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 SERGIC PARIS SUD SAS 351254636 found 31 results

#	Company	Address	REF Geotag
18346652	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91161 CHILLY MAZARIN RUE DES EDOUETS	Department: 91 Parcel Code: 91161000AH0438 Surface: 2763 Location: Zoom Google Maps: 48.707673, 2.324993
18348006	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91174 CORBEIL ESSONNES 9002, RUE FERAY	Department: 91 Parcel Code: 91174000AN0334 Surface: 458 Location: Zoom Google Maps: 48.607214, 2.472686
18351857	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91191 CROSNE 0037, RUE DU CHATEAU GAILLARD	Department: 91 Parcel Code: 91191000AD0563 Surface: 32400 Location: Zoom Google Maps: 48.722464, 2.462512
18351858	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91191 CROSNE 0037, RUE DU CHATEAU GAILLARD	Department: 91 Parcel Code: 91191000AD0563 Surface: 32400 Location: Zoom Google Maps: 48.722464, 2.462512
18362240	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91228 EVRY-COURCOURONNES LES CHAMPS ELYSEES	Department: 91 Parcel Code: 91228000AB0053 Surface: 7837 Location: Zoom Google Maps: 48.641433, 2.430856
18362243	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91228 EVRY-COURCOURONNES 0018, RUE HENRI DUNANT	Department: 91 Parcel Code: 91228000AB0073 Surface: 5474 Location: Zoom Google Maps: 48.642433, 2.432202
18363609	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91228 EVRY-COURCOURONNES 9001, RUE EMILE ROUX	Department: 91 Parcel Code: 91228000BE0007 Surface: 4743 Location: Zoom Google Maps: 48.637366, 2.421751
18364689	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91228 EVRY-COURCOURONNES 9001, SQ DE LA BESACE	Department: 91 Parcel Code: 91228182AN0020 Surface: 4284 Location: Zoom Google Maps: 48.633006, 2.411805
18399105	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91425 MONTLHERY 0016, RUE DE MAILLE	Department: 91 Parcel Code: 91425000AA0102 Surface: 951 Location: Zoom Google Maps: 48.640473, 2.269182
18402534	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91434 MORSANG SUR ORGE 0090, AV DU DOCTEUR ROUX	Department: 91 Parcel Code: 91434000AM0019 Surface: 2896 Location: Zoom Google Maps: 48.660321, 2.354975
18413638	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91521 RIS ORANGIS 0049, RUE DE LA FONTAINE	Department: 91 Parcel Code: 91521000AE2001 Surface: 1409 Location: Zoom Google Maps: 48.649893, 2.407785
18413639	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91521 RIS ORANGIS RUE DE LA FONTAINE	Department: 91 Parcel Code: 91521000AE2002 Surface: 141 Location: Zoom Google Maps: 48.649930, 2.407570
18418013	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0015, RUE JEAN COCTEAU	Department: 91 Parcel Code: 91549000AK0139 Surface: 30754 Location: Zoom Google Maps: 48.642548, 2.343920
18418014	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0015, RUE JEAN COCTEAU	Department: 91 Parcel Code: 91549000AK0140 Surface: 16320 Location: Zoom Google Maps: 48.641351, 2.341922
18418015	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0015, RUE JEAN COCTEAU	Department: 91 Parcel Code: 91549000AK0141 Surface: 7178 Location: Zoom Google Maps: 48.639839, 2.340704
18418016	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0015, RUE JEAN COCTEAU	Department: 91 Parcel Code: 91549000AK0142 Surface: 18100 Location: Zoom Google Maps: 48.640568, 2.342647
18418017	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0015, RUE JEAN COCTEAU	Department: 91 Parcel Code: 91549000AK0143 Surface: 14783 Location: Zoom Google Maps: 48.639870, 2.343293
18418019	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0015, RUE JEAN COCTEAU	Department: 91 Parcel Code: 91549000AK0145 Surface: 12999 Location: Zoom Google Maps: 48.640589, 2.341973
18418838	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0012, RUE DE LORANGERIE	Department: 91 Parcel Code: 91549000AZ0184 Surface: 2718 Location: Zoom Google Maps: 48.638094, 2.331180
18418839	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0016, RUE DE LORANGERIE	Department: 91 Parcel Code: 91549000AZ0185 Surface: 901 Location: Zoom Google Maps: 48.638384, 2.331139
18426833	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE 0006, RUE DES ROSSAYS	Department: 91 Parcel Code: 91589000AC0054 Surface: 711 Location: Zoom Google Maps: 48.673986, 2.352888
18426834	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE 0008, RUE DES ROSSAYS	Department: 91 Parcel Code: 91589000AC0055 Surface: 136 Location: Zoom Google Maps: 48.673833, 2.353004
18426835	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE 0006, RUE DES ROSSAYS	Department: 91 Parcel Code: 91589000AC0056 Surface: 63 Location: Zoom Google Maps: 48.673868, 2.353065
18426836	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE 0006, RUE DES ROSSAYS	Department: 91 Parcel Code: 91589000AC0057 Surface: 77 Location: Zoom Google Maps: 48.673831, 2.353188
18426837	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE 0006, RUE DES ROSSAYS	Department: 91 Parcel Code: 91589000AC0058 Surface: 81 Location: Zoom Google Maps: 48.673908, 2.353169
18427084	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE RUE GAUGUIN	Department: 91 Parcel Code: 91589000AI0065 Surface: 6923 Location: Zoom Google Maps: 48.672850, 2.337996
18427085	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE RUE GAUGUIN	Department: 91 Parcel Code: 91589000AI0066 Surface: 411 Location: Zoom Google Maps: 48.672077, 2.337535
18427086	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE RUE GAUGUIN	Department: 91 Parcel Code: 91589000AI0067 Surface: 7807 Location: Zoom Google Maps: 48.672730, 2.337477
18427087	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE RUE GAUGUIN	Department: 91 Parcel Code: 91589000AI0067 Surface: 7807 Location: Zoom Google Maps: 48.672730, 2.337477
18427566	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE 0022, BD ARISTIDE BRIAND	Department: 91 Parcel Code: 91589000AZ0056 Surface: 760 Location: Zoom Google Maps: 48.683098, 2.344735
18427621	SERGIC PARIS SUD SAS 351254636 @Company @Persons	91589 SAVIGNY SUR ORGE 0038, BD ARISTIDE BRIAND	Department: 91 Parcel Code: 91589000AZ0695 Surface: 773 Location: Zoom Google Maps: 48.684850, 2.346023

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.