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 45252 PITHIVIERS LE MOULIN DE LA CANNE found 28 results

#	Company	Address	REF Geotag
9276585	PITHIVIERS DISTRIBUTION SAS 333904415 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0092 Surface: 2955 Location: Zoom Google Maps: 48.187067, 2.246154
9276586	PITHIVIERS DISTRIBUTION SAS 333904415 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0095 Surface: 16390 Location: Zoom Google Maps: 48.187844, 2.247341
9276591	PITHIVIERS DISTRIBUTION SAS 333904415 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0109 Surface: 5794 Location: Zoom Google Maps: 48.188084, 2.246673
9276598	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0139 Surface: 97 Location: Zoom Google Maps: 48.189650, 2.244793
9276604	ASS FAMILLES PARENTS ADULTES INADAPTES ASS 775537160 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0172 Surface: 411 Location: Zoom Google Maps: 48.185887, 2.247152
9276605	ALFAJE SA 705680015 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0173 Surface: 136 Location: Zoom Google Maps: 48.186028, 2.247716
9276606	ALFAJE SA 705680015 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0174 Surface: 561 Location: Zoom Google Maps: 48.186232, 2.248531
9276716	ORGAPHARM SAS 479719049 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0490 Surface: 3901 Location: Zoom Google Maps: 48.183819, 2.249927
9276719	ORGAPHARM SAS 479719049 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0494 Surface: 51 Location: Zoom Google Maps: 48.185484, 2.249680
9276720	SCI MAXX2 SCI 841983117 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0495 Surface: 695 Location: Zoom Google Maps: 48.185469, 2.249426
9276721	ORGAPHARM SAS 479719049 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0496 Surface: 2267 Location: Zoom Google Maps: 48.185162, 2.248132
9276722	ORGAPHARM SAS 479719049 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0497 Surface: 2291 Location: Zoom Google Maps: 48.185294, 2.248070
9276723	SCI MAXX2 SCI 841983117 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0498 Surface: 762 Location: Zoom Google Maps: 48.185586, 2.249321
9276724	SCI MAXX2 SCI 841983117 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0499 Surface: 404 Location: Zoom Google Maps: 48.185689, 2.249266
9276725	ORGAPHARM SAS 479719049 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0500 Surface: 14311 Location: Zoom Google Maps: 48.185719, 2.247992
9276743	SCI GATINAIS INVESTISSEMENT SC 493039879 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0530 Surface: 4268 Location: Zoom Google Maps: 48.188258, 2.245248
9276744	SCI GATINAIS INVESTISSEMENT SC 493039879 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0531 Surface: 3891 Location: Zoom Google Maps: 48.188946, 2.244759
9276758	LIDL SNC 343262622 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0552 Surface: 2999 Location: Zoom Google Maps: 48.190048, 2.245692
9276759	COMMUNE DE PITHIVIERS COM 214502528 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0553 Surface: 811 Location: Zoom Google Maps: 48.190005, 2.245934
9276760	COMMUNE DE PITHIVIERS COM 214502528 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0554 Surface: 30 Location: Zoom Google Maps: 48.190050, 2.246200
9276761	COMMUNE DE PITHIVIERS COM 214502528 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0555 Surface: 96 Location: Zoom Google Maps: 48.190127, 2.246387
9276762	COMMUNE DE PITHIVIERS COM 214502528 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0556 Surface: 98 Location: Zoom Google Maps: 48.190160, 2.246345
9276763	LIDL SNC 343262622 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0557 Surface: 350 Location: Zoom Google Maps: 48.190231, 2.246248
9276764	COMMUNE DE PITHIVIERS COM 214502528 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0558 Surface: 97 Location: Zoom Google Maps: 48.189705, 2.244750
9276765	LIDL SNC 343262622 @Company @Persons	45252 PITHIVIERS LE MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AC0559 Surface: 833 Location: Zoom Google Maps: 48.190116, 2.245303
9276814	SCI LE PHILIPONET SC 509416905 @Company @Persons	45252 PITHIVIERS RUE DU MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AD0085 Surface: 50 Location: Zoom Google Maps: 48.182557, 2.249822
9276815	SCI LE PHILIPONET SC 509416905 @Company @Persons	45252 PITHIVIERS RUE DU MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AD0086 Surface: 85 Location: Zoom Google Maps: 48.182466, 2.250012
9276871	SCI LE PHILIPONET SC 509416905 @Company @Persons	45252 PITHIVIERS 9045, RUE DU MOULIN DE LA CANNE	Department: 45 Parcel Code: 45252000AD0208 Surface: 6859 Location: Zoom Google Maps: 48.182209, 2.249916

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.