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 45004 AMILLY AV DU DOCTEUR SCHWEITZER found 30 results

#	Company	Address	REF Geotag
9142219	ASSOCIATION LOCALE POUR LA PROMOTION ET L EMPLOI DES JEUNES U25889584 @Company @Persons	45004 AMILLY 0057, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AB0246 Surface: 1717 Location: Zoom Google Maps: 47.999067, 2.749959
9142220	CONSTRUCTIF SARL 451617534 @Company @Persons	45004 AMILLY 0615, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AB0276 Surface: 1267 Location: Zoom Google Maps: 48.000046, 2.757044
9142221	SCI AMDS SCI U28728351 @Company @Persons	45004 AMILLY 0202, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AB0328 Surface: 293 Location: Zoom Google Maps: 47.998937, 2.751883
9142224	COMMUNE D AMILLY COM 214500043 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AB0429 Surface: 95 Location: Zoom Google Maps: 47.999170, 2.751042
9142245	COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0007 Surface: 8546 Location: Zoom Google Maps: 48.001327, 2.766167
9142246	COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0008 Surface: 940 Location: Zoom Google Maps: 48.001180, 2.765457
9142247	COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0009 Surface: 527 Location: Zoom Google Maps: 48.001165, 2.765320
9142248	COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0010 Surface: 490 Location: Zoom Google Maps: 48.001153, 2.765222
9142249	COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0011 Surface: 482 Location: Zoom Google Maps: 48.001142, 2.765131
9142250	COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0012 Surface: 879 Location: Zoom Google Maps: 48.001124, 2.764991
9142253	SAONE AZERGUES SAS 305176992 @Company @Persons	45004 AMILLY 1153, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0017 Surface: 1026 Location: Zoom Google Maps: 48.001045, 2.764259
9142254	LECABEL SCI 799097662 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0018 Surface: 1230 Location: Zoom Google Maps: 48.001076, 2.764005
9142256	LECABEL SCI 799097662 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0022 Surface: 1470 Location: Zoom Google Maps: 48.000963, 2.763742
9142258	LECABEL SCI 799097662 @Company @Persons	45004 AMILLY 1097, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0024 Surface: 488 Location: Zoom Google Maps: 48.000768, 2.763472
9142259	SCI F P M SCI 751583782 @Company @Persons	45004 AMILLY 0869, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0050 Surface: 715 Location: Zoom Google Maps: 48.000592, 2.760580
9142263	FINAMUR SA 340446707 @Company @Persons	45004 AMILLY 1659, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0146 Surface: 3272 Location: Zoom Google Maps: 48.001937, 2.772682
9142264	FONCIERE AMILLY SCI 508519709 @Company @Persons	45004 AMILLY 1805, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0153 Surface: 2165 Location: Zoom Google Maps: 48.002124, 2.774206
9142265	FONCIERE AMILLY SCI 508519709 @Company @Persons	45004 AMILLY 1805, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0154 Surface: 1945 Location: Zoom Google Maps: 48.002143, 2.774607
9142270	AVENIR SCI 443571047 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0422 Surface: 454 Location: Zoom Google Maps: 48.000171, 2.763308
9142273	SAONE AZERGUES SAS 305176992 @Company @Persons	45004 AMILLY 1153, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0489 Surface: 7899 Location: Zoom Google Maps: 48.002108, 2.764125
9142274	SCI SAREMI SCI U28115030 @Company @Persons	45004 AMILLY 1566, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0491 Surface: 20478 Location: Zoom Google Maps: 48.000475, 2.769779
9142275	SCI SAREMI SCI U28115030 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0502 Surface: 33 Location: Zoom Google Maps: 48.000806, 2.766553
9142276	SCI SAREMI SCI U28115030 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0505 Surface: 29 Location: Zoom Google Maps: 48.000837, 2.766811
9142277	SCI SAREMI SCI U28115030 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0506 Surface: 22 Location: Zoom Google Maps: 48.000876, 2.767131
9142304	VALLOIRE HABITAT SA 086180387 @Company @Persons	45004 AMILLY 1830, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0728 Surface: 2407 Location: Zoom Google Maps: 48.001242, 2.773590
9142305	VALLOIRE HABITAT SA 086180387 @Company @Persons	45004 AMILLY 1830, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0728 Surface: 2407 Location: Zoom Google Maps: 48.001242, 2.773590
9142309	AVENIR SCI 443571047 @Company @Persons	45004 AMILLY 1084, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0735 Surface: 58 Location: Zoom Google Maps: 47.999994, 2.763497
9142310	AVENIR SCI 443571047 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0736 Surface: 91 Location: Zoom Google Maps: 47.999988, 2.763616
9142320	AVENIR SCI 443571047 @Company @Persons	45004 AMILLY 1094, AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0826 Surface: 148 Location: Zoom Google Maps: 48.000051, 2.763610
9142321	AVENIR SCI 443571047 @Company @Persons	45004 AMILLY AV DU DOCTEUR SCHWEITZER	Department: 45 Parcel Code: 45004000AC0827 Surface: 29 Location: Zoom Google Maps: 48.000056, 2.763449

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.