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 LES DRAGONS CH Y C SCI 411254915 found 30 results

#	Company	Address	REF Geotag
14613	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01015 ARBOYS EN BUGEY AU CORNOLLIER	Department: 01 Parcel Code: 010153400A0705 Surface: 2253 Location: Zoom Google Maps: 45.698228, 5.650793
14627	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01015 ARBOYS EN BUGEY EN CHANOS	Department: 01 Parcel Code: 010153400B0096 Surface: 1413 Location: Zoom Google Maps: 45.692045, 5.641439
194914	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL COTE DE JOUX	Department: 01 Parcel Code: 013100000A0048 Surface: 6300 Location: Zoom Google Maps: 45.686934, 5.656685
194915	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL COTE DE JOUX	Department: 01 Parcel Code: 013100000A0049 Surface: 3530 Location: Zoom Google Maps: 45.686434, 5.655875
194916	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL COTE DE JOUX	Department: 01 Parcel Code: 013100000A0050 Surface: 3515 Location: Zoom Google Maps: 45.686688, 5.655240
194917	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL COTE DE JOUX	Department: 01 Parcel Code: 013100000A0050 Surface: 3515 Location: Zoom Google Maps: 45.686688, 5.655240
194918	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL COTE DE JOUX	Department: 01 Parcel Code: 013100000A0065 Surface: 20490 Location: Zoom Google Maps: 45.685806, 5.658150
194937	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL 0006, IMP DU DRAGON	Department: 01 Parcel Code: 013100000A0242 Surface: 665 Location: Zoom Google Maps: 45.682792, 5.648561
194939	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL AUX CROZ	Department: 01 Parcel Code: 013100000A0278 Surface: 470 Location: Zoom Google Maps: 45.690356, 5.642622
194940	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL AUX CROZ	Department: 01 Parcel Code: 013100000A0279 Surface: 2485 Location: Zoom Google Maps: 45.690320, 5.642832
194950	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL BRESSIN	Department: 01 Parcel Code: 013100000A0320 Surface: 2775 Location: Zoom Google Maps: 45.686191, 5.643352
194953	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL LES RIVES	Department: 01 Parcel Code: 013100000A0395 Surface: 145 Location: Zoom Google Maps: 45.682718, 5.642579
194954	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL LES RIVES	Department: 01 Parcel Code: 013100000A0402 Surface: 405 Location: Zoom Google Maps: 45.682929, 5.642242
194958	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL LES CROZATS	Department: 01 Parcel Code: 013100000A0577 Surface: 195 Location: Zoom Google Maps: 45.688157, 5.645707
195128	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL LES TREPIERES	Department: 01 Parcel Code: 013100000A0949 Surface: 1692 Location: Zoom Google Maps: 45.686397, 5.654181
195129	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL COTE DE JOUX	Department: 01 Parcel Code: 013100000A0966 Surface: 1066 Location: Zoom Google Maps: 45.686378, 5.654731
195147	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL VERS POTAZ	Department: 01 Parcel Code: 013100000B0112 Surface: 1530 Location: Zoom Google Maps: 45.675403, 5.645702
195148	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL VERS POTAZ	Department: 01 Parcel Code: 013100000B0116 Surface: 690 Location: Zoom Google Maps: 45.675281, 5.645043
195149	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL LES COTES	Department: 01 Parcel Code: 013100000B0132 Surface: 995 Location: Zoom Google Maps: 45.677353, 5.645599
195150	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL LES COTES	Department: 01 Parcel Code: 013100000B0153 Surface: 580 Location: Zoom Google Maps: 45.679618, 5.648192
195171	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL SOUS LA COTE	Department: 01 Parcel Code: 013100000B0307 Surface: 2730 Location: Zoom Google Maps: 45.675841, 5.651923
195175	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL LA MICHONNIERE	Department: 01 Parcel Code: 013100000B0368 Surface: 1105 Location: Zoom Google Maps: 45.678759, 5.644775
195184	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL L ETANG	Department: 01 Parcel Code: 013100000B0438 Surface: 1210 Location: Zoom Google Maps: 45.680876, 5.638898
195205	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL BOURBEUX	Department: 01 Parcel Code: 013100000B0773 Surface: 510 Location: Zoom Google Maps: 45.670596, 5.630567
195212	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL SOUS LAMBRA	Department: 01 Parcel Code: 013100000B0832 Surface: 2010 Location: Zoom Google Maps: 45.670112, 5.630540
195223	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL LA MICHONNIERE	Department: 01 Parcel Code: 013100000B0936 Surface: 320 Location: Zoom Google Maps: 45.678471, 5.645648
195232	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL PRE NEUF	Department: 01 Parcel Code: 013100000B1000 Surface: 437 Location: Zoom Google Maps: 45.679681, 5.651805
195233	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL CHARGE	Department: 01 Parcel Code: 013100000B1012 Surface: 1284 Location: Zoom Google Maps: 45.677066, 5.650433
195234	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL PRES DU MOULIN	Department: 01 Parcel Code: 013100000B1061 Surface: 3700 Location: Zoom Google Maps: 45.673888, 5.638576
195235	LES DRAGONS CH Y C SCI 411254915 @Company @Persons	01310 PREMEYZEL BOURBEUX	Department: 01 Parcel Code: 013100000B1065 Surface: 637 Location: Zoom Google Maps: 45.670195, 5.629307

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.