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 SCI DE BILLONNAY SCI U22304784 found 31 results

#	Company	Address	REF Geotag
7842976	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38392 SAINT-HILAIRE-DE-BRENS MURY	Department: 38 Parcel Code: 383920000B0174 Surface: 4335 Location: Zoom Google Maps: 45.680230, 5.284830
7901865	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI LES COTES	Department: 38 Parcel Code: 384880000A0084 Surface: 2310 Location: Zoom Google Maps: 45.738801, 5.343816
7901881	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI PRE DES CHARMES	Department: 38 Parcel Code: 384880000A0260 Surface: 51200 Location: Zoom Google Maps: 45.734985, 5.337950
7901882	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI PRE DES CHARMES	Department: 38 Parcel Code: 384880000A0261 Surface: 39200 Location: Zoom Google Maps: 45.734936, 5.339559
7901896	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI BILLIONNAY	Department: 38 Parcel Code: 384880000A0304 Surface: 10701 Location: Zoom Google Maps: 45.728965, 5.344514
7901905	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI BILLIONNAY	Department: 38 Parcel Code: 384880000A0312 Surface: 2832 Location: Zoom Google Maps: 45.727711, 5.341796
7901906	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI BILLIONNAY	Department: 38 Parcel Code: 384880000A0313 Surface: 1069 Location: Zoom Google Maps: 45.727413, 5.341569
7901908	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI BILLIONNAY	Department: 38 Parcel Code: 384880000A0315 Surface: 88683 Location: Zoom Google Maps: 45.727837, 5.341348
7901910	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI BILLIONNAY	Department: 38 Parcel Code: 384880000A0319 Surface: 1209 Location: Zoom Google Maps: 45.725136, 5.337581
7901911	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI L ETANG NEUF	Department: 38 Parcel Code: 384880000A0320 Surface: 6770 Location: Zoom Google Maps: 45.726135, 5.336179
7901912	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI L ETANG NEUF	Department: 38 Parcel Code: 384880000A0321 Surface: 147300 Location: Zoom Google Maps: 45.729320, 5.336177
7901913	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI L ETANG NEUF	Department: 38 Parcel Code: 384880000A0324 Surface: 17827 Location: Zoom Google Maps: 45.724952, 5.335278
7901916	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38488 SICCIEU-SAINT-JULIEN-ET-CARISI BILLIONNAY	Department: 38 Parcel Code: 384880000A0426 Surface: 74899 Location: Zoom Google Maps: 45.729920, 5.338110
7903510	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0002 Surface: 20915 Location: Zoom Google Maps: 45.724526, 5.347528
7903511	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0003 Surface: 95615 Location: Zoom Google Maps: 45.725876, 5.345324
7903512	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0004 Surface: 43760 Location: Zoom Google Maps: 45.725851, 5.343022
7903513	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0005 Surface: 30445 Location: Zoom Google Maps: 45.726376, 5.342090
7903514	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0006 Surface: 13250 Location: Zoom Google Maps: 45.725541, 5.340176
7903515	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0007 Surface: 15285 Location: Zoom Google Maps: 45.724647, 5.338226
7903516	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0008 Surface: 1480 Location: Zoom Google Maps: 45.724423, 5.336877
7903517	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0009 Surface: 7640 Location: Zoom Google Maps: 45.723235, 5.337137
7903518	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0010 Surface: 46550 Location: Zoom Google Maps: 45.723405, 5.338564
7903519	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0011 Surface: 20040 Location: Zoom Google Maps: 45.723862, 5.339932
7903520	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0012 Surface: 42350 Location: Zoom Google Maps: 45.723827, 5.341889
7903521	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0013 Surface: 27620 Location: Zoom Google Maps: 45.723883, 5.344967
7903522	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000A0014 Surface: 61154 Location: Zoom Google Maps: 45.722998, 5.346178
7903683	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000B0001 Surface: 17130 Location: Zoom Google Maps: 45.731434, 5.352287
7903684	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000B0002 Surface: 10900 Location: Zoom Google Maps: 45.729794, 5.353968
7903685	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000B0003 Surface: 62000 Location: Zoom Google Maps: 45.729217, 5.352756
7903689	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000B0007 Surface: 4624 Location: Zoom Google Maps: 45.723219, 5.348278
7903693	SCI DE BILLONNAY SCI U22304784 @Company @Persons	38494 SOLEYMIEU BILLONNAY	Department: 38 Parcel Code: 384940000B0012 Surface: 30400 Location: Zoom Google Maps: 45.726513, 5.354656

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.