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 70104 BUCEY-LES-GY TRANOT found 32 results

#	Company	Address	REF Geotag
14488659	COMMUNE DE BUCEY LES GY COM 217001049 @Company @Persons	70104 BUCEY-LES-GY CHAMPS DE TRANOT	Department: 70 Parcel Code: 701040000F0734 Surface: 115 Location: Zoom Google Maps: 47.422574, 5.839017
14488726	COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0046 Surface: 1033 Location: Zoom Google Maps: 47.423442, 5.833217
14488727	ASS FONCIERE DE REMEMBREMENT DE BUCEY LES GY U22709605 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0047 Surface: 854 Location: Zoom Google Maps: 47.423503, 5.833148
14488728	COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0048 Surface: 1068 Location: Zoom Google Maps: 47.423224, 5.833556
14488729	COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0049 Surface: 4329 Location: Zoom Google Maps: 47.423510, 5.834424
14488730	ASS FONCIERE DE REMEMBREMENT DE BUCEY LES GY U22709605 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0054 Surface: 184 Location: Zoom Google Maps: 47.425049, 5.838320
14488731	COMMUNE DE BUCEY LES GY COM 217001049 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0057 Surface: 2077 Location: Zoom Google Maps: 47.424926, 5.840191
14488732	ASS FONCIERE DE REMEMBREMENT DE BUCEY LES GY U22709605 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0058 Surface: 596 Location: Zoom Google Maps: 47.424677, 5.840296
14488733	COMMUNE DE BUCEY LES GY COM 217001049 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0062 Surface: 1082 Location: Zoom Google Maps: 47.423645, 5.838947
14488734	COMMUNE DE BUCEY LES GY COM 217001049 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0065 Surface: 1068 Location: Zoom Google Maps: 47.423183, 5.837870
14488735	ASS FONCIERE DE REMEMBREMENT DE BUCEY LES GY U22709605 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0066 Surface: 2114 Location: Zoom Google Maps: 47.423904, 5.839060
14488736	ASS FONCIERE DE REMEMBREMENT DE BUCEY LES GY U22709605 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0070 Surface: 1426 Location: Zoom Google Maps: 47.423218, 5.834876
14488739	CHARLAURA SCI 351766449 @Company @Persons	70104 BUCEY-LES-GY 5001, PL DE TRANOT	Department: 70 Parcel Code: 70104000ZA0086 Surface: 1412 Location: Zoom Google Maps: 47.424053, 5.838876
14488740	SYNDICAT INTERCOMMUNAL DE LA MORTHE ET DU DREGEON U22777513 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0090 Surface: 171 Location: Zoom Google Maps: 47.425369, 5.838080
14488751	CHARLAURA SCI 351766449 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0115 Surface: 171 Location: Zoom Google Maps: 47.423941, 5.838714
14488752	CHARLAURA SCI 351766449 @Company @Persons	70104 BUCEY-LES-GY 5001, PL DE TRANOT	Department: 70 Parcel Code: 70104000ZA0117 Surface: 172 Location: Zoom Google Maps: 47.424329, 5.838850
14488753	CHARLAURA SCI 351766449 @Company @Persons	70104 BUCEY-LES-GY 5005, PL DE TRANOT	Department: 70 Parcel Code: 70104000ZA0118 Surface: 87 Location: Zoom Google Maps: 47.423866, 5.838728
14488754	AMIOT SCI 438786378 @Company @Persons	70104 BUCEY-LES-GY 5005, PL DE TRANOT	Department: 70 Parcel Code: 70104000ZA0119 Surface: 1634 Location: Zoom Google Maps: 47.424005, 5.838548
14488755	COMMUNE DE BUCEY LES GY COM 217001049 @Company @Persons	70104 BUCEY-LES-GY 5003, PL DE TRANOT	Department: 70 Parcel Code: 70104000ZA0120 Surface: 19484 Location: Zoom Google Maps: 47.424168, 5.838321
14488756	COMMUNE DE BUCEY LES GY COM 217001049 @Company @Persons	70104 BUCEY-LES-GY 5003, PL DE TRANOT	Department: 70 Parcel Code: 70104000ZA0120 Surface: 19484 Location: Zoom Google Maps: 47.424168, 5.838321
14488757	AMIOT SCI 438786378 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0121 Surface: 203 Location: Zoom Google Maps: 47.424230, 5.838530
14488758	CHARLAURA SCI 351766449 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0122 Surface: 382 Location: Zoom Google Maps: 47.424335, 5.838737
14488762	SARL ALEX FLORE SARL 403401557 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0127 Surface: 10 Location: Zoom Google Maps: 47.424247, 5.834361
14488764	HABITAT 70 EPIC 399606185 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0133 Surface: 829 Location: Zoom Google Maps: 47.423851, 5.839875
14488766	COMMUNE DE BUCEY LES GY COM 217001049 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0135 Surface: 1457 Location: Zoom Google Maps: 47.423776, 5.839649
14488767	HABITAT 70 EPIC 399606185 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0136 Surface: 11 Location: Zoom Google Maps: 47.423967, 5.839380
14488768	HABITAT 70 EPIC 399606185 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0137 Surface: 18 Location: Zoom Google Maps: 47.423948, 5.839400
14488769	HABITAT 70 EPIC 399606185 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0138 Surface: 22 Location: Zoom Google Maps: 47.423925, 5.839427
14488770	HABITAT 70 EPIC 399606185 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0139 Surface: 21 Location: Zoom Google Maps: 47.423851, 5.839517
14488771	HABITAT 70 EPIC 399606185 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0140 Surface: 18 Location: Zoom Google Maps: 47.423822, 5.839540
14488772	HABITAT 70 EPIC 399606185 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0141 Surface: 18 Location: Zoom Google Maps: 47.423800, 5.839564
14488773	HABITAT 70 EPIC 399606185 @Company @Persons	70104 BUCEY-LES-GY TRANOT	Department: 70 Parcel Code: 70104000ZA0142 Surface: 21 Location: Zoom Google Maps: 47.423774, 5.839583

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.