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 01443 VILLARS-LES-DOMBES LA FABRIQUE found 24 results

#	Company	Address	REF Geotag
263876	VILLARDIS SAS 402131502 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0004 Surface: 3000 Location: Zoom Google Maps: 46.007541, 5.037336
263878	LA FABRIQUE SCI 442728754 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0008 Surface: 1158 Location: Zoom Google Maps: 46.007787, 5.038881
263879	GRTGAZ SA 440117620 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0009 Surface: 404 Location: Zoom Google Maps: 46.007916, 5.041008
263887	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0019 Surface: 3380 Location: Zoom Google Maps: 46.006463, 5.036028
263888	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0021 Surface: 2292 Location: Zoom Google Maps: 46.005008, 5.037699
263889	LES PTITS LOUPS SCI 442615472 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0023 Surface: 2239 Location: Zoom Google Maps: 46.004707, 5.039145
263891	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0025 Surface: 2239 Location: Zoom Google Maps: 46.004811, 5.040238
263893	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0028 Surface: 3739 Location: Zoom Google Maps: 46.007672, 5.040628
263894	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0029 Surface: 1482 Location: Zoom Google Maps: 46.007407, 5.040690
263895	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0030 Surface: 2278 Location: Zoom Google Maps: 46.007163, 5.040954
263897	DE LA TUILERIE SCI 453672909 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0034 Surface: 258 Location: Zoom Google Maps: 46.005301, 5.040895
263898	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0035 Surface: 964 Location: Zoom Google Maps: 46.005354, 5.040469
263899	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0036 Surface: 3 Location: Zoom Google Maps: 46.007131, 5.041203
263907	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0050 Surface: 1776 Location: Zoom Google Maps: 46.005929, 5.041299
263908	BPCE BAIL STE 309112605 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0052 Surface: 11414 Location: Zoom Google Maps: 46.007089, 5.040957
263909	BPCE BAIL STE 309112605 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0052 Surface: 11414 Location: Zoom Google Maps: 46.007089, 5.040957
263910	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0052 Surface: 11414 Location: Zoom Google Maps: 46.007089, 5.040957
263911	BPCE BAIL STE 309112605 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0053 Surface: 22000 Location: Zoom Google Maps: 46.005734, 5.040827
263912	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0054 Surface: 31 Location: Zoom Google Maps: 46.005524, 5.040970
263913	COMMUNE DE VILLARS-LES-DOMBES COM 210104436 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0055 Surface: 1212 Location: Zoom Google Maps: 46.005569, 5.042124
263915	LA FABRIQUE SCI 442728754 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0058 Surface: 8290 Location: Zoom Google Maps: 46.008631, 5.039307
263917	CC DE LA DOMBES CCOM 200069193 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0060 Surface: 60 Location: Zoom Google Maps: 46.006350, 5.034497
263918	DES 5 ETANGS SCI 394944060 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0061 Surface: 60 Location: Zoom Google Maps: 46.006637, 5.034982
263919	CC DE LA DOMBES CCOM 200069193 @Company @Persons	01443 VILLARS-LES-DOMBES LA FABRIQUE	Department: 01 Parcel Code: 01443000BV0062 Surface: 1177 Location: Zoom Google Maps: 46.006542, 5.034617

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.