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 382013548 found 31 results

#	Company	Address	REF Geotag
156310	DILOUP SCI 382013548 @Company @Persons	01244 MEXIMIEUX LES VERCHERES	Department: 01 Parcel Code: 012440000G2564 Surface: 277 Location: Zoom Google Maps: 45.900621, 5.195208
156311	DILOUP SCI 382013548 @Company @Persons	01244 MEXIMIEUX 9002, RUE DES VERCHERES	Department: 01 Parcel Code: 012440000G2565 Surface: 3723 Location: Zoom Google Maps: 45.900511, 5.195505
4492504	DILOUP SCI 382013548 @Company @Persons	25462 PONTARLIER 0004, RUE WILLY BRANDT	Department: 25 Parcel Code: 25462000BK0193 Surface: 4012 Location: Zoom Google Maps: 46.906089, 6.335233
4492510	DILOUP SCI 382013548 @Company @Persons	25462 PONTARLIER AUX GRANDS PLANCHANTS	Department: 25 Parcel Code: 25462000BK0199 Surface: 20 Location: Zoom Google Maps: 46.905773, 6.335321
14506011	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 701710000C0877 Surface: 153 Location: Zoom Google Maps: 47.881173, 6.306792
14506013	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 701710000C0879 Surface: 361 Location: Zoom Google Maps: 47.881214, 6.306998
14506130	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY EN LA PENOTTE	Department: 70 Parcel Code: 70171000ZE0030 Surface: 19740 Location: Zoom Google Maps: 47.881706, 6.303889
14506145	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY EN LA PENOTTE	Department: 70 Parcel Code: 70171000ZE0096 Surface: 3409 Location: Zoom Google Maps: 47.881206, 6.304555
14506147	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY EN LA PENOTTE	Department: 70 Parcel Code: 70171000ZE0098 Surface: 9974 Location: Zoom Google Maps: 47.882408, 6.303411
14506148	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY EN LA PENOTTE	Department: 70 Parcel Code: 70171000ZE0098 Surface: 9974 Location: Zoom Google Maps: 47.882408, 6.303411
14506152	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0104 Surface: 642 Location: Zoom Google Maps: 47.880676, 6.305647
14506154	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0106 Surface: 221 Location: Zoom Google Maps: 47.880602, 6.305879
14506156	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0109 Surface: 250 Location: Zoom Google Maps: 47.880666, 6.305926
14506158	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0119 Surface: 2474 Location: Zoom Google Maps: 47.881072, 6.306431
14506160	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0121 Surface: 121 Location: Zoom Google Maps: 47.880701, 6.306357
14506162	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0123 Surface: 122 Location: Zoom Google Maps: 47.880775, 6.306540
14506166	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0126 Surface: 417 Location: Zoom Google Maps: 47.880732, 6.306068
14506167	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0128 Surface: 429 Location: Zoom Google Maps: 47.880868, 6.306062
14506168	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0130 Surface: 47 Location: Zoom Google Maps: 47.881224, 6.306227
14506169	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0131 Surface: 10 Location: Zoom Google Maps: 47.881224, 6.306155
14506170	DILOUP SCI 382013548 @Company @Persons	70171 CORBENAY LES PRES BARES	Department: 70 Parcel Code: 70171000ZE0133 Surface: 20 Location: Zoom Google Maps: 47.881125, 6.305609
14546393	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS LE CHEMIN DES VACHES	Department: 70 Parcel Code: 70311000AW0410 Surface: 432 Location: Zoom Google Maps: 47.809756, 6.366144
14546395	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS VERS LE CHEMIN DES VACHES	Department: 70 Parcel Code: 70311000AW0412 Surface: 7333 Location: Zoom Google Maps: 47.811950, 6.365275
14546396	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS VERS LE CHEMIN DES VACHES	Department: 70 Parcel Code: 70311000AW0413 Surface: 10158 Location: Zoom Google Maps: 47.810128, 6.366003
14546398	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS PRES EMBLOT	Department: 70 Parcel Code: 70311000AW0415 Surface: 890 Location: Zoom Google Maps: 47.809743, 6.366230
14546473	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS 0014, AV LABIENUS	Department: 70 Parcel Code: 70311000AX0284 Surface: 1096 Location: Zoom Google Maps: 47.815319, 6.373626
14546474	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS 0003, RUE DE LA GARE	Department: 70 Parcel Code: 70311000AX0285 Surface: 838 Location: Zoom Google Maps: 47.815462, 6.373659
14546475	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS 0003, RUE DE LA GARE	Department: 70 Parcel Code: 70311000AX0286 Surface: 329 Location: Zoom Google Maps: 47.815496, 6.374034
14546906	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS VIE FERREE ET BEAU REGARD	Department: 70 Parcel Code: 70311000BC0039 Surface: 1679 Location: Zoom Google Maps: 47.818236, 6.354285
14546907	DILOUP SCI 382013548 @Company @Persons	70311 LUXEUIL-LES-BAINS 9010, RUE ANATOLE FRANCE	Department: 70 Parcel Code: 70311000BC0040 Surface: 5916 Location: Zoom Google Maps: 47.818327, 6.353989
18320468	DILOUP SCI 382013548 @Company @Persons	90099 VALDOIE RUE DU PREMIER MAI	Department: 90 Parcel Code: 90099000BL0299 Surface: 4402 Location: Zoom Google Maps: 47.666066, 6.837566

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.