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 LA DAME INDIGO SC 498887306 found 30 results

#	Company	Address	REF Geotag
62901	LA DAME INDIGO SC 498887306 @Company @Persons	01074 CHALAMONT 5398, RUE ST HONORE	Department: 01 Parcel Code: 010740000E0468 Surface: 135 Location: Zoom Google Maps: 45.997041, 5.170093
1548801	LA DAME INDIGO SC 498887306 @Company @Persons	09122 FOIX 0023, AV DU GENERAL LECLERC	Department: 09 Parcel Code: 091220000A1903 Surface: 502 Location: Zoom Google Maps: 42.971342, 1.607633
1548802	LA DAME INDIGO SC 498887306 @Company @Persons	09122 FOIX 0023, AV DU GENERAL LECLERC	Department: 09 Parcel Code: 091220000A1904 Surface: 72 Location: Zoom Google Maps: 42.971340, 1.607894
1655872	LA DAME INDIGO SC 498887306 @Company @Persons	09289 LORP-SENTARAILLE 9000, AV CHARLES DE GAULLE	Department: 09 Parcel Code: 092890000A0970 Surface: 5030 Location: Zoom Google Maps: 43.013389, 1.113396
2214504	LA DAME INDIGO SC 498887306 @Company @Persons	12202 RODEZ 0130, RUE PIERRE CARRERE	Department: 12 Parcel Code: 12202000BD0818 Surface: 1777 Location: Zoom Google Maps: 44.361360, 2.558187
2214505	LA DAME INDIGO SC 498887306 @Company @Persons	12202 RODEZ LA GINESTE SUD	Department: 12 Parcel Code: 12202000BD0820 Surface: 3 Location: Zoom Google Maps: 44.361239, 2.557888
2380774	LA DAME INDIGO SC 498887306 @Company @Persons	13027 CHATEAURENARD 0638, AV LEON VACHET	Department: 13 Parcel Code: 13027000DS0470 Surface: 1372 Location: Zoom Google Maps: 43.883814, 4.864954
3430359	LA DAME INDIGO SC 498887306 @Company @Persons	19031 BRIVE LA GAILLARDE 0039, AV EDMOND MICHELET	Department: 19 Parcel Code: 19031000DM0229 Surface: 3092 Location: Zoom Google Maps: 45.146725, 1.530772
3539638	LA DAME INDIGO SC 498887306 @Company @Persons	19276 UZERCHE 0012, AV DU GEN DE GAULLE	Department: 19 Parcel Code: 19276000AK0152 Surface: 134 Location: Zoom Google Maps: 45.425701, 1.565754
3870267	LA DAME INDIGO SC 498887306 @Company @Persons	22136 LOUDEAC 0002, RUE HONORE MICHARD	Department: 22 Parcel Code: 22136000WN0050 Surface: 2404 Location: Zoom Google Maps: 48.180545, -2.735246
3870268	LA DAME INDIGO SC 498887306 @Company @Persons	22136 LOUDEAC 0002, RUE HONORE MICHARD	Department: 22 Parcel Code: 22136000WN0050 Surface: 2404 Location: Zoom Google Maps: 48.180545, -2.735246
5000744	LA DAME INDIGO SC 498887306 @Company @Persons	28280 NOGENT LE ROTROU 0001, IMP DE LA RUELLE AUX CHEVAUX	Department: 28 Parcel Code: 28280000AS0131 Surface: 2500 Location: Zoom Google Maps: 48.327609, 0.823931
5000745	LA DAME INDIGO SC 498887306 @Company @Persons	28280 NOGENT LE ROTROU 0001, IMP DE LA RUELLE AUX CHEVAUX	Department: 28 Parcel Code: 28280000AS0131 Surface: 2500 Location: Zoom Google Maps: 48.327609, 0.823931
7355977	LA DAME INDIGO SC 498887306 @Company @Persons	36046 LA CHATRE 0068, AV D AUVERGNE	Department: 36 Parcel Code: 36046000AK0463 Surface: 2500 Location: Zoom Google Maps: 46.579596, 2.005437
8820547	LA DAME INDIGO SC 498887306 @Company @Persons	43268 YSSINGEAUX 0335, RUE DES GENTIANES	Department: 43 Parcel Code: 43268000AB0697 Surface: 772 Location: Zoom Google Maps: 45.152234, 4.134079
9528897	LA DAME INDIGO SC 498887306 @Company @Persons	47185 MONTAYRAL FOSSAL	Department: 47 Parcel Code: 47185000AY0004 Surface: 858 Location: Zoom Google Maps: 44.482985, 0.972927
10641557	LA DAME INDIGO SC 498887306 @Company @Persons	54431 PONT A MOUSSON 0100, RUE DU BOIS LE PRETRE	Department: 54 Parcel Code: 54431000AB0730 Surface: 365 Location: Zoom Google Maps: 48.907546, 6.050125
12116146	LA DAME INDIGO SC 498887306 @Company @Persons	59392 MAUBEUGE 0045, RTE D ELESMES	Department: 59 Parcel Code: 59392000AY0198 Surface: 823 Location: Zoom Google Maps: 50.284486, 3.978262
12385006	LA DAME INDIGO SC 498887306 @Company @Persons	61001 ALENCON 0057, RUE JULLIEN	Department: 61 Parcel Code: 61001000AH0500 Surface: 877 Location: Zoom Google Maps: 48.431726, 0.079128
12459511	LA DAME INDIGO SC 498887306 @Company @Persons	61391 SAINT GEORGES DES GROSEILLERS LES ESSARDS	Department: 61 Parcel Code: 61391000ZA0029 Surface: 2514 Location: Zoom Google Maps: 48.777775, -0.570497
14246732	LA DAME INDIGO SC 498887306 @Company @Persons	69156 POMMIERS LES GONDOINS	Department: 69 Parcel Code: 69156000AT0007 Surface: 50 Location: Zoom Google Maps: 45.949793, 4.685713
14246733	LA DAME INDIGO SC 498887306 @Company @Persons	69156 POMMIERS 0034, CHE DES BONNETIERES	Department: 69 Parcel Code: 69156000AT0008 Surface: 882 Location: Zoom Google Maps: 45.950009, 4.685857
15818205	LA DAME INDIGO SC 498887306 @Company @Persons	76312 GOURNAY EN BRAY 0040, AV DE LA 1ER ARMEE FRANCAISE	Department: 76 Parcel Code: 76312000AL0371 Surface: 1187 Location: Zoom Google Maps: 49.476766, 1.724283
15818206	LA DAME INDIGO SC 498887306 @Company @Persons	76312 GOURNAY EN BRAY 0040, AV DE LA 1ER ARMEE FRANCAISE	Department: 76 Parcel Code: 76312000AL0371 Surface: 1187 Location: Zoom Google Maps: 49.476766, 1.724283
16327379	LA DAME INDIGO SC 498887306 @Company @Persons	78362 MANTES-LA-VILLE 0081, RTE DE HOUDAN	Department: 78 Parcel Code: 78362000AD0081 Surface: 1178 Location: Zoom Google Maps: 48.980088, 1.716108
16327380	LA DAME INDIGO SC 498887306 @Company @Persons	78362 MANTES-LA-VILLE 0081, RTE DE HOUDAN	Department: 78 Parcel Code: 78362000AD0081 Surface: 1178 Location: Zoom Google Maps: 48.980088, 1.716108
16440187	LA DAME INDIGO SC 498887306 @Company @Persons	79049 BRESSUIRE 0001, ALL SAINTE CATHERINE	Department: 79 Parcel Code: 79049000AH0274 Surface: 906 Location: Zoom Google Maps: 46.844236, -0.486378
16741556	LA DAME INDIGO SC 498887306 @Company @Persons	81065 CASTRES 0028, AV DE LA MONTAGNE NOIRE	Department: 81 Parcel Code: 810650000D3247 Surface: 2860 Location: Zoom Google Maps: 43.561250, 2.268884
17524228	LA DAME INDIGO SC 498887306 @Company @Persons	85109 HERBIERS (LES) 0001, RUE GEORGES LEGAGNEUX	Department: 85 Parcel Code: 85109000AB0190 Surface: 2513 Location: Zoom Google Maps: 46.876805, -1.020800
17848007	LA DAME INDIGO SC 498887306 @Company @Persons	87161 ST-LEONARD-DE-NOBLAT 0001, CHE DU GANET	Department: 87 Parcel Code: 871610000B1571 Surface: 1170 Location: Zoom Google Maps: 45.828484, 1.493056

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.