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 DOMAINE DES CROIX SCEA 324989359 found 30 results

#	Company	Address	REF Geotag
3547977	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21010 ALOXE-CORTON LE CHARLEMAGNE	Department: 21 Parcel Code: 210100000A0019 Surface: 1233 Location: Zoom Google Maps: 47.073701, 4.853843
3552789	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LE BAS DES TEURONS	Department: 21 Parcel Code: 21054000CR0057 Surface: 1322 Location: Zoom Google Maps: 47.031701, 4.825989
3559200	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES BRESSANDES	Department: 21 Parcel Code: 21054000CL0092 Surface: 2 Location: Zoom Google Maps: 47.042577, 4.820668
3569756	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES BRESSANDES	Department: 21 Parcel Code: 21054000CL0096 Surface: 108 Location: Zoom Google Maps: 47.042931, 4.821794
3585187	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES BRESSANDES	Department: 21 Parcel Code: 21054000CN0062 Surface: 15 Location: Zoom Google Maps: 47.042775, 4.822153
3592380	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21590 SAVIGNY-LES-BEAUNE LES PEUILLETS	Department: 21 Parcel Code: 21590000AW0011 Surface: 7092 Location: Zoom Google Maps: 47.048200, 4.836935
3597706	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21173 CHOREY LES BEAUNE AU CLOUX	Department: 21 Parcel Code: 21173000AS0088 Surface: 6560 Location: Zoom Google Maps: 47.043297, 4.850561
3602023	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21173 CHOREY LES BEAUNE AU CLOUX	Department: 21 Parcel Code: 21173000AS0072 Surface: 64 Location: Zoom Google Maps: 47.043606, 4.851119
3604245	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE BLANCHE FLEUR	Department: 21 Parcel Code: 21054000CE0237 Surface: 2683 Location: Zoom Google Maps: 47.045059, 4.837093
3612507	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21010 ALOXE-CORTON LES BOUTIERES	Department: 21 Parcel Code: 210100000L0002 Surface: 5823 Location: Zoom Google Maps: 47.060847, 4.853948
3622456	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LA BLANCHISSERIE	Department: 21 Parcel Code: 21054000BW0019 Surface: 1726 Location: Zoom Google Maps: 47.030320, 4.827213
3622719	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE 0002, RUE COLBERT	Department: 21 Parcel Code: 21054000AL0078 Surface: 1348 Location: Zoom Google Maps: 47.024406, 4.844866
3633679	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21010 ALOXE-CORTON LA VIGNE AU SAINT	Department: 21 Parcel Code: 210100000N0086 Surface: 2877 Location: Zoom Google Maps: 47.067084, 4.855469
3636162	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES BRESSANDES	Department: 21 Parcel Code: 21054000CL0094 Surface: 88 Location: Zoom Google Maps: 47.042995, 4.821100
3639572	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES GREVES	Department: 21 Parcel Code: 21054000CO0005 Surface: 3000 Location: Zoom Google Maps: 47.036345, 4.825162
3653961	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES POINTES DE TUVILAINS	Department: 21 Parcel Code: 21054000BM0066 Surface: 5913 Location: Zoom Google Maps: 47.019358, 4.816867
3656672	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE PERTUISOTS	Department: 21 Parcel Code: 21054000BS0042 Surface: 2325 Location: Zoom Google Maps: 47.023139, 4.811754
3660875	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21173 CHOREY LES BEAUNE AU CLOUX	Department: 21 Parcel Code: 21173000AS0087 Surface: 1824 Location: Zoom Google Maps: 47.044711, 4.851344
3670749	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES BRESSANDES	Department: 21 Parcel Code: 21054000CN0001 Surface: 8745 Location: Zoom Google Maps: 47.042642, 4.821419
3680804	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21010 ALOXE-CORTON LES GREVES	Department: 21 Parcel Code: 210100000B0044 Surface: 5500 Location: Zoom Google Maps: 47.069572, 4.862681
3681008	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21582 SANTENAY SOUS LA ROCHE	Department: 21 Parcel Code: 21582000AH0081 Surface: 3750 Location: Zoom Google Maps: 46.917856, 4.691591
3702724	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21010 ALOXE-CORTON LE CHARLEMAGNE	Department: 21 Parcel Code: 210100000A0045 Surface: 1254 Location: Zoom Google Maps: 47.072742, 4.855075
3703199	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES CENTS VIGNES	Department: 21 Parcel Code: 21054000CH0060 Surface: 2429 Location: Zoom Google Maps: 47.039613, 4.827194
3719993	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21590 SAVIGNY-LES-BEAUNE LES PEUILLETS	Department: 21 Parcel Code: 21590000AW0011 Surface: 7092 Location: Zoom Google Maps: 47.048200, 4.836935
3744516	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES CENTS VIGNES	Department: 21 Parcel Code: 21054000CH0033 Surface: 2310 Location: Zoom Google Maps: 47.040696, 4.830260
3754949	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE LES BRESSANDES	Department: 21 Parcel Code: 21054000CL0091 Surface: 35 Location: Zoom Google Maps: 47.042494, 4.820720
3759649	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE 0002, RUE COLBERT	Department: 21 Parcel Code: 21054000AL0078 Surface: 1348 Location: Zoom Google Maps: 47.024406, 4.844866
3766834	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21173 CHOREY LES BEAUNE AU CLOUX	Department: 21 Parcel Code: 21173000AS0082 Surface: 1560 Location: Zoom Google Maps: 47.043894, 4.850986
3781975	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21173 CHOREY LES BEAUNE AU CLOUX	Department: 21 Parcel Code: 21173000AS0088 Surface: 6560 Location: Zoom Google Maps: 47.043297, 4.850561
3783102	DOMAINE DES CROIX SCEA 324989359 @Company @Persons	21054 BEAUNE 0003, AV DU 8 SEPTEMBRE	Department: 21 Parcel Code: 21054000AL0462 Surface: 618 Location: Zoom Google Maps: 47.024068, 4.845048

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.