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 45258 PUISEAUX RTE DE PITHIVIERS found 32 results

#	Company	Address	REF Geotag
9280467	LA LICORNE SCI 443666250 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0002 Surface: 254 Location: Zoom Google Maps: 48.204375, 2.452320
9280469	AURANGE SCI 821007002 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0004 Surface: 4010 Location: Zoom Google Maps: 48.204692, 2.453124
9280470	AURANGE SCI 821007002 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0004 Surface: 4010 Location: Zoom Google Maps: 48.204692, 2.453124
9280472	AURANGE SCI 821007002 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0006 Surface: 334 Location: Zoom Google Maps: 48.204569, 2.454030
9280475	AURANGE SCI 821007002 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0010 Surface: 3162 Location: Zoom Google Maps: 48.204791, 2.453605
9280480	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX 5600, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0018 Surface: 209 Location: Zoom Google Maps: 48.205529, 2.459196
9280482	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX 5600, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0020 Surface: 700 Location: Zoom Google Maps: 48.205146, 2.459736
9280483	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0021 Surface: 1410 Location: Zoom Google Maps: 48.204903, 2.459277
9280484	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX 5600, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0022 Surface: 3173 Location: Zoom Google Maps: 48.204773, 2.459621
9280486	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0030 Surface: 165 Location: Zoom Google Maps: 48.204287, 2.458957
9280487	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX 5500, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0031 Surface: 1548 Location: Zoom Google Maps: 48.204165, 2.458747
9280488	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0032 Surface: 420 Location: Zoom Google Maps: 48.204069, 2.458513
9280489	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0033 Surface: 4 Location: Zoom Google Maps: 48.204373, 2.458699
9280490	COOP STOCKAGE REGION DE PUISEAUX SCA 775607849 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0034 Surface: 1236 Location: Zoom Google Maps: 48.204244, 2.458443
9280491	LA FORGE SCI 485195697 @Company @Persons	45258 PUISEAUX 9001, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0035 Surface: 1208 Location: Zoom Google Maps: 48.204305, 2.458047
9280496	SCI DU GRIPPET SCI 500260708 @Company @Persons	45258 PUISEAUX 5939, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0042 Surface: 325 Location: Zoom Google Maps: 48.203497, 2.459532
9280504	LE GRIPPET DONDREVILLE SCI 342208063 @Company @Persons	45258 PUISEAUX 5642, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0065 Surface: 3045 Location: Zoom Google Maps: 48.204111, 2.454778
9280506	EDF DISTRIBUTION U26167674 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0090 Surface: 20 Location: Zoom Google Maps: 48.204177, 2.453658
9280507	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0090 Surface: 20 Location: Zoom Google Maps: 48.204177, 2.453658
9280508	LE GRIPPET DONDREVILLE SCI 342208063 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0091 Surface: 1225 Location: Zoom Google Maps: 48.204028, 2.454278
9280511	FERME APICOLE DU GATINAIS SCI 421294489 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0103 Surface: 814 Location: Zoom Google Maps: 48.203847, 2.453027
9280513	FERME APICOLE DU GATINAIS SCI 421294489 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0107 Surface: 996 Location: Zoom Google Maps: 48.203820, 2.453305
9280514	FERME APICOLE DU GATINAIS SCI 421294489 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0107 Surface: 996 Location: Zoom Google Maps: 48.203820, 2.453305
9280515	FERME APICOLE DU GATINAIS SCI 421294489 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0109 Surface: 404 Location: Zoom Google Maps: 48.203722, 2.453050
9280523	SCI DU GRIPPET SCI 500260708 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0147 Surface: 730 Location: Zoom Google Maps: 48.203789, 2.460020
9280524	SCI DU GRIPPET SCI 500260708 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0149 Surface: 738 Location: Zoom Google Maps: 48.203566, 2.459727
9280526	AURANGE SCI 821007002 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0155 Surface: 29 Location: Zoom Google Maps: 48.204732, 2.453968
9280527	AURANGE SCI 821007002 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0156 Surface: 15 Location: Zoom Google Maps: 48.204683, 2.454195
9280528	AURANGE SCI 821007002 @Company @Persons	45258 PUISEAUX RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0157 Surface: 10 Location: Zoom Google Maps: 48.204639, 2.454632
9280529	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	45258 PUISEAUX 9000, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0158 Surface: 1084 Location: Zoom Google Maps: 48.205037, 2.456198
9280530	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	45258 PUISEAUX 9000, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0159 Surface: 750 Location: Zoom Google Maps: 48.204852, 2.456063
9280531	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	45258 PUISEAUX 9000, RTE DE PITHIVIERS	Department: 45 Parcel Code: 45258000AK0160 Surface: 250 Location: Zoom Google Maps: 48.204714, 2.456593

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.