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 21179 CLENAY AU VILLAGE found 28 results

#	Company	Address	REF Geotag
3548814	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0080 Surface: 428 Location: Zoom Google Maps: 47.403790, 5.122846
3549501	BOURGUIGNONNE DE MECANIQUE SA 015450992 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0083 Surface: 33 Location: Zoom Google Maps: 47.403903, 5.122590
3563180	PROPRIETAIRES DU BND 179 D0044 U21114143 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0044 Surface: 191 Location: Zoom Google Maps: 47.404069, 5.119960
3596963	KYPS SCI 534704788 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0430 Surface: 179 Location: Zoom Google Maps: 47.403516, 5.124676
3602351	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0110 Surface: 2274 Location: Zoom Google Maps: 47.403089, 5.123815
3616152	PROPRIETAIRES DU BND 179 D0053 U21114401 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0053 Surface: 223 Location: Zoom Google Maps: 47.404248, 5.120313
3622019	DU BOQUET SCI 803327287 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0226 Surface: 140 Location: Zoom Google Maps: 47.403280, 5.124923
3630760	PROPRIETAIRES DU BND 179 D0053 U21114401 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0053 Surface: 223 Location: Zoom Google Maps: 47.404248, 5.120313
3636254	DU BOQUET SCI 803327287 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0227 Surface: 93 Location: Zoom Google Maps: 47.403298, 5.124945
3636520	DU BOQUET SCI 803327287 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0122 Surface: 415 Location: Zoom Google Maps: 47.403310, 5.124987
3640654	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0125 Surface: 382 Location: Zoom Google Maps: 47.403225, 5.125269
3645981	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0165 Surface: 733 Location: Zoom Google Maps: 47.403520, 5.123117
3647435	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0109 Surface: 455 Location: Zoom Google Maps: 47.403272, 5.123591
3648245	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0341 Surface: 367 Location: Zoom Google Maps: 47.403512, 5.122835
3656789	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0208 Surface: 5 Location: Zoom Google Maps: 47.404069, 5.122605
3670591	DU BOQUET SCI 803327287 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0120 Surface: 432 Location: Zoom Google Maps: 47.403286, 5.124892
3679210	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0126 Surface: 190 Location: Zoom Google Maps: 47.403252, 5.125315
3680391	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0107 Surface: 185 Location: Zoom Google Maps: 47.403715, 5.123507
3680659	DU BOQUET SCI 803327287 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0122 Surface: 415 Location: Zoom Google Maps: 47.403310, 5.124987
3727123	DU BOQUET SCI 803327287 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0119 Surface: 207 Location: Zoom Google Maps: 47.403328, 5.124820
3729838	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0097 Surface: 31 Location: Zoom Google Maps: 47.402884, 5.120968
3732527	DU BOQUET SCI 803327287 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0124 Surface: 339 Location: Zoom Google Maps: 47.403266, 5.125200
3732908	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0106 Surface: 30 Location: Zoom Google Maps: 47.403859, 5.123483
3737299	PROPRIETAIRES DU BND 179 D0044 U21114143 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0044 Surface: 191 Location: Zoom Google Maps: 47.404069, 5.119960
3763422	COOPERATIVE AGRICOLE DIJON CEREALES SCA 378610703 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0401 Surface: 1001 Location: Zoom Google Maps: 47.403602, 5.126572
3763930	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0108 Surface: 396 Location: Zoom Google Maps: 47.403331, 5.123507
3778468	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0090 Surface: 244 Location: Zoom Google Maps: 47.403821, 5.121161
3790180	COMMUNE DE CLENAY COM 212101794 @Company @Persons	21179 CLENAY AU VILLAGE	Department: 21 Parcel Code: 211790000D0344 Surface: 2290 Location: Zoom Google Maps: 47.403190, 5.123038

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.