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 03103 LE DONJON LE PLESSIS found 20 results

#	Company	Address	REF Geotag
526082	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0021 Surface: 80 Location: Zoom Google Maps: 46.352630, 3.794117
526083	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0022 Surface: 3966 Location: Zoom Google Maps: 46.353331, 3.794451
526084	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0022 Surface: 3966 Location: Zoom Google Maps: 46.353331, 3.794451
526085	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON 0003, LOT LE PLESSIS	Department: 03 Parcel Code: 03103000AN0023 Surface: 2178 Location: Zoom Google Maps: 46.352866, 3.794855
526086	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0024 Surface: 4650 Location: Zoom Google Maps: 46.353320, 3.794833
526087	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0025 Surface: 1690 Location: Zoom Google Maps: 46.353780, 3.794604
526088	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0025 Surface: 1690 Location: Zoom Google Maps: 46.353780, 3.794604
526089	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0026 Surface: 1223 Location: Zoom Google Maps: 46.354076, 3.794864
526090	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON 0008, LOT LE PLESSIS	Department: 03 Parcel Code: 03103000AN0027 Surface: 1896 Location: Zoom Google Maps: 46.353883, 3.795183
526091	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0030 Surface: 7 Location: Zoom Google Maps: 46.352984, 3.795557
526092	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0031 Surface: 940 Location: Zoom Google Maps: 46.352086, 3.795635
526093	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0032 Surface: 20784 Location: Zoom Google Maps: 46.352068, 3.795528
526131	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0373 Surface: 1469 Location: Zoom Google Maps: 46.353998, 3.795509
526132	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0376 Surface: 4 Location: Zoom Google Maps: 46.353735, 3.795530
526133	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0377 Surface: 5082 Location: Zoom Google Maps: 46.353059, 3.795531
526136	DEPARTEMENT DE L ALLIER DEPT 220300016 @Company @Persons	03103 LE DONJON 0010, LOT LE PLESSIS	Department: 03 Parcel Code: 03103000AN0416 Surface: 1648 Location: Zoom Google Maps: 46.353694, 3.795788
526139	COMMUNAUTE DE COMMUNES LE DONJON VAL LIBRE CCOM 240300673 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0447 Surface: 833 Location: Zoom Google Maps: 46.351157, 3.796372
526140	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0448 Surface: 1749 Location: Zoom Google Maps: 46.350910, 3.796340
526141	CC ENTRALLIER BESBRE ET LOIRE CCOM 200071470 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0449 Surface: 928 Location: Zoom Google Maps: 46.351175, 3.796597
526142	COMMUNE DE LE DONJON COM 210301032 @Company @Persons	03103 LE DONJON LE PLESSIS	Department: 03 Parcel Code: 03103000AN0450 Surface: 3582 Location: Zoom Google Maps: 46.351371, 3.796007

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.