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 FONTAINE DIEU SARL 390630697 found 38 results

#	Company	Address	REF Geotag
1776716	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS 0009, VC DITE GDE RUE DE L ECOLE	Department: 10 Parcel Code: 10317000AZ0148 Surface: 213 Location: Zoom Google Maps: 47.986040, 4.367491
1776742	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS RICEY-HAUT	Department: 10 Parcel Code: 10317000AZ0360 Surface: 2070 Location: Zoom Google Maps: 47.985811, 4.367691
1778092	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS VALMOUSSE	Department: 10 Parcel Code: 10317000ZM0093 Surface: 1332 Location: Zoom Google Maps: 48.013849, 4.389660
1778572	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS VALBOUROY	Department: 10 Parcel Code: 10317000ZS0173 Surface: 6288 Location: Zoom Google Maps: 47.976753, 4.408711
1778573	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS VALBOUROY	Department: 10 Parcel Code: 10317000ZS0173 Surface: 6288 Location: Zoom Google Maps: 47.976753, 4.408711
1778574	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS VALBOUROY	Department: 10 Parcel Code: 10317000ZS0173 Surface: 6288 Location: Zoom Google Maps: 47.976753, 4.408711
1778579	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS VALBOUROY	Department: 10 Parcel Code: 10317000ZS0181 Surface: 13999 Location: Zoom Google Maps: 47.978085, 4.407491
1778582	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS VALBOUROY	Department: 10 Parcel Code: 10317000ZS0185 Surface: 20256 Location: Zoom Google Maps: 47.978137, 4.406089
1778752	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS VAL RONCEUX	Department: 10 Parcel Code: 10317000ZT0173 Surface: 3306 Location: Zoom Google Maps: 47.979430, 4.392552
1778753	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS VAL RONCEUX	Department: 10 Parcel Code: 10317000ZT0173 Surface: 3306 Location: Zoom Google Maps: 47.979430, 4.392552
1778854	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS LE GRAND CHARMOY	Department: 10 Parcel Code: 10317000ZV0059 Surface: 10640 Location: Zoom Google Maps: 47.989221, 4.389143
1778859	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS FONTAINE DIEU	Department: 10 Parcel Code: 10317000ZV0079 Surface: 16065 Location: Zoom Google Maps: 47.990871, 4.391461
1778862	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS FONTAINE DIEU	Department: 10 Parcel Code: 10317000ZV0087 Surface: 1450 Location: Zoom Google Maps: 47.989676, 4.390123
1778863	LA FONTAINE DIEU SARL 390630697 @Company @Persons	10317 LES RICEYS FONTAINE DIEU	Department: 10 Parcel Code: 10317000ZV0087 Surface: 1450 Location: Zoom Google Maps: 47.989676, 4.390123
10172850	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE VILLAGE	Department: 51 Parcel Code: 51153000AC0743 Surface: 361 Location: Zoom Google Maps: 49.024728, 4.009555
10173063	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LA HAIE TRONCHON	Department: 51 Parcel Code: 51153000AH0030 Surface: 4836 Location: Zoom Google Maps: 49.010104, 4.000517
10173068	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0093 Surface: 845 Location: Zoom Google Maps: 49.011000, 4.001985
10173159	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE HAUT DE CHAUDE FOSSE	Department: 51 Parcel Code: 51153000AI0081 Surface: 1649 Location: Zoom Google Maps: 49.005359, 4.016521
10173160	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE HAUT DE CHAUDE FOSSE	Department: 51 Parcel Code: 51153000AI0082 Surface: 1918 Location: Zoom Google Maps: 49.005586, 4.016705
10173161	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE HAUT DE CHAUDE FOSSE	Department: 51 Parcel Code: 51153000AI0085 Surface: 1440 Location: Zoom Google Maps: 49.006987, 4.016866
10173196	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0217 Surface: 1773 Location: Zoom Google Maps: 49.005396, 4.016982
10173197	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0223 Surface: 807 Location: Zoom Google Maps: 49.005680, 4.019066
10173198	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0227 Surface: 133 Location: Zoom Google Maps: 49.006442, 4.019054
10173477	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES GRANDES TERRES OUEST	Department: 51 Parcel Code: 51153000AS0040 Surface: 2108 Location: Zoom Google Maps: 49.003321, 3.992979
10173552	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES VIGNES DES CHAMILLONS	Department: 51 Parcel Code: 51153000AV0195 Surface: 1176 Location: Zoom Google Maps: 49.002935, 4.005290
10173559	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0222 Surface: 1214 Location: Zoom Google Maps: 49.002217, 4.007105
10173572	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0292 Surface: 258 Location: Zoom Google Maps: 49.004239, 4.007872
10173573	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0297 Surface: 1752 Location: Zoom Google Maps: 49.004134, 4.007753
10173585	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0382 Surface: 130 Location: Zoom Google Maps: 49.004225, 4.007559
10173588	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0418 Surface: 214 Location: Zoom Google Maps: 49.004194, 4.008019
10173589	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0420 Surface: 211 Location: Zoom Google Maps: 49.004147, 4.008459
10173590	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0423 Surface: 65 Location: Zoom Google Maps: 49.004024, 4.008773
10173591	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0425 Surface: 271 Location: Zoom Google Maps: 49.004043, 4.008823
10173684	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES LOUTRETS	Department: 51 Parcel Code: 51153000AW0316 Surface: 532 Location: Zoom Google Maps: 49.004854, 4.011737
10173685	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES LOUTRETS	Department: 51 Parcel Code: 51153000AW0317 Surface: 233 Location: Zoom Google Maps: 49.004794, 4.011659
10173686	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES LOUTRETS	Department: 51 Parcel Code: 51153000AW0319 Surface: 868 Location: Zoom Google Maps: 49.004756, 4.011485
10173687	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES LOUTRETS	Department: 51 Parcel Code: 51153000AW0320 Surface: 382 Location: Zoom Google Maps: 49.004695, 4.012431
10173702	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LES PARTAS	Department: 51 Parcel Code: 51153000AW0373 Surface: 273 Location: Zoom Google Maps: 49.003988, 4.009011

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.