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 21038 AUXONNE RUE DE MOISSEY found 25 results

#	Company	Address	REF Geotag
3547528	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BS0094 Surface: 15138 Location: Zoom Google Maps: 47.194152, 5.418533
3550841	NORESTIMO SC 414835124 @Company @Persons	21038 AUXONNE 9122, RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BS0087 Surface: 2876 Location: Zoom Google Maps: 47.194354, 5.416751
3557614	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0144 Surface: 348 Location: Zoom Google Maps: 47.196879, 5.406500
3569651	ETABLISSEMENTS DESPLAT SAS 725520639 @Company @Persons	21038 AUXONNE 0060, RUE DE MOISSEY	Department: 21 Parcel Code: 21038000ZP0107 Surface: 5143 Location: Zoom Google Maps: 47.196976, 5.416247
3590176	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0118 Surface: 3289 Location: Zoom Google Maps: 47.196700, 5.408183
3590629	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0136 Surface: 809 Location: Zoom Google Maps: 47.196641, 5.406806
3592736	MAUBRISERALE SCI 813534104 @Company @Persons	21038 AUXONNE 2813, RUE DE MOISSEY	Department: 21 Parcel Code: 21038000AN0088 Surface: 958 Location: Zoom Google Maps: 47.194155, 5.428198
3595392	DUTE INVEST SARL 419973466 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0121 Surface: 8 Location: Zoom Google Maps: 47.196715, 5.408887
3596322	CAPELLI SA 306140039 @Company @Persons	21038 AUXONNE 0031, RUE DE MOISSEY	Department: 21 Parcel Code: 21038000AR0322 Surface: 15 Location: Zoom Google Maps: 47.194435, 5.405596
3610166	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0137 Surface: 135 Location: Zoom Google Maps: 47.197233, 5.406900
3612391	ETABLISSEMENTS DESPLAT SAS 725520639 @Company @Persons	21038 AUXONNE 0060, RUE DE MOISSEY	Department: 21 Parcel Code: 21038000ZP0107 Surface: 5143 Location: Zoom Google Maps: 47.196976, 5.416247
3614025	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0119 Surface: 231 Location: Zoom Google Maps: 47.197075, 5.407680
3620801	CLUB CARNAVALESQUE EXCURSIONNISTE AU ASS 411144264 @Company @Persons	21038 AUXONNE 0063, RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BS0081 Surface: 4876 Location: Zoom Google Maps: 47.195764, 5.417098
3633946	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0101 Surface: 27 Location: Zoom Google Maps: 47.197274, 5.409065
3640643	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0120 Surface: 501 Location: Zoom Google Maps: 47.197250, 5.408323
3644039	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BS0125 Surface: 5152 Location: Zoom Google Maps: 47.194696, 5.417928
3661432	TRANSDEV BFC EST SAS 389589755 @Company @Persons	21038 AUXONNE 9121, RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BS0090 Surface: 4703 Location: Zoom Google Maps: 47.195654, 5.417533
3669567	DUTE INVEST SARL 419973466 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0130 Surface: 1035 Location: Zoom Google Maps: 47.195852, 5.407217
3693362	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0129 Surface: 71 Location: Zoom Google Maps: 47.197225, 5.407248
3706793	ETABLISSEMENTS DESPLAT SAS 725520639 @Company @Persons	21038 AUXONNE 0060, RUE DE MOISSEY	Department: 21 Parcel Code: 21038000ZP0106 Surface: 3174 Location: Zoom Google Maps: 47.196989, 5.416702
3727098	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0143 Surface: 201 Location: Zoom Google Maps: 47.196463, 5.406591
3734067	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0145 Surface: 127 Location: Zoom Google Maps: 47.197268, 5.406514
3752043	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000AR0242 Surface: 24 Location: Zoom Google Maps: 47.194648, 5.394163
3754216	LES CAROTTES SCI 444008882 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000AC0574 Surface: 2 Location: Zoom Google Maps: 47.196948, 5.398858
3784378	COMMUNE DAUXONNE COM 212100382 @Company @Persons	21038 AUXONNE RUE DE MOISSEY	Department: 21 Parcel Code: 21038000BP0128 Surface: 173 Location: Zoom Google Maps: 47.196840, 5.407241

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.