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 41016 BILLY LES CHATELETS found 31 results

#	Company	Address	REF Geotag
8358628	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1607 Surface: 5170 Location: Zoom Google Maps: 47.325515, 1.544709
8358629	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1608 Surface: 4450 Location: Zoom Google Maps: 47.325254, 1.545212
8358630	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1609 Surface: 5240 Location: Zoom Google Maps: 47.324946, 1.545495
8358631	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1609 Surface: 5240 Location: Zoom Google Maps: 47.324946, 1.545495
8358632	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1613 Surface: 1310 Location: Zoom Google Maps: 47.325692, 1.546256
8358633	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1617 Surface: 1960 Location: Zoom Google Maps: 47.325658, 1.546752
8358634	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1618 Surface: 1700 Location: Zoom Google Maps: 47.325862, 1.547390
8358635	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1619 Surface: 1900 Location: Zoom Google Maps: 47.325801, 1.547864
8358636	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1621 Surface: 3150 Location: Zoom Google Maps: 47.325400, 1.547001
8358637	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1622 Surface: 1050 Location: Zoom Google Maps: 47.325169, 1.547113
8358638	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1623 Surface: 1230 Location: Zoom Google Maps: 47.325249, 1.547273
8358639	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1624 Surface: 1300 Location: Zoom Google Maps: 47.325107, 1.547347
8358640	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000A1625 Surface: 2660 Location: Zoom Google Maps: 47.325200, 1.547693
8358668	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000B0328 Surface: 3600 Location: Zoom Google Maps: 47.327809, 1.550825
8358669	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000B0330 Surface: 3950 Location: Zoom Google Maps: 47.328011, 1.550144
8358670	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 410160000B0333 Surface: 9770 Location: Zoom Google Maps: 47.328268, 1.548487
8358911	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0001 Surface: 17130 Location: Zoom Google Maps: 47.324488, 1.546416
8358912	COMMUNE DE BILLY COM 214100166 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0002 Surface: 430 Location: Zoom Google Maps: 47.323877, 1.547161
8358913	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0005 Surface: 6490 Location: Zoom Google Maps: 47.324041, 1.549150
8358914	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0005 Surface: 6490 Location: Zoom Google Maps: 47.324041, 1.549150
8358915	COMMUNE DE BILLY COM 214100166 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0013 Surface: 530 Location: Zoom Google Maps: 47.322237, 1.553248
8358916	COMMUNE DE BILLY COM 214100166 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0018 Surface: 4210 Location: Zoom Google Maps: 47.324701, 1.550201
8358917	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0019 Surface: 8790 Location: Zoom Google Maps: 47.326266, 1.548479
8358918	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0020 Surface: 5070 Location: Zoom Google Maps: 47.326392, 1.549672
8358919	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0022 Surface: 10200 Location: Zoom Google Maps: 47.325442, 1.550471
8358920	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0023 Surface: 11540 Location: Zoom Google Maps: 47.325043, 1.551315
8358921	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0023 Surface: 11540 Location: Zoom Google Maps: 47.325043, 1.551315
8358922	DU PONT DAVID SCI 333435931 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0025 Surface: 3060 Location: Zoom Google Maps: 47.324557, 1.552591
8358923	LES REGALIS SCI 429629355 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0026 Surface: 12950 Location: Zoom Google Maps: 47.325021, 1.552438
8358924	COMMUNE DE BILLY COM 214100166 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0030 Surface: 1950 Location: Zoom Google Maps: 47.326926, 1.549734
8358925	COMMUNE DE BILLY COM 214100166 @Company @Persons	41016 BILLY LES CHATELETS	Department: 41 Parcel Code: 41016000ZH0033 Surface: 730 Location: Zoom Google Maps: 47.326546, 1.552959

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.