMENCEAU	Department: 93 Parcel Code: 93078000AZ0396 Surface: 14401 Location: Zoom Google Maps: 48.961179, 2.557497
18567544	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	94011 BONNEUIL SUR MARNE 0012, RUE GABRIEL PERI	Department: 94 Parcel Code: 940110000S0288 Surface: 2339 Location: Zoom Google Maps: 48.768307, 2.486422
18584244	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	94033 FONTENAY SOUS BOIS 0083, RUE DE NEUILLY	Department: 94 Parcel Code: 94033000BJ0424 Surface: 3817 Location: Zoom Google Maps: 48.847896, 2.488185
18584245	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	94033 FONTENAY SOUS BOIS 0006, RUE ROGER SALENGRO	Department: 94 Parcel Code: 94033000BJ0429 Surface: 7170 Location: Zoom Google Maps: 48.849068, 2.489548
18584246	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	94033 FONTENAY SOUS BOIS 0085, AV DE NEUILLY	Department: 94 Parcel Code: 94033000BJ0431 Surface: 7425 Location: Zoom Google Maps: 48.848289, 2.489649
18584248	ONYX HOLDING FRANCE SAS SAS 809089493 @Company @Persons	94033 FONTENAY SOUS BOIS 0085, AV DE NEUILLY	Department: 94 Parcel Code: 94033000BJ0433 Surface: 810 Location: Zoom Google Maps: 48.848319, 2.488957

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.