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 45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE found 29 results

#	Company	Address	REF Geotag
9212727	LA FONTAINE SCI 442830998 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000AO1326 Surface: 1 Location: Zoom Google Maps: 47.935547, 1.914015
9212728	SCI LA FONTAINE U19154166 @Company @Persons	45147 FLEURY LES AUBRAIS 0048, RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000AO1329 Surface: 111 Location: Zoom Google Maps: 47.935488, 1.914158
9212745	131 SCI 445316698 @Company @Persons	45147 FLEURY LES AUBRAIS 0117, RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000AP0386 Surface: 623 Location: Zoom Google Maps: 47.939994, 1.914128
9212788	MAPILOU SCI 799872189 @Company @Persons	45147 FLEURY LES AUBRAIS 0087, RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000AP0777 Surface: 463 Location: Zoom Google Maps: 47.937530, 1.914056
9212813	RESIDENCE ANATOLE FRANCE SCI 490489622 @Company @Persons	45147 FLEURY LES AUBRAIS 0129, RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000AP0984 Surface: 1393 Location: Zoom Google Maps: 47.941267, 1.914546
9214298	ALFAJE SA 705680015 @Company @Persons	45147 FLEURY LES AUBRAIS 0122, RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0452 Surface: 2056 Location: Zoom Google Maps: 47.942805, 1.917014
9214299	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS 0124, RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0455 Surface: 2483 Location: Zoom Google Maps: 47.943155, 1.917159
9214300	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0456 Surface: 8 Location: Zoom Google Maps: 47.943343, 1.916753
9214369	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0612 Surface: 4658 Location: Zoom Google Maps: 47.942771, 1.917902
9214415	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0721 Surface: 44 Location: Zoom Google Maps: 47.943347, 1.916935
9214416	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0723 Surface: 3 Location: Zoom Google Maps: 47.943390, 1.916795
9214417	TOUPI SCI 402269971 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0726 Surface: 398 Location: Zoom Google Maps: 47.943114, 1.918401
9214418	AUBRAIS DISTRIBUTION SAS 399766831 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0726 Surface: 398 Location: Zoom Google Maps: 47.943114, 1.918401
9214419	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0727 Surface: 821 Location: Zoom Google Maps: 47.942991, 1.918234
9214420	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0729 Surface: 624 Location: Zoom Google Maps: 47.943114, 1.917689
9214421	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0731 Surface: 410 Location: Zoom Google Maps: 47.943288, 1.917282
9214422	TOUPI SCI 402269971 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0732 Surface: 22 Location: Zoom Google Maps: 47.943282, 1.918405
9214423	AUBRAIS DISTRIBUTION SAS 399766831 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0732 Surface: 22 Location: Zoom Google Maps: 47.943282, 1.918405
9214427	SOCIETE DOMANEL SC 391434966 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0738 Surface: 1401 Location: Zoom Google Maps: 47.942517, 1.919052
9214428	TOUPI SCI 402269971 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0739 Surface: 1013 Location: Zoom Google Maps: 47.943128, 1.919168
9214429	AUBRAIS DISTRIBUTION SAS 399766831 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0739 Surface: 1013 Location: Zoom Google Maps: 47.943128, 1.919168
9214442	DU CHENE ROND SCI 389956970 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0769 Surface: 125 Location: Zoom Google Maps: 47.943357, 1.918259
9214443	DU CHENE ROND SCI 389956970 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0770 Surface: 290 Location: Zoom Google Maps: 47.943385, 1.918145
9214447	DU CHENE ROND SCI 389956970 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0774 Surface: 182 Location: Zoom Google Maps: 47.943204, 1.918041
9214449	DU CHENE ROND SCI 389956970 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0776 Surface: 298 Location: Zoom Google Maps: 47.943778, 1.917154
9214450	DU CHENE ROND SCI 389956970 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0777 Surface: 1196 Location: Zoom Google Maps: 47.943611, 1.917628
9214452	DU CHENE ROND SCI 389956970 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0779 Surface: 1064 Location: Zoom Google Maps: 47.943363, 1.917870
9214453	DU CHENE ROND SCI 389956970 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0780 Surface: 677 Location: Zoom Google Maps: 47.943399, 1.917365
9214454	DU CHENE ROND SCI 389956970 @Company @Persons	45147 FLEURY LES AUBRAIS RUE ANATOLE FRANCE	Department: 45 Parcel Code: 45147000BM0781 Surface: 464 Location: Zoom Google Maps: 47.943407, 1.918397

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.