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 SOCAGI SARL 385213293 found 32 results

#	Company	Address	REF Geotag
15718707	SOCAGI SARL 385213293 @Company @Persons	75117 PARIS 17 0020, RUE PONCELET	Department: 75 Parcel Code: 75117000AL0094 Surface: 587 Location: Zoom Google Maps: 48.879075, 2.297666
15718708	SOCAGI SARL 385213293 @Company @Persons	75117 PARIS 17 0016, RUE PONCELET	Department: 75 Parcel Code: 75117000AL0095 Surface: 232 Location: Zoom Google Maps: 48.879055, 2.297429
15738285	SOCAGI SARL 385213293 @Company @Persons	75116 PARIS 16 0030, RUE FELICIEN DAVID	Department: 75 Parcel Code: 75116000BY0024 Surface: 1439 Location: Zoom Google Maps: 48.849000, 2.273100
16332297	SOCAGI SARL 385213293 @Company @Persons	78382 MAURECOURT 0012, RUE JEAN JAURES	Department: 78 Parcel Code: 78382000AD1093 Surface: 2391 Location: Zoom Google Maps: 49.000808, 2.061873
16333317	SOCAGI SARL 385213293 @Company @Persons	78383 MAUREPAS 0004, SQ DU CHAROLAIS	Department: 78 Parcel Code: 78383000AS0154 Surface: 380 Location: Zoom Google Maps: 48.760675, 1.943216
16333325	SOCAGI SARL 385213293 @Company @Persons	78383 MAUREPAS 0001, RUE DU VAL DE LOIRE	Department: 78 Parcel Code: 78383000AS0164 Surface: 569 Location: Zoom Google Maps: 48.762692, 1.942081
16410488	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0035, RUE DU MARECHAL GALLIENI	Department: 78 Parcel Code: 78646000AC0315 Surface: 9848 Location: Zoom Google Maps: 48.812075, 2.123571
16410489	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0035, RUE DU MARECHAL GALLIENI	Department: 78 Parcel Code: 78646000AC0315 Surface: 9848 Location: Zoom Google Maps: 48.812075, 2.123571
16411296	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0002, RUE DU PARC DE CLAGNY	Department: 78 Parcel Code: 78646000AR0094 Surface: 523 Location: Zoom Google Maps: 48.808694, 2.140250
16411297	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0002, RUE DU PARC DE CLAGNY	Department: 78 Parcel Code: 78646000AR0095 Surface: 1268 Location: Zoom Google Maps: 48.808911, 2.140573
16411298	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0002, RUE DU PARC DE CLAGNY	Department: 78 Parcel Code: 78646000AR0095 Surface: 1268 Location: Zoom Google Maps: 48.808911, 2.140573
16411347	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0014, RUE DU GENERAL PERSHING	Department: 78 Parcel Code: 78646000AS0056 Surface: 6900 Location: Zoom Google Maps: 48.814956, 2.151262
16411348	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0014, RUE DU GENERAL PERSHING	Department: 78 Parcel Code: 78646000AS0056 Surface: 6900 Location: Zoom Google Maps: 48.814956, 2.151262
16411711	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0009, PL ALEXANDRE 1E LOUIS BARTHOU	Department: 78 Parcel Code: 78646000AX0489 Surface: 6829 Location: Zoom Google Maps: 48.806443, 2.140755
16411712	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0009, PL ALEXANDRE 1E LOUIS BARTHOU	Department: 78 Parcel Code: 78646000AX0489 Surface: 6829 Location: Zoom Google Maps: 48.806443, 2.140755
16412094	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0083, RUE ALBERT SARRAUT	Department: 78 Parcel Code: 78646000BL0294 Surface: 4966 Location: Zoom Google Maps: 48.791716, 2.146929
16412095	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0083, RUE ALBERT SARRAUT	Department: 78 Parcel Code: 78646000BL0294 Surface: 4966 Location: Zoom Google Maps: 48.791716, 2.146929
16412190	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0094, AV DE PARIS	Department: 78 Parcel Code: 78646000BN0051 Surface: 1478 Location: Zoom Google Maps: 48.797663, 2.148184
16412294	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0064, AV DE SAINT CLOUD	Department: 78 Parcel Code: 78646000BP0069 Surface: 2108 Location: Zoom Google Maps: 48.805261, 2.140568
16412295	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0064, AV DE SAINT CLOUD	Department: 78 Parcel Code: 78646000BP0069 Surface: 2108 Location: Zoom Google Maps: 48.805261, 2.140568
16412381	SOCAGI SARL 385213293 @Company @Persons	78646 VERSAILLES 0012, AV DE PARIS	Department: 78 Parcel Code: 78646000BR0027 Surface: 573 Location: Zoom Google Maps: 48.800973, 2.132404
18471291	SOCAGI SARL 385213293 @Company @Persons	92073 SURESNES 0004, RUE DU TERTRE	Department: 92 Parcel Code: 92073000AJ0085 Surface: 3569 Location: Zoom Google Maps: 48.869640, 2.219237
18471292	SOCAGI SARL 385213293 @Company @Persons	92073 SURESNES 0004, RUE DU TERTRE	Department: 92 Parcel Code: 92073000AJ0085 Surface: 3569 Location: Zoom Google Maps: 48.869640, 2.219237
18483712	SOCAGI SARL 385213293 @Company @Persons	92022 CHAVILLE 0959, AV ROGER SALENGRO	Department: 92 Parcel Code: 92022000AE0370 Surface: 6640 Location: Zoom Google Maps: 48.812605, 2.193511
18483846	SOCAGI SARL 385213293 @Company @Persons	92022 CHAVILLE 0015, RUE LEON GAMBETTA	Department: 92 Parcel Code: 92022000AK0152 Surface: 570 Location: Zoom Google Maps: 48.799516, 2.187791
18486802	SOCAGI SARL 385213293 @Company @Persons	92032 FONTENAY AUX ROSES 0037, AV PAUL LANGEVIN	Department: 92 Parcel Code: 920320000U0192 Surface: 3642 Location: Zoom Google Maps: 48.782516, 2.285350
18487468	SOCAGI SARL 385213293 @Company @Persons	92033 GARCHES 0053, RUE DE VILLENEUVE	Department: 92 Parcel Code: 92033000AK0162 Surface: 468 Location: Zoom Google Maps: 48.839594, 2.184762
18490983	SOCAGI SARL 385213293 @Company @Persons	92048 MEUDON 0051, AV DU ONZE NOVEMBRE 1918	Department: 92 Parcel Code: 92048000AB0290 Surface: 1510 Location: Zoom Google Maps: 48.816660, 2.220200
18490984	SOCAGI SARL 385213293 @Company @Persons	92048 MEUDON 0005, RUE DU HAMEAU	Department: 92 Parcel Code: 92048000AB0291 Surface: 964 Location: Zoom Google Maps: 48.816291, 2.220210
18576693	SOCAGI SARL 385213293 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0058 Surface: 475 Location: Zoom Google Maps: 48.787783, 2.530032
18576696	SOCAGI SARL 385213293 @Company @Persons	94019 CHENNEVIERES SUR MARNE RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0067 Surface: 21841 Location: Zoom Google Maps: 48.786174, 2.528375
18576722	SOCAGI SARL 385213293 @Company @Persons	94019 CHENNEVIERES SUR MARNE 0099, RUE D AMBOILE	Department: 94 Parcel Code: 94019000AX0116 Surface: 11594 Location: Zoom Google Maps: 48.787194, 2.529894

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.