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 74102 DINGY-SAINT-CLAIR VERS LES BOIS found 22 results

#	Company	Address	REF Geotag
15647933	COMMUNE DE DINGY SAINT CLAIR COM 217401025 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0796 Surface: 49 Location: Zoom Google Maps: 45.916269, 6.218918
15647934	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0802 Surface: 730 Location: Zoom Google Maps: 45.914184, 6.217934
15647935	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0803 Surface: 94 Location: Zoom Google Maps: 45.914030, 6.217534
15647936	COMMUNE DE DINGY SAINT CLAIR COM 217401025 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0804 Surface: 696 Location: Zoom Google Maps: 45.913898, 6.217467
15647937	COMMUNE DE DINGY SAINT CLAIR COM 217401025 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0805 Surface: 157 Location: Zoom Google Maps: 45.913994, 6.217018
15647938	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0808 Surface: 2610 Location: Zoom Google Maps: 45.913277, 6.216574
15647939	PROPRIETAIRES DU BND 102 C0810 U22084762 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0810 Surface: 283 Location: Zoom Google Maps: 45.913059, 6.215774
15647940	PROPRIETAIRES DU BND 102 C0810 U22084762 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0810 Surface: 283 Location: Zoom Google Maps: 45.913059, 6.215774
15647941	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0817 Surface: 5550 Location: Zoom Google Maps: 45.912714, 6.217602
15647942	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0818 Surface: 4524 Location: Zoom Google Maps: 45.912584, 6.218484
15647943	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0819 Surface: 615 Location: Zoom Google Maps: 45.913117, 6.217784
15647944	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0820 Surface: 16124 Location: Zoom Google Maps: 45.913397, 6.218513
15647945	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0821 Surface: 205 Location: Zoom Google Maps: 45.913505, 6.218445
15647947	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0823 Surface: 6229 Location: Zoom Google Maps: 45.913893, 6.218389
15647948	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0824 Surface: 257 Location: Zoom Google Maps: 45.914073, 6.219229
15647949	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0825 Surface: 858 Location: Zoom Google Maps: 45.914222, 6.218881
15647950	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0826 Surface: 9796 Location: Zoom Google Maps: 45.914577, 6.219315
15647951	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0827 Surface: 2570 Location: Zoom Google Maps: 45.915052, 6.219829
15647952	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0833 Surface: 598 Location: Zoom Google Maps: 45.914132, 6.219926
15647953	INDIVISION CLAVEL U09143241 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0834 Surface: 253 Location: Zoom Google Maps: 45.913944, 6.219802
15647954	COMMUNE DE DINGY SAINT CLAIR COM 217401025 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0837 Surface: 1208 Location: Zoom Google Maps: 45.913784, 6.220699
15647955	COMMUNE DE DINGY SAINT CLAIR COM 217401025 @Company @Persons	74102 DINGY-SAINT-CLAIR VERS LES BOIS	Department: 74 Parcel Code: 741020000C0838 Surface: 403 Location: Zoom Google Maps: 45.913574, 6.220803

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.