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 799217450 found 29 results

#	Company	Address	REF Geotag
1784415	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0016 Surface: 1080 Location: Zoom Google Maps: 48.264023, 4.040113
1784535	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES LA NOUE GRISE	Department: 10 Parcel Code: 10325000ZD0401 Surface: 98 Location: Zoom Google Maps: 48.264276, 4.040163
1784537	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES LA NOUE GRISE	Department: 10 Parcel Code: 10325000ZD0402 Surface: 18 Location: Zoom Google Maps: 48.264314, 4.040170
1784539	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0403 Surface: 9 Location: Zoom Google Maps: 48.264315, 4.040195
1784540	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0404 Surface: 147 Location: Zoom Google Maps: 48.264131, 4.040276
1784541	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0405 Surface: 91 Location: Zoom Google Maps: 48.263967, 4.040368
1784542	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0406 Surface: 364 Location: Zoom Google Maps: 48.263974, 4.040324
1784543	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES LA NOUE GRISE	Department: 10 Parcel Code: 10325000ZD0407 Surface: 66 Location: Zoom Google Maps: 48.264376, 4.040308
1784545	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0408 Surface: 8 Location: Zoom Google Maps: 48.264325, 4.040223
1784546	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0409 Surface: 13 Location: Zoom Google Maps: 48.264332, 4.040252
1784547	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0410 Surface: 13 Location: Zoom Google Maps: 48.264342, 4.040288
1784548	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0411 Surface: 13 Location: Zoom Google Maps: 48.264351, 4.040325
1784549	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0412 Surface: 17 Location: Zoom Google Maps: 48.264361, 4.040367
1784550	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0413 Surface: 12 Location: Zoom Google Maps: 48.264372, 4.040409
1784551	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0414 Surface: 2 Location: Zoom Google Maps: 48.264362, 4.040428
1784552	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES LA NOUE GRISE	Department: 10 Parcel Code: 10325000ZD0415 Surface: 124 Location: Zoom Google Maps: 48.264312, 4.040334
1784554	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0416 Surface: 227 Location: Zoom Google Maps: 48.264180, 4.040469
1784555	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0417 Surface: 141 Location: Zoom Google Maps: 48.264016, 4.040562
1784556	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0418 Surface: 217 Location: Zoom Google Maps: 48.263897, 4.040571
1784557	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0419 Surface: 115 Location: Zoom Google Maps: 48.263989, 4.040455
1784558	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0420 Surface: 183 Location: Zoom Google Maps: 48.264153, 4.040362
1784559	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES LA NOUE GRISE	Department: 10 Parcel Code: 10325000ZD0421 Surface: 52 Location: Zoom Google Maps: 48.264453, 4.040468
1784565	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0426 Surface: 13 Location: Zoom Google Maps: 48.264395, 4.040484
1784566	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0427 Surface: 1 Location: Zoom Google Maps: 48.264390, 4.040425
1784567	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0428 Surface: 11 Location: Zoom Google Maps: 48.264381, 4.040445
1784568	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES LA NOUE GRISE	Department: 10 Parcel Code: 10325000ZD0429 Surface: 462 Location: Zoom Google Maps: 48.264301, 4.040589
1784570	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0430 Surface: 15 Location: Zoom Google Maps: 48.264196, 4.040533
1784573	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0169, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0433 Surface: 10 Location: Zoom Google Maps: 48.264028, 4.040629
1784575	SCI DASIO SCI 799217450 @Company @Persons	10325 ROSIERES PRES TROYES 0171, RTE DAUXERRE	Department: 10 Parcel Code: 10325000ZD0435 Surface: 162 Location: Zoom Google Maps: 48.263953, 4.040779

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.