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 25021 ARC ET SENANS AU BILLARD found 35 results

#	Company	Address	REF Geotag
4344716	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0151 Surface: 380 Location: Zoom Google Maps: 47.030538, 5.778766
4344717	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0152 Surface: 560 Location: Zoom Google Maps: 47.030420, 5.778471
4344718	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0153 Surface: 2275 Location: Zoom Google Maps: 47.031017, 5.778582
4344719	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0154 Surface: 1273 Location: Zoom Google Maps: 47.031341, 5.778609
4344720	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0155 Surface: 770 Location: Zoom Google Maps: 47.031225, 5.778305
4344721	AJEMA SCI 485340814 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0159 Surface: 2393 Location: Zoom Google Maps: 47.030360, 5.777884
4344722	AJEMA SCI 485340814 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0159 Surface: 2393 Location: Zoom Google Maps: 47.030360, 5.777884
4344723	AJEMA SCI 485340814 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0162 Surface: 912 Location: Zoom Google Maps: 47.030102, 5.777825
4344724	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B0186 Surface: 4525 Location: Zoom Google Maps: 47.029480, 5.776090
4344753	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1037 Surface: 22 Location: Zoom Google Maps: 47.031106, 5.778507
4344757	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1052 Surface: 1853 Location: Zoom Google Maps: 47.030475, 5.777077
4344758	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1065 Surface: 102 Location: Zoom Google Maps: 47.031430, 5.778726
4344759	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1066 Surface: 165 Location: Zoom Google Maps: 47.031075, 5.778968
4344760	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1068 Surface: 67 Location: Zoom Google Maps: 47.030701, 5.779230
4344761	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1071 Surface: 592 Location: Zoom Google Maps: 47.029472, 5.780070
4344763	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1118 Surface: 548 Location: Zoom Google Maps: 47.029856, 5.777806
4344771	OFFICE PUBLIC HLM DOUBS-HABITAT 25- EPIC 272500018 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1418 Surface: 13 Location: Zoom Google Maps: 47.030140, 5.775861
4344772	OFFICE PUBLIC HLM DOUBS-HABITAT 25- EPIC 272500018 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1419 Surface: 9 Location: Zoom Google Maps: 47.030526, 5.775639
4344774	OFFICE PUBLIC HLM DOUBS-HABITAT 25- EPIC 272500018 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1422 Surface: 1000 Location: Zoom Google Maps: 47.030146, 5.775695
4344787	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1477 Surface: 1611 Location: Zoom Google Maps: 47.029213, 5.780128
4344788	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1478 Surface: 20499 Location: Zoom Google Maps: 47.029176, 5.778880
4344791	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1502 Surface: 81 Location: Zoom Google Maps: 47.029498, 5.776948
4344792	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1504 Surface: 55 Location: Zoom Google Maps: 47.029439, 5.776863
4344793	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1506 Surface: 381 Location: Zoom Google Maps: 47.029362, 5.776704
4344795	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1515 Surface: 25273 Location: Zoom Google Maps: 47.029446, 5.777470
4344796	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1515 Surface: 25273 Location: Zoom Google Maps: 47.029446, 5.777470
4344797	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1515 Surface: 25273 Location: Zoom Google Maps: 47.029446, 5.777470
4344798	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1515 Surface: 25273 Location: Zoom Google Maps: 47.029446, 5.777470
4344799	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1515 Surface: 25273 Location: Zoom Google Maps: 47.029446, 5.777470
4344800	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1515 Surface: 25273 Location: Zoom Google Maps: 47.029446, 5.777470
4344801	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1516 Surface: 36 Location: Zoom Google Maps: 47.030753, 5.775929
4344802	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1516 Surface: 36 Location: Zoom Google Maps: 47.030753, 5.775929
4344815	AJEMA SCI 485340814 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000B1601 Surface: 86 Location: Zoom Google Maps: 47.030398, 5.777676
4344842	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000C0004 Surface: 1200 Location: Zoom Google Maps: 47.030718, 5.779398
4344843	COMMUNE DARC ET SENANS COM 212500219 @Company @Persons	25021 ARC ET SENANS AU BILLARD	Department: 25 Parcel Code: 250210000C0008 Surface: 160 Location: Zoom Google Maps: 47.029515, 5.780241

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.