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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 41 ROMORANTIN-LANTHENAY RUE HUBERT FILLAY found 26 results

#	Company	Address	REF Cadastre
204053	ASS CULTUELLE DES MAROCAINS 41 ASS U10896015	41 ROMORANTIN-LANTHENAY 0039 RUE HUBERT FILLAY	CD 0293
204054	UNION TURCO ISLAMIQUE D AFFAIRES THEOLOGIQUES 41 U26816269	41 ROMORANTIN-LANTHENAY 0041 RUE HUBERT FILLAY	CD 0295
204055	UNION TURCO ISLAMIQUE D AFFAIRES THEOLOGIQUES 41 U26816269	41 ROMORANTIN-LANTHENAY 0041 RUE HUBERT FILLAY	CD 0295
204077	ENEDIS 41 SA 444608442	41 ROMORANTIN-LANTHENAY 9009 RUE HUBERT FILLAY	CD 0526
204080	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0007 RUE HUBERT FILLAY	CD 0540
204091	COMMUNE DE ROMORANTIN LANTHENAY 41 COM 214101941	41 ROMORANTIN-LANTHENAY RUE HUBERT FILLAY	CD 0616
204092	H Y B 41 SCI 538625310	41 ROMORANTIN-LANTHENAY 0022 RUE HUBERT FILLAY	CD 0617
204102	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0006 RUE HUBERT FILLAY	CD 0620
204103	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0006 RUE HUBERT FILLAY	CD 0620
204104	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0006 RUE HUBERT FILLAY	CD 0620
204105	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0006 RUE HUBERT FILLAY	CD 0620
204106	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0006 RUE HUBERT FILLAY	CD 0620
204107	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0004 RUE HUBERT FILLAY	CD 0620
204108	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0004 RUE HUBERT FILLAY	CD 0620
204109	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0004 RUE HUBERT FILLAY	CD 0620
204110	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0004 RUE HUBERT FILLAY	CD 0620
204111	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0016 RUE HUBERT FILLAY	CD 0621
204112	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0016 RUE HUBERT FILLAY	CD 0621
204113	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0016 RUE HUBERT FILLAY	CD 0621
204114	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0016 RUE HUBERT FILLAY	CD 0621
204115	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0016 RUE HUBERT FILLAY	CD 0621
204116	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0018 RUE HUBERT FILLAY	CD 0621
204117	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0018 RUE HUBERT FILLAY	CD 0621
204118	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0018 RUE HUBERT FILLAY	CD 0621
204119	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0018 RUE HUBERT FILLAY	CD 0621
204120	OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111	41 ROMORANTIN-LANTHENAY 0018 RUE HUBERT FILLAY	CD 0621

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.