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 RABONI IDF SAS 775629058 found 39 results

#	Company	Address	REF Geotag
11801200	RABONI IDF SAS 775629058 @Company @Persons	59203 ERRE LES BAILLONS	Department: 59 Parcel Code: 59203000ZE0079 Surface: 20 Location: Zoom Google Maps: 50.347213, 3.312804
11801201	RABONI IDF SAS 775629058 @Company @Persons	59203 ERRE LES BAILLONS	Department: 59 Parcel Code: 59203000ZE0080 Surface: 160 Location: Zoom Google Maps: 50.347166, 3.312697
11806271	RABONI IDF SAS 775629058 @Company @Persons	59227 FENAIN LE ROND POINT	Department: 59 Parcel Code: 592270000C1463 Surface: 782 Location: Zoom Google Maps: 50.341402, 3.298601
12019307	RABONI IDF SAS 775629058 @Company @Persons	59002 ABSCON 9025, RUE HENRI DURRE	Department: 59 Parcel Code: 59002000AD0130 Surface: 139 Location: Zoom Google Maps: 50.335969, 3.299820
12019887	RABONI IDF SAS 775629058 @Company @Persons	59002 ABSCON 0002, RUE DU RIOT DU POSTE	Department: 59 Parcel Code: 59002000AM0246 Surface: 915 Location: Zoom Google Maps: 50.336798, 3.305078
12064670	RABONI IDF SAS 775629058 @Company @Persons	59172 DENAIN RUE EDOUARD VAILLANT	Department: 59 Parcel Code: 59172000BH1026 Surface: 66 Location: Zoom Google Maps: 50.329579, 3.392582
12114544	RABONI IDF SAS 775629058 @Company @Persons	59391 MASTAING LA NAVIE MALVAUX	Department: 59 Parcel Code: 59391000ZH0057 Surface: 5510 Location: Zoom Google Maps: 50.302306, 3.321778
12142953	RABONI IDF SAS 775629058 @Company @Persons	59504 ROEULX LE GROS CAILLOU	Department: 59 Parcel Code: 59504000ZB0018 Surface: 9083 Location: Zoom Google Maps: 50.321215, 3.323343
12142976	RABONI IDF SAS 775629058 @Company @Persons	59504 ROEULX LES QUARANTE	Department: 59 Parcel Code: 59504000ZC0046 Surface: 173 Location: Zoom Google Maps: 50.303124, 3.321463
12210339	RABONI IDF SAS 775629058 @Company @Persons	60612 SENLIS 0044, AV GEORGES CLEMENCEAU	Department: 60 Parcel Code: 60612000AY0017 Surface: 12317 Location: Zoom Google Maps: 49.206925, 2.592554
12233457	RABONI IDF SAS 775629058 @Company @Persons	60612 SENLIS CAR DES EGYPTIENS	Department: 60 Parcel Code: 60612000AY0018 Surface: 1192 Location: Zoom Google Maps: 49.205795, 2.593997
12303955	RABONI IDF SAS 775629058 @Company @Persons	60612 SENLIS PL DE LA GARE	Department: 60 Parcel Code: 60612000AY0186 Surface: 2973 Location: Zoom Google Maps: 49.206698, 2.592346
15990035	RABONI IDF SAS 775629058 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LES GRANDS JARDINS	Department: 77 Parcel Code: 77100000AB0008 Surface: 20235 Location: Zoom Google Maps: 48.508902, 2.788587
16005793	RABONI IDF SAS 775629058 @Company @Persons	77122 COMBS LA VILLE 9003, RUE LOUIS ET AUGUSTE LUMIERE	Department: 77 Parcel Code: 77122000AI0001 Surface: 2040 Location: Zoom Google Maps: 48.656071, 2.557352
16005799	RABONI IDF SAS 775629058 @Company @Persons	77122 COMBS LA VILLE COMBS LA VILLE	Department: 77 Parcel Code: 77122000AI0019 Surface: 5 Location: Zoom Google Maps: 48.656405, 2.557822
16005811	RABONI IDF SAS 775629058 @Company @Persons	77122 COMBS LA VILLE 9003, RUE LOUIS ET AUGUSTE LUMIERE	Department: 77 Parcel Code: 77122000AI0113 Surface: 3934 Location: Zoom Google Maps: 48.655904, 2.557776
16005828	RABONI IDF SAS 775629058 @Company @Persons	77122 COMBS LA VILLE 9002, RUE LOUIS ET AUGUSTE LUMIERE	Department: 77 Parcel Code: 77122000AI0137 Surface: 5000 Location: Zoom Google Maps: 48.656066, 2.558626
16005866	RABONI IDF SAS 775629058 @Company @Persons	77122 COMBS LA VILLE RUE JEAN ROSTAND	Department: 77 Parcel Code: 77122000AI0194 Surface: 799 Location: Zoom Google Maps: 48.655520, 2.557690
16220796	RABONI IDF SAS 775629058 @Company @Persons	77482 VARENNES-SUR-SEINE LE MARAIS DU SAULE	Department: 77 Parcel Code: 774820000C1294 Surface: 4804 Location: Zoom Google Maps: 48.369776, 2.942830
16220918	RABONI IDF SAS 775629058 @Company @Persons	77482 VARENNES-SUR-SEINE LE MARAIS DU SAULE	Department: 77 Parcel Code: 774820000C1614 Surface: 26 Location: Zoom Google Maps: 48.370799, 2.943421
16220920	RABONI IDF SAS 775629058 @Company @Persons	77482 VARENNES-SUR-SEINE LE MARAIS DU SAULE	Department: 77 Parcel Code: 774820000C1616 Surface: 4471 Location: Zoom Google Maps: 48.370459, 2.943242
16397539	RABONI IDF SAS 775629058 @Company @Persons	78621 TRAPPES 0019, RUE FRANCOIS ARAGO	Department: 78 Parcel Code: 78621000AL0001 Surface: 16148 Location: Zoom Google Maps: 48.757277, 1.978166
16397555	RABONI IDF SAS 775629058 @Company @Persons	78621 TRAPPES RUE FRANCOIS ARAGO	Department: 78 Parcel Code: 78621000AL0027 Surface: 35 Location: Zoom Google Maps: 48.756673, 1.978731
16397556	RABONI IDF SAS 775629058 @Company @Persons	78621 TRAPPES AV DES FRERES LUMIERE	Department: 78 Parcel Code: 78621000AL0028 Surface: 1362 Location: Zoom Google Maps: 48.756759, 1.979120
18390731	RABONI IDF SAS 775629058 @Company @Persons	91386 MENNECY 0026, RUE DE TOURNENFILS	Department: 91 Parcel Code: 91386000BH0094 Surface: 7006 Location: Zoom Google Maps: 48.569735, 2.449634
18390732	RABONI IDF SAS 775629058 @Company @Persons	91386 MENNECY 0024, RUE DE TOURNENFILS	Department: 91 Parcel Code: 91386000BH0095 Surface: 1992 Location: Zoom Google Maps: 48.570277, 2.450247
18390750	RABONI IDF SAS 775629058 @Company @Persons	91386 MENNECY RUE DU SAULE SAINT JACQUES	Department: 91 Parcel Code: 91386000BH0128 Surface: 763 Location: Zoom Google Maps: 48.570369, 2.450149
18461763	RABONI IDF SAS 775629058 @Company @Persons	92050 NANTERRE 0058, RUE NOEL PONS	Department: 92 Parcel Code: 92050000AG0176 Surface: 8237 Location: Zoom Google Maps: 48.907155, 2.227040
18534384	RABONI IDF SAS 775629058 @Company @Persons	93051 NOISY LE GRAND 0018, RUE DE LA PASSERELLE	Department: 93 Parcel Code: 93051000BC0134 Surface: 2578 Location: Zoom Google Maps: 48.848663, 2.526200
18534385	RABONI IDF SAS 775629058 @Company @Persons	93051 NOISY LE GRAND 0016, RUE DE LA PASSERELLE	Department: 93 Parcel Code: 93051000BC0135 Surface: 1213 Location: Zoom Google Maps: 48.848554, 2.526273
18534448	RABONI IDF SAS 775629058 @Company @Persons	93051 NOISY LE GRAND 0016, RUE DE LA PASSERELLE	Department: 93 Parcel Code: 93051000BC0402 Surface: 495 Location: Zoom Google Maps: 48.848998, 2.527096
18534476	RABONI IDF SAS 775629058 @Company @Persons	93051 NOISY LE GRAND 0020, RUE DE LA PASSERELLE	Department: 93 Parcel Code: 93051000BC0464 Surface: 465 Location: Zoom Google Maps: 48.848561, 2.525524
18647066	RABONI IDF SAS 775629058 @Company @Persons	95078 BOISSY-L AILLERIE RUE RASPAIL	Department: 95 Parcel Code: 950780000C0413 Surface: 17 Location: Zoom Google Maps: 49.073148, 2.026752
18733110	RABONI IDF SAS 775629058 @Company @Persons	95510 PUISEUX-PONTOISE LA BRIQUETERIE	Department: 95 Parcel Code: 955100000A0169 Surface: 2187 Location: Zoom Google Maps: 49.065117, 2.019912
18733120	RABONI IDF SAS 775629058 @Company @Persons	95510 PUISEUX-PONTOISE SUR LE CHEMIN DE BOISSY	Department: 95 Parcel Code: 955100000A0232 Surface: 10 Location: Zoom Google Maps: 49.064518, 2.021390
18733121	RABONI IDF SAS 775629058 @Company @Persons	95510 PUISEUX-PONTOISE SUR LE CHEMIN DE BOISSY	Department: 95 Parcel Code: 955100000A0233 Surface: 6505 Location: Zoom Google Maps: 49.064540, 2.019380
18733122	RABONI IDF SAS 775629058 @Company @Persons	95510 PUISEUX-PONTOISE SUR LE CHEMIN DE BOISSY	Department: 95 Parcel Code: 955100000A0234 Surface: 5151 Location: Zoom Google Maps: 49.064877, 2.020128
18733158	RABONI IDF SAS 775629058 @Company @Persons	95510 PUISEUX-PONTOISE 5005, RTE DE BOISSY	Department: 95 Parcel Code: 955100000A0271 Surface: 12136 Location: Zoom Google Maps: 49.065498, 2.020718
18733159	RABONI IDF SAS 775629058 @Company @Persons	95510 PUISEUX-PONTOISE LA BRIQUETERIE	Department: 95 Parcel Code: 955100000A0274 Surface: 154 Location: Zoom Google Maps: 49.065019, 2.021552

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.