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 71176 DIGOIN CITE DES PLANCHES found 27 results

#	Company	Address	REF Geotag
14626460	FJ IMMO SCI 819687377 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0154 Surface: 2274 Location: Zoom Google Maps: 46.486320, 4.008497
14632707	PATIROR SCI 488772757 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0167 Surface: 3066 Location: Zoom Google Maps: 46.486837, 4.007533
14636815	COMMUNE DE DIGOIN COM 217101765 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0137 Surface: 447 Location: Zoom Google Maps: 46.487313, 4.009657
14641951	SCI VOISIMMO SCI 803724590 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0178 Surface: 1217 Location: Zoom Google Maps: 46.486729, 4.008189
14644762	EPUR CENTRE SAS 687050369 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0142 Surface: 10502 Location: Zoom Google Maps: 46.486388, 4.010836
14652003	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0093 Surface: 17069 Location: Zoom Google Maps: 46.485829, 4.020289
14657904	COMMUNE DE DIGOIN COM 217101765 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0177 Surface: 615 Location: Zoom Google Maps: 46.487552, 4.006889
14664241	SCI SANITHERM LES BLATTIERS SCI 829419480 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0111 Surface: 2816 Location: Zoom Google Maps: 46.487007, 4.011922
14666847	GEBERIT SERVICES SAS 389578428 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0151 Surface: 4500 Location: Zoom Google Maps: 46.486264, 4.007900
14683986	SCI LE TRITON SCI 750112278 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0181 Surface: 1013 Location: Zoom Google Maps: 46.487299, 4.008568
14698913	LES BLATTIERS SCI 412273583 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0129 Surface: 5809 Location: Zoom Google Maps: 46.487085, 4.013138
14706542	TOTARO ARMATURES SARL 343930111 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0130 Surface: 10000 Location: Zoom Google Maps: 46.486392, 4.012293
14729442	COMMUNE DE DIGOIN COM 217101765 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0136 Surface: 70 Location: Zoom Google Maps: 46.487279, 4.009549
14735449	EPUR CENTRE SAS 687050369 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0143 Surface: 4498 Location: Zoom Google Maps: 46.486273, 4.009508
14735659	COMMUNE DE DIGOIN COM 217101765 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0141 Surface: 12 Location: Zoom Google Maps: 46.486567, 4.011554
14747912	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0094 Surface: 6640 Location: Zoom Google Maps: 46.485768, 4.009370
14756643	COMMUNE DE DIGOIN COM 217101765 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0113 Surface: 17 Location: Zoom Google Maps: 46.487265, 4.013611
14775150	SCI VDLT SCI 834474819 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0171 Surface: 72 Location: Zoom Google Maps: 46.486797, 4.010689
14780023	COMMUNE DE DIGOIN COM 217101765 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0180 Surface: 4005 Location: Zoom Google Maps: 46.486801, 4.008004
14784218	SCI VDLT SCI 834474819 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0170 Surface: 4464 Location: Zoom Google Maps: 46.486883, 4.010946
14813907	COMMUNE DE DIGOIN COM 217101765 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0138 Surface: 308 Location: Zoom Google Maps: 46.487365, 4.009676
14823470	DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0153 Surface: 4769 Location: Zoom Google Maps: 46.486718, 4.009238
14828425	SCI VDLT SCI 834474819 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0170 Surface: 4464 Location: Zoom Google Maps: 46.486883, 4.010946
14831357	EPUR CENTRE SAS 687050369 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0155 Surface: 1975 Location: Zoom Google Maps: 46.486140, 4.008945
14832096	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0094 Surface: 6640 Location: Zoom Google Maps: 46.485768, 4.009370
14842910	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0093 Surface: 17069 Location: Zoom Google Maps: 46.485829, 4.020289
14847940	DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013 @Company @Persons	71176 DIGOIN CITE DES PLANCHES	Department: 71 Parcel Code: 71176000AX0158 Surface: 2434 Location: Zoom Google Maps: 46.487112, 4.008533

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.