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 01015 ARBOYS EN BUGEY THOYS found 33 results

#	Company	Address	REF Geotag
14064	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY LE TUVET	Department: 01 Parcel Code: 010150000A0001 Surface: 147197 Location: Zoom Google Maps: 45.760013, 5.647327
14065	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY LE TUVET	Department: 01 Parcel Code: 010150000A0001 Surface: 147197 Location: Zoom Google Maps: 45.760013, 5.647327
14069	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY LES COMBES	Department: 01 Parcel Code: 010150000A0020 Surface: 6517 Location: Zoom Google Maps: 45.759153, 5.648235
14070	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY LES COMBES	Department: 01 Parcel Code: 010150000A0030 Surface: 21798 Location: Zoom Google Maps: 45.760994, 5.650370
14071	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY LES FOUILLEUSES	Department: 01 Parcel Code: 010150000A0038 Surface: 2180 Location: Zoom Google Maps: 45.757336, 5.654218
14084	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY POULE D ANE	Department: 01 Parcel Code: 010150000A0074 Surface: 25763 Location: Zoom Google Maps: 45.756916, 5.649077
14085	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY POULE D ANE	Department: 01 Parcel Code: 010150000A0080 Surface: 3407 Location: Zoom Google Maps: 45.757776, 5.647409
14087	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY AUX EPALUS	Department: 01 Parcel Code: 010150000A0133 Surface: 89 Location: Zoom Google Maps: 45.750244, 5.651938
14088	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY AUX EPALUS	Department: 01 Parcel Code: 010150000A0161 Surface: 867 Location: Zoom Google Maps: 45.752569, 5.651579
14089	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY LE CREUX ROCA	Department: 01 Parcel Code: 010150000A0185 Surface: 970 Location: Zoom Google Maps: 45.753238, 5.652571
14114	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY TERRE DU GAZ	Department: 01 Parcel Code: 010150000A0296 Surface: 410 Location: Zoom Google Maps: 45.753371, 5.655980
14119	COMMUNE DE ARBOYS EN BUGEY COM 200053668 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0446 Surface: 103 Location: Zoom Google Maps: 0.000000, 0.000000
14120	COMMUNE DE ARBOYS EN BUGEY COM 200053668 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0447 Surface: 248 Location: Zoom Google Maps: 0.000000, 0.000000
14121	COMMUNE DE ARBOYS EN BUGEY COM 200053668 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0450 Surface: 19 Location: Zoom Google Maps: 45.745851, 5.654992
14122	COMMUNE DE ARBOYS EN BUGEY COM 200053668 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0451 Surface: 169 Location: Zoom Google Maps: 45.745808, 5.655006
14123	COMMUNE DE ARBOYS EN BUGEY COM 200053668 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0452 Surface: 83 Location: Zoom Google Maps: 0.000000, 0.000000
14124	COMMUNE DE ARBOYS EN BUGEY COM 200053668 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0453 Surface: 457 Location: Zoom Google Maps: 0.000000, 0.000000
14126	SUN DIAL SCI U21757378 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0485 Surface: 643 Location: Zoom Google Maps: 45.745239, 5.656841
14127	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0503 Surface: 33 Location: Zoom Google Maps: 45.745132, 5.655593
14129	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0510 Surface: 155 Location: Zoom Google Maps: 45.745768, 5.655762
14135	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY EN TESSONNIERES	Department: 01 Parcel Code: 010150000A0667 Surface: 260377 Location: Zoom Google Maps: 45.745489, 5.643920
14138	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY LA TRONCHE	Department: 01 Parcel Code: 010150000A0694 Surface: 225481 Location: Zoom Google Maps: 45.752602, 5.645351
14145	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY AU BOBILLON	Department: 01 Parcel Code: 010150000A0717 Surface: 860 Location: Zoom Google Maps: 45.753261, 5.648115
14146	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY AU BOBILLON	Department: 01 Parcel Code: 010150000A0719 Surface: 710 Location: Zoom Google Maps: 45.753914, 5.649253
14153	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY EN TERRE CHEM	Department: 01 Parcel Code: 010150000A0738 Surface: 200 Location: Zoom Google Maps: 45.754738, 5.650894
14161	SECTION DE THOYS U21293841 @Company @Persons	01015 ARBOYS EN BUGEY AUX ENVERSINS	Department: 01 Parcel Code: 010150000A0810 Surface: 2290 Location: Zoom Google Maps: 45.748376, 5.647910
14162	STE DE LA FRUITIERE D ARBIGNIEU U21768543 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0829 Surface: 23 Location: Zoom Google Maps: 45.746293, 5.655715
14164	SUN DIAL SCI U21757378 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0884 Surface: 30 Location: Zoom Google Maps: 45.745041, 5.656894
14167	SUN DIAL SCI U21757378 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0895 Surface: 60 Location: Zoom Google Maps: 45.745279, 5.656169
14168	COMMUNE D ARBIGNIEU COM 210100152 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0896 Surface: 150 Location: Zoom Google Maps: 45.745350, 5.656151
14169	SUN DIAL SCI U21757378 @Company @Persons	01015 ARBOYS EN BUGEY THOYS	Department: 01 Parcel Code: 010150000A0897 Surface: 63 Location: Zoom Google Maps: 45.745257, 5.656186
14437	COMMUNE DE ARBOYS EN BUGEY COM 200053668 @Company @Persons	01015 ARBOYS EN BUGEY AU MOULIN DE THOYS	Department: 01 Parcel Code: 01015000ZA0037 Surface: 17120 Location: Zoom Google Maps: 45.743335, 5.659432
14438	COMMUNE DE ARBOYS EN BUGEY COM 200053668 @Company @Persons	01015 ARBOYS EN BUGEY AU MOULIN DE THOYS	Department: 01 Parcel Code: 01015000ZA0037 Surface: 17120 Location: Zoom Google Maps: 45.743335, 5.659432

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.