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 AVE DE GANAY SCI 348765033 found 31 results

#	Company	Address	REF Geotag
18384525	AVE DE GANAY SCI 348765033 @Company @Persons	91359 MAISSE 0010, RUE DU PRIEURE ST ELOI	Department: 91 Parcel Code: 91359000AH0101 Surface: 270 Location: Zoom Google Maps: 48.393609, 2.377495
18384532	AVE DE GANAY SCI 348765033 @Company @Persons	91359 MAISSE 0035, GR GDE RUE	Department: 91 Parcel Code: 91359000AH0116 Surface: 118 Location: Zoom Google Maps: 48.393982, 2.377441
18384533	AVE DE GANAY SCI 348765033 @Company @Persons	91359 MAISSE 0020, RUE DE LA REPUBLIQUE	Department: 91 Parcel Code: 91359000AH0132 Surface: 382 Location: Zoom Google Maps: 48.393296, 2.378025
18384545	AVE DE GANAY SCI 348765033 @Company @Persons	91359 MAISSE 0005, GR GDE RUE	Department: 91 Parcel Code: 91359000AH0495 Surface: 326 Location: Zoom Google Maps: 48.393917, 2.379630
18384546	AVE DE GANAY SCI 348765033 @Company @Persons	91359 MAISSE 0005, GR GDE RUE	Department: 91 Parcel Code: 91359000AH0496 Surface: 241 Location: Zoom Google Maps: 48.393790, 2.379726
18384547	AVE DE GANAY SCI 348765033 @Company @Persons	91359 MAISSE LE VILLAGE	Department: 91 Parcel Code: 91359000AH0498 Surface: 127 Location: Zoom Google Maps: 48.393680, 2.379867
18384548	AVE DE GANAY SCI 348765033 @Company @Persons	91359 MAISSE LE VILLAGE	Department: 91 Parcel Code: 91359000AH0499 Surface: 369 Location: Zoom Google Maps: 48.393907, 2.379907
18384549	AVE DE GANAY SCI 348765033 @Company @Persons	91359 MAISSE LE VILLAGE	Department: 91 Parcel Code: 91359000AH0500 Surface: 74 Location: Zoom Google Maps: 48.393980, 2.379754
18392995	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET MALABRI	Department: 91 Parcel Code: 914050000A0001 Surface: 1088 Location: Zoom Google Maps: 48.415873, 2.417126
18393104	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET SOUS MALABRI	Department: 91 Parcel Code: 914050000A0208 Surface: 825 Location: Zoom Google Maps: 48.419979, 2.435329
18393163	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET SOUS MALABRI	Department: 91 Parcel Code: 914050000A0325 Surface: 160 Location: Zoom Google Maps: 48.418498, 2.439174
18393184	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET SOUS MALABRI	Department: 91 Parcel Code: 914050000A0370 Surface: 525 Location: Zoom Google Maps: 48.417014, 2.440125
18393302	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET ROCHES DES ANGES	Department: 91 Parcel Code: 914050000A0553 Surface: 2030 Location: Zoom Google Maps: 48.414597, 2.444831
18393332	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET ROCHES DES ANGES	Department: 91 Parcel Code: 914050000A0607 Surface: 437 Location: Zoom Google Maps: 48.416809, 2.440881
18393405	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LA HAUTURE	Department: 91 Parcel Code: 914050000A0752 Surface: 11655 Location: Zoom Google Maps: 48.409177, 2.452843
18393436	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET MALABRI	Department: 91 Parcel Code: 914050000A0819 Surface: 615 Location: Zoom Google Maps: 48.419787, 2.426341
18393494	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LE CHEVAL BLANC	Department: 91 Parcel Code: 91405000AD0033 Surface: 2306 Location: Zoom Google Maps: 48.409201, 2.455620
18393496	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LE CHEVAL BLANC	Department: 91 Parcel Code: 91405000AD0037 Surface: 3522 Location: Zoom Google Maps: 48.409554, 2.455920
18393498	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LE CHEVAL BLANC	Department: 91 Parcel Code: 91405000AD0039 Surface: 3360 Location: Zoom Google Maps: 48.409842, 2.456593
18393514	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LE CHEVAL BLANC	Department: 91 Parcel Code: 91405000AD0228 Surface: 2301 Location: Zoom Google Maps: 48.409383, 2.455701
18393516	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LE CHEVAL BLANC	Department: 91 Parcel Code: 91405000AD0230 Surface: 902 Location: Zoom Google Maps: 48.409241, 2.456634
18393718	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET 0016, RUE LANGLOIS	Department: 91 Parcel Code: 91405000AI0508 Surface: 302 Location: Zoom Google Maps: 48.403307, 2.467967
18393719	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET 0012, RUE LANGLOIS	Department: 91 Parcel Code: 91405000AI0510 Surface: 104 Location: Zoom Google Maps: 48.403274, 2.467810
18393945	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LA FONTAINE DES PETITS PRE	Department: 91 Parcel Code: 91405000AO0058 Surface: 327 Location: Zoom Google Maps: 48.394792, 2.481608
18393946	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LA FONTAINE DES PETITS PRE	Department: 91 Parcel Code: 91405000AO0059 Surface: 207 Location: Zoom Google Maps: 48.395095, 2.481675
18394067	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET VOIRIE AUX GENETS	Department: 91 Parcel Code: 914050000B0001 Surface: 13874 Location: Zoom Google Maps: 48.415251, 2.450227
18394068	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET VOIRIE AUX GENETS	Department: 91 Parcel Code: 914050000B0005 Surface: 2890 Location: Zoom Google Maps: 48.414613, 2.451114
18394079	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET VOIRIE AUX GENETS	Department: 91 Parcel Code: 914050000B0050 Surface: 1351 Location: Zoom Google Maps: 48.415592, 2.457210
18395299	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LE CLOS DE L HOTEL DIEU	Department: 91 Parcel Code: 914050000H0109 Surface: 3405 Location: Zoom Google Maps: 48.412366, 2.484538
18395443	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET LE POMMIER	Department: 91 Parcel Code: 914050000L0060 Surface: 590 Location: Zoom Google Maps: 48.393544, 2.450824
18395504	AVE DE GANAY SCI 348765033 @Company @Persons	91405 MILLY-LA-FORET SUR MONTIGNY EST	Department: 91 Parcel Code: 914050000L0210 Surface: 1400 Location: Zoom Google Maps: 48.386301, 2.447301

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.