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 ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 found 31 results

#	Company	Address	REF Geotag
14620489	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES AU BOURG	Department: 71 Parcel Code: 712580000B0132 Surface: 552 Location: Zoom Google Maps: 46.268685, 4.728739
14624569	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES SABLONS	Department: 71 Parcel Code: 712580000A0321 Surface: 580 Location: Zoom Google Maps: 46.262208, 4.721420
14627914	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES CHAMP ROND	Department: 71 Parcel Code: 712580000A0629 Surface: 3448 Location: Zoom Google Maps: 46.258591, 4.727478
14628316	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES CHARMONTS	Department: 71 Parcel Code: 712580000A0497 Surface: 2563 Location: Zoom Google Maps: 46.263876, 4.724324
14634226	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES AU BOURG	Department: 71 Parcel Code: 712580000B0129 Surface: 564 Location: Zoom Google Maps: 46.268848, 4.728622
14647220	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES COLANGES	Department: 71 Parcel Code: 712580000A0571 Surface: 1287 Location: Zoom Google Maps: 46.264105, 4.723192
14656443	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES COLANGES	Department: 71 Parcel Code: 712580000A0576 Surface: 1090 Location: Zoom Google Maps: 46.263454, 4.723284
14661166	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES JANICHON	Department: 71 Parcel Code: 712580000A0361 Surface: 1070 Location: Zoom Google Maps: 46.259890, 4.717607
14670474	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES JANICHON	Department: 71 Parcel Code: 712580000A0356 Surface: 1045 Location: Zoom Google Maps: 46.260254, 4.718504
14683246	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71108 CHASSELAS LES GRANDES BRUYERES	Department: 71 Parcel Code: 711080000B0378 Surface: 1540 Location: Zoom Google Maps: 46.273756, 4.713966
14702703	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES SABLONS	Department: 71 Parcel Code: 712580000A0705 Surface: 777 Location: Zoom Google Maps: 46.261860, 4.721202
14707495	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES COLANGES	Department: 71 Parcel Code: 712580000A0575 Surface: 1601 Location: Zoom Google Maps: 46.263605, 4.723077
14711672	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES CHAMP ROND	Department: 71 Parcel Code: 712580000A0621 Surface: 4190 Location: Zoom Google Maps: 46.259908, 4.724020
14712604	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES JANICHON	Department: 71 Parcel Code: 712580000A0360 Surface: 605 Location: Zoom Google Maps: 46.259646, 4.717186
14712862	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES SABLES	Department: 71 Parcel Code: 712580000A0610 Surface: 4436 Location: Zoom Google Maps: 46.260993, 4.723066
14718429	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES CORNILLAUX	Department: 71 Parcel Code: 712580000B0524 Surface: 2279 Location: Zoom Google Maps: 46.271597, 4.726844
14749848	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES SABLONS	Department: 71 Parcel Code: 712580000A0708 Surface: 128 Location: Zoom Google Maps: 46.262226, 4.721299
14759234	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES CORNILLAUX	Department: 71 Parcel Code: 712580000B0028 Surface: 1345 Location: Zoom Google Maps: 46.271861, 4.726652
14770161	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES COLANGES	Department: 71 Parcel Code: 712580000A0680 Surface: 797 Location: Zoom Google Maps: 46.263776, 4.723093
14772177	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES SABLONS	Department: 71 Parcel Code: 712580000A0322 Surface: 1620 Location: Zoom Google Maps: 46.262543, 4.721610
14780035	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES BANDONNEAU	Department: 71 Parcel Code: 712580000A0286 Surface: 1075 Location: Zoom Google Maps: 46.263733, 4.722284
14790575	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES SABLONS	Department: 71 Parcel Code: 712580000A0325 Surface: 525 Location: Zoom Google Maps: 46.261690, 4.721395
14807015	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES JANICHON	Department: 71 Parcel Code: 712580000A0355 Surface: 2495 Location: Zoom Google Maps: 46.260519, 4.718402
14810692	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES SAUSSEMALES	Department: 71 Parcel Code: 712580000B0378 Surface: 5270 Location: Zoom Google Maps: 46.269423, 4.731474
14817905	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES COLANGES	Department: 71 Parcel Code: 712580000A0580 Surface: 1166 Location: Zoom Google Maps: 46.263074, 4.723337
14820274	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES SABLONS	Department: 71 Parcel Code: 712580000A0323 Surface: 380 Location: Zoom Google Maps: 46.262567, 4.721989
14822972	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES CHARMONTS	Department: 71 Parcel Code: 712580000A0496 Surface: 486 Location: Zoom Google Maps: 46.263744, 4.723984
14826349	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES BANDONNEAU	Department: 71 Parcel Code: 712580000A0290 Surface: 4205 Location: Zoom Google Maps: 46.263103, 4.722329
14833913	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES COLANGES	Department: 71 Parcel Code: 712580000A0573 Surface: 200 Location: Zoom Google Maps: 46.263813, 4.723633
14837492	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES COLANGES	Department: 71 Parcel Code: 712580000A0574 Surface: 198 Location: Zoom Google Maps: 46.263641, 4.723696
14842431	ETUDE DELAYAT DUTHY CHRISTELE SC U15352958 @Company @Persons	71258 LEYNES LES COLANGES	Department: 71 Parcel Code: 712580000A0681 Surface: 476 Location: Zoom Google Maps: 46.263582, 4.722887

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.