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 21452 NEUILLY-CRIMOLOIS LA COMBE found 26 results

#	Company	Address	REF Geotag
3548728	LA COMBE SAINT VICTOR SCI 790913115 @Company @Persons	21452 NEUILLY-CRIMOLOIS RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0394 Surface: 2426 Location: Zoom Google Maps: 47.278012, 5.115308
3558097	STE JCMC SCI U21084229 @Company @Persons	21452 NEUILLY-CRIMOLOIS 0008, RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0092 Surface: 1066 Location: Zoom Google Maps: 47.277765, 5.114435
3561854	P P I SCI 441513629 @Company @Persons	21452 NEUILLY-CRIMOLOIS 0006, RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0036 Surface: 1518 Location: Zoom Google Maps: 47.277947, 5.114107
3564105	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0433 Surface: 253 Location: Zoom Google Maps: 47.275417, 5.115673
3576967	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0184 Surface: 1260 Location: Zoom Google Maps: 47.274301, 5.115105
3577388	A ET V SCI 791696362 @Company @Persons	21452 NEUILLY-CRIMOLOIS RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0397 Surface: 170 Location: Zoom Google Maps: 47.278132, 5.115603
3592682	CRISTAL RENTE SC 531884070 @Company @Persons	21452 NEUILLY-CRIMOLOIS 0001, RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0043 Surface: 4112 Location: Zoom Google Maps: 47.279176, 5.113540
3601721	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0202 Surface: 14617 Location: Zoom Google Maps: 47.273524, 5.115908
3611240	A ET V SCI 791696362 @Company @Persons	21452 NEUILLY-CRIMOLOIS RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0323 Surface: 116 Location: Zoom Google Maps: 47.278216, 5.115733
3618818	LA COMBE SAINT VICTOR SCI 790913115 @Company @Persons	21452 NEUILLY-CRIMOLOIS 0007, RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0087 Surface: 3724 Location: Zoom Google Maps: 47.278427, 5.114854
3620022	A ET V SCI 791696362 @Company @Persons	21452 NEUILLY-CRIMOLOIS 0007, RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0102 Surface: 2637 Location: Zoom Google Maps: 47.277959, 5.116053
3633536	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0472 Surface: 2891 Location: Zoom Google Maps: 47.275033, 5.115611
3640713	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0470 Surface: 88 Location: Zoom Google Maps: 47.274707, 5.117375
3645493	A ET V SCI 791696362 @Company @Persons	21452 NEUILLY-CRIMOLOIS RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0395 Surface: 550 Location: Zoom Google Maps: 47.278097, 5.115497
3650930	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0468 Surface: 6827 Location: Zoom Google Maps: 47.275007, 5.117561
3652075	COMMUNE DE NEUILLY LES DIJON COM 212104525 @Company @Persons	21452 NEUILLY-CRIMOLOIS RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0396 Surface: 19 Location: Zoom Google Maps: 47.277846, 5.115299
3665468	AFUL LA PORTE DE LA COMBE AFU U18122489 @Company @Persons	21452 NEUILLY-CRIMOLOIS RUE ALEXANDRA DAVID NEEL	Department: 21 Parcel Code: 21452213AE0548 Surface: 4007 Location: Zoom Google Maps: 47.276551, 5.116538
3672888	OFFICE PUBLIC DE L HABITAT DE LA COTE D OR EPIC 272100017 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0471 Surface: 531 Location: Zoom Google Maps: 47.274957, 5.115991
3674606	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0432 Surface: 3060 Location: Zoom Google Maps: 47.275819, 5.116829
3686523	DE LA ROUTE BLANCHE SCI 341790582 @Company @Persons	21452 NEUILLY-CRIMOLOIS 0003, RUE DE LA COMBE AUX METIERS	Department: 21 Parcel Code: 21452000AK0086 Surface: 2004 Location: Zoom Google Maps: 47.278740, 5.114215
3701866	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0180 Surface: 4746 Location: Zoom Google Maps: 47.272830, 5.116019
3720944	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0398 Surface: 561 Location: Zoom Google Maps: 47.275769, 5.118934
3741807	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0181 Surface: 6182 Location: Zoom Google Maps: 47.272693, 5.115452
3742022	AFUL LA PORTE DE LA COMBE AFU U18122489 @Company @Persons	21452 NEUILLY-CRIMOLOIS RUE ALEXANDRA DAVID NEEL	Department: 21 Parcel Code: 21452213AE0547 Surface: 666 Location: Zoom Google Maps: 47.276488, 5.118139
3756538	AFUL LA PORTE DE LA COMBE AFU U18122489 @Company @Persons	21452 NEUILLY-CRIMOLOIS RUE ALEXANDRA DAVID NEEL	Department: 21 Parcel Code: 21452213AE0549 Surface: 1350 Location: Zoom Google Maps: 47.275584, 5.115577
3779430	COMMUNE DE CRIMOLOIS COM 212102131 @Company @Persons	21452 NEUILLY-CRIMOLOIS LA COMBE	Department: 21 Parcel Code: 21452213AE0182 Surface: 1796 Location: Zoom Google Maps: 47.271953, 5.115630

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.