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 28085 CHARTRES AV D ORLEANS found 37 results

#	Company	Address	REF Geotag
4948481	COMMUNE DE CHARTRES COM 212800858 @Company @Persons	28085 CHARTRES 0013, AV D ORLEANS	Department: 28 Parcel Code: 28085000BV0238 Surface: 400 Location: Zoom Google Maps: 48.436683, 1.505761
4948615	AID STI APPLICATIONS INDUSTRIELLES DU DIAMANT STI SA U25160236 @Company @Persons	28085 CHARTRES 0047, AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0021 Surface: 12367 Location: Zoom Google Maps: 48.432719, 1.509554
4948616	AID STI APPLICATIONS INDUSTRIELLES DU DIAMANT STI SA U25160236 @Company @Persons	28085 CHARTRES 0047, AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0021 Surface: 12367 Location: Zoom Google Maps: 48.432719, 1.509554
4948617	NOVO NORDISK PRODUCTION SAS SAS 451375638 @Company @Persons	28085 CHARTRES 0047, AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0022 Surface: 46 Location: Zoom Google Maps: 48.433117, 1.508974
4948637	NOVO NORDISK PRODUCTION SAS SAS 451375638 @Company @Persons	28085 CHARTRES 0045, AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0067 Surface: 5763 Location: Zoom Google Maps: 48.435164, 1.510783
4948639	NOVO NORDISK PRODUCTION SAS SAS 451375638 @Company @Persons	28085 CHARTRES AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0071 Surface: 838 Location: Zoom Google Maps: 48.434254, 1.508872
4948640	COMMUNE DE CHARTRES COM 212800858 @Company @Persons	28085 CHARTRES AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0072 Surface: 2 Location: Zoom Google Maps: 48.433761, 1.508002
4948643	NOVO NORDISK PRODUCTION SAS SAS 451375638 @Company @Persons	28085 CHARTRES 0045, AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0075 Surface: 1344 Location: Zoom Google Maps: 48.434042, 1.509294
4948644	NOVO NORDISK PRODUCTION SAS SAS 451375638 @Company @Persons	28085 CHARTRES 0045, AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0076 Surface: 1512 Location: Zoom Google Maps: 48.433794, 1.509034
4948645	NOVO NORDISK PRODUCTION SAS SAS 451375638 @Company @Persons	28085 CHARTRES 0045, AV D ORLEANS	Department: 28 Parcel Code: 28085000BW0077 Surface: 11943 Location: Zoom Google Maps: 48.433783, 1.509143
4948796	COMMUNE DE CHARTRES COM 212800858 @Company @Persons	28085 CHARTRES 0049, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0270 Surface: 20000 Location: Zoom Google Maps: 48.431754, 1.510632
4948807	SCI J H AGUILAR SCI 821243664 @Company @Persons	28085 CHARTRES 0051, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0390 Surface: 5000 Location: Zoom Google Maps: 48.430039, 1.513066
4948808	SCI J H AGUILAR SCI 821243664 @Company @Persons	28085 CHARTRES 0051, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0390 Surface: 5000 Location: Zoom Google Maps: 48.430039, 1.513066
4948809	SCI J H AGUILAR SCI 821243664 @Company @Persons	28085 CHARTRES 0051, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0390 Surface: 5000 Location: Zoom Google Maps: 48.430039, 1.513066
4948823	SCI FEUILLES DE CHENE SCI 838517282 @Company @Persons	28085 CHARTRES 0051, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0443 Surface: 5496 Location: Zoom Google Maps: 48.429711, 1.513371
4948841	COMMUNE DE CHARTRES COM 212800858 @Company @Persons	28085 CHARTRES 0049, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0481 Surface: 1535 Location: Zoom Google Maps: 48.431193, 1.510550
4948842	SCI AXECLOS SCI 513763243 @Company @Persons	28085 CHARTRES 0049, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0482 Surface: 13714 Location: Zoom Google Maps: 48.430728, 1.512048
4948843	COMMUNE DE CHARTRES COM 212800858 @Company @Persons	28085 CHARTRES 0051, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0483 Surface: 258 Location: Zoom Google Maps: 48.429707, 1.512488
4948883	SCI G IMMO CHARTRES SCI 811821008 @Company @Persons	28085 CHARTRES 0053, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0541 Surface: 18533 Location: Zoom Google Maps: 48.429895, 1.516205
4948884	SCI MAZ SCI 822824025 @Company @Persons	28085 CHARTRES 0053, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0542 Surface: 25200 Location: Zoom Google Maps: 48.428777, 1.514713
4948885	SCI MAZ SCI 822824025 @Company @Persons	28085 CHARTRES 0053, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0543 Surface: 114 Location: Zoom Google Maps: 48.428176, 1.514537
4948886	DU 06 TELLIER SARL 823243589 @Company @Persons	28085 CHARTRES 0053, AV D ORLEANS	Department: 28 Parcel Code: 28085000CE0544 Surface: 257 Location: Zoom Google Maps: 48.430551, 1.516184
4949082	COMMUNE DE CHARTRES COM 212800858 @Company @Persons	28085 CHARTRES AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0001 Surface: 1843 Location: Zoom Google Maps: 48.434051, 1.507022
4949083	LOCABOX IMMO CHARTRES SCI 801754946 @Company @Persons	28085 CHARTRES 0034, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0002 Surface: 778 Location: Zoom Google Maps: 48.433885, 1.506984
4949084	LOCABOX IMMO CHARTRES SCI 801754946 @Company @Persons	28085 CHARTRES 0034, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0003 Surface: 3405 Location: Zoom Google Maps: 48.433650, 1.507203
4949085	PERSPECTIVE CHARTRES SCI 794664011 @Company @Persons	28085 CHARTRES 0036, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0004 Surface: 3367 Location: Zoom Google Maps: 48.433403, 1.507202
4949087	CROIX ROUGE FRANCAISE ASS 775672272 @Company @Persons	28085 CHARTRES 0038, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0006 Surface: 2571 Location: Zoom Google Maps: 48.432841, 1.507586
4949088	SCI AUREMA SC 438601817 @Company @Persons	28085 CHARTRES 0040, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0008 Surface: 500 Location: Zoom Google Maps: 48.432625, 1.508440
4949089	SARL SAINT MARC SARL 806120093 @Company @Persons	28085 CHARTRES 0040, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0009 Surface: 3500 Location: Zoom Google Maps: 48.432065, 1.508555
4949104	SCI ABEIL SCI 431874536 @Company @Persons	28085 CHARTRES 0042, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0030 Surface: 1500 Location: Zoom Google Maps: 48.431722, 1.508955
4949105	ALCO SCI 400107504 @Company @Persons	28085 CHARTRES 0042, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0031 Surface: 1520 Location: Zoom Google Maps: 48.431399, 1.509434
4949106	DE LA RUE DALLONNES SCI 306309691 @Company @Persons	28085 CHARTRES AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0032 Surface: 1117 Location: Zoom Google Maps: 48.431322, 1.509419
4949107	DE LA RUE DALLONNES SCI 306309691 @Company @Persons	28085 CHARTRES 0044, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0033 Surface: 5396 Location: Zoom Google Maps: 48.430903, 1.509447
4949108	DE LA RUE DALLONNES SCI 306309691 @Company @Persons	28085 CHARTRES 0044, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0034 Surface: 1650 Location: Zoom Google Maps: 48.430594, 1.509596
4949109	ALCO SCI 400107504 @Company @Persons	28085 CHARTRES 0046, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0035 Surface: 1363 Location: Zoom Google Maps: 48.430690, 1.510421
4949141	FONCIERE DANC SCI 423537950 @Company @Persons	28085 CHARTRES 0040, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0120 Surface: 214 Location: Zoom Google Maps: 48.432907, 1.508124
4949142	SCI AUREMA SC 438601817 @Company @Persons	28085 CHARTRES 0040, AV D ORLEANS	Department: 28 Parcel Code: 28085000CP0121 Surface: 1466 Location: Zoom Google Maps: 48.432678, 1.507953

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.