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 86041 BUXEROLLES LA DINIERE found 31 results

#	Company	Address	REF Geotag
17580720	S A F I C O SARL 325580066 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BB0007 Surface: 1675 Location: Zoom Google Maps: 46.601521, 0.378953
17580723	COMMUNE DE BUXEROLLES COM 218600419 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BB0041 Surface: 24 Location: Zoom Google Maps: 46.601805, 0.375651
17580724	HELICE SCI 397856816 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BB0062 Surface: 99 Location: Zoom Google Maps: 46.600999, 0.374700
17580725	HELICE SCI 397856816 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BB0063 Surface: 412 Location: Zoom Google Maps: 46.600921, 0.375168
17580729	LES TILLEULS SCI 379277437 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BB0071 Surface: 1222 Location: Zoom Google Maps: 46.602484, 0.376676
17580731	KIM SCI 502829039 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BB0097 Surface: 133 Location: Zoom Google Maps: 46.601680, 0.375451
17580732	KIM SCI 502829039 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BB0098 Surface: 2254 Location: Zoom Google Maps: 46.601591, 0.375831
17580733	KIM SCI 502829039 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BB0100 Surface: 1363 Location: Zoom Google Maps: 46.601255, 0.376307
17580745	S A F I C O SARL 325580066 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0043 Surface: 4800 Location: Zoom Google Maps: 46.594280, 0.376860
17580746	COMMUNE DE BUXEROLLES COM 218600419 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0064 Surface: 1661 Location: Zoom Google Maps: 46.596211, 0.373732
17580747	COMMUNE DE BUXEROLLES COM 218600419 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0064 Surface: 1661 Location: Zoom Google Maps: 46.596211, 0.373732
17580748	S A F I C O SARL 325580066 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0069 Surface: 2583 Location: Zoom Google Maps: 46.595790, 0.373160
17580749	S A F I C O SARL 325580066 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0109 Surface: 15372 Location: Zoom Google Maps: 46.596141, 0.376141
17580750	S A F I C O SARL 325580066 @Company @Persons	86041 BUXEROLLES 0032, LA DINIERE	Department: 86 Parcel Code: 86041000BE0117 Surface: 186 Location: Zoom Google Maps: 46.596514, 0.375463
17580751	STE GESTION ET TRANSACTIONS IMMOB SA 300794328 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0130 Surface: 590 Location: Zoom Google Maps: 46.594873, 0.379338
17580752	KHALEESI SCI 841177140 @Company @Persons	86041 BUXEROLLES 0051, LA DINIERE	Department: 86 Parcel Code: 86041000BE0142 Surface: 976 Location: Zoom Google Maps: 46.595543, 0.379380
17580753	KHALEESI SCI 841177140 @Company @Persons	86041 BUXEROLLES 0051, LA DINIERE	Department: 86 Parcel Code: 86041000BE0142 Surface: 976 Location: Zoom Google Maps: 46.595543, 0.379380
17580754	KHALEESI SCI 841177140 @Company @Persons	86041 BUXEROLLES 0051, LA DINIERE	Department: 86 Parcel Code: 86041000BE0144 Surface: 11 Location: Zoom Google Maps: 46.595292, 0.379020
17580755	KHALEESI SCI 841177140 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0146 Surface: 127 Location: Zoom Google Maps: 46.595480, 0.379437
17580756	KHALEESI SCI 841177140 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0147 Surface: 2 Location: Zoom Google Maps: 46.595248, 0.379097
17580757	SCI DAHLIA SCI U27971641 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0162 Surface: 46 Location: Zoom Google Maps: 46.597969, 0.376679
17580758	SCI DAHLIA SCI U27971641 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0164 Surface: 45 Location: Zoom Google Maps: 46.597943, 0.376635
17580759	COMMUNE DE BUXEROLLES COM 218600419 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0191 Surface: 178 Location: Zoom Google Maps: 46.596741, 0.374609
17580760	S A F I C O SARL 325580066 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0196 Surface: 2638 Location: Zoom Google Maps: 46.594238, 0.379205
17580761	PROXIM SARL 502390958 @Company @Persons	86041 BUXEROLLES 0009, LA DINIERE	Department: 86 Parcel Code: 86041000BE0197 Surface: 523 Location: Zoom Google Maps: 46.599104, 0.374890
17580762	PROXIM SARL 502390958 @Company @Persons	86041 BUXEROLLES 0009, LA DINIERE	Department: 86 Parcel Code: 86041000BE0198 Surface: 231 Location: Zoom Google Maps: 46.599038, 0.374990
17580763	MALORIS SCI 425034337 @Company @Persons	86041 BUXEROLLES 0009, LA DINIERE	Department: 86 Parcel Code: 86041000BE0199 Surface: 1174 Location: Zoom Google Maps: 46.599254, 0.375113
17580764	MALORIS SCI 425034337 @Company @Persons	86041 BUXEROLLES 0009, LA DINIERE	Department: 86 Parcel Code: 86041000BE0199 Surface: 1174 Location: Zoom Google Maps: 46.599254, 0.375113
17580765	SCI DAHLIA SCI U27971641 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0201 Surface: 365 Location: Zoom Google Maps: 46.597629, 0.376724
17580766	SCI DORIAMO SCI 821511920 @Company @Persons	86041 BUXEROLLES 0059, LA DINIERE	Department: 86 Parcel Code: 86041000BE0216 Surface: 1013 Location: Zoom Google Maps: 46.594799, 0.380447
17580767	SCI DORIAMO SCI 821511920 @Company @Persons	86041 BUXEROLLES LA DINIERE	Department: 86 Parcel Code: 86041000BE0219 Surface: 25 Location: Zoom Google Maps: 46.594921, 0.380685

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.