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 69072 DARDILLY LE TRONCHON found 27 results

#	Company	Address	REF Geotag
14416865	DE MONTAUBAN SCI 409798600 @Company @Persons	69072 DARDILLY LE TRONCHON NORD	Department: 69 Parcel Code: 69072000AW0001 Surface: 1986 Location: Zoom Google Maps: 45.804981, 4.770682
14416866	DE MONTAUBAN SCI 409798600 @Company @Persons	69072 DARDILLY LE TRONCHON NORD	Department: 69 Parcel Code: 69072000AW0002 Surface: 528 Location: Zoom Google Maps: 45.804694, 4.770823
14416869	STE AVIA NORD EST SA 326564796 @Company @Persons	69072 DARDILLY LE TRONCHON NORD	Department: 69 Parcel Code: 69072000AW0005 Surface: 701 Location: Zoom Google Maps: 45.804345, 4.769850
14416898	STE AVIA NORD EST SA 326564796 @Company @Persons	69072 DARDILLY LE TRONCHON NORD	Department: 69 Parcel Code: 69072000AW0088 Surface: 279 Location: Zoom Google Maps: 45.803227, 4.769709
14416899	STE AVIA NORD EST SA 326564796 @Company @Persons	69072 DARDILLY LE TRONCHON NORD	Department: 69 Parcel Code: 69072000AW0089 Surface: 273 Location: Zoom Google Maps: 45.803213, 4.769774
14416900	GARDE GESTION U22597414 @Company @Persons	69072 DARDILLY LE TRONCHON NORD	Department: 69 Parcel Code: 69072000AW0090 Surface: 273 Location: Zoom Google Maps: 45.804015, 4.769764
14416901	SCI LES HETRES SCI 311766919 @Company @Persons	69072 DARDILLY LE TRONCHON NORD	Department: 69 Parcel Code: 69072000AW0090 Surface: 273 Location: Zoom Google Maps: 45.804015, 4.769764
14416994	SCIA CAILLAT SC 752012609 @Company @Persons	69072 DARDILLY LE TRONCHON SUD	Department: 69 Parcel Code: 69072000AX0159 Surface: 1808 Location: Zoom Google Maps: 45.795871, 4.763312
14416995	BIGOT LE BOIS DE SERRES SCI 380789354 @Company @Persons	69072 DARDILLY LE TRONCHON SUD	Department: 69 Parcel Code: 69072000AX0162 Surface: 2866 Location: Zoom Google Maps: 45.797081, 4.760817
14417006	BIGOT LE BOIS DE SERRES SCI 380789354 @Company @Persons	69072 DARDILLY LE TRONCHON SUD	Department: 69 Parcel Code: 69072000AX0190 Surface: 870 Location: Zoom Google Maps: 45.795944, 4.761946
14417200	FINAMUR SA 340446707 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0014 Surface: 230 Location: Zoom Google Maps: 45.802631, 4.765474
14417201	FINAMUR SA 340446707 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0015 Surface: 401 Location: Zoom Google Maps: 45.802675, 4.765453
14417202	FINAMUR SA 340446707 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0016 Surface: 184 Location: Zoom Google Maps: 45.802413, 4.765971
14417204	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0027 Surface: 1375 Location: Zoom Google Maps: 45.800683, 4.762028
14417205	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0028 Surface: 4419 Location: Zoom Google Maps: 45.800760, 4.762983
14417206	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0029 Surface: 1365 Location: Zoom Google Maps: 45.800696, 4.764115
14417207	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0030 Surface: 11620 Location: Zoom Google Maps: 45.800332, 4.763057
14417208	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0031 Surface: 12125 Location: Zoom Google Maps: 45.799782, 4.762780
14417209	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0031 Surface: 12125 Location: Zoom Google Maps: 45.799782, 4.762780
14417211	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0033 Surface: 649 Location: Zoom Google Maps: 45.799815, 4.763971
14417212	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0034 Surface: 3055 Location: Zoom Google Maps: 45.799750, 4.764620
14417220	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0052 Surface: 353 Location: Zoom Google Maps: 45.798691, 4.768198
14417221	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0053 Surface: 59 Location: Zoom Google Maps: 45.797902, 4.767499
14417223	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0058 Surface: 103 Location: Zoom Google Maps: 45.797570, 4.767211
14417224	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0061 Surface: 118 Location: Zoom Google Maps: 45.796625, 4.766367
14417226	SCI BATITEC SCI 531662369 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0087 Surface: 300 Location: Zoom Google Maps: 45.799974, 4.769077
14417235	SNPI SCOM 955501408 @Company @Persons	69072 DARDILLY LE TRONCHON	Department: 69 Parcel Code: 69072000BC0098 Surface: 2422 Location: Zoom Google Maps: 45.801806, 4.764383

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.