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 LA BROSSE VIROT found 29 results

#	Company	Address	REF Geotag
14623211	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0219 Surface: 50956 Location: Zoom Google Maps: 46.480210, 4.013929
14631007	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0135 Surface: 1157 Location: Zoom Google Maps: 46.484395, 4.009220
14632024	SEM PATRIMONIALE SUD BOURGOGNE SEM 539090696 @Company @Persons	71176 DIGOIN 0010, RUE DE LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0222 Surface: 4887 Location: Zoom Google Maps: 46.480687, 4.010384
14632654	SEM PATRIMONIALE SUD BOURGOGNE SEM 539090696 @Company @Persons	71176 DIGOIN 0010, RUE DE LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0224 Surface: 23153 Location: Zoom Google Maps: 46.481262, 4.011564
14634700	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0235 Surface: 533 Location: Zoom Google Maps: 46.482019, 4.012953
14638256	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0124 Surface: 8236 Location: Zoom Google Maps: 46.484541, 4.010424
14642421	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0005 Surface: 4220 Location: Zoom Google Maps: 46.483502, 4.014456
14647111	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0175 Surface: 15526 Location: Zoom Google Maps: 46.483668, 4.010506
14702933	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0175 Surface: 15526 Location: Zoom Google Maps: 46.483668, 4.010506
14716652	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN 0005, RUE DE LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0237 Surface: 11388 Location: Zoom Google Maps: 46.482377, 4.012538
14719653	ENTREPRISE GEORGES BOUHET SA 332759448 @Company @Persons	71176 DIGOIN 0003, RUE DE LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0198 Surface: 20000 Location: Zoom Google Maps: 46.483005, 4.009022
14719818	FINAMUR SA 340446707 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0124 Surface: 8236 Location: Zoom Google Maps: 46.484541, 4.010424
14730025	SCI DES 4 B SCI 804139152 @Company @Persons	71176 DIGOIN 0003, RUE DE LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0198 Surface: 20000 Location: Zoom Google Maps: 46.483005, 4.009022
14735790	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0136 Surface: 6082 Location: Zoom Google Maps: 46.484177, 4.009630
14745330	FINAMUR SA 340446707 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0136 Surface: 6082 Location: Zoom Google Maps: 46.484177, 4.009630
14753796	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0238 Surface: 256 Location: Zoom Google Maps: 46.481961, 4.012132
14756781	SEM PATRIMONIALE SUD BOURGOGNE SEM 539090696 @Company @Persons	71176 DIGOIN 0010, RUE DE LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0220 Surface: 364 Location: Zoom Google Maps: 46.481627, 4.012267
14772885	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0136 Surface: 6082 Location: Zoom Google Maps: 46.484177, 4.009630
14773487	SCI DES 4 B SCI 804139152 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0173 Surface: 3543 Location: Zoom Google Maps: 46.482628, 4.010225
14777677	FINAMUR SA 340446707 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0135 Surface: 1157 Location: Zoom Google Maps: 46.484395, 4.009220
14780578	SYNDICAT MIXTE DELIMINATION ET DE VALORISATION DES ORDURES SYMC 257103846 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0172 Surface: 16482 Location: Zoom Google Maps: 46.482470, 4.011274
14782389	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0219 Surface: 50956 Location: Zoom Google Maps: 46.480210, 4.013929
14784429	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0236 Surface: 58895 Location: Zoom Google Maps: 46.482088, 4.014144
14797060	COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE CCOM 247104078 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0239 Surface: 212 Location: Zoom Google Maps: 46.481956, 4.012469
14807027	FINAMUR SA 340446707 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0135 Surface: 1157 Location: Zoom Google Maps: 46.484395, 4.009220
14811231	ENTREPRISE GEORGES BOUHET SA 332759448 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0173 Surface: 3543 Location: Zoom Google Maps: 46.482628, 4.010225
14835649	SEM PATRIMONIALE SUD BOURGOGNE SEM 539090696 @Company @Persons	71176 DIGOIN 0010, RUE DE LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0218 Surface: 1809 Location: Zoom Google Maps: 46.481095, 4.012232
14839213	FINAMUR SA 340446707 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0136 Surface: 6082 Location: Zoom Google Maps: 46.484177, 4.009630
14846699	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	71176 DIGOIN LA BROSSE VIROT	Department: 71 Parcel Code: 711760000C0135 Surface: 1157 Location: Zoom Google Maps: 46.484395, 4.009220

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.