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 28196 ILLIERS COMBRAY RUE DE CHARTRES found 25 results

#	Company	Address	REF Geotag
4980967	DU CREDIT MUTUEL SCI 317064590 @Company @Persons	28196 ILLIERS COMBRAY 0024, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0074 Surface: 1139 Location: Zoom Google Maps: 48.300764, 1.247601
4980968	EVENT SCI 805136355 @Company @Persons	28196 ILLIERS COMBRAY 0057, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0096 Surface: 414 Location: Zoom Google Maps: 48.303102, 1.249854
4980999	LES CARLINS SCI 824040620 @Company @Persons	28196 ILLIERS COMBRAY 0099, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0210 Surface: 1129 Location: Zoom Google Maps: 48.305888, 1.253973
4981000	SCI GROUPE SOS SENIORS SCI 821002441 @Company @Persons	28196 ILLIERS COMBRAY 0030, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0240 Surface: 10255 Location: Zoom Google Maps: 48.301088, 1.248847
4981001	SCI GROUPE SOS SENIORS SCI 821002441 @Company @Persons	28196 ILLIERS COMBRAY 0030, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0240 Surface: 10255 Location: Zoom Google Maps: 48.301088, 1.248847
4981002	DAVIAU IMMOBILIER SCI 508536984 @Company @Persons	28196 ILLIERS COMBRAY RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0267 Surface: 582 Location: Zoom Google Maps: 48.303990, 1.251914
4981014	COMMUNE DE ILLIERS COMBRAY COM 212801963 @Company @Persons	28196 ILLIERS COMBRAY 0046, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0411 Surface: 2137 Location: Zoom Google Maps: 48.302673, 1.250221
4981016	EVENT SCI 805136355 @Company @Persons	28196 ILLIERS COMBRAY 0059, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0477 Surface: 395 Location: Zoom Google Maps: 48.303280, 1.250141
4981017	DAVIAU IMMOBILIER SCI 508536984 @Company @Persons	28196 ILLIERS COMBRAY 0048, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0494 Surface: 764 Location: Zoom Google Maps: 48.303914, 1.251672
4981018	DAVIAU IMMOBILIER SCI 508536984 @Company @Persons	28196 ILLIERS COMBRAY 0048, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0496 Surface: 310 Location: Zoom Google Maps: 48.303830, 1.251539
4981020	SCI DE LA PORETTE SCI 400773156 @Company @Persons	28196 ILLIERS COMBRAY 0006, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0501 Surface: 232 Location: Zoom Google Maps: 48.299744, 1.245991
4981021	SCI LES POUPARDINS SC 323159376 @Company @Persons	28196 ILLIERS COMBRAY 0028, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0502 Surface: 1868 Location: Zoom Google Maps: 48.301041, 1.248143
4981022	COMMUNE DE ILLIERS COMBRAY COM 212801963 @Company @Persons	28196 ILLIERS COMBRAY RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0504 Surface: 135 Location: Zoom Google Maps: 48.303089, 1.250401
4981029	ORANGE SA 380129866 @Company @Persons	28196 ILLIERS COMBRAY 0022, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0520 Surface: 103 Location: Zoom Google Maps: 48.300350, 1.246718
4981030	SCI BP MIXTE SC 478282452 @Company @Persons	28196 ILLIERS COMBRAY 0022, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0521 Surface: 795 Location: Zoom Google Maps: 48.300409, 1.246863
4981032	DU 57 RUE DE CHARTRES SCI 341652766 @Company @Persons	28196 ILLIERS COMBRAY 0046, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0524 Surface: 358 Location: Zoom Google Maps: 48.303753, 1.251373
4981033	DU 57 RUE DE CHARTRES SCI 341652766 @Company @Persons	28196 ILLIERS COMBRAY 0046, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AB0526 Surface: 107 Location: Zoom Google Maps: 48.303672, 1.251267
4981256	ASS DEPART SAUVEGARDE ENFANT A LADULTE ASS 775575699 @Company @Persons	28196 ILLIERS COMBRAY 0025, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AE0073 Surface: 1267 Location: Zoom Google Maps: 48.301096, 1.247081
4981257	ASS DEPART SAUVEGARDE ENFANT A LADULTE ASS 775575699 @Company @Persons	28196 ILLIERS COMBRAY 0025, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AE0074 Surface: 1064 Location: Zoom Google Maps: 48.301055, 1.246881
4981265	COMMUNE DE ILLIERS COMBRAY COM 212801963 @Company @Persons	28196 ILLIERS COMBRAY 0019, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AE0131 Surface: 346 Location: Zoom Google Maps: 48.301193, 1.245120
4981269	COMMUNE DE ILLIERS COMBRAY COM 212801963 @Company @Persons	28196 ILLIERS COMBRAY 0019, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AE0136 Surface: 653 Location: Zoom Google Maps: 48.300641, 1.246316
4981270	COMMUNE DE ILLIERS COMBRAY COM 212801963 @Company @Persons	28196 ILLIERS COMBRAY 0019, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AE0137 Surface: 611 Location: Zoom Google Maps: 48.300534, 1.246366
4981271	CHANAM SCI 389912692 @Company @Persons	28196 ILLIERS COMBRAY 0005, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AE0144 Surface: 164 Location: Zoom Google Maps: 48.300026, 1.245662
4981272	CHANAM SCI 389912692 @Company @Persons	28196 ILLIERS COMBRAY 0005, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AE0145 Surface: 487 Location: Zoom Google Maps: 48.299946, 1.245556
4981280	CHANAM SCI 389912692 @Company @Persons	28196 ILLIERS COMBRAY 0005, RUE DE CHARTRES	Department: 28 Parcel Code: 28196000AE0259 Surface: 144 Location: Zoom Google Maps: 48.300071, 1.245374

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.