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 DEGUILLY COM 212102446 found 35 results

#	Company	Address	REF Geotag
3560229	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LE VIEUX RUPT	Department: 21 Parcel Code: 212440000A0005 Surface: 6213 Location: Zoom Google Maps: 47.312785, 4.506805
3563182	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LE VIEUX RUPT	Department: 21 Parcel Code: 212440000A0006 Surface: 3284 Location: Zoom Google Maps: 47.311577, 4.507110
3565987	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY L EPINOIS	Department: 21 Parcel Code: 212440000A0009 Surface: 2927 Location: Zoom Google Maps: 47.308201, 4.508578
3571496	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LE BREUIL	Department: 21 Parcel Code: 212440000B0410 Surface: 1690 Location: Zoom Google Maps: 47.302760, 4.503823
3576439	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY GRANDE COUTURE	Department: 21 Parcel Code: 212440000A0090 Surface: 6904 Location: Zoom Google Maps: 47.304871, 4.509858
3585969	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LES EMEES	Department: 21 Parcel Code: 212440000B0181 Surface: 330 Location: Zoom Google Maps: 47.306860, 4.503400
3588504	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY VILLAGE	Department: 21 Parcel Code: 212440000B0284 Surface: 705 Location: Zoom Google Maps: 47.302909, 4.501510
3599007	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY 0014, RUE DE L EGLISE	Department: 21 Parcel Code: 212440000B0285 Surface: 378 Location: Zoom Google Maps: 47.303208, 4.501454
3603160	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LES EMEES	Department: 21 Parcel Code: 212440000B0405 Surface: 995 Location: Zoom Google Maps: 47.303002, 4.503871
3607706	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY GRANDE COUTURE	Department: 21 Parcel Code: 212440000A0015 Surface: 3615 Location: Zoom Google Maps: 47.305068, 4.509614
3608892	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY VILLAGE	Department: 21 Parcel Code: 212440000B0315 Surface: 245 Location: Zoom Google Maps: 47.303228, 4.501839
3619734	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY SUR LA FONTAINE DU POTAT	Department: 21 Parcel Code: 212440000B0008 Surface: 1790 Location: Zoom Google Maps: 47.296754, 4.490743
3624374	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY VERS LE PONT	Department: 21 Parcel Code: 212440000A0029 Surface: 346 Location: Zoom Google Maps: 47.306754, 4.505878
3624965	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY SOUS LE BOIS DE L AUBUE	Department: 21 Parcel Code: 212440000A0040 Surface: 9374 Location: Zoom Google Maps: 47.295996, 4.514062
3630797	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LE BREUIL	Department: 21 Parcel Code: 212440000B0411 Surface: 15441 Location: Zoom Google Maps: 47.302101, 4.500691
3639446	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY L EPINOIS	Department: 21 Parcel Code: 212440000A0010 Surface: 650 Location: Zoom Google Maps: 47.307361, 4.509062
3652008	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY GRANDE COUTURE	Department: 21 Parcel Code: 212440000A0014 Surface: 297 Location: Zoom Google Maps: 47.306916, 4.508923
3657475	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LA BOUCLE	Department: 21 Parcel Code: 212440000B0413 Surface: 398 Location: Zoom Google Maps: 47.302427, 4.499392
3660443	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY L EPINOIS	Department: 21 Parcel Code: 212440000A0008 Surface: 2335 Location: Zoom Google Maps: 47.308113, 4.508438
3669146	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LA ROCHE	Department: 21 Parcel Code: 212440000C0160 Surface: 7490 Location: Zoom Google Maps: 47.297983, 4.489616
3670118	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LE VIEUX RUPT	Department: 21 Parcel Code: 212440000A0001 Surface: 584 Location: Zoom Google Maps: 47.313836, 4.506269
3690675	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LE BREUIL	Department: 21 Parcel Code: 212440000B0408 Surface: 5887 Location: Zoom Google Maps: 47.300885, 4.504483
3691116	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY VILLAGE	Department: 21 Parcel Code: 212440000B0313 Surface: 36 Location: Zoom Google Maps: 47.303455, 4.499383
3700408	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LES LOCHERES	Department: 21 Parcel Code: 212440000B0402 Surface: 5705 Location: Zoom Google Maps: 47.308497, 4.499908
3733831	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY SUR LA FONTAINE DU POTAT	Department: 21 Parcel Code: 212440000B0001 Surface: 580 Location: Zoom Google Maps: 47.298393, 4.487109
3737138	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY GRANDE COUTURE	Department: 21 Parcel Code: 212440000A0019 Surface: 1620 Location: Zoom Google Maps: 47.302672, 4.510548
3737586	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LES EMEES	Department: 21 Parcel Code: 212440000B0320 Surface: 1010 Location: Zoom Google Maps: 47.305927, 4.501109
3744105	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY VILLAGE	Department: 21 Parcel Code: 212440000B0314 Surface: 48 Location: Zoom Google Maps: 47.304573, 4.498049
3745087	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY VILLAGE	Department: 21 Parcel Code: 212440000B0286 Surface: 960 Location: Zoom Google Maps: 47.303225, 4.501829
3747974	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LA BERGERIE	Department: 21 Parcel Code: 212440000C0186 Surface: 360 Location: Zoom Google Maps: 47.299853, 4.481930
3751778	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LA PREE	Department: 21 Parcel Code: 212440000B0398 Surface: 5555 Location: Zoom Google Maps: 47.294871, 4.506054
3754992	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY SOUS LE BOIS DE L AUBUE	Department: 21 Parcel Code: 212440000A0041 Surface: 1468 Location: Zoom Google Maps: 47.295528, 4.514120
3773125	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY SOUS LE BOIS DE BESSON	Department: 21 Parcel Code: 212440000A0076 Surface: 7655 Location: Zoom Google Maps: 47.299168, 4.512146
3781578	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY LES LOCHERES	Department: 21 Parcel Code: 212440000B0403 Surface: 1990 Location: Zoom Google Maps: 47.305261, 4.502803
3790310	COMMUNE DEGUILLY COM 212102446 @Company @Persons	21244 EGUILLY SOUS LE BOIS DE BESSON	Department: 21 Parcel Code: 212440000A0075 Surface: 3221 Location: Zoom Google Maps: 47.299830, 4.511664

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.