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 85092 FONTENAY LE COMTE RUE DE JERICHO found 27 results

#	Company	Address	REF Geotag
17512703	GRANGES RENOVATION SARL 453897209 @Company @Persons	85092 FONTENAY LE COMTE 0033, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0046 Surface: 277 Location: Zoom Google Maps: 46.458271, -0.792612
17512704	GRANGES RENOVATION SARL 453897209 @Company @Persons	85092 FONTENAY LE COMTE 0033, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0047 Surface: 71 Location: Zoom Google Maps: 46.458111, -0.792910
17512705	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0052 Surface: 780 Location: Zoom Google Maps: 46.455805, -0.792178
17512706	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0052 Surface: 780 Location: Zoom Google Maps: 46.455805, -0.792178
17512707	GRANGES RENOVATION SARL 453897209 @Company @Persons	85092 FONTENAY LE COMTE 0033, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0058 Surface: 100 Location: Zoom Google Maps: 46.458103, -0.792467
17512708	GRANGES RENOVATION SARL 453897209 @Company @Persons	85092 FONTENAY LE COMTE 0033, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0059 Surface: 280 Location: Zoom Google Maps: 46.458158, -0.792576
17512709	GRANGES RENOVATION SARL 453897209 @Company @Persons	85092 FONTENAY LE COMTE 0033, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0072 Surface: 2019 Location: Zoom Google Maps: 46.458012, -0.792812
17512714	JMFR SCI 829296490 @Company @Persons	85092 FONTENAY LE COMTE 0037, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0104 Surface: 2266 Location: Zoom Google Maps: 46.457479, -0.792559
17512724	TRIALISSIMMO SAS 500940168 @Company @Persons	85092 FONTENAY LE COMTE 0047, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0153 Surface: 5660 Location: Zoom Google Maps: 46.457642, -0.791480
17512726	COMMUNE DE FONTENAY-LE-COMTE COM 218500924 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0158 Surface: 45 Location: Zoom Google Maps: 46.456595, -0.792705
17512727	COMMUNE DE FONTENAY-LE-COMTE COM 218500924 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0159 Surface: 75 Location: Zoom Google Maps: 46.456359, -0.792574
17512728	COMMUNE DE FONTENAY-LE-COMTE COM 218500924 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0160 Surface: 40 Location: Zoom Google Maps: 46.456210, -0.792432
17512729	COMMUNE DE FONTENAY-LE-COMTE COM 218500924 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0161 Surface: 56 Location: Zoom Google Maps: 46.456043, -0.792225
17512730	TRIALISSIMMO SAS 500940168 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0162 Surface: 2479 Location: Zoom Google Maps: 46.456340, -0.791680
17512734	CAUSSADE SEMENCES SA 846050052 @Company @Persons	85092 FONTENAY LE COMTE 0017, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0185 Surface: 643 Location: Zoom Google Maps: 46.458746, -0.791455
17512741	SOUFFLET AGRICULTURE SAS 706980182 @Company @Persons	85092 FONTENAY LE COMTE 0017, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0211 Surface: 26 Location: Zoom Google Maps: 46.459008, -0.791061
17512742	CAUSSADE SEMENCES SA 846050052 @Company @Persons	85092 FONTENAY LE COMTE 0017, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0212 Surface: 9298 Location: Zoom Google Maps: 46.458879, -0.791778
17512743	CAUSSADE SEMENCES SA 846050052 @Company @Persons	85092 FONTENAY LE COMTE 0017, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0213 Surface: 180 Location: Zoom Google Maps: 46.458838, -0.790819
17512744	SOUFFLET AGRICULTURE SAS 706980182 @Company @Persons	85092 FONTENAY LE COMTE 0007, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0214 Surface: 11238 Location: Zoom Google Maps: 46.459729, -0.791516
17512746	SCI PACQUIER SCI 349624304 @Company @Persons	85092 FONTENAY LE COMTE 0025, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0217 Surface: 4106 Location: Zoom Google Maps: 46.458240, -0.791371
17512747	CAUSSADE SEMENCES SA 846050052 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0218 Surface: 2226 Location: Zoom Google Maps: 46.458637, -0.790822
17512752	JMFR SCI 829296490 @Company @Persons	85092 FONTENAY LE COMTE 0045, RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0232 Surface: 1305 Location: Zoom Google Maps: 46.457241, -0.792167
17512758	TRIALISSIMMO SAS 500940168 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0243 Surface: 2236 Location: Zoom Google Maps: 46.456597, -0.791870
17512759	COMMUNE DE FONTENAY-LE-COMTE COM 218500924 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0244 Surface: 32 Location: Zoom Google Maps: 46.456236, -0.792425
17512760	TRIALISSIMMO SAS 500940168 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0245 Surface: 4044 Location: Zoom Google Maps: 46.456745, -0.792186
17512761	COMMUNE DE FONTENAY-LE-COMTE COM 218500924 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0246 Surface: 39 Location: Zoom Google Maps: 46.456562, -0.792666
17512762	COMMUNE DE FONTENAY-LE-COMTE COM 218500924 @Company @Persons	85092 FONTENAY LE COMTE RUE DE JERICHO	Department: 85 Parcel Code: 85092000AY0247 Surface: 1 Location: Zoom Google Maps: 46.456278, -0.792496

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.