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 18020 BANNAY LES VILLECHATONS found 29 results

#	Company	Address	REF Geotag
3271476	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0606 Surface: 2780 Location: Zoom Google Maps: 47.355286, 2.865766
3271477	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0606 Surface: 2780 Location: Zoom Google Maps: 47.355286, 2.865766
3271478	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0607 Surface: 1645 Location: Zoom Google Maps: 47.355762, 2.866363
3271479	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0609 Surface: 1051 Location: Zoom Google Maps: 47.355919, 2.865841
3271480	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0610 Surface: 572 Location: Zoom Google Maps: 47.355971, 2.865688
3271481	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0611 Surface: 640 Location: Zoom Google Maps: 47.356005, 2.865576
3271482	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0612 Surface: 1035 Location: Zoom Google Maps: 47.356061, 2.865419
3271483	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0613 Surface: 1003 Location: Zoom Google Maps: 47.356130, 2.865206
3271484	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0614 Surface: 805 Location: Zoom Google Maps: 47.356134, 2.864948
3271485	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0615 Surface: 542 Location: Zoom Google Maps: 47.356330, 2.864825
3271486	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0617 Surface: 292 Location: Zoom Google Maps: 47.356364, 2.864577
3271487	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0618 Surface: 1417 Location: Zoom Google Maps: 47.356448, 2.864170
3271488	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0618 Surface: 1417 Location: Zoom Google Maps: 47.356448, 2.864170
3271489	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0619 Surface: 480 Location: Zoom Google Maps: 47.356130, 2.864144
3271490	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0620 Surface: 1110 Location: Zoom Google Maps: 47.356114, 2.864494
3271491	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0621 Surface: 453 Location: Zoom Google Maps: 47.355991, 2.864816
3271492	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0622 Surface: 970 Location: Zoom Google Maps: 47.355710, 2.865438
3271493	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0623 Surface: 1696 Location: Zoom Google Maps: 47.355557, 2.865418
3271494	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0624 Surface: 5350 Location: Zoom Google Maps: 47.355096, 2.865325
3271495	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0631 Surface: 4299 Location: Zoom Google Maps: 47.355529, 2.864286
3271496	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0631 Surface: 4299 Location: Zoom Google Maps: 47.355529, 2.864286
3271497	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0632 Surface: 2240 Location: Zoom Google Maps: 47.355016, 2.864217
3271498	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0633 Surface: 478 Location: Zoom Google Maps: 47.355092, 2.864042
3271499	DOMAINE GERARD FIOU SC 492328034 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0634 Surface: 1160 Location: Zoom Google Maps: 47.355093, 2.863914
3271500	LAPORTE ET FILS GFA 314885641 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D0671 Surface: 64 Location: Zoom Google Maps: 47.353500, 2.864122
3271792	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D1514 Surface: 4249 Location: Zoom Google Maps: 47.356683, 2.867786
3271793	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D1514 Surface: 4249 Location: Zoom Google Maps: 47.356683, 2.867786
3271806	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D1547 Surface: 14441 Location: Zoom Google Maps: 47.354991, 2.865730
3271807	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18020 BANNAY LES VILLECHATONS	Department: 18 Parcel Code: 180200000D1547 Surface: 14441 Location: Zoom Google Maps: 47.354991, 2.865730

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.