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 28218 LUCE RUE DE LA TAYE found 32 results

#	Company	Address	REF Geotag
4987565	EIFFAGE INFRASTRUCTURES SAS 542094792 @Company @Persons	28218 LUCE 0018, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0065 Surface: 49269 Location: Zoom Google Maps: 48.427066, 1.441797
4987566	SCI DERSIM SCI 523371615 @Company @Persons	28218 LUCE RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0066 Surface: 33508 Location: Zoom Google Maps: 48.428200, 1.444819
4987567	SCI DERSIM SCI 523371615 @Company @Persons	28218 LUCE RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0066 Surface: 33508 Location: Zoom Google Maps: 48.428200, 1.444819
4987568	SCI DERSIM SCI 523371615 @Company @Persons	28218 LUCE RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0066 Surface: 33508 Location: Zoom Google Maps: 48.428200, 1.444819
4987569	MONSIEUR LE PRESIDENT DE CHARTRES METROPOLE U20868651 @Company @Persons	28218 LUCE 0012, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0068 Surface: 3591 Location: Zoom Google Maps: 48.429496, 1.448491
4987570	COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181 @Company @Persons	28218 LUCE 0012, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0068 Surface: 3591 Location: Zoom Google Maps: 48.429496, 1.448491
4987571	MONSIEUR LE PRESIDENT DE CHARTRES METROPOLE U20868651 @Company @Persons	28218 LUCE 0012, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0069 Surface: 4717 Location: Zoom Google Maps: 48.429526, 1.448693
4987572	COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181 @Company @Persons	28218 LUCE 0012, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0069 Surface: 4717 Location: Zoom Google Maps: 48.429526, 1.448693
4987573	PANTIN SCI 403305279 @Company @Persons	28218 LUCE 0006, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0071 Surface: 9882 Location: Zoom Google Maps: 48.430276, 1.450981
4987574	SACRIA INDUSTRIES SAS 414270496 @Company @Persons	28218 LUCE 0004, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0072 Surface: 11192 Location: Zoom Google Maps: 48.430476, 1.452566
4987577	LES EGLANTIERS SC 493072078 @Company @Persons	28218 LUCE 0011, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0077 Surface: 1909 Location: Zoom Google Maps: 48.428463, 1.448652
4987602	MCH SCI 852040427 @Company @Persons	28218 LUCE 0017, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0128 Surface: 2600 Location: Zoom Google Maps: 48.426726, 1.443819
4987635	COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181 @Company @Persons	28218 LUCE 0008, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0164 Surface: 4804 Location: Zoom Google Maps: 48.429765, 1.449619
4987636	COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181 @Company @Persons	28218 LUCE 0008, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0165 Surface: 7619 Location: Zoom Google Maps: 48.429859, 1.449955
4987640	CHAFFOTEAUX SAS 399161413 @Company @Persons	28218 LUCE 0013, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0170 Surface: 54364 Location: Zoom Google Maps: 48.427337, 1.447080
4987641	CHAFFOTEAUX SAS 399161413 @Company @Persons	28218 LUCE 0013, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0170 Surface: 54364 Location: Zoom Google Maps: 48.427337, 1.447080
4987652	MONSIEUR LE PRESIDENT DE CHARTRES METROPOLE U20868651 @Company @Persons	28218 LUCE 0019, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0181 Surface: 5504 Location: Zoom Google Maps: 48.425925, 1.442871
4987653	COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181 @Company @Persons	28218 LUCE 0019, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0181 Surface: 5504 Location: Zoom Google Maps: 48.425925, 1.442871
4987664	MONSIEUR LE PRESIDENT DE CHARTRES METROPOLE U20868651 @Company @Persons	28218 LUCE 9017, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0187 Surface: 4304 Location: Zoom Google Maps: 48.425268, 1.439779
4987665	COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181 @Company @Persons	28218 LUCE 9017, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0187 Surface: 4304 Location: Zoom Google Maps: 48.425268, 1.439779
4987672	EIFFAGE INFRASTRUCTURES SAS 542094792 @Company @Persons	28218 LUCE 9020, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0199 Surface: 5733 Location: Zoom Google Maps: 48.426602, 1.440027
4987673	EIFFAGE INFRASTRUCTURES SAS 542094792 @Company @Persons	28218 LUCE 9020, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0199 Surface: 5733 Location: Zoom Google Maps: 48.426602, 1.440027
4987715	JAFFA IMMO 28 SCI 812717684 @Company @Persons	28218 LUCE 0009, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0245 Surface: 108 Location: Zoom Google Maps: 48.428439, 1.449159
4987718	COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181 @Company @Persons	28218 LUCE 0014, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0249 Surface: 17046 Location: Zoom Google Maps: 48.429010, 1.447418
4987719	COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181 @Company @Persons	28218 LUCE 0014, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AW0250 Surface: 2181 Location: Zoom Google Maps: 48.429473, 1.448078
4987720	LUCE INVESTISSEMENT SCI 403258155 @Company @Persons	28218 LUCE 0007, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AX0001 Surface: 1533 Location: Zoom Google Maps: 48.428742, 1.449515
4987721	LUCE INVESTISSEMENT SCI 403258155 @Company @Persons	28218 LUCE 0005, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AX0003 Surface: 9974 Location: Zoom Google Maps: 48.428026, 1.450994
4987724	DU PETIT BOUILLON SCI 327986188 @Company @Persons	28218 LUCE 0003, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AX0007 Surface: 4379 Location: Zoom Google Maps: 48.429362, 1.451567
4987725	SCI DE LA TAYE SCI 494011372 @Company @Persons	28218 LUCE 0001, RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AX0009 Surface: 3400 Location: Zoom Google Maps: 48.429642, 1.452126
4987790	LUCE INVESTISSEMENT SCI 403258155 @Company @Persons	28218 LUCE RUE DE LA TAYE	Department: 28 Parcel Code: 28218000AX0170 Surface: 1500 Location: Zoom Google Maps: 48.428887, 1.449884
4987796	SCI DE LA TAYE SCI 494011372 @Company @Persons	28218 LUCE 0003, RUE DES GALLARNIERS	Department: 28 Parcel Code: 28218000AX0180 Surface: 1124 Location: Zoom Google Maps: 48.429199, 1.452159
4987797	SCI DE LA TAYE SCI 494011372 @Company @Persons	28218 LUCE 0003, RUE DES GALLARNIERS	Department: 28 Parcel Code: 28218000AX0181 Surface: 1990 Location: Zoom Google Maps: 48.429370, 1.452621

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.