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 COMMUNE DALLENAY COM 218000164 found 19 results

#	Company	Address	REF Geotag
16567431	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY 0024, RUE JOURNEL ORPHEE	Department: 80 Parcel Code: 80018000AB0026 Surface: 1197 Location: Zoom Google Maps: 50.088353, 1.490992
16567432	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY RUE JOURNEL ORPHEE	Department: 80 Parcel Code: 80018000AB0035 Surface: 1147 Location: Zoom Google Maps: 50.089942, 1.493377
16567433	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY 5005, RUE JOURNEL ORPHEE	Department: 80 Parcel Code: 80018000AB0042 Surface: 18 Location: Zoom Google Maps: 50.088963, 1.492601
16567434	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY 0001, RUE JOURNEL ORPHEE	Department: 80 Parcel Code: 80018000AB0066 Surface: 1443 Location: Zoom Google Maps: 50.086626, 1.490828
16567435	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY RUE JOURNEL ORPHEE	Department: 80 Parcel Code: 80018000AB0067 Surface: 118 Location: Zoom Google Maps: 50.086653, 1.490419
16567438	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY LE VILLAGE	Department: 80 Parcel Code: 80018000AB0094 Surface: 1093 Location: Zoom Google Maps: 50.084790, 1.495748
16567447	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY RUE JOURNEL ORPHEE	Department: 80 Parcel Code: 80018000AB0164 Surface: 2566 Location: Zoom Google Maps: 50.089244, 1.494472
16567448	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY RUE JOURNEL ORPHEE	Department: 80 Parcel Code: 80018000AB0166 Surface: 147 Location: Zoom Google Maps: 50.089502, 1.493617
16567449	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY 0041, RUE JOURNEL ORPHEE	Department: 80 Parcel Code: 80018000AB0168 Surface: 1006 Location: Zoom Google Maps: 50.089185, 1.494247
16567450	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY LE VILLAGE	Department: 80 Parcel Code: 80018000AB0182 Surface: 109 Location: Zoom Google Maps: 50.085130, 1.496085
16567452	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY LE VILLAGE	Department: 80 Parcel Code: 80018000AB0201 Surface: 89 Location: Zoom Google Maps: 50.085182, 1.496276
16567460	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY LE VALIBERT	Department: 80 Parcel Code: 80018000ZA0031 Surface: 120 Location: Zoom Google Maps: 50.093623, 1.498371
16567467	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY FOND DE TULLY	Department: 80 Parcel Code: 80018000ZA0054 Surface: 110 Location: Zoom Google Maps: 50.093188, 1.500152
16567469	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY FOND DE TULLY	Department: 80 Parcel Code: 80018000ZA0056 Surface: 1280 Location: Zoom Google Maps: 50.093311, 1.500354
16567474	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY FOND DE TULLY	Department: 80 Parcel Code: 80018000ZA0135 Surface: 1707 Location: Zoom Google Maps: 50.086382, 1.497631
16567475	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY LE PATIS DEBURE	Department: 80 Parcel Code: 80018000ZA0136 Surface: 80 Location: Zoom Google Maps: 50.085861, 1.497078
16567477	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY LE PATIS DEBURE	Department: 80 Parcel Code: 80018000ZA0143 Surface: 26 Location: Zoom Google Maps: 50.085617, 1.496664
16567478	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY LE PATIS DEBURE	Department: 80 Parcel Code: 80018000ZA0144 Surface: 27 Location: Zoom Google Maps: 50.085826, 1.496912
16567479	COMMUNE DALLENAY COM 218000164 @Company @Persons	80018 ALLENAY LE PATIS DEBURE	Department: 80 Parcel Code: 80018000ZA0145 Surface: 27 Location: Zoom Google Maps: 50.086025, 1.497146

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.