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 71182 DRACY-LE-FORT ZA DE LA TUILERIE found 23 results

#	Company	Address	REF Geotag
14617172	PHILIBERT SC 490619723 @Company @Persons	71182 DRACY-LE-FORT 0010, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0054 Surface: 1915 Location: Zoom Google Maps: 46.796986, 4.791564
14629633	SCI STEM SCI 423157742 @Company @Persons	71182 DRACY-LE-FORT 0024, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0050 Surface: 1712 Location: Zoom Google Maps: 46.797851, 4.788775
14635315	BATIFRANC SA 328517321 @Company @Persons	71182 DRACY-LE-FORT 0027, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0040 Surface: 4829 Location: Zoom Google Maps: 46.798282, 4.788169
14640493	SOCIETE FONCIERE TERRADE SARL 726720022 @Company @Persons	71182 DRACY-LE-FORT ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0091 Surface: 12 Location: Zoom Google Maps: 46.797597, 4.792697
14640895	LE GUIDE SCI 380481895 @Company @Persons	71182 DRACY-LE-FORT 0014, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0052 Surface: 2255 Location: Zoom Google Maps: 46.796530, 4.791196
14642224	SCI ZA LA TUILERIE SCI 450905005 @Company @Persons	71182 DRACY-LE-FORT 0003, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0075 Surface: 10000 Location: Zoom Google Maps: 46.798522, 4.794267
14648606	FLAIRVON LA GARENNE SC 480659655 @Company @Persons	71182 DRACY-LE-FORT ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0163 Surface: 7035 Location: Zoom Google Maps: 46.796645, 4.792708
14662763	LES CHARPENTIERS CHALONNAIS SARL 349104844 @Company @Persons	71182 DRACY-LE-FORT 0032, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0058 Surface: 2000 Location: Zoom Google Maps: 46.797833, 4.791399
14667345	SCI LA ROSERAIE SC 330687146 @Company @Persons	71182 DRACY-LE-FORT 0008, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0056 Surface: 2000 Location: Zoom Google Maps: 46.797393, 4.791752
14683778	JOLY CHAMOIN SAS 301858536 @Company @Persons	71182 DRACY-LE-FORT ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0164 Surface: 9369 Location: Zoom Google Maps: 46.797215, 4.792858
14687049	ETS BERTHIER SAS 846320091 @Company @Persons	71182 DRACY-LE-FORT 0028, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0061 Surface: 2383 Location: Zoom Google Maps: 46.797920, 4.790192
14687553	MELDO SCI 839132081 @Company @Persons	71182 DRACY-LE-FORT 0001, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0243 Surface: 3347 Location: Zoom Google Maps: 46.799184, 4.794456
14732875	LES CHARMILLES SCI 479487308 @Company @Persons	71182 DRACY-LE-FORT 0026, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0211 Surface: 3306 Location: Zoom Google Maps: 46.798170, 4.789182
14742776	LE FUDE SCI 447805698 @Company @Persons	71182 DRACY-LE-FORT 0005, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0090 Surface: 2096 Location: Zoom Google Maps: 46.797634, 4.793504
14746850	SEBASTIEN LISE SCI 379843501 @Company @Persons	71182 DRACY-LE-FORT 0032, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0058 Surface: 2000 Location: Zoom Google Maps: 46.797833, 4.791399
14752070	ETABLISSEMENTS ROGER CLEAU SAS 727320012 @Company @Persons	71182 DRACY-LE-FORT 0002, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0072 Surface: 42335 Location: Zoom Google Maps: 46.799044, 4.792565
14764724	BELMA SCI 441128717 @Company @Persons	71182 DRACY-LE-FORT 0001, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0244 Surface: 72 Location: Zoom Google Maps: 46.799466, 4.794257
14795204	ALLUSI SCI 487655854 @Company @Persons	71182 DRACY-LE-FORT 0030, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0060 Surface: 2000 Location: Zoom Google Maps: 46.797923, 4.790832
14802785	HERBADE SCI 841189434 @Company @Persons	71182 DRACY-LE-FORT 0012, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0053 Surface: 1500 Location: Zoom Google Maps: 46.796732, 4.791321
14805333	MELDO SCI 839132081 @Company @Persons	71182 DRACY-LE-FORT 0001, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0243 Surface: 3347 Location: Zoom Google Maps: 46.799184, 4.794456
14806169	J C S SCI 413939257 @Company @Persons	71182 DRACY-LE-FORT 0001, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0074 Surface: 3349 Location: Zoom Google Maps: 46.799094, 4.795029
14807506	LE FUDE SCI 447805698 @Company @Persons	71182 DRACY-LE-FORT 0005, ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0089 Surface: 5646 Location: Zoom Google Maps: 46.797822, 4.793698
14817690	E F I SAS 622650109 @Company @Persons	71182 DRACY-LE-FORT ZA DE LA TUILERIE	Department: 71 Parcel Code: 71182000AH0065 Surface: 3250 Location: Zoom Google Maps: 46.798799, 4.790209

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.