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 01031 BELLIGNAT LA LECHERE found 24 results

#	Company	Address	REF Geotag
23060	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0001 Surface: 577 Location: Zoom Google Maps: 46.233676, 5.627105
23061	ULYSSE ET NINA SC 484128160 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0010 Surface: 2293 Location: Zoom Google Maps: 46.233480, 5.627558
23062	C B M O SCI 389123266 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0011 Surface: 758 Location: Zoom Google Maps: 46.233819, 5.627798
23063	C B M O SCI 389123266 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0012 Surface: 378 Location: Zoom Google Maps: 46.233929, 5.627925
23065	C B M O SCI 389123266 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0014 Surface: 3062 Location: Zoom Google Maps: 46.234519, 5.628259
23066	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0015 Surface: 328 Location: Zoom Google Maps: 46.235215, 5.628521
23086	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0036 Surface: 291 Location: Zoom Google Maps: 46.231762, 5.626438
23087	AMNIOS SARL 495359598 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0038 Surface: 2105 Location: Zoom Google Maps: 46.233969, 5.628577
23090	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0042 Surface: 488 Location: Zoom Google Maps: 46.231810, 5.625104
23091	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0043 Surface: 506 Location: Zoom Google Maps: 46.231694, 5.625472
23092	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0044 Surface: 348 Location: Zoom Google Maps: 46.231873, 5.624948
23093	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0045 Surface: 133 Location: Zoom Google Maps: 46.231900, 5.626126
23094	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0046 Surface: 71 Location: Zoom Google Maps: 46.232358, 5.626303
23095	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0048 Surface: 67 Location: Zoom Google Maps: 46.231781, 5.626517
23096	C B M O SCI 389123266 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0049 Surface: 620 Location: Zoom Google Maps: 46.231968, 5.626530
23097	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0050 Surface: 161 Location: Zoom Google Maps: 46.231719, 5.626558
23098	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0051 Surface: 23758 Location: Zoom Google Maps: 46.232743, 5.628112
23099	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0053 Surface: 57118 Location: Zoom Google Maps: 46.232153, 5.629625
23100	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0055 Surface: 729 Location: Zoom Google Maps: 46.231501, 5.625884
23101	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0056 Surface: 524 Location: Zoom Google Maps: 46.231665, 5.625790
23102	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0057 Surface: 157 Location: Zoom Google Maps: 46.231385, 5.625986
23103	AMNIOS SARL 495359598 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0059 Surface: 1093 Location: Zoom Google Maps: 46.233635, 5.628298
23104	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0060 Surface: 3317 Location: Zoom Google Maps: 46.234089, 5.628957
23105	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT LA LECHERE	Department: 01 Parcel Code: 01031000AD0061 Surface: 5649 Location: Zoom Google Maps: 46.232660, 5.627468

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.