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 DU CHATEAU DAINAY LE VIEIL SCI U18152641 found 32 results

#	Company	Address	REF Geotag
3261719	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL 0001, RUE DU CHATEAU	Department: 18 Parcel Code: 18002000AM0088 Surface: 4125 Location: Zoom Google Maps: 46.667040, 2.551082
3261720	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL 0003, RUE DU CHATEAU	Department: 18 Parcel Code: 18002000AM0089 Surface: 228 Location: Zoom Google Maps: 46.666840, 2.551525
3261721	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE BOURG	Department: 18 Parcel Code: 18002000AM0090 Surface: 1118 Location: Zoom Google Maps: 46.666580, 2.551466
3261731	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE PARC	Department: 18 Parcel Code: 18002000AM0172 Surface: 5015 Location: Zoom Google Maps: 46.665133, 2.548220
3261732	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE PARC	Department: 18 Parcel Code: 18002000AM0173 Surface: 151 Location: Zoom Google Maps: 46.664789, 2.548717
3261733	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE PARC	Department: 18 Parcel Code: 18002000AM0174 Surface: 392 Location: Zoom Google Maps: 46.665360, 2.548307
3261734	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE PARC	Department: 18 Parcel Code: 18002000AM0176 Surface: 37 Location: Zoom Google Maps: 46.667221, 2.549924
3261735	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE PARC	Department: 18 Parcel Code: 18002000AM0177 Surface: 188 Location: Zoom Google Maps: 46.667398, 2.550597
3261736	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL 0007, RUE DU CHATEAU	Department: 18 Parcel Code: 18002000AM0178 Surface: 133 Location: Zoom Google Maps: 46.667572, 2.550975
3261737	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE PARC	Department: 18 Parcel Code: 18002000AM0179 Surface: 170 Location: Zoom Google Maps: 46.668032, 2.551139
3261738	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE PARC	Department: 18 Parcel Code: 18002000AM0182 Surface: 138 Location: Zoom Google Maps: 46.667716, 2.548733
3261739	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE CHATEAU	Department: 18 Parcel Code: 18002000AM0184 Surface: 3252 Location: Zoom Google Maps: 46.668052, 2.549555
3261740	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE CHATEAU	Department: 18 Parcel Code: 18002000AM0185 Surface: 1595 Location: Zoom Google Maps: 46.668387, 2.550283
3261741	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL 0009, RUE DU CHATEAU	Department: 18 Parcel Code: 18002000AM0186 Surface: 5955 Location: Zoom Google Maps: 46.668224, 2.549835
3261742	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0189 Surface: 2722 Location: Zoom Google Maps: 46.666934, 2.549022
3261743	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0190 Surface: 4469 Location: Zoom Google Maps: 46.666972, 2.549605
3261744	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0191 Surface: 9362 Location: Zoom Google Maps: 46.666355, 2.548861
3261745	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0192 Surface: 4225 Location: Zoom Google Maps: 46.666187, 2.549299
3261746	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0193 Surface: 423 Location: Zoom Google Maps: 46.665638, 2.548414
3261747	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0194 Surface: 979 Location: Zoom Google Maps: 46.665862, 2.548343
3261748	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0195 Surface: 980 Location: Zoom Google Maps: 46.666158, 2.548246
3261749	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0196 Surface: 1010 Location: Zoom Google Maps: 46.666377, 2.548076
3261750	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE POTAGER	Department: 18 Parcel Code: 18002000AM0197 Surface: 987 Location: Zoom Google Maps: 46.666665, 2.548012
3261751	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL 0007, PL DE L EGLISE	Department: 18 Parcel Code: 18002000AM0210 Surface: 898 Location: Zoom Google Maps: 46.666263, 2.551735
3261755	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LES OUCHES	Department: 18 Parcel Code: 18002000AM0229 Surface: 47335 Location: Zoom Google Maps: 46.666726, 2.550043
3261756	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE PARC	Department: 18 Parcel Code: 18002000AM0233 Surface: 16509 Location: Zoom Google Maps: 46.668478, 2.549834
3261786	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LA GARE	Department: 18 Parcel Code: 18002000AN0065 Surface: 590 Location: Zoom Google Maps: 46.663946, 2.549326
3261788	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LES INCHERES	Department: 18 Parcel Code: 18002000AN0074 Surface: 1160 Location: Zoom Google Maps: 46.662295, 2.550165
3261789	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE BOISILLARD	Department: 18 Parcel Code: 18002000AN0077 Surface: 2320 Location: Zoom Google Maps: 46.659012, 2.549157
3261792	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL LE TAILLIS DES BREURES	Department: 18 Parcel Code: 18002000AN0082 Surface: 440 Location: Zoom Google Maps: 46.656454, 2.547914
3261803	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL PRE DES GRIVIERES	Department: 18 Parcel Code: 18002000AN0224 Surface: 3140 Location: Zoom Google Maps: 46.656055, 2.547837
3261804	SCI DU CHATEAU DAINAY LE VIEIL SCI U18152641 @Company @Persons	18002 AINAY-LE-VIEIL PRE DES GRIVIERES	Department: 18 Parcel Code: 18002000AN0224 Surface: 3140 Location: Zoom Google Maps: 46.656055, 2.547837

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.