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 COMMUNE DE FAYL BILLOT COM 215201419 found 36 results

#	Company	Address	REF Geotag
10406628	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT MALADIERE OUEST	Department: 52 Parcel Code: 52197000AB0021 Surface: 14685 Location: Zoom Google Maps: 0.000000, 0.000000
10406629	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT MALADIERE OUEST	Department: 52 Parcel Code: 52197000AB0021 Surface: 14685 Location: Zoom Google Maps: 0.000000, 0.000000
10406630	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT MALADIERE OUEST	Department: 52 Parcel Code: 52197000AB0022 Surface: 600 Location: Zoom Google Maps: 0.000000, 0.000000
10406832	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT 0009, RUE REBY	Department: 52 Parcel Code: 52197000AI0386 Surface: 1 Location: Zoom Google Maps: 0.000000, 0.000000
10406833	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT MONT D OLIVOTTE	Department: 52 Parcel Code: 52197000AI0388 Surface: 5 Location: Zoom Google Maps: 0.000000, 0.000000
10406878	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT 9002, RUE DU CLOUTIER	Department: 52 Parcel Code: 52197000AK0302 Surface: 16 Location: Zoom Google Maps: 0.000000, 0.000000
10406897	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT VILLAGE CENTRE	Department: 52 Parcel Code: 52197000AK0382 Surface: 350 Location: Zoom Google Maps: 0.000000, 0.000000
10406978	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT SUR LA GORGE	Department: 52 Parcel Code: 521970000C0525 Surface: 2663 Location: Zoom Google Maps: 0.000000, 0.000000
10406979	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT SUR LA GORGE	Department: 52 Parcel Code: 521970000C0526 Surface: 929 Location: Zoom Google Maps: 0.000000, 0.000000
10407152	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT CHAMP PINGAUX	Department: 52 Parcel Code: 52197000ZA0025 Surface: 2040 Location: Zoom Google Maps: 0.000000, 0.000000
10407153	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT CHAMP PINGAUX	Department: 52 Parcel Code: 52197000ZA0026 Surface: 3080 Location: Zoom Google Maps: 0.000000, 0.000000
10407154	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT CHAMP PINGAUX	Department: 52 Parcel Code: 52197000ZA0027 Surface: 1640 Location: Zoom Google Maps: 0.000000, 0.000000
10407155	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT CHAMP PINGAUX	Department: 52 Parcel Code: 52197000ZA0028 Surface: 2200 Location: Zoom Google Maps: 0.000000, 0.000000
10407216	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0023 Surface: 94580 Location: Zoom Google Maps: 0.000000, 0.000000
10407217	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0023 Surface: 94580 Location: Zoom Google Maps: 0.000000, 0.000000
10407218	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0023 Surface: 94580 Location: Zoom Google Maps: 0.000000, 0.000000
10407219	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0023 Surface: 94580 Location: Zoom Google Maps: 0.000000, 0.000000
10407220	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0023 Surface: 94580 Location: Zoom Google Maps: 0.000000, 0.000000
10407236	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0067 Surface: 1285 Location: Zoom Google Maps: 0.000000, 0.000000
10407237	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0068 Surface: 1195 Location: Zoom Google Maps: 0.000000, 0.000000
10407238	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0069 Surface: 1820 Location: Zoom Google Maps: 0.000000, 0.000000
10407239	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0070 Surface: 99510 Location: Zoom Google Maps: 0.000000, 0.000000
10407240	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0070 Surface: 99510 Location: Zoom Google Maps: 0.000000, 0.000000
10407241	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0070 Surface: 99510 Location: Zoom Google Maps: 0.000000, 0.000000
10407242	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT HAIE DE MONTBRAUX	Department: 52 Parcel Code: 52197000ZD0070 Surface: 99510 Location: Zoom Google Maps: 0.000000, 0.000000
10407250	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0009 Surface: 5250 Location: Zoom Google Maps: 0.000000, 0.000000
10407251	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0010 Surface: 8200 Location: Zoom Google Maps: 0.000000, 0.000000
10407252	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0010 Surface: 8200 Location: Zoom Google Maps: 0.000000, 0.000000
10407253	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0011 Surface: 7550 Location: Zoom Google Maps: 0.000000, 0.000000
10407254	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0011 Surface: 7550 Location: Zoom Google Maps: 0.000000, 0.000000
10407255	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0011 Surface: 7550 Location: Zoom Google Maps: 0.000000, 0.000000
10407256	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0013 Surface: 18660 Location: Zoom Google Maps: 0.000000, 0.000000
10407257	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0013 Surface: 18660 Location: Zoom Google Maps: 0.000000, 0.000000
10407258	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52197 FAYL-BILLOT NOUE HUGOTTE	Department: 52 Parcel Code: 52197000ZH0013 Surface: 18660 Location: Zoom Google Maps: 0.000000, 0.000000
10430549	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52303 MAIZIERES-SUR-AMANCE DEVANT BIZE	Department: 52 Parcel Code: 52303000ZD0047 Surface: 1280 Location: Zoom Google Maps: 0.000000, 0.000000
10452668	COMMUNE DE FAYL BILLOT COM 215201419 @Company @Persons	52406 PRESSIGNY MALPERTUIS	Department: 52 Parcel Code: 52406000ZD0005 Surface: 12160 Location: Zoom Google Maps: 0.000000, 0.000000

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.