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 21231 DIJON AV RAYMOND POINCARE found 30 results

#	Company	Address	REF Geotag
3557986	SCI SAINT VINCENT SCI U21457139 @Company @Persons	21231 DIJON 0050, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0247 Surface: 3174 Location: Zoom Google Maps: 47.328477, 5.062367
3564567	LA FRANC COMTOISE SC 410475669 @Company @Persons	21231 DIJON 0009, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0302 Surface: 321 Location: Zoom Google Maps: 47.329100, 5.059570
3570928	UFFI TOISON DOR U21444313 @Company @Persons	21231 DIJON 0031, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0265 Surface: 4002 Location: Zoom Google Maps: 47.329151, 5.064130
3578452	MARANDEUIL SCI 800280497 @Company @Persons	21231 DIJON 0011, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0300 Surface: 271 Location: Zoom Google Maps: 47.329139, 5.059716
3581605	BUET IMMOBILIER SARL 392006730 @Company @Persons	21231 DIJON 0034, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0237 Surface: 405 Location: Zoom Google Maps: 47.328518, 5.061056
3597113	COMMUNE DE DIJON COM 212102313 @Company @Persons	21231 DIJON AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BD0187 Surface: 3104 Location: Zoom Google Maps: 47.329554, 5.069714
3607206	SOFIHBO SCI 497532101 @Company @Persons	21231 DIJON 0014, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0294 Surface: 203 Location: Zoom Google Maps: 47.328472, 5.059055
3609851	SCI L ALGARVE SCI U21100684 @Company @Persons	21231 DIJON 0008, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BK0155 Surface: 47 Location: Zoom Google Maps: 47.328688, 5.057945
3633843	REGIE FONCIERE SARL U21046280 @Company @Persons	21231 DIJON AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0248 Surface: 4790 Location: Zoom Google Maps: 47.328358, 5.063272
3648116	SACOOP GRESILLES DEUX SA U21075426 @Company @Persons	21231 DIJON 9002, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0272 Surface: 3980 Location: Zoom Google Maps: 47.329277, 5.062635
3648940	SOC MISSIONS COORDINATIONS IMMOBILIERES SA 542820071 @Company @Persons	21231 DIJON 0060, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0246 Surface: 2471 Location: Zoom Google Maps: 47.328223, 5.062436
3651826	CARMAT SC 424683589 @Company @Persons	21231 DIJON 0013, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0298 Surface: 806 Location: Zoom Google Maps: 47.329227, 5.059872
3654285	BUET IMMOBILIER SARL 392006730 @Company @Persons	21231 DIJON 0032, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0276 Surface: 54 Location: Zoom Google Maps: 47.328688, 5.060864
3668693	SOFIHBO SCI 497532101 @Company @Persons	21231 DIJON AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0331 Surface: 37 Location: Zoom Google Maps: 47.328704, 5.059242
3670314	BUET IMMOBILIER SARL 392006730 @Company @Persons	21231 DIJON 0030, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0277 Surface: 799 Location: Zoom Google Maps: 47.328534, 5.060908
3680400	LES BEAUX JOURS SCI 451003594 @Company @Persons	21231 DIJON 0036, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0241 Surface: 840 Location: Zoom Google Maps: 47.328464, 5.061321
3681867	MARANDEUIL SCI 800280497 @Company @Persons	21231 DIJON AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0301 Surface: 147 Location: Zoom Google Maps: 47.329003, 5.059761
3682231	JIN SCI 448919126 @Company @Persons	21231 DIJON 0047, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BD0016 Surface: 283 Location: Zoom Google Maps: 47.329122, 5.066111
3687473	COMMUNE DE DIJON COM 212102313 @Company @Persons	21231 DIJON 0084, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BE0037 Surface: 315 Location: Zoom Google Maps: 47.328695, 5.067105
3715633	REGIE FONCIERE SARL U21046280 @Company @Persons	21231 DIJON 0068, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0279 Surface: 6712 Location: Zoom Google Maps: 47.328373, 5.064372
3720019	SCI DIJON CONGRES SCI 821548575 @Company @Persons	21231 DIJON 0003, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AX0129 Surface: 2350 Location: Zoom Google Maps: 47.329047, 5.057669
3720116	SCI LES BALCONS DE LA BOUDRONNEE SCI U21064394 @Company @Persons	21231 DIJON 0007, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0412 Surface: 2419 Location: Zoom Google Maps: 47.329260, 5.058816
3727375	LA FRANC COMTOISE SC 410475669 @Company @Persons	21231 DIJON AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0301 Surface: 147 Location: Zoom Google Maps: 47.329003, 5.059761
3727468	COMMUNE DE DIJON COM 212102313 @Company @Persons	21231 DIJON 0049, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BD0164 Surface: 3786 Location: Zoom Google Maps: 47.329389, 5.068815
3736834	COMMUNE DE DIJON COM 212102313 @Company @Persons	21231 DIJON 0049, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BD0163 Surface: 1867 Location: Zoom Google Maps: 47.329203, 5.069777
3746701	COMMUNE DE DIJON COM 212102313 @Company @Persons	21231 DIJON 0049, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BD0189 Surface: 204 Location: Zoom Google Maps: 47.329200, 5.069428
3752160	COMMUNE DE DIJON COM 212102313 @Company @Persons	21231 DIJON AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BD0186 Surface: 54 Location: Zoom Google Maps: 47.329389, 5.070060
3758905	COMMUNE DE DIJON COM 212102313 @Company @Persons	21231 DIJON 0049, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BD0153 Surface: 2508 Location: Zoom Google Maps: 47.329308, 5.068131
3761213	AGENCE CENTRALE SYCO U14312503 @Company @Persons	21231 DIJON 0012, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000BI0287 Surface: 1409 Location: Zoom Google Maps: 47.328514, 5.058751
3783365	UFFI TOISON DOR U21444313 @Company @Persons	21231 DIJON 0023, AV RAYMOND POINCARE	Department: 21 Parcel Code: 21231000AY0297 Surface: 6366 Location: Zoom Google Maps: 47.329299, 5.060894

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.