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 28196 ILLIERS COMBRAY LA CROIX DES MARAINS found 32 results

#	Company	Address	REF Geotag
4981049	DE LA CROIX DES MARAINS SCI 384877619 @Company @Persons	28196 ILLIERS COMBRAY 0046, AV MARCEL PROUST	Department: 28 Parcel Code: 28196000AB0579 Surface: 661 Location: Zoom Google Maps: 48.305119, 1.255257
4981412	DEPARTEMENT DE LEURE ET LOIR DEPT 222800013 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0001 Surface: 6739 Location: Zoom Google Maps: 48.300591, 1.257219
4981413	DEPARTEMENT DE LEURE ET LOIR DEPT 222800013 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0002 Surface: 2752 Location: Zoom Google Maps: 48.300647, 1.256180
4981414	DEPARTEMENT DE LEURE ET LOIR DEPT 222800013 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0003 Surface: 1582 Location: Zoom Google Maps: 48.300688, 1.256021
4981415	SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0005 Surface: 363 Location: Zoom Google Maps: 48.303141, 1.258018
4981416	SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0006 Surface: 1236 Location: Zoom Google Maps: 48.303514, 1.257370
4981417	SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0007 Surface: 4557 Location: Zoom Google Maps: 48.303401, 1.257274
4981418	SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0008 Surface: 298 Location: Zoom Google Maps: 48.303485, 1.256706
4981419	SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0009 Surface: 93 Location: Zoom Google Maps: 48.303322, 1.256374
4981420	SCI VETERINAIRE CORBIN FILLY SCI 749876769 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0010 Surface: 1123 Location: Zoom Google Maps: 48.303652, 1.256359
4981421	LES LIONS DU COMBRAY SCI 753110949 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0011 Surface: 3950 Location: Zoom Google Maps: 48.303758, 1.255733
4981422	SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0012 Surface: 2437 Location: Zoom Google Maps: 48.303899, 1.256165
4981423	A C O SCI 793466673 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0013 Surface: 3685 Location: Zoom Google Maps: 48.304152, 1.256048
4981424	ILLIERS DISTRIBUTION SA 307209882 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0013 Surface: 3685 Location: Zoom Google Maps: 48.304152, 1.256048
4981425	DEPARTEMENT DE LEURE ET LOIR DEPT 222800013 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0016 Surface: 9669 Location: Zoom Google Maps: 48.306138, 1.256826
4981426	DEPARTEMENT DE LEURE ET LOIR DEPT 222800013 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0017 Surface: 30143 Location: Zoom Google Maps: 48.304435, 1.257652
4981427	DE LA CROIX DES MARAINS SCI 384877619 @Company @Persons	28196 ILLIERS COMBRAY LE GRAND CLOS	Department: 28 Parcel Code: 28196000XD0018 Surface: 6826 Location: Zoom Google Maps: 48.304182, 1.258606
4981428	DE LA CROIX DES MARAINS SCI 384877619 @Company @Persons	28196 ILLIERS COMBRAY LE GRAND CLOS	Department: 28 Parcel Code: 28196000XD0018 Surface: 6826 Location: Zoom Google Maps: 48.304182, 1.258606
4981432	SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0023 Surface: 14126 Location: Zoom Google Maps: 48.303084, 1.256776
4981433	CC ENTRE BEAUCE ET PERCHE CCOM 200058360 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0024 Surface: 456 Location: Zoom Google Maps: 48.305797, 1.254826
4981434	CC ENTRE BEAUCE ET PERCHE CCOM 200058360 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0024 Surface: 456 Location: Zoom Google Maps: 48.305797, 1.254826
4981435	CC ENTRE BEAUCE ET PERCHE CCOM 200058360 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0024 Surface: 456 Location: Zoom Google Maps: 48.305797, 1.254826
4981439	A C O SCI 793466673 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0026 Surface: 6258 Location: Zoom Google Maps: 48.304710, 1.256995
4981440	ILLIERS DISTRIBUTION SA 307209882 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0026 Surface: 6258 Location: Zoom Google Maps: 48.304710, 1.256995
4981441	A C O SCI 793466673 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0026 Surface: 6258 Location: Zoom Google Maps: 48.304710, 1.256995
4981442	ILLIERS DISTRIBUTION SA 307209882 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0026 Surface: 6258 Location: Zoom Google Maps: 48.304710, 1.256995
4981443	A C O SCI 793466673 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0026 Surface: 6258 Location: Zoom Google Maps: 48.304710, 1.256995
4981444	ILLIERS DISTRIBUTION SA 307209882 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0026 Surface: 6258 Location: Zoom Google Maps: 48.304710, 1.256995
4981445	DE LA CROIX DES MARAINS SCI 384877619 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0028 Surface: 6738 Location: Zoom Google Maps: 48.303964, 1.257439
4981446	DE LA CROIX DES MARAINS SCI 384877619 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0029 Surface: 1093 Location: Zoom Google Maps: 48.304345, 1.256796
4981447	ILLIERS DISTRIBUTION SA 307209882 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0029 Surface: 1093 Location: Zoom Google Maps: 48.304345, 1.256796
4981448	DE LA CROIX DES MARAINS SCI 384877619 @Company @Persons	28196 ILLIERS COMBRAY LA CROIX DES MARAINS	Department: 28 Parcel Code: 28196000XD0030 Surface: 6117 Location: Zoom Google Maps: 48.304993, 1.255486

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.