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 71232 HAUTEFOND GUICHARD found 30 results

#	Company	Address	REF Geotag
14638808	SCI DES ESSARTS DE LA COLLANGE SCI 325090835 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0023 Surface: 3227 Location: Zoom Google Maps: 46.442389, 4.146333
14641408	V3P SCI 517784609 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0018 Surface: 151 Location: Zoom Google Maps: 46.442740, 4.143388
14642374	V3P SCI 517784609 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0016 Surface: 223 Location: Zoom Google Maps: 46.442226, 4.142566
14647677	NATIOCREDIBAIL SA 998630206 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0022 Surface: 2640 Location: Zoom Google Maps: 46.442381, 4.145394
14651009	NATIOCREDIBAIL SA 998630206 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0020 Surface: 2000 Location: Zoom Google Maps: 46.442336, 4.144822
14658470	DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0073 Surface: 460 Location: Zoom Google Maps: 46.441921, 4.142389
14680310	LES IRIS SCI 391852951 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0029 Surface: 3861 Location: Zoom Google Maps: 46.442213, 4.147425
14692940	NATIOCREDIBAIL SA 998630206 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0021 Surface: 2568 Location: Zoom Google Maps: 46.442053, 4.145198
14706265	DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0070 Surface: 186 Location: Zoom Google Maps: 46.441777, 4.143306
14711947	V3P SCI 517784609 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0017 Surface: 8284 Location: Zoom Google Maps: 46.442234, 4.142800
14721312	COMMUNE DE HAUTEFOND COM 217102326 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0074 Surface: 1272 Location: Zoom Google Maps: 46.441002, 4.146611
14724172	LES IRIS SCI 391852951 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0027 Surface: 3132 Location: Zoom Google Maps: 46.441777, 4.146787
14727915	SCI LES FIETTES SC 509106092 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0077 Surface: 19978 Location: Zoom Google Maps: 46.441208, 4.145185
14734224	SNCF RESEAU SA 412280737 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0075 Surface: 15471 Location: Zoom Google Maps: 46.440447, 4.143184
14734943	COMMUNE DE HAUTEFOND COM 217102326 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0006 Surface: 301 Location: Zoom Google Maps: 46.439044, 4.144776
14737850	V3P SCI 517784609 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0015 Surface: 1664 Location: Zoom Google Maps: 46.442128, 4.142423
14742522	COMMUNE DE HAUTEFOND COM 217102326 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0078 Surface: 12576 Location: Zoom Google Maps: 46.440932, 4.143360
14742889	COMMUNE DE HAUTEFOND COM 217102326 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0014 Surface: 12 Location: Zoom Google Maps: 46.441909, 4.142879
14752262	NATIOCREDIBAIL SA 998630206 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0022 Surface: 2640 Location: Zoom Google Maps: 46.442381, 4.145394
14760139	SCI LES FIETTES SC 509106092 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0080 Surface: 541 Location: Zoom Google Maps: 46.441249, 4.146089
14778593	NATIOCREDIBAIL SA 998630206 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0059 Surface: 9204 Location: Zoom Google Maps: 46.442576, 4.143947
14797211	LES IRIS SCI 391852951 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0028 Surface: 2518 Location: Zoom Google Maps: 46.442290, 4.146881
14806607	DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0068 Surface: 640 Location: Zoom Google Maps: 46.441772, 4.144552
14809661	SCI LES FIETTES SC 509106092 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0079 Surface: 344 Location: Zoom Google Maps: 46.440467, 4.144354
14817421	SAUR SAS 339379984 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0024 Surface: 2069 Location: Zoom Google Maps: 46.441985, 4.145947
14822996	NATIOCREDIBAIL SA 998630206 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0021 Surface: 2568 Location: Zoom Google Maps: 46.442053, 4.145198
14826935	SCI LES FIETTES SC 509106092 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0076 Surface: 526 Location: Zoom Google Maps: 46.441204, 4.146274
14829513	NATIOCREDIBAIL SA 998630206 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0059 Surface: 9204 Location: Zoom Google Maps: 46.442576, 4.143947
14845026	SOCIETE CIVILE GUICHARD SC U13527114 @Company @Persons	71232 HAUTEFOND LES CRIES BLANCS	Department: 71 Parcel Code: 712320000C0333 Surface: 1000 Location: Zoom Google Maps: 46.434934, 4.143382
14848284	NATIOCREDIBAIL SA 998630206 @Company @Persons	71232 HAUTEFOND GUICHARD	Department: 71 Parcel Code: 71232000AB0020 Surface: 2000 Location: Zoom Google Maps: 46.442336, 4.144822

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.