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 59008 ANICHE RUE DENFERT ROCHEREAU found 28 results

#	Company	Address	REF Geotag
11716572	JBI SCI 501297808 @Company @Persons	59008 ANICHE 9002, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AH0731 Surface: 2623 Location: Zoom Google Maps: 50.326332, 3.244966
11716573	ANICHE EXPERT SCI U19027848 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AH0740 Surface: 97 Location: Zoom Google Maps: 50.326312, 3.245322
11716583	S C I DEL IMMO SCI 533756904 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AH0907 Surface: 2348 Location: Zoom Google Maps: 50.326035, 3.245905
11716584	S C I DEL IMMO SCI 533756904 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AH0908 Surface: 4210 Location: Zoom Google Maps: 50.326498, 3.246566
11716589	ANICHE EXPERT SCI U19027848 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AH0924 Surface: 2656 Location: Zoom Google Maps: 50.325942, 3.245679
11716887	SOCIETE CIVILE IMMOBILIERE BERNARD SCI 510857584 @Company @Persons	59008 ANICHE 0033, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0443 Surface: 71 Location: Zoom Google Maps: 50.325003, 3.246084
11716888	SCORPIMMO SCI 522200310 @Company @Persons	59008 ANICHE 0033, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0446 Surface: 90 Location: Zoom Google Maps: 50.325032, 3.246364
11716889	RENARD SCI 354060204 @Company @Persons	59008 ANICHE 0037, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0450 Surface: 727 Location: Zoom Google Maps: 50.325183, 3.245964
11716890	RENARD SCI 354060204 @Company @Persons	59008 ANICHE 0037, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0451 Surface: 265 Location: Zoom Google Maps: 50.325337, 3.246095
11716891	RENARD SCI 354060204 @Company @Persons	59008 ANICHE 0037, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0452 Surface: 155 Location: Zoom Google Maps: 50.325382, 3.246137
11716892	HOST SCI 451372171 @Company @Persons	59008 ANICHE 0033, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0455 Surface: 44 Location: Zoom Google Maps: 50.325642, 3.246336
11716893	HOST SCI 451372171 @Company @Persons	59008 ANICHE 0033, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0456 Surface: 19 Location: Zoom Google Maps: 50.325581, 3.246345
11716894	HOST SCI 451372171 @Company @Persons	59008 ANICHE 0033, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0457 Surface: 19 Location: Zoom Google Maps: 50.325544, 3.246350
11716895	HOST SCI 451372171 @Company @Persons	59008 ANICHE 0033, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0458 Surface: 39 Location: Zoom Google Maps: 50.325481, 3.246361
11716896	COVAMIPA SCI 813713922 @Company @Persons	59008 ANICHE 0007, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0492 Surface: 46 Location: Zoom Google Maps: 50.326664, 3.247523
11716996	RENARD SCI 354060204 @Company @Persons	59008 ANICHE 0039, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0736 Surface: 7014 Location: Zoom Google Maps: 50.324375, 3.245391
11716997	LTB COZ SCI 878642263 @Company @Persons	59008 ANICHE 0029, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0753 Surface: 1329 Location: Zoom Google Maps: 50.325664, 3.246795
11716998	LTB COZ SCI 878642263 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0756 Surface: 104 Location: Zoom Google Maps: 50.325423, 3.246773
11716999	LTB COZ SCI 878642263 @Company @Persons	59008 ANICHE 0029, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0757 Surface: 620 Location: Zoom Google Maps: 50.325233, 3.246829
11717000	LTB COZ SCI 878642263 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0759 Surface: 52 Location: Zoom Google Maps: 50.325488, 3.247010
11717001	LTB COZ SCI 878642263 @Company @Persons	59008 ANICHE 0029, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0804 Surface: 712 Location: Zoom Google Maps: 50.325267, 3.247051
11717002	COMMUNE D ANICHE COM 215900085 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AM0830 Surface: 73 Location: Zoom Google Maps: 50.326830, 3.247684
11717058	RENARD SCI 354060204 @Company @Persons	59008 ANICHE 0041, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AN0247 Surface: 6629 Location: Zoom Google Maps: 50.323651, 3.244286
11717065	DUMONT SCI 490103934 @Company @Persons	59008 ANICHE 0055, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AN0263 Surface: 689 Location: Zoom Google Maps: 50.323033, 3.242485
11717066	DUMONT SCI 490103934 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AN0266 Surface: 3251 Location: Zoom Google Maps: 50.323324, 3.243293
11717067	DUMONT SCI 490103934 @Company @Persons	59008 ANICHE RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AN0267 Surface: 26 Location: Zoom Google Maps: 50.323460, 3.242971
11717068	DUMONT SCI 490103934 @Company @Persons	59008 ANICHE 0053, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AN0268 Surface: 725 Location: Zoom Google Maps: 50.323170, 3.242800
11717069	DUMONT SCI 490103934 @Company @Persons	59008 ANICHE 0053, RUE DENFERT ROCHEREAU	Department: 59 Parcel Code: 59008000AN0269 Surface: 10 Location: Zoom Google Maps: 50.323360, 3.242814

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.