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 01044 BILLIAT GRANGE DE BOURG found 31 results

#	Company	Address	REF Geotag
40449	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0009 Surface: 7920 Location: Zoom Google Maps: 46.071717, 5.781958
40450	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0010 Surface: 5860 Location: Zoom Google Maps: 46.071093, 5.782036
40451	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0011 Surface: 1960 Location: Zoom Google Maps: 46.071266, 5.780758
40452	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0012 Surface: 130 Location: Zoom Google Maps: 46.071402, 5.780946
40453	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0013 Surface: 4700 Location: Zoom Google Maps: 46.071486, 5.781270
40454	COMMUNAUTE DE COMMUNES DU PAYS BELLEGARDIEN CCOM 240100891 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0015 Surface: 4015 Location: Zoom Google Maps: 46.073898, 5.776458
40455	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0015 Surface: 4015 Location: Zoom Google Maps: 46.073898, 5.776458
40502	GRANGE DE BOURG SCI U21291291 @Company @Persons	01044 BILLIAT 0028, RTE DE SEYSSEL	Department: 01 Parcel Code: 010440000C0644 Surface: 3244 Location: Zoom Google Maps: 46.074462, 5.783052
40503	GRANGE DE BOURG SCI U21291291 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0684 Surface: 2720 Location: Zoom Google Maps: 46.074215, 5.781885
40507	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0750 Surface: 240 Location: Zoom Google Maps: 46.075714, 5.779910
40540	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0898 Surface: 1 Location: Zoom Google Maps: 46.074626, 5.780184
40541	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0904 Surface: 3874 Location: Zoom Google Maps: 46.074617, 5.780420
40542	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0920 Surface: 1185 Location: Zoom Google Maps: 46.072795, 5.782701
40543	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0921 Surface: 216 Location: Zoom Google Maps: 46.072709, 5.783008
40545	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0923 Surface: 1657 Location: Zoom Google Maps: 46.072807, 5.782424
40547	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0925 Surface: 4881 Location: Zoom Google Maps: 46.071723, 5.782374
40548	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0926 Surface: 63 Location: Zoom Google Maps: 46.072431, 5.782049
40550	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0928 Surface: 1471 Location: Zoom Google Maps: 46.073247, 5.781175
40551	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0932 Surface: 56 Location: Zoom Google Maps: 46.073982, 5.780641
40552	COMMUNAUTE DE COMMUNES DU PAYS BELLEGARDIEN CCOM 240100891 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0940 Surface: 9520 Location: Zoom Google Maps: 46.075042, 5.778205
40553	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0940 Surface: 9520 Location: Zoom Google Maps: 46.075042, 5.778205
40554	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0947 Surface: 182 Location: Zoom Google Maps: 46.073308, 5.782257
40556	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0949 Surface: 13 Location: Zoom Google Maps: 46.074411, 5.780084
40557	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0950 Surface: 40 Location: Zoom Google Maps: 46.074322, 5.780331
40558	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0952 Surface: 43 Location: Zoom Google Maps: 46.073986, 5.780597
40564	COMMUNAUTE DE COMMUNES DU PAYS BELLEGARDIEN CCOM 240100891 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0984 Surface: 17812 Location: Zoom Google Maps: 46.073491, 5.777507
40565	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0984 Surface: 17812 Location: Zoom Google Maps: 46.073491, 5.777507
40566	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0985 Surface: 13523 Location: Zoom Google Maps: 46.072295, 5.779381
40567	COMMUNAUTE DE COMMUNES DU PAYS BELLEGARDIEN CCOM 240100891 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0986 Surface: 2368 Location: Zoom Google Maps: 46.074296, 5.777940
40568	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0986 Surface: 2368 Location: Zoom Google Maps: 46.074296, 5.777940
40569	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT GRANGE DE BOURG	Department: 01 Parcel Code: 010440000C0987 Surface: 54594 Location: Zoom Google Maps: 46.073313, 5.780455

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.