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 21037 AUXEY-DURESSES LE POROLLEY found 27 results

#	Company	Address	REF Geotag
3550737	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE MARSAIN	Department: 21 Parcel Code: 210370000E0520 Surface: 824 Location: Zoom Google Maps: 46.986522, 4.711234
3555993	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE MARSAIN	Department: 21 Parcel Code: 210370000E0555 Surface: 312 Location: Zoom Google Maps: 46.986652, 4.711383
3566514	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE MARSAIN	Department: 21 Parcel Code: 210370000E0524 Surface: 310 Location: Zoom Google Maps: 46.985835, 4.712013
3567259	DU CHATEAU DE MELIN GFA 441070265 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0573 Surface: 1362 Location: Zoom Google Maps: 46.983926, 4.711117
3567347	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE BOIS	Department: 21 Parcel Code: 210370000D1267 Surface: 1592 Location: Zoom Google Maps: 46.986312, 4.721500
3583856	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE MARSAIN	Department: 21 Parcel Code: 210370000E0121 Surface: 501 Location: Zoom Google Maps: 46.985869, 4.712139
3595280	DU CHATEAU DE MELIN GFA 441070265 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0573 Surface: 1362 Location: Zoom Google Maps: 46.983926, 4.711117
3608492	COMMUNE DAUXEY DURESSES COM 212100374 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0572 Surface: 178 Location: Zoom Google Maps: 46.984186, 4.710842
3611454	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES LE PLAIN DE LUGNY	Department: 21 Parcel Code: 210370000E0097 Surface: 486 Location: Zoom Google Maps: 46.984740, 4.709255
3630563	DU CHATEAU DE MELIN GFA 441070265 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0263 Surface: 625 Location: Zoom Google Maps: 46.982334, 4.709323
3634301	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE BOIS	Department: 21 Parcel Code: 210370000D1265 Surface: 1073 Location: Zoom Google Maps: 46.986288, 4.721262
3640309	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE MARSAIN	Department: 21 Parcel Code: 210370000E0558 Surface: 2108 Location: Zoom Google Maps: 46.986169, 4.711794
3653690	DU CHATEAU DE MELIN GFA 441070265 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0577 Surface: 6239 Location: Zoom Google Maps: 46.982300, 4.709817
3656851	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE BOIS	Department: 21 Parcel Code: 210370000D1269 Surface: 1522 Location: Zoom Google Maps: 46.986451, 4.721599
3661991	DU CHATEAU DE MELIN GFA 441070265 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0261 Surface: 11586 Location: Zoom Google Maps: 46.983207, 4.710746
3663533	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES LE PLAIN DE LUGNY	Department: 21 Parcel Code: 210370000E0098 Surface: 1945 Location: Zoom Google Maps: 46.985102, 4.709041
3693574	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE BOIS	Department: 21 Parcel Code: 210370000D1271 Surface: 1200 Location: Zoom Google Maps: 46.986621, 4.721710
3701916	DU CHATEAU DE MELIN GFA 441070265 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0575 Surface: 1946 Location: Zoom Google Maps: 46.983784, 4.710716
3706414	COMMUNE DAUXEY DURESSES COM 212100374 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0258 Surface: 534 Location: Zoom Google Maps: 46.983405, 4.711767
3724775	DU CHATEAU DE MELIN GFA 441070265 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0575 Surface: 1946 Location: Zoom Google Maps: 46.983784, 4.710716
3731938	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES LE PLAIN DE LUGNY	Department: 21 Parcel Code: 210370000E0099 Surface: 2765 Location: Zoom Google Maps: 46.984866, 4.709634
3737233	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE MARSAIN	Department: 21 Parcel Code: 210370000E0122 Surface: 971 Location: Zoom Google Maps: 46.985859, 4.712422
3746234	COMMUNE DAUXEY DURESSES COM 212100374 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0576 Surface: 101 Location: Zoom Google Maps: 46.981954, 4.709351
3756881	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE BOIS	Department: 21 Parcel Code: 210370000D0318 Surface: 153 Location: Zoom Google Maps: 46.986484, 4.721995
3759879	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES SOUS LE MARSAIN	Department: 21 Parcel Code: 210370000E0120 Surface: 475 Location: Zoom Google Maps: 46.985757, 4.712216
3779482	GFA DU POROLLEY SC U20278744 @Company @Persons	21037 AUXEY-DURESSES LE PLAIN DE LUGNY	Department: 21 Parcel Code: 210370000E0096 Surface: 350 Location: Zoom Google Maps: 46.985253, 4.708738
3779815	COMMUNE DAUXEY DURESSES COM 212100374 @Company @Persons	21037 AUXEY-DURESSES LE POROLLEY	Department: 21 Parcel Code: 210370000E0574 Surface: 719 Location: Zoom Google Maps: 46.983778, 4.710344

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.