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 RETORD found 29 results

#	Company	Address	REF Geotag
40255	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT CHARNAY	Department: 01 Parcel Code: 010440000A0002 Surface: 3000 Location: Zoom Google Maps: 46.089885, 5.730749
40256	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT CHARNAY	Department: 01 Parcel Code: 010440000A0003 Surface: 17000 Location: Zoom Google Maps: 46.091369, 5.730930
40257	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT CHARNAY	Department: 01 Parcel Code: 010440000A0004 Surface: 4700 Location: Zoom Google Maps: 46.091740, 5.730447
40258	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT CHARNAY	Department: 01 Parcel Code: 010440000A0005 Surface: 66850 Location: Zoom Google Maps: 46.090373, 5.729208
40264	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT THUMET DEVANT	Department: 01 Parcel Code: 010440000A0010 Surface: 474590 Location: Zoom Google Maps: 46.079966, 5.732368
40265	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT THUMET DEVANT	Department: 01 Parcel Code: 010440000A0011 Surface: 74200 Location: Zoom Google Maps: 46.077945, 5.734188
40267	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT BOIS PEGUET	Department: 01 Parcel Code: 010440000A0013 Surface: 143570 Location: Zoom Google Maps: 46.080328, 5.726780
40268	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT BOIS PEGUET	Department: 01 Parcel Code: 010440000A0014 Surface: 260050 Location: Zoom Google Maps: 46.081587, 5.722558
40269	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT BOIS PEGUET	Department: 01 Parcel Code: 010440000A0015 Surface: 43360 Location: Zoom Google Maps: 46.080277, 5.722104
40270	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT BOIS PEGUET	Department: 01 Parcel Code: 010440000A0016 Surface: 8940 Location: Zoom Google Maps: 46.082744, 5.720928
40271	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0017 Surface: 5880 Location: Zoom Google Maps: 46.084224, 5.721568
40272	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0018 Surface: 10040 Location: Zoom Google Maps: 46.085065, 5.718836
40273	PROPRIETAIRES DU BND 044 A0019 U20937872 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0019 Surface: 6470 Location: Zoom Google Maps: 46.085290, 5.718115
40274	PROPRIETAIRES DU BND 044 A0019 U20937872 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0019 Surface: 6470 Location: Zoom Google Maps: 46.085290, 5.718115
40275	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0022 Surface: 75 Location: Zoom Google Maps: 46.090104, 5.719096
40276	COMMUNE DE BILLIAT COM 210100442 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0023 Surface: 130 Location: Zoom Google Maps: 46.090089, 5.719002
40277	PROPRIETAIRES DU BND 044 A0024 U20937934 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0024 Surface: 7950 Location: Zoom Google Maps: 46.090268, 5.716658
40278	PROPRIETAIRES DU BND 044 A0024 U20937934 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0024 Surface: 7950 Location: Zoom Google Maps: 46.090268, 5.716658
40279	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0025 Surface: 3080 Location: Zoom Google Maps: 46.091084, 5.715957
40280	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0026 Surface: 71860 Location: Zoom Google Maps: 46.091276, 5.717604
40281	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0027 Surface: 7450 Location: Zoom Google Maps: 46.090629, 5.721203
40282	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0028 Surface: 149000 Location: Zoom Google Maps: 46.091319, 5.720168
40283	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0029 Surface: 77050 Location: Zoom Google Maps: 46.089933, 5.725155
40284	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT PONTET	Department: 01 Parcel Code: 010440000A0030 Surface: 130000 Location: Zoom Google Maps: 46.076946, 5.740859
40285	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT PONTET	Department: 01 Parcel Code: 010440000A0034 Surface: 107630 Location: Zoom Google Maps: 46.079241, 5.740378
40291	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT LES CAPETTES	Department: 01 Parcel Code: 010440000A0054 Surface: 162500 Location: Zoom Google Maps: 46.088499, 5.732971
40292	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT RETORD	Department: 01 Parcel Code: 010440000A0056 Surface: 361907 Location: Zoom Google Maps: 46.087303, 5.720641
40294	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT CHARNAY	Department: 01 Parcel Code: 010440000A0059 Surface: 162686 Location: Zoom Google Maps: 46.088637, 5.731364
40296	GROUPEMENT FONCIER AGRICOLE DE RETORD U20908136 @Company @Persons	01044 BILLIAT CHARNAY	Department: 01 Parcel Code: 010440000A0061 Surface: 4840 Location: Zoom Google Maps: 46.084464, 5.729293

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.