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 89025 AVALLON RTE DE PARIS found 29 results

#	Company	Address	REF Geotag
18115382	GENTIL SCI 478622012 @Company @Persons	89025 AVALLON 0032, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0065 Surface: 13542 Location: Zoom Google Maps: 47.499394, 3.894161
18115389	RENO SCI 340919794 @Company @Persons	89025 AVALLON 0026, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0193 Surface: 8375 Location: Zoom Google Maps: 47.496997, 3.899383
18115390	TUPINIER AUTOMOBILES 2 SAS 425720455 @Company @Persons	89025 AVALLON 0026, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0193 Surface: 8375 Location: Zoom Google Maps: 47.496997, 3.899383
18115391	JEANNIN AVALLON SCI 498673474 @Company @Persons	89025 AVALLON 0028, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0202 Surface: 5788 Location: Zoom Google Maps: 47.497735, 3.897720
18115408	DES HAIES BASSES SCI 444834907 @Company @Persons	89025 AVALLON 0030, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0257 Surface: 15203 Location: Zoom Google Maps: 47.498530, 3.897208
18115409	ETABLISSEMENTS GUILLEMEAU SARL 421036112 @Company @Persons	89025 AVALLON 0030, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0257 Surface: 15203 Location: Zoom Google Maps: 47.498530, 3.897208
18115424	SCI RENARD SCI 421121708 @Company @Persons	89025 AVALLON 0022, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0278 Surface: 2300 Location: Zoom Google Maps: 47.496185, 3.900646
18115425	LA DAME DE TREFLE SCI 350618401 @Company @Persons	89025 AVALLON 0024, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0279 Surface: 6587 Location: Zoom Google Maps: 47.496474, 3.900557
18115426	LA DAME DE TREFLE SCI 350618401 @Company @Persons	89025 AVALLON 0024, RTE DE PARIS	Department: 89 Parcel Code: 890250000A0279 Surface: 6587 Location: Zoom Google Maps: 47.496474, 3.900557
18116226	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE LILLE EST U22010921 @Company @Persons	89025 AVALLON 9010, RTE DE PARIS	Department: 89 Parcel Code: 89025000AO0280 Surface: 19 Location: Zoom Google Maps: 47.493010, 3.907277
18116227	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	89025 AVALLON 9010, RTE DE PARIS	Department: 89 Parcel Code: 89025000AO0280 Surface: 19 Location: Zoom Google Maps: 47.493010, 3.907277
18116255	ETABLISSEMENT PUBLIC FONCIER DOUBS BFC EPIC 493901102 @Company @Persons	89025 AVALLON 0001, RTE DE PARIS	Department: 89 Parcel Code: 89025000AO0378 Surface: 1029 Location: Zoom Google Maps: 47.493143, 3.906893
18116256	ETABLISSEMENT PUBLIC FONCIER DOUBS BFC EPIC 493901102 @Company @Persons	89025 AVALLON 0001, RTE DE PARIS	Department: 89 Parcel Code: 89025000AO0379 Surface: 5882 Location: Zoom Google Maps: 47.492987, 3.906712
18116257	ETABLISSEMENT PUBLIC FONCIER DOUBS BFC EPIC 493901102 @Company @Persons	89025 AVALLON 0001, RTE DE PARIS	Department: 89 Parcel Code: 89025000AO0379 Surface: 5882 Location: Zoom Google Maps: 47.492987, 3.906712
18116491	SCI ANDRE SCI 524667003 @Company @Persons	89025 AVALLON 0005, RTE DE PARIS	Department: 89 Parcel Code: 89025000AT0183 Surface: 1643 Location: Zoom Google Maps: 47.494317, 3.903409
18116492	DEPARTEMENT DE LYONNE DEPT 228900015 @Company @Persons	89025 AVALLON RTE DE PARIS	Department: 89 Parcel Code: 89025000AT0185 Surface: 399 Location: Zoom Google Maps: 47.494733, 3.902537
18116496	SCI DES FRANES SCI 808996425 @Company @Persons	89025 AVALLON 0005, RTE DE PARIS	Department: 89 Parcel Code: 89025000AT0201 Surface: 117 Location: Zoom Google Maps: 47.494213, 3.903712
18116503	SCI ANDRE SCI 524667003 @Company @Persons	89025 AVALLON RTE DE PARIS	Department: 89 Parcel Code: 89025000AT0208 Surface: 294 Location: Zoom Google Maps: 47.494437, 3.902977
18116504	DEPARTEMENT DE LYONNE DEPT 228900015 @Company @Persons	89025 AVALLON RTE DE PARIS	Department: 89 Parcel Code: 89025000AT0209 Surface: 3334 Location: Zoom Google Maps: 47.494431, 3.902602
18116505	DEPARTEMENT DE LYONNE DEPT 228900015 @Company @Persons	89025 AVALLON RTE DE PARIS	Department: 89 Parcel Code: 89025000AT0211 Surface: 3678 Location: Zoom Google Maps: 47.494109, 3.901841
18116506	SCI L AUBESPIN SCI 393367644 @Company @Persons	89025 AVALLON 0016, RTE DE PARIS	Department: 89 Parcel Code: 89025000AV0010 Surface: 458 Location: Zoom Google Maps: 47.494779, 3.903520
18116511	2 ROUTE DE PARIS SCI 424478568 @Company @Persons	89025 AVALLON 0002, RTE DE PARIS	Department: 89 Parcel Code: 89025000AV0047 Surface: 1403 Location: Zoom Google Maps: 47.493358, 3.907562
18116522	NIGHT AND DAY SARL 799972070 @Company @Persons	89025 AVALLON 9007, RTE DE PARIS	Department: 89 Parcel Code: 89025000AV0131 Surface: 1826 Location: Zoom Google Maps: 47.494197, 3.906187
18116530	SCI L AUBESPIN SCI 393367644 @Company @Persons	89025 AVALLON RTE DE PARIS	Department: 89 Parcel Code: 89025000AV0202 Surface: 82 Location: Zoom Google Maps: 47.494729, 3.903438
18116531	SCI L AUBESPIN SCI 393367644 @Company @Persons	89025 AVALLON RTE DE PARIS	Department: 89 Parcel Code: 89025000AV0203 Surface: 103 Location: Zoom Google Maps: 47.494651, 3.903641
18116541	ANCIENS ETS SCHIEVER ET FILS SA 425920352 @Company @Persons	89025 AVALLON RTE DE PARIS	Department: 89 Parcel Code: 89025000AV0249 Surface: 21 Location: Zoom Google Maps: 47.494680, 3.906467
18116543	OGF SA 542076799 @Company @Persons	89025 AVALLON 0018, RTE DE PARIS	Department: 89 Parcel Code: 89025000AV0255 Surface: 791 Location: Zoom Google Maps: 47.495010, 3.903168
18117148	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON 9016, RTE DE PARIS	Department: 89 Parcel Code: 890250000F0301 Surface: 41022 Location: Zoom Google Maps: 47.494719, 3.897979
18117149	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON 9016, RTE DE PARIS	Department: 89 Parcel Code: 890250000F0301 Surface: 41022 Location: Zoom Google Maps: 47.494719, 3.897979

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.