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 78029 AUBERGENVILLE LE CLOS REINE found 29 results

#	Company	Address	REF Geotag
16254910	COMMUNE D AUBERGENVILLE COM 217800291 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0240 Surface: 859 Location: Zoom Google Maps: 48.967348, 1.851390
16254914	COMMUNE D AUBERGENVILLE COM 217800291 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0274 Surface: 730 Location: Zoom Google Maps: 48.967379, 1.851561
16254941	SCI LMDLM SCI 788498566 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0443 Surface: 140 Location: Zoom Google Maps: 48.967990, 1.851735
16254971	GRAND PARIS SEINE ET OISE COMU 200059889 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0840 Surface: 64 Location: Zoom Google Maps: 48.968262, 1.852177
16254972	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0841 Surface: 152 Location: Zoom Google Maps: 48.968001, 1.852347
16254973	SCI LMDLM SCI 788498566 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0842 Surface: 230 Location: Zoom Google Maps: 48.967988, 1.852314
16254974	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0843 Surface: 38 Location: Zoom Google Maps: 48.967673, 1.852530
16254975	SCI LMDLM SCI 788498566 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0844 Surface: 312 Location: Zoom Google Maps: 48.967536, 1.852578
16254976	GRAND PARIS SEINE ET OISE COMU 200059889 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0845 Surface: 69 Location: Zoom Google Maps: 48.968235, 1.852078
16254977	SCI LMDLM SCI 788498566 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0846 Surface: 785 Location: Zoom Google Maps: 48.967810, 1.852300
16254990	COMMUNE D AUBERGENVILLE COM 217800291 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0941 Surface: 1633 Location: Zoom Google Maps: 48.969903, 1.852431
16254991	GRAND PARIS SEINE ET OISE COMU 200059889 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0942 Surface: 2070 Location: Zoom Google Maps: 48.971517, 1.853245
16254995	COMMUNE D AUBERGENVILLE COM 217800291 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0983 Surface: 1467 Location: Zoom Google Maps: 48.970834, 1.853282
16254996	COMMUNE D AUBERGENVILLE COM 217800291 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM0984 Surface: 10 Location: Zoom Google Maps: 48.971265, 1.853019
16254997	COMMUNE D AUBERGENVILLE COM 217800291 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM1015 Surface: 488 Location: Zoom Google Maps: 48.969549, 1.851893
16254998	COMMUNE D AUBERGENVILLE COM 217800291 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM1016 Surface: 943 Location: Zoom Google Maps: 48.969881, 1.851515
16254999	COMMUNE D AUBERGENVILLE COM 217800291 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM1017 Surface: 584 Location: Zoom Google Maps: 48.969197, 1.851986
16255005	SCI LMDLM SCI 788498566 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM1023 Surface: 4941 Location: Zoom Google Maps: 48.967593, 1.852028
16255050	SCI JIMI SCI 815238514 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM1192 Surface: 454 Location: Zoom Google Maps: 48.967607, 1.850970
16255051	RYBS SCI 502397193 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM1193 Surface: 273 Location: Zoom Google Maps: 48.967678, 1.851305
16255052	RYBS SCI 502397193 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM1194 Surface: 699 Location: Zoom Google Maps: 48.967771, 1.851021
16255053	SCI JIMI SCI 815238514 @Company @Persons	78029 AUBERGENVILLE LE CLOS REINE	Department: 78 Parcel Code: 78029000AM1195 Surface: 259 Location: Zoom Google Maps: 48.967706, 1.850849
16255278	DU CLOS REINE SCI 341002038 @Company @Persons	78029 AUBERGENVILLE LE PETIT PARIS	Department: 78 Parcel Code: 78029000AO0599 Surface: 938 Location: Zoom Google Maps: 48.966925, 1.848860
16255287	DU CLOS REINE SCI 341002038 @Company @Persons	78029 AUBERGENVILLE LE PETIT PARIS	Department: 78 Parcel Code: 78029000AO0612 Surface: 81 Location: Zoom Google Maps: 48.966974, 1.849039
16255288	DU CLOS REINE SCI 341002038 @Company @Persons	78029 AUBERGENVILLE LE PETIT PARIS	Department: 78 Parcel Code: 78029000AO0613 Surface: 58 Location: Zoom Google Maps: 48.966754, 1.849186
16255301	DU CLOS REINE SCI 341002038 @Company @Persons	78029 AUBERGENVILLE LE PETIT PARIS	Department: 78 Parcel Code: 78029000AO0631 Surface: 554 Location: Zoom Google Maps: 48.966623, 1.849012
16255303	DU CLOS REINE SCI 341002038 @Company @Persons	78029 AUBERGENVILLE LE PETIT PARIS	Department: 78 Parcel Code: 78029000AO0633 Surface: 26 Location: Zoom Google Maps: 48.966638, 1.849242
16255304	DU CLOS REINE SCI 341002038 @Company @Persons	78029 AUBERGENVILLE LE PETIT PARIS	Department: 78 Parcel Code: 78029000AO0634 Surface: 24 Location: Zoom Google Maps: 48.966646, 1.849299
16255306	DU CLOS REINE SCI 341002038 @Company @Persons	78029 AUBERGENVILLE LE PETIT PARIS	Department: 78 Parcel Code: 78029000AO0636 Surface: 62 Location: Zoom Google Maps: 48.966764, 1.849222

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.