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 21223 DAIX RUE DE DIJON found 22 results

#	Company	Address	REF Geotag
3551987	COMMUNE DE DAIX COM 212102230 @Company @Persons	21223 DAIX 0019, RUE DE DIJON	Department: 21 Parcel Code: 21223000AH0537 Surface: 1348 Location: Zoom Google Maps: 47.350017, 5.001125
3571025	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23730900 @Company @Persons	21223 DAIX RUE DE DIJON	Department: 21 Parcel Code: 21223000AD0611 Surface: 111 Location: Zoom Google Maps: 47.346301, 5.001486
3591683	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23730900 @Company @Persons	21223 DAIX RUE DE DIJON	Department: 21 Parcel Code: 21223000AD0441 Surface: 55 Location: Zoom Google Maps: 47.346466, 5.001517
3602879	SCCV LES VILLAS DES PETITS PRES SCI U12892177 @Company @Persons	21223 DAIX 0044, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0419 Surface: 2861 Location: Zoom Google Maps: 47.347198, 5.000462
3624861	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	21223 DAIX 0046, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0512 Surface: 5540 Location: Zoom Google Maps: 47.346796, 5.000995
3637220	MINISTERE ECOLOGIE ENERGIE DEVELOP DURABLE AMENAGEMENT TERRI U11320439 @Company @Persons	21223 DAIX RUE DE DIJON	Department: 21 Parcel Code: 21223000AD0673 Surface: 228 Location: Zoom Google Maps: 47.346754, 5.001584
3641949	IMMO ELASERY SARL 530010552 @Company @Persons	21223 DAIX 0052, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0539 Surface: 2268 Location: Zoom Google Maps: 47.344712, 5.000347
3666913	MINISTERE ECOLOGIE ENERGIE DEVELOP DURABLE AMENAGEMENT TERRI U11320439 @Company @Persons	21223 DAIX 0046, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0463 Surface: 8081 Location: Zoom Google Maps: 47.346185, 5.000054
3669437	SCI NICOLAS 2004 SCI 477708549 @Company @Persons	21223 DAIX 0054, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0531 Surface: 4084 Location: Zoom Google Maps: 47.343889, 4.999934
3672303	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23730900 @Company @Persons	21223 DAIX RUE DE DIJON	Department: 21 Parcel Code: 21223000AD0673 Surface: 228 Location: Zoom Google Maps: 47.346754, 5.001584
3672823	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23730900 @Company @Persons	21223 DAIX 0046, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0463 Surface: 8081 Location: Zoom Google Maps: 47.346185, 5.000054
3676114	LE DOMAINE DE CYM SARL 834160392 @Company @Persons	21223 DAIX 0017, RUE DE DIJON	Department: 21 Parcel Code: 21223000AH0555 Surface: 474 Location: Zoom Google Maps: 47.351490, 5.001683
3698600	EN APARTE SNC 798233102 @Company @Persons	21223 DAIX 0047, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0546 Surface: 26 Location: Zoom Google Maps: 47.344798, 5.000924
3719031	IMMO ELASERY SARL 530010552 @Company @Persons	21223 DAIX 0052, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0539 Surface: 2268 Location: Zoom Google Maps: 47.344712, 5.000347
3719374	MINISTERE ECOLOGIE ENERGIE DEVELOP DURABLE AMENAGEMENT TERRI U11320439 @Company @Persons	21223 DAIX RUE DE DIJON	Department: 21 Parcel Code: 21223000AD0441 Surface: 55 Location: Zoom Google Maps: 47.346466, 5.001517
3720813	INVENTIVA SA 537530255 @Company @Persons	21223 DAIX 0052, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0540 Surface: 837 Location: Zoom Google Maps: 47.344906, 5.000508
3723081	COMMUNE DE DAIX COM 212102230 @Company @Persons	21223 DAIX RUE DE DIJON	Department: 21 Parcel Code: 21223000AD0674 Surface: 269 Location: Zoom Google Maps: 47.346682, 5.001722
3738250	BPCE LEASE IMMO SA 333384311 @Company @Persons	21223 DAIX 0046, RUE DE DIJON	Department: 21 Parcel Code: 21223000AE0512 Surface: 5540 Location: Zoom Google Maps: 47.346796, 5.000995
3741613	COMMUNE DE DAIX COM 212102230 @Company @Persons	21223 DAIX RUE DE DIJON	Department: 21 Parcel Code: 21223000AH0543 Surface: 160 Location: Zoom Google Maps: 47.349452, 5.001789
3748937	MINISTERE ECOLOGIE ENERGIE DEVELOP DURABLE AMENAGEMENT TERRI U11320439 @Company @Persons	21223 DAIX RUE DE DIJON	Department: 21 Parcel Code: 21223000AD0611 Surface: 111 Location: Zoom Google Maps: 47.346301, 5.001486
3767487	COMMUNE DE DAIX COM 212102230 @Company @Persons	21223 DAIX 9001, RUE DE DIJON	Department: 21 Parcel Code: 21223000AH0060 Surface: 4 Location: Zoom Google Maps: 47.351550, 4.998688
3779789	LE DOMAINE DE CYM SARL 834160392 @Company @Persons	21223 DAIX 0015, RUE DE DIJON	Department: 21 Parcel Code: 21223000AH0448 Surface: 7097 Location: Zoom Google Maps: 47.350769, 5.002095

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.