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 01412 SULIGNAT LE VILLAGE found 33 results

#	Company	Address	REF Geotag
243426	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0392 Surface: 800 Location: Zoom Google Maps: 46.174773, 4.963647
243427	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0393 Surface: 715 Location: Zoom Google Maps: 46.174624, 4.963894
243428	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0394 Surface: 7697 Location: Zoom Google Maps: 46.174408, 4.964746
243429	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0395 Surface: 267 Location: Zoom Google Maps: 46.174769, 4.964473
243430	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0396 Surface: 1840 Location: Zoom Google Maps: 46.175051, 4.964530
243431	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0407 Surface: 650 Location: Zoom Google Maps: 46.177373, 4.964448
243432	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0414 Surface: 320 Location: Zoom Google Maps: 46.176854, 4.963913
243433	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0419 Surface: 252 Location: Zoom Google Maps: 46.176667, 4.961951
243466	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0622 Surface: 5 Location: Zoom Google Maps: 46.174355, 4.964214
243482	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0747 Surface: 60 Location: Zoom Google Maps: 46.174950, 4.963602
243483	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0749 Surface: 108 Location: Zoom Google Maps: 46.174904, 4.963874
243484	SCI DE LA TANTE JEANNE SCI 449826023 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0760 Surface: 181 Location: Zoom Google Maps: 46.176320, 4.964492
243485	COMMUNAUTE DE COMMUNES CHALARONNE CENTRE CCOM 200035210 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0797 Surface: 49 Location: Zoom Google Maps: 46.176345, 4.964067
243495	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0914 Surface: 2306 Location: Zoom Google Maps: 46.177167, 4.964977
243496	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0926 Surface: 135 Location: Zoom Google Maps: 46.176287, 4.964101
243497	COMMUNAUTE DE COMMUNES CHALARONNE CENTRE CCOM 200035210 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0927 Surface: 37 Location: Zoom Google Maps: 46.176296, 4.963968
243498	COMMUNAUTE DE COMMUNES CHALARONNE CENTRE CCOM 200035210 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0928 Surface: 53 Location: Zoom Google Maps: 46.176283, 4.963917
243499	COMMUNAUTE DE COMMUNES CHALARONNE CENTRE CCOM 200035210 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0929 Surface: 253 Location: Zoom Google Maps: 46.176391, 4.964008
243504	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0948 Surface: 2474 Location: Zoom Google Maps: 46.175549, 4.963051
243505	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0949 Surface: 76 Location: Zoom Google Maps: 46.175303, 4.962805
243509	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0984 Surface: 28 Location: Zoom Google Maps: 46.176610, 4.963539
243510	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0985 Surface: 1491 Location: Zoom Google Maps: 46.176774, 4.963645
243512	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0992 Surface: 1121 Location: Zoom Google Maps: 46.176584, 4.963295
243513	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0993 Surface: 32 Location: Zoom Google Maps: 46.176817, 4.962231
243514	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0994 Surface: 11 Location: Zoom Google Maps: 46.176660, 4.963428
243515	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A0995 Surface: 30 Location: Zoom Google Maps: 46.176939, 4.965159
243520	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A1042 Surface: 25 Location: Zoom Google Maps: 46.176999, 4.963726
243521	SCI LA VIEILLE COTE SCI 320771181 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A1053 Surface: 2515 Location: Zoom Google Maps: 46.178409, 4.963652
243522	SCI LA VIEILLE COTE SCI 320771181 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A1054 Surface: 918 Location: Zoom Google Maps: 46.178080, 4.963655
243528	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A1133 Surface: 736 Location: Zoom Google Maps: 46.176235, 4.965397
243529	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A1134 Surface: 84 Location: Zoom Google Maps: 46.176135, 4.965523
243530	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A1135 Surface: 19 Location: Zoom Google Maps: 46.176032, 4.965885
243531	COMMUNE DE SULIGNAT COM 210104121 @Company @Persons	01412 SULIGNAT LE VILLAGE	Department: 01 Parcel Code: 014120000A1136 Surface: 310 Location: Zoom Google Maps: 46.176204, 4.965721

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.