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 SI GENVEY U16299756 found 32 results

#	Company	Address	REF Geotag
18416038	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE MESNIL BLONDEL	Department: 91 Parcel Code: 915380000A0065 Surface: 1834 Location: Zoom Google Maps: 48.720314, 2.132858
18416042	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN 0007, PL DE LA MAIRIE	Department: 91 Parcel Code: 915380000A0083 Surface: 160 Location: Zoom Google Maps: 48.714889, 2.140957
18416045	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE FONCEAU FANETTE	Department: 91 Parcel Code: 915380000A0088 Surface: 3730 Location: Zoom Google Maps: 48.717931, 2.131504
18416053	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LES BOULEAUX	Department: 91 Parcel Code: 915380000A0141 Surface: 219 Location: Zoom Google Maps: 48.720530, 2.136131
18416055	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LES BOULEAUX	Department: 91 Parcel Code: 915380000A0142 Surface: 716 Location: Zoom Google Maps: 48.720821, 2.134655
18416057	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE MESNIL BLONDEL	Department: 91 Parcel Code: 915380000A0149 Surface: 287 Location: Zoom Google Maps: 48.720007, 2.133310
18416065	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE MESNIL BLONDEL	Department: 91 Parcel Code: 915380000A0183 Surface: 132 Location: Zoom Google Maps: 48.719409, 2.130857
18416067	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000A0188 Surface: 8322 Location: Zoom Google Maps: 48.714645, 2.139441
18416077	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000A0264 Surface: 91 Location: Zoom Google Maps: 48.715495, 2.140560
18416078	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN 0001, PL DE LA MAIRIE	Department: 91 Parcel Code: 915380000A0265 Surface: 144 Location: Zoom Google Maps: 48.715423, 2.140586
18416107	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE FONCEAU FANETTE	Department: 91 Parcel Code: 915380000A0383 Surface: 19700 Location: Zoom Google Maps: 48.718650, 2.128737
18416109	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE FONCEAU FANETTE	Department: 91 Parcel Code: 915380000A0384 Surface: 300 Location: Zoom Google Maps: 48.719150, 2.127564
18416112	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE MESNIL BLONDEL	Department: 91 Parcel Code: 915380000A0390 Surface: 880 Location: Zoom Google Maps: 48.719119, 2.132502
18416114	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE MESNIL BLONDEL	Department: 91 Parcel Code: 915380000A0392 Surface: 561 Location: Zoom Google Maps: 48.719011, 2.132583
18416116	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE MESNIL BLONDEL	Department: 91 Parcel Code: 915380000A0395 Surface: 2024 Location: Zoom Google Maps: 48.719879, 2.132755
18416117	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE MESNIL BLONDEL	Department: 91 Parcel Code: 915380000A0397 Surface: 508 Location: Zoom Google Maps: 48.720139, 2.132981
18416118	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE MESNIL BLONDEL	Department: 91 Parcel Code: 915380000A0400 Surface: 4045 Location: Zoom Google Maps: 48.719452, 2.132557
18416121	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LES BOULEAUX	Department: 91 Parcel Code: 915380000A0412 Surface: 450 Location: Zoom Google Maps: 48.720879, 2.131929
18416131	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LES BOULEAUX	Department: 91 Parcel Code: 915380000A0445 Surface: 138471 Location: Zoom Google Maps: 48.718412, 2.135132
18416154	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN 0002, RTE DU GOLF	Department: 91 Parcel Code: 915380000A0510 Surface: 376225 Location: Zoom Google Maps: 48.717226, 2.142994
18416156	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN 0002, RTE DU GOLF	Department: 91 Parcel Code: 915380000A0510 Surface: 376225 Location: Zoom Google Maps: 48.717226, 2.142994
18416227	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000C0028 Surface: 360 Location: Zoom Google Maps: 48.713863, 2.142105
18416228	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN FERME DE SAINT AUBIN	Department: 91 Parcel Code: 915380000C0033 Surface: 6390 Location: Zoom Google Maps: 48.712983, 2.142025
18416229	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000C0034 Surface: 330 Location: Zoom Google Maps: 48.712893, 2.141754
18416277	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000C0131 Surface: 931 Location: Zoom Google Maps: 48.712771, 2.142617
18416296	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN 0002, RUE DU CLOCHER	Department: 91 Parcel Code: 915380000C0273 Surface: 261 Location: Zoom Google Maps: 48.713787, 2.140207
18416297	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000C0275 Surface: 226 Location: Zoom Google Maps: 48.713803, 2.139942
18416304	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000C0312 Surface: 6547 Location: Zoom Google Maps: 48.713805, 2.139742
18416305	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN 0001, RUE DU CLOCHER	Department: 91 Parcel Code: 915380000C0314 Surface: 856 Location: Zoom Google Maps: 48.714233, 2.141018
18416306	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000C0316 Surface: 1254 Location: Zoom Google Maps: 48.714334, 2.141228
18416307	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN LE VILLAGE	Department: 91 Parcel Code: 915380000C0317 Surface: 9741 Location: Zoom Google Maps: 48.714184, 2.142047
18416312	SI GENVEY U16299756 @Company @Persons	91538 SAINT-AUBIN RUE DU CLOCHER	Department: 91 Parcel Code: 915380000C0326 Surface: 4399 Location: Zoom Google Maps: 48.713823, 2.140930

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.