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 LA FERTE SAINT-AUBIN 0004 found 23 results

#	Company	Address	REF Cadastre
1685751	SCI DE LA CHAVANNERIE 45 SCI 445171531	45 LA FERTE SAINT-AUBIN 0530 RUE DE LA CHAVANNERIE	AV 0004
1685755	SCI FERRE 45 SCI 522758374	45 LA FERTE SAINT-AUBIN 0004 ALL DE LA CHAVANNERIE	AV 0049
1685770	VALLOIRE HABITAT 45 SA 086180387	45 LA FERTE SAINT-AUBIN 0004 RUE DU CANAL	AX 0019
1685771	VALLOIRE HABITAT 45 SA 086180387	45 LA FERTE SAINT-AUBIN 0004 RUE DU CANAL	AX 0019
1685772	VALLOIRE HABITAT 45 SA 086180387	45 LA FERTE SAINT-AUBIN 0004 RUE DU CANAL	AX 0019
1685773	VALLOIRE HABITAT 45 SA 086180387	45 LA FERTE SAINT-AUBIN 0004 RUE DU CANAL	AX 0019
1685791	FAULIS 45 SCI 438068058	45 LA FERTE SAINT-AUBIN 0004 RUE GENERAL LECLERC	AX 0056
1685792	FAULIS 45 SCI 438068058	45 LA FERTE SAINT-AUBIN 0004 RUE GENERAL LECLERC	AX 0056
1685904	COLLEGE LE PRE DES ROIS 45 U17065408	45 LA FERTE SAINT-AUBIN 0004 RUE DE RIVOLI	AY 0162
1686063	SA DH L M FRANCE LOIRE 45 SA 673720744	45 LA FERTE SAINT-AUBIN 0004 RUE BEAU FRANCOIS	BD 0165
1686097	LOGEMLOIRET 45 EPIC 342143955	45 LA FERTE SAINT-AUBIN 0004 RUE REMI DES RAUCHES	BD 0323
1686098	LOGEMLOIRET 45 EPIC 342143955	45 LA FERTE SAINT-AUBIN 0004 RUE DU JARDIN DANS L ILE	BD 0326
1686129	SA HLM PIERRES ET LUMIERES 45 SA 672022084	45 LA FERTE SAINT-AUBIN 0004 PTTE DE LA VACHERE	BE 0111
1686153	VALLOIRE HABITAT 45 SA 086180387	45 LA FERTE SAINT-AUBIN 0004 RUE DES HAUTS DE SAINT AUBIN	BI 0044
1686184	SLP LOGEMENT ET PATRIMOINE 45 SA 552013732	45 LA FERTE SAINT-AUBIN 0004 RUE DU PATIS DES SOIRS	BI 0336
1686188	3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049	45 LA FERTE SAINT-AUBIN 0004 RUE DE LA BELLE VERONAISE	BK 0006
1686190	3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049	45 LA FERTE SAINT-AUBIN 0004 RUE DE LA FONTAINE	BK 0006
1686282	VALLOIRE HABITAT 45 SA 086180387	45 LA FERTE SAINT-AUBIN 0004 RUE DES PRES ST AUBIN	BL 0349
1686283	VALLOIRE HABITAT 45 SA 086180387	45 LA FERTE SAINT-AUBIN 0004 RUE DES PRES ST AUBIN	BL 0349
1686284	VALLOIRE HABITAT 45 SA 086180387	45 LA FERTE SAINT-AUBIN 0004 RUE DES PRES ST AUBIN	BL 0349
1686300	LOGEMLOIRET 45 EPIC 342143955	45 LA FERTE SAINT-AUBIN 0004 IMP DES DEPORTES	BL 0358
1686301	LOGEMLOIRET 45 EPIC 342143955	45 LA FERTE SAINT-AUBIN 0004 IMP DES DEPORTES	BL 0358
1686302	LOGEMLOIRET 45 EPIC 342143955	45 LA FERTE SAINT-AUBIN 0004 IMP DES DEPORTES	BL 0358

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.