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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 71234 HUILLY SUR SEILLE LA MOTTE found 21 results

#	Company	Address	REF Geotag
14625410	PROPRIETAIRES DU BND 234 C0523 U28630376 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0523 Surface: 980 Location: Zoom Google Maps: 46.583279, 5.059277
14631893	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0526 Surface: 6985 Location: Zoom Google Maps: 46.583146, 5.058281
14661336	PROPRIETAIRES DU BND 234 C0522 U28630349 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0522 Surface: 2260 Location: Zoom Google Maps: 46.583071, 5.059728
14663661	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0531 Surface: 1760 Location: Zoom Google Maps: 46.582932, 5.057613
14686745	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE MOTTE DE JOUVENCON	Department: 71 Parcel Code: 712340000C0527 Surface: 3867 Location: Zoom Google Maps: 46.582527, 5.059320
14695021	PROPRIETAIRES DU BND 234 C0523 U28630376 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0523 Surface: 980 Location: Zoom Google Maps: 46.583279, 5.059277
14701379	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0519 Surface: 3390 Location: Zoom Google Maps: 46.583455, 5.059743
14703621	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE MOTTE DE JOUVENCON	Department: 71 Parcel Code: 712340000C0529 Surface: 1520 Location: Zoom Google Maps: 46.582135, 5.059136
14713371	PROPRIETAIRES DU BND 234 C0523 U28630376 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0523 Surface: 980 Location: Zoom Google Maps: 46.583279, 5.059277
14713652	PROPRIETAIRES DU BND 234 C0523 U28630376 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0523 Surface: 980 Location: Zoom Google Maps: 46.583279, 5.059277
14731508	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE MOTTE DE JOUVENCON	Department: 71 Parcel Code: 712340000C0528 Surface: 1482 Location: Zoom Google Maps: 46.582226, 5.059362
14737543	PROPRIETAIRES DU BND 234 C0523 U28630376 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0523 Surface: 980 Location: Zoom Google Maps: 46.583279, 5.059277
14751341	PROPRIETAIRES DU BND 234 C0522 U28630349 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0522 Surface: 2260 Location: Zoom Google Maps: 46.583071, 5.059728
14753095	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0516 Surface: 3860 Location: Zoom Google Maps: 46.584322, 5.059036
14763877	PROPRIETAIRES DU BND 234 C0523 U28630376 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0523 Surface: 980 Location: Zoom Google Maps: 46.583279, 5.059277
14770898	PROPRIETAIRES DU BND 234 C0522 U28630349 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0522 Surface: 2260 Location: Zoom Google Maps: 46.583071, 5.059728
14775306	PROPRIETAIRES DU BND 234 C0522 U28630349 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0522 Surface: 2260 Location: Zoom Google Maps: 46.583071, 5.059728
14794479	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0525 Surface: 810 Location: Zoom Google Maps: 46.583410, 5.058303
14802196	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE MOTTE DE JOUVENCON	Department: 71 Parcel Code: 712340000C0521 Surface: 5022 Location: Zoom Google Maps: 46.582907, 5.059792
14803937	PROPRIETAIRES DU BND 234 C0522 U28630349 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0522 Surface: 2260 Location: Zoom Google Maps: 46.583071, 5.059728
14842050	EARL DE LA MONTBELIARDE EARL 311520688 @Company @Persons	71234 HUILLY SUR SEILLE LA MOTTE	Department: 71 Parcel Code: 712340000C0518 Surface: 3210 Location: Zoom Google Maps: 46.583711, 5.058749

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.