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 16120 DIRAC LES BOIS DES FAYE found 27 results

#	Company	Address	REF Geotag
2788198	SCI DIAS SCI 529683757 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2054 Surface: 3179 Location: Zoom Google Maps: 45.602645, 0.272063
2791134	CRYL SCI 839544186 @Company @Persons	16120 DIRAC 0065, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1827 Surface: 3210 Location: Zoom Google Maps: 45.599729, 0.269743
2807898	DU CABAROT SCI 400762845 @Company @Persons	16120 DIRAC 0012, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1694 Surface: 6670 Location: Zoom Google Maps: 45.599668, 0.270619
2818766	ADY SCI 753056340 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2052 Surface: 1990 Location: Zoom Google Maps: 45.601906, 0.272380
2826709	COMMUNAUTE COMMUNES VALLEE DE LECHELLE CCOM 241600394 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2019 Surface: 2862 Location: Zoom Google Maps: 45.599036, 0.272731
2829281	ACO SCI 321293011 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2016 Surface: 3205 Location: Zoom Google Maps: 45.601177, 0.271040
2830779	SCI SARTORI SCI 808104806 @Company @Persons	16120 DIRAC 0101, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1688 Surface: 2912 Location: Zoom Google Maps: 45.600250, 0.268996
2840548	DU CABAROT SCI 400762845 @Company @Persons	16120 DIRAC 0146, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1693 Surface: 2710 Location: Zoom Google Maps: 45.600336, 0.270688
2845941	COMMUNAUTE COMMUNES VALLEE DE LECHELLE CCOM 241600394 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2018 Surface: 3411 Location: Zoom Google Maps: 45.602883, 0.271371
2848234	SCI SARTORI SCI 808104806 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1689 Surface: 2568 Location: Zoom Google Maps: 45.600599, 0.269066
2849009	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1698 Surface: 84 Location: Zoom Google Maps: 45.600009, 0.268596
2865500	SCI D L PEREIRA INVESTISSEMENTS SCI 484153135 @Company @Persons	16120 DIRAC 0243, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2058 Surface: 3000 Location: Zoom Google Maps: 45.601280, 0.271498
2874923	COMMUNE DE DIRAC COM 211601208 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1695 Surface: 10 Location: Zoom Google Maps: 45.600392, 0.269916
2877009	CICOBAIL SA 722004355 @Company @Persons	16120 DIRAC 0344, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2013 Surface: 35604 Location: Zoom Google Maps: 45.600218, 0.273015
2883467	ACO SCI 321293011 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2065 Surface: 1612 Location: Zoom Google Maps: 45.602321, 0.271054
2888366	ACO SCI 321293011 @Company @Persons	16120 DIRAC 0178, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1692 Surface: 2674 Location: Zoom Google Maps: 45.601048, 0.270564
2890183	INTER COOP SAS 444253355 @Company @Persons	16120 DIRAC 0344, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2013 Surface: 35604 Location: Zoom Google Maps: 45.600218, 0.273015
2893250	COMMUNAUTE COMMUNES VALLEE DE LECHELLE CCOM 241600394 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2017 Surface: 9383 Location: Zoom Google Maps: 45.601628, 0.271466
2900493	DU CABAROT SCI 400762845 @Company @Persons	16120 DIRAC 0012, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1694 Surface: 6670 Location: Zoom Google Maps: 45.599668, 0.270619
2909001	COMMUNAUTE COMMUNES VALLEE DE LECHELLE CCOM 241600394 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C0031 Surface: 900 Location: Zoom Google Maps: 45.600309, 0.273348
2911026	ADY SCI 753056340 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2052 Surface: 1990 Location: Zoom Google Maps: 45.601906, 0.272380
2915299	TEC INVEST SCI 814740361 @Company @Persons	16120 DIRAC 0133, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1691 Surface: 2855 Location: Zoom Google Maps: 45.600866, 0.270131
2919561	TEC INVEST SCI 814740361 @Company @Persons	16120 DIRAC 0133, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1691 Surface: 2855 Location: Zoom Google Maps: 45.600866, 0.270131
2927356	ACO SCI 321293011 @Company @Persons	16120 DIRAC 0178, LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1692 Surface: 2674 Location: Zoom Google Maps: 45.601048, 0.270564
2936360	ADY SCI 753056340 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2053 Surface: 2159 Location: Zoom Google Maps: 45.602253, 0.272093
2949754	ACO SCI 321293011 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2016 Surface: 3205 Location: Zoom Google Maps: 45.601177, 0.271040
2969471	COMMUNE DE DIRAC COM 211601208 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C1831 Surface: 89 Location: Zoom Google Maps: 45.599464, 0.269408

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.