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 45 FLEURY LES AUBRAIS 0022 found 29 results

#	Company	Address	REF Cadastre
1686635	LOGEMLOIRET 45 EPIC 342143955	45 FLEURY LES AUBRAIS 0022 RUE LAZARE CARNOT	AD 0860
1686794	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RES LES PRUNUS	AK 0092
1687181	OFFICE MUNICIPAL DHLM 45 OHLM 274500065	45 FLEURY LES AUBRAIS 0022 RUE JEAN GABIN	AK 0570
1687182	OFFICE MUNICIPAL DHLM 45 OHLM 274500065	45 FLEURY LES AUBRAIS 0022 RUE JEAN GABIN	AK 0570
1687183	OFFICE MUNICIPAL DHLM 45 OHLM 274500065	45 FLEURY LES AUBRAIS 0022 RUE JEAN GABIN	AK 0570
1687184	OFFICE MUNICIPAL DHLM 45 OHLM 274500065	45 FLEURY LES AUBRAIS 0022 RUE JEAN GABIN	AK 0570
1687185	OFFICE MUNICIPAL DHLM 45 OHLM 274500065	45 FLEURY LES AUBRAIS 0022 RUE JEAN GABIN	AK 0570
1687186	OFFICE MUNICIPAL DHLM 45 OHLM 274500065	45 FLEURY LES AUBRAIS 0022 RUE JEAN GABIN	AK 0570
1687187	OFFICE MUNICIPAL DHLM 45 OHLM 274500065	45 FLEURY LES AUBRAIS 0022 RUE JEAN GABIN	AK 0570
1687188	OFFICE MUNICIPAL DHLM 45 OHLM 274500065	45 FLEURY LES AUBRAIS 0022 RUE JEAN GABIN	AK 0570
1687376	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0023 RUE GABRIEL PERI	AN 0022
1687435	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1687436	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1687437	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1687438	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1687439	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1687440	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1687441	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1687442	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1687443	ICF ATLANTIQUE SA DHLM 45 SA 775690886	45 FLEURY LES AUBRAIS 0022 RUE JEAN JAURES	AN 0197
1688274	VALLOIRE HABITAT 45 SA 086180387	45 FLEURY LES AUBRAIS 0022 RUE HONORE DAUMIER	AS 1485
1688328	LIMKS 45 SCI 509295077	45 FLEURY LES AUBRAIS 0022 RUE ABBE PASTY	AT 0341
1689068	SCI EMJC 5 45 SC 527570279	45 FLEURY LES AUBRAIS 0022 RUE HENRI SELLIER	AX 0019
1689174	LOGEMLOIRET 45 EPIC 342143955	45 FLEURY LES AUBRAIS 0022 RUE JACQUES OFFENBACH	BD 0678
1689175	LOGEMLOIRET 45 EPIC 342143955	45 FLEURY LES AUBRAIS 0022 RUE JACQUES OFFENBACH	BD 0678
1689176	LOGEMLOIRET 45 EPIC 342143955	45 FLEURY LES AUBRAIS 0022 RUE JACQUES OFFENBACH	BD 0678
1689177	LOGEMLOIRET 45 EPIC 342143955	45 FLEURY LES AUBRAIS 0022 RUE JACQUES OFFENBACH	BD 0678
1689178	LOGEMLOIRET 45 EPIC 342143955	45 FLEURY LES AUBRAIS 0022 RUE JACQUES OFFENBACH	BD 0678
1689179	LOGEMLOIRET 45 EPIC 342143955	45 FLEURY LES AUBRAIS 0022 RUE JACQUES OFFENBACH	BD 0678

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.