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 27275 GAILLON AV MARECHAL LECLERC found 27 results

#	Company	Address	REF Geotag
4829908	CHRETIEN IMMO SCI 838586774 @Company @Persons	27275 GAILLON 0011, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0061 Surface: 145 Location: Zoom Google Maps: 49.160402, 1.335981
4829920	SOFIGA SCI 435362181 @Company @Persons	27275 GAILLON 0023, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0104 Surface: 1072 Location: Zoom Google Maps: 49.160247, 1.336966
4829921	SOFIGA SCI 435362181 @Company @Persons	27275 GAILLON 0023, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0104 Surface: 1072 Location: Zoom Google Maps: 49.160247, 1.336966
4829922	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEIN CCAM 433786738 @Company @Persons	27275 GAILLON 0025, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0105 Surface: 1058 Location: Zoom Google Maps: 49.160140, 1.337369
4829923	GALAB SCI 798547097 @Company @Persons	27275 GAILLON 0032, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0110 Surface: 778 Location: Zoom Google Maps: 49.159413, 1.337889
4829924	SCI LES ACACIAS SCI U23122559 @Company @Persons	27275 GAILLON 0028, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0111 Surface: 251 Location: Zoom Google Maps: 49.159489, 1.337750
4829925	SCI EVIDENCIA SCI 538474453 @Company @Persons	27275 GAILLON 0016, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0119 Surface: 332 Location: Zoom Google Maps: 49.159838, 1.336453
4829926	CAISSE DE REASSURANCE MUTUELLE AGRICOLE DU CENTRE MANCHE MUT 383853801 @Company @Persons	27275 GAILLON 0012, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0121 Surface: 466 Location: Zoom Google Maps: 49.159942, 1.336051
4829927	LIAD SCI 519841829 @Company @Persons	27275 GAILLON 0008, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0149 Surface: 1190 Location: Zoom Google Maps: 0.000000, 0.000000
4829928	LEOKADIA SCI 503572927 @Company @Persons	27275 GAILLON 0002, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0150 Surface: 374 Location: Zoom Google Maps: 49.160194, 1.334962
4829936	ORANGE SA 380129866 @Company @Persons	27275 GAILLON 9006, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0212 Surface: 16 Location: Zoom Google Maps: 49.160234, 1.335305
4829937	ORANGE SA 380129866 @Company @Persons	27275 GAILLON 0010, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0213 Surface: 357 Location: Zoom Google Maps: 49.160025, 1.335421
4829941	CHRETIEN IMMO SCI 838586774 @Company @Persons	27275 GAILLON 0009, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0229 Surface: 216 Location: Zoom Google Maps: 49.160510, 1.336068
4829947	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEIN CCAM 433786738 @Company @Persons	27275 GAILLON AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0239 Surface: 601 Location: Zoom Google Maps: 49.160296, 1.337530
4829951	SCI EVIDENCIA SCI 538474453 @Company @Persons	27275 GAILLON 0014, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0261 Surface: 10 Location: Zoom Google Maps: 49.159951, 1.336398
4829955	FIAT LUX PETRA SCI 441040086 @Company @Persons	27275 GAILLON 0007, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0280 Surface: 587 Location: Zoom Google Maps: 49.160526, 1.335801
4829956	LES CLOS DE LUSSAC SCI 495292468 @Company @Persons	27275 GAILLON 0007, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0281 Surface: 144 Location: Zoom Google Maps: 49.160440, 1.335736
4829957	FIAT LUX PETRA SCI 441040086 @Company @Persons	27275 GAILLON 0009, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AH0282 Surface: 117 Location: Zoom Google Maps: 49.160427, 1.335868
4829967	COMMUNE DE GAILLON COM 212702757 @Company @Persons	27275 GAILLON 0067, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AI0097 Surface: 899 Location: Zoom Google Maps: 49.158638, 1.344084
4829968	OFFICE PUBLIC DE LHABITAT DE LEURE EPIC 352896393 @Company @Persons	27275 GAILLON AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AI0098 Surface: 1347 Location: Zoom Google Maps: 49.158499, 1.344866
4829969	OFFICE PUBLIC DE LHABITAT DE LEURE EPIC 352896393 @Company @Persons	27275 GAILLON AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AI0098 Surface: 1347 Location: Zoom Google Maps: 49.158499, 1.344866
4829970	COMMUNE DE GAILLON COM 212702757 @Company @Persons	27275 GAILLON 0067, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AI0099 Surface: 6098 Location: Zoom Google Maps: 49.159114, 1.344542
4830007	COMMUNE DE GAILLON COM 212702757 @Company @Persons	27275 GAILLON AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AI0272 Surface: 357 Location: Zoom Google Maps: 49.158284, 1.345390
4830032	FONCIER DE NORMANDIE EPIC 720500206 @Company @Persons	27275 GAILLON 0054, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AK0005 Surface: 11311 Location: Zoom Google Maps: 49.157910, 1.342927
4830048	OFFICE PUBLIC DE LHABITAT DE LEURE EPIC 352896393 @Company @Persons	27275 GAILLON 0058, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AK0088 Surface: 983 Location: Zoom Google Maps: 49.158254, 1.343629
4830049	COMMUNE DE GAILLON COM 212702757 @Company @Persons	27275 GAILLON 0058, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AK0089 Surface: 139 Location: Zoom Google Maps: 49.158153, 1.343822
4830051	S C I SAINTE HELENE SCI 340055805 @Company @Persons	27275 GAILLON 0062, AV MARECHAL LECLERC	Department: 27 Parcel Code: 27275000AK0107 Surface: 3618 Location: Zoom Google Maps: 49.157940, 1.344270

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.