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 21485 PLOMBIERES-LES-DIJON LA PEROUSE found 27 results

#	Company	Address	REF Geotag
3550836	PROPRIETAIRES DU BND 485 AB0136 U21112127 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AB0136 Surface: 2988 Location: Zoom Google Maps: 47.345647, 4.951574
3551595	COMMUNE DE PLOMBIERES LES DIJON COM U21575671 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0228 Surface: 7385 Location: Zoom Google Maps: 47.345218, 4.959923
3569397	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0247 Surface: 84 Location: Zoom Google Maps: 47.342657, 4.964239
3578288	PUBLIC FONCIER LOCAL EPIC 451638902 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AB0060 Surface: 2195 Location: Zoom Google Maps: 47.354814, 4.949976
3586432	COMMUNE DE PLOMBIERES-LES-DIJON COM 212104855 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0230 Surface: 800 Location: Zoom Google Maps: 47.344586, 4.961465
3588593	COMMUNE DE PLOMBIERES LES DIJON COM U21575671 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0181 Surface: 12680 Location: Zoom Google Maps: 47.347472, 4.958580
3588966	COMMUNE DE PLOMBIERES LES DIJON COM U21575671 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0248 Surface: 42010 Location: Zoom Google Maps: 47.343733, 4.962384
3594606	COMMUNE DE PLOMBIERES LES DIJON COM U21575671 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0218 Surface: 922 Location: Zoom Google Maps: 47.343131, 4.956194
3608517	PROPRIETAIRES DU BND 485 AB0142 U21112378 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AB0142 Surface: 11115 Location: Zoom Google Maps: 47.344639, 4.950871
3616999	PUBLIC FONCIER LOCAL EPIC 451638902 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AB0145 Surface: 4327 Location: Zoom Google Maps: 47.344925, 4.949100
3619827	COMMUNE DE PLOMBIERES LES DIJON COM U21575671 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0138 Surface: 519 Location: Zoom Google Maps: 47.349090, 4.956746
3625227	PROPRIETAIRES DU BND 485 AD0143 U21120332 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0143 Surface: 1025 Location: Zoom Google Maps: 47.349238, 4.957360
3625269	PUBLIC FONCIER LOCAL EPIC 451638902 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0125 Surface: 656 Location: Zoom Google Maps: 47.348755, 4.955523
3641406	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0242 Surface: 254 Location: Zoom Google Maps: 47.342693, 4.964852
3644289	PROPRIETAIRES DU BND 485 AD0143 U21120332 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0143 Surface: 1025 Location: Zoom Google Maps: 47.349238, 4.957360
3648998	PUBLIC FONCIER LOCAL EPIC 451638902 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0136 Surface: 360 Location: Zoom Google Maps: 47.349273, 4.956930
3665924	PUBLIC FONCIER LOCAL EPIC 451638902 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0145 Surface: 783 Location: Zoom Google Maps: 47.348900, 4.957743
3685839	PUBLIC FONCIER LOCAL EPIC 451638902 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0159 Surface: 940 Location: Zoom Google Maps: 47.347691, 4.957127
3706813	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0242 Surface: 254 Location: Zoom Google Maps: 47.342693, 4.964852
3714294	COMMUNE DE PLOMBIERES-LES-DIJON COM 212104855 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0229 Surface: 6155 Location: Zoom Google Maps: 47.344861, 4.960292
3738211	PROPRIETAIRES DU BND 485 AB0136 U21112127 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AB0136 Surface: 2988 Location: Zoom Google Maps: 47.345647, 4.951574
3742442	PROPRIETAIRES DU BND 485 AB0142 U21112378 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AB0142 Surface: 11115 Location: Zoom Google Maps: 47.344639, 4.950871
3743618	COMMUNE DE PLOMBIERES LES DIJON COM U21575671 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0217 Surface: 88413 Location: Zoom Google Maps: 47.344049, 4.956975
3743800	COMMUNE DE PLOMBIERES LES DIJON COM U21575671 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0217 Surface: 88413 Location: Zoom Google Maps: 47.344049, 4.956975
3752804	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0247 Surface: 84 Location: Zoom Google Maps: 47.342657, 4.964239
3777233	PUBLIC FONCIER LOCAL EPIC 451638902 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0241 Surface: 176 Location: Zoom Google Maps: 47.342794, 4.964769
3791856	PUBLIC FONCIER LOCAL EPIC 451638902 @Company @Persons	21485 PLOMBIERES-LES-DIJON LA PEROUSE	Department: 21 Parcel Code: 21485000AD0238 Surface: 879 Location: Zoom Google Maps: 47.343217, 4.964037

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.