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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 01045 BIRIEUX BILLARD found 45 results

#	Company	Address	REF Geotag
40736	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0030 Surface: 970 Location: Zoom Google Maps: 45.958743, 5.025621
40737	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0031 Surface: 76640 Location: Zoom Google Maps: 45.960161, 5.026119
40738	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0033 Surface: 7930 Location: Zoom Google Maps: 45.963242, 5.027482
40739	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0035 Surface: 30440 Location: Zoom Google Maps: 45.963158, 5.028365
40740	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0036 Surface: 25560 Location: Zoom Google Maps: 45.963320, 5.032756
40741	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0037 Surface: 153330 Location: Zoom Google Maps: 45.961696, 5.030138
40744	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0041 Surface: 1370 Location: Zoom Google Maps: 45.958721, 5.026375
40751	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0062 Surface: 169350 Location: Zoom Google Maps: 45.962089, 5.036958
40752	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0064 Surface: 180 Location: Zoom Google Maps: 45.958285, 5.037843
40753	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0065 Surface: 1970 Location: Zoom Google Maps: 45.957715, 5.037337
40754	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0066 Surface: 2100 Location: Zoom Google Maps: 45.957868, 5.037026
40755	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0067 Surface: 160 Location: Zoom Google Maps: 45.957775, 5.036708
40756	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0069 Surface: 109490 Location: Zoom Google Maps: 45.955917, 5.032945
40757	SCI LES FEUILLES SCI 422978528 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0069 Surface: 109490 Location: Zoom Google Maps: 45.955917, 5.032945
40758	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0070 Surface: 7920 Location: Zoom Google Maps: 45.955381, 5.031722
40759	SCI LES FEUILLES SCI 422978528 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0070 Surface: 7920 Location: Zoom Google Maps: 45.955381, 5.031722
40760	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0071 Surface: 11587 Location: Zoom Google Maps: 45.955437, 5.030173
40761	SCI LES FEUILLES SCI 422978528 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0071 Surface: 11587 Location: Zoom Google Maps: 45.955437, 5.030173
40762	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0072 Surface: 6420 Location: Zoom Google Maps: 45.962767, 5.026845
40767	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX MORONZART	Department: 01 Parcel Code: 010450000A0076 Surface: 2196 Location: Zoom Google Maps: 45.963120, 5.024831
40770	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0078 Surface: 1520 Location: Zoom Google Maps: 45.963488, 5.027625
40771	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0079 Surface: 36315 Location: Zoom Google Maps: 45.958317, 5.037976
40772	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0079 Surface: 36315 Location: Zoom Google Maps: 45.958317, 5.037976
40773	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0080 Surface: 19345 Location: Zoom Google Maps: 45.959252, 5.034942
40774	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0081 Surface: 39055 Location: Zoom Google Maps: 45.957755, 5.037464
40777	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0084 Surface: 9056 Location: Zoom Google Maps: 45.959148, 5.026822
40778	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0085 Surface: 82269 Location: Zoom Google Maps: 45.959886, 5.030930
40786	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0094 Surface: 16863 Location: Zoom Google Maps: 45.958800, 5.032290
40787	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0095 Surface: 53137 Location: Zoom Google Maps: 45.958713, 5.034478
40788	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0096 Surface: 22828 Location: Zoom Google Maps: 45.956557, 5.035942
40789	SCI LES FEUILLES SCI 422978528 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0096 Surface: 22828 Location: Zoom Google Maps: 45.956557, 5.035942
40796	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0108 Surface: 4602 Location: Zoom Google Maps: 45.962974, 5.040205
40797	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX BILLARD	Department: 01 Parcel Code: 010450000A0110 Surface: 26102 Location: Zoom Google Maps: 45.962788, 5.038244
40813	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0135 Surface: 840 Location: Zoom Google Maps: 45.964058, 5.027386
40814	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX VAVRILLE	Department: 01 Parcel Code: 010450000A0136 Surface: 35770 Location: Zoom Google Maps: 45.963637, 5.025882
40830	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX LA BOTTE	Department: 01 Parcel Code: 010450000B0029 Surface: 9600 Location: Zoom Google Maps: 45.963090, 5.052037
40831	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX LA BOTTE	Department: 01 Parcel Code: 010450000B0030 Surface: 31500 Location: Zoom Google Maps: 45.961722, 5.054042
40832	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX LA BOTTE	Department: 01 Parcel Code: 010450000B0031 Surface: 34800 Location: Zoom Google Maps: 45.962317, 5.050879
40833	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX FRETEY	Department: 01 Parcel Code: 010450000B0036 Surface: 11610 Location: Zoom Google Maps: 45.961584, 5.046338
40834	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX FRETEY	Department: 01 Parcel Code: 010450000B0037 Surface: 20510 Location: Zoom Google Maps: 45.960786, 5.048296
40835	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX FRETEY	Department: 01 Parcel Code: 010450000B0038 Surface: 83818 Location: Zoom Google Maps: 45.961959, 5.049084
40836	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX FRETEY	Department: 01 Parcel Code: 010450000B0042 Surface: 272524 Location: Zoom Google Maps: 45.959477, 5.044284
40837	LE BILLARD SCEA 382854974 @Company @Persons	01045 BIRIEUX FRETEY	Department: 01 Parcel Code: 010450000B0045 Surface: 12410 Location: Zoom Google Maps: 45.957804, 5.042813
40856	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX FRETEY	Department: 01 Parcel Code: 010450000B0189 Surface: 44888 Location: Zoom Google Maps: 45.962923, 5.042580
40857	LE BILLARD SCI 478022171 @Company @Persons	01045 BIRIEUX FRETEY	Department: 01 Parcel Code: 010450000B0191 Surface: 28861 Location: Zoom Google Maps: 45.961410, 5.043829

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.