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 21022 ARGILLY LE VILLAGE found 28 results

#	Company	Address	REF Geotag
3558185	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0042 Surface: 3190 Location: Zoom Google Maps: 47.069269, 5.011725
3586784	GVE SCI 499588564 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0497 Surface: 1028 Location: Zoom Google Maps: 47.066013, 5.008215
3588638	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0051 Surface: 29110 Location: Zoom Google Maps: 47.071535, 5.005456
3601736	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0178 Surface: 200 Location: Zoom Google Maps: 47.066606, 5.011846
3614459	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0043 Surface: 425 Location: Zoom Google Maps: 47.069273, 5.011669
3619388	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0041 Surface: 370 Location: Zoom Google Maps: 47.069345, 5.012343
3627658	CHAINOU SCI 495408098 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0048 Surface: 75 Location: Zoom Google Maps: 47.068999, 5.013347
3627706	MOULIN DU MEUZIN SCI 805108115 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0294 Surface: 5 Location: Zoom Google Maps: 47.066685, 5.009700
3629260	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0051 Surface: 29110 Location: Zoom Google Maps: 47.071535, 5.005456
3629618	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0050 Surface: 7290 Location: Zoom Google Maps: 47.069850, 5.005430
3641058	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0050 Surface: 7290 Location: Zoom Google Maps: 47.069850, 5.005430
3644930	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0045 Surface: 5 Location: Zoom Google Maps: 47.068900, 5.012228
3647086	COUVREUR BOURGUIGNON SARL 351393194 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0498 Surface: 1169 Location: Zoom Google Maps: 47.067034, 5.011169
3647158	ASS FONCIERE DE REMEMBREMENT D ARGILLY U21954654 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0046 Surface: 680 Location: Zoom Google Maps: 47.068914, 5.006837
3652137	SFJL SCI 401838024 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0556 Surface: 73 Location: Zoom Google Maps: 47.068840, 5.011440
3657532	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0050 Surface: 7290 Location: Zoom Google Maps: 47.069850, 5.005430
3676398	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0078 Surface: 825 Location: Zoom Google Maps: 47.068951, 5.009855
3699562	CHAINOU SCI 495408098 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0049 Surface: 915 Location: Zoom Google Maps: 47.068986, 5.013117
3700592	PROPRIETAIRES DU BND 022 H0059 U21987744 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0059 Surface: 55 Location: Zoom Google Maps: 47.069639, 5.013309
3703910	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0115 Surface: 4637 Location: Zoom Google Maps: 47.067580, 5.009772
3712380	MOULIN DU MEUZIN SCI 805108115 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0564 Surface: 1142 Location: Zoom Google Maps: 47.067034, 5.009503
3727322	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0327 Surface: 375 Location: Zoom Google Maps: 47.069076, 5.012313
3734615	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0051 Surface: 29110 Location: Zoom Google Maps: 47.071535, 5.005456
3735005	MOULIN DU MEUZIN SCI 805108115 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0564 Surface: 1142 Location: Zoom Google Maps: 47.067034, 5.009503
3767720	PROPRIETAIRES DU BND 022 H0059 U21987744 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 210220000H0059 Surface: 55 Location: Zoom Google Maps: 47.069639, 5.013309
3780685	ASS FONCIERE DE REMEMBREMENT D ARGILLY U21954654 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0052 Surface: 1040 Location: Zoom Google Maps: 47.072245, 5.005209
3784215	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZE0050 Surface: 7290 Location: Zoom Google Maps: 47.069850, 5.005430
3785702	COMMUNE DARGILLY COM 212100226 @Company @Persons	21022 ARGILLY LE VILLAGE	Department: 21 Parcel Code: 21022000ZI0102 Surface: 75 Location: Zoom Google Maps: 47.066467, 5.004664

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.