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 78497 POIGNY-LA-FORET LA BUTTE DU MOULIN found 30 results

#	Company	Address	REF Geotag
16363351	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0142 Surface: 7940 Location: Zoom Google Maps: 48.689442, 1.753850
16363352	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0142 Surface: 7940 Location: Zoom Google Maps: 48.689442, 1.753850
16363353	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0143 Surface: 3710 Location: Zoom Google Maps: 48.688842, 1.756061
16363354	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0143 Surface: 3710 Location: Zoom Google Maps: 48.688842, 1.756061
16363355	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0144 Surface: 22390 Location: Zoom Google Maps: 48.689333, 1.755980
16363356	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0144 Surface: 22390 Location: Zoom Google Maps: 48.689333, 1.755980
16363357	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0145 Surface: 4030 Location: Zoom Google Maps: 48.688899, 1.757534
16363358	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0145 Surface: 4030 Location: Zoom Google Maps: 48.688899, 1.757534
16363359	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0146 Surface: 2050 Location: Zoom Google Maps: 48.689677, 1.757752
16363360	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0146 Surface: 2050 Location: Zoom Google Maps: 48.689677, 1.757752
16363361	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0147 Surface: 51000 Location: Zoom Google Maps: 48.690659, 1.757520
16363362	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0147 Surface: 51000 Location: Zoom Google Maps: 48.690659, 1.757520
16363363	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0148 Surface: 10820 Location: Zoom Google Maps: 48.691483, 1.758363
16363364	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0149 Surface: 8120 Location: Zoom Google Maps: 48.691483, 1.758906
16363365	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0151 Surface: 58760 Location: Zoom Google Maps: 48.690533, 1.759965
16363366	COMMUNE DE POIGNY-LA-FORET COM 217804970 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0152 Surface: 6900 Location: Zoom Google Maps: 48.691418, 1.762012
16363367	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0153 Surface: 2960 Location: Zoom Google Maps: 48.689018, 1.758733
16363368	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0153 Surface: 2960 Location: Zoom Google Maps: 48.689018, 1.758733
16363369	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0154 Surface: 33725 Location: Zoom Google Maps: 48.688845, 1.759704
16363370	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0154 Surface: 33725 Location: Zoom Google Maps: 48.688845, 1.759704
16363536	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0433 Surface: 66060 Location: Zoom Google Maps: 48.688868, 1.762649
16363537	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0433 Surface: 66060 Location: Zoom Google Maps: 48.688868, 1.762649
16363585	GF BIANCHINI POIGNY 443278528 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0573 Surface: 189 Location: Zoom Google Maps: 48.689445, 1.757524
16363590	COMMUNE DE POIGNY-LA-FORET COM 217804970 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0607 Surface: 3832 Location: Zoom Google Maps: 48.689947, 1.761670
16363591	COMMUNE DE POIGNY-LA-FORET COM 217804970 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0608 Surface: 4213 Location: Zoom Google Maps: 48.691759, 1.763493
16363612	COMMUNE DE POIGNY-LA-FORET COM 217804970 @Company @Persons	78497 POIGNY-LA-FORET LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000A0691 Surface: 394 Location: Zoom Google Maps: 48.687722, 1.766957
16363915	SCI KHEOPS SCI 412787210 @Company @Persons	78497 POIGNY-LA-FORET 0002, RTE DE LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000B2055 Surface: 954 Location: Zoom Google Maps: 48.682878, 1.758728
16363916	SCI KHEOPS SCI 412787210 @Company @Persons	78497 POIGNY-LA-FORET 0002, RTE DE LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000B2055 Surface: 954 Location: Zoom Google Maps: 48.682878, 1.758728
16363942	COMMUNE DE POIGNY-LA-FORET COM 217804970 @Company @Persons	78497 POIGNY-LA-FORET 0011, RTE DE LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000B2364 Surface: 2180 Location: Zoom Google Maps: 48.683939, 1.758032
16363943	COMMUNE DE POIGNY-LA-FORET COM 217804970 @Company @Persons	78497 POIGNY-LA-FORET 0011, RTE DE LA BUTTE DU MOULIN	Department: 78 Parcel Code: 784970000B2364 Surface: 2180 Location: Zoom Google Maps: 48.683939, 1.758032

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.