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 GUY DAUPHIN ENVIRONNEMENT SA 653820530 found 27 results

#	Company	Address	REF Geotag
2666749	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	14737 VERSAINVILLE LE CHEMIN DU PETIT BOIS	Department: 14 Parcel Code: 14737000ZI0014 Surface: 25000 Location: Zoom Google Maps: 48.925950, -0.166801
5797331	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	30020 AUBORD 5320, RUE GUSTAVE EIFFEL	Department: 30 Parcel Code: 30020000ZI0309 Surface: 909 Location: Zoom Google Maps: 43.760167, 4.308281
7932451	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	38540 VEUREY-VOROIZE BRETONNIERES	Department: 38 Parcel Code: 385400000C0038 Surface: 56 Location: Zoom Google Maps: 45.257148, 5.620280
7932482	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	38540 VEUREY-VOROIZE BRETONNIERES	Department: 38 Parcel Code: 385400000C0143 Surface: 2355 Location: Zoom Google Maps: 45.256950, 5.620182
7932483	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	38540 VEUREY-VOROIZE BRETONNIERES	Department: 38 Parcel Code: 385400000C0144 Surface: 1849 Location: Zoom Google Maps: 45.256577, 5.620433
7932484	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	38540 VEUREY-VOROIZE BRETONNIERES	Department: 38 Parcel Code: 385400000C0145 Surface: 695 Location: Zoom Google Maps: 45.256373, 5.620533
7932488	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	38540 VEUREY-VOROIZE BRETONNIERES	Department: 38 Parcel Code: 385400000C0149 Surface: 71 Location: Zoom Google Maps: 45.256905, 5.619976
8886197	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	44162 ST-HERBLAIN 0017, RTE DU PLESSIS BOUCHET	Department: 44 Parcel Code: 44162000CY0082 Surface: 1343 Location: Zoom Google Maps: 47.200108, -1.635422
9007358	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	44026 CARQUEFOU 0001, IMP DU TERTRE	Department: 44 Parcel Code: 44026000AY0010 Surface: 5960 Location: Zoom Google Maps: 47.261770, -1.499150
9128117	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	44109 NANTES RUE DE L OUCHE BURON	Department: 44 Parcel Code: 44109000RY0166 Surface: 7965 Location: Zoom Google Maps: 47.252869, -1.527923
9128130	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	44109 NANTES RUE DE L OUCHE BURON	Department: 44 Parcel Code: 44109000RY0243 Surface: 503 Location: Zoom Google Maps: 47.252580, -1.527659
11490787	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	57606 ST AVOLD 0100, RUE DES GENERAUX ALTMAYER	Department: 57 Parcel Code: 57606000420026 Surface: 14524 Location: Zoom Google Maps: 49.128568, 6.730744
11490790	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	57606 ST AVOLD HOLLERLOCH	Department: 57 Parcel Code: 57606000420033 Surface: 9153 Location: Zoom Google Maps: 49.128868, 6.731114
11490810	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	57606 ST AVOLD ROTER HUBEL LANGS DER STRA	Department: 57 Parcel Code: 57606000420078 Surface: 1499 Location: Zoom Google Maps: 49.128555, 6.729718
11490818	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	57606 ST AVOLD HOLLERLOCH	Department: 57 Parcel Code: 57606000420089 Surface: 2608 Location: Zoom Google Maps: 49.128901, 6.728938
11490819	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	57606 ST AVOLD HOLLERLOCH	Department: 57 Parcel Code: 57606000420092 Surface: 750 Location: Zoom Google Maps: 49.128574, 6.729526
12447297	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	61310 NONANT-LE-PIN LE PLESSIS	Department: 61 Parcel Code: 61310000AO0001 Surface: 20540 Location: Zoom Google Maps: 48.699987, 0.211348
12447298	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	61310 NONANT-LE-PIN LE PLESSIS	Department: 61 Parcel Code: 61310000AO0002 Surface: 90980 Location: Zoom Google Maps: 48.697736, 0.209688
12447299	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	61310 NONANT-LE-PIN LE PLESSIS	Department: 61 Parcel Code: 61310000AO0003 Surface: 8582 Location: Zoom Google Maps: 48.696709, 0.211665
12447300	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	61310 NONANT-LE-PIN LE PLESSIS	Department: 61 Parcel Code: 61310000AO0004 Surface: 154115 Location: Zoom Google Maps: 48.693957, 0.208084
12447310	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	61310 NONANT-LE-PIN LE PLESSIS	Department: 61 Parcel Code: 61310000AO0028 Surface: 111900 Location: Zoom Google Maps: 0.000000, 0.000000
12447311	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	61310 NONANT-LE-PIN LE PLESSIS	Department: 61 Parcel Code: 61310000AO0028 Surface: 111900 Location: Zoom Google Maps: 0.000000, 0.000000
12447312	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	61310 NONANT-LE-PIN LE PLESSIS	Department: 61 Parcel Code: 61310000AO0028 Surface: 111900 Location: Zoom Google Maps: 0.000000, 0.000000
12447328	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	61310 NONANT-LE-PIN LE PLESSIS	Department: 61 Parcel Code: 61310000AO0055 Surface: 104513 Location: Zoom Google Maps: 48.698647, 0.214950
15885642	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	76533 ROGERVILLE 5000, RTE DES GABIONS	Department: 76 Parcel Code: 76533000AD0012 Surface: 7324 Location: Zoom Google Maps: 49.465277, 0.246111
15885647	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	76533 ROGERVILLE 5000, RTE DES GABIONS	Department: 76 Parcel Code: 76533000AD0018 Surface: 13980 Location: Zoom Google Maps: 49.465619, 0.246093
15885649	GUY DAUPHIN ENVIRONNEMENT SA 653820530 @Company @Persons	76533 ROGERVILLE 5000, RTE DES GABIONS	Department: 76 Parcel Code: 76533000AD0019 Surface: 738 Location: Zoom Google Maps: 49.464821, 0.245424

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.