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 DE LAYER SC 808326151 found 29 results

#	Company	Address	REF Geotag
14618080	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS PRE DE LA CORBIERE	Department: 71 Parcel Code: 71419000AN0161 Surface: 77946 Location: Zoom Google Maps: 46.745790, 5.281700
14627111	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0140 Surface: 41 Location: Zoom Google Maps: 46.748067, 5.273526
14627417	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS PRE DE LA CORBIERE	Department: 71 Parcel Code: 71419000AN0186 Surface: 3985 Location: Zoom Google Maps: 46.746676, 5.277640
14647659	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS PRE DE LA CORBIERE	Department: 71 Parcel Code: 71419000AN0057 Surface: 23885 Location: Zoom Google Maps: 46.747765, 5.280282
14650516	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS PRE DE LA CORBIERE	Department: 71 Parcel Code: 71419000AN0057 Surface: 23885 Location: Zoom Google Maps: 46.747765, 5.280282
14653321	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS PRE DE LA CORBIERE	Department: 71 Parcel Code: 71419000AN0057 Surface: 23885 Location: Zoom Google Maps: 46.747765, 5.280282
14698018	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0150 Surface: 946 Location: Zoom Google Maps: 46.748069, 5.273881
14705065	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS 0042, HAM LAYER	Department: 71 Parcel Code: 71419000AN0152 Surface: 9706 Location: Zoom Google Maps: 46.749047, 5.274779
14709058	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0174 Surface: 11118 Location: Zoom Google Maps: 46.747087, 5.276804
14733263	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0151 Surface: 2064 Location: Zoom Google Maps: 46.748337, 5.274769
14734908	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71514 SENS-SUR-SEILLE BOIS DU BAS	Department: 71 Parcel Code: 71514000ZN0069 Surface: 57190 Location: Zoom Google Maps: 46.748509, 5.283958
14736894	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS PRE DE LA CORBIERE	Department: 71 Parcel Code: 71419000AN0185 Surface: 26 Location: Zoom Google Maps: 46.746505, 5.278267
14740965	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS PRE DE LA CORBIERE	Department: 71 Parcel Code: 71419000AN0161 Surface: 77946 Location: Zoom Google Maps: 46.745790, 5.281700
14743830	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71514 SENS-SUR-SEILLE BOIS DU BAS	Department: 71 Parcel Code: 71514000ZN0067 Surface: 16100 Location: Zoom Google Maps: 46.749921, 5.283550
14753351	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS PRE DE LA CORBIERE	Department: 71 Parcel Code: 71419000AN0161 Surface: 77946 Location: Zoom Google Maps: 46.745790, 5.281700
14755084	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0177 Surface: 33 Location: Zoom Google Maps: 46.748781, 5.276790
14758033	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0027 Surface: 10170 Location: Zoom Google Maps: 46.747708, 5.275314
14765523	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0176 Surface: 13427 Location: Zoom Google Maps: 46.748554, 5.275747
14768777	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0178 Surface: 6527 Location: Zoom Google Maps: 46.748078, 5.276549
14777832	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0030 Surface: 2964 Location: Zoom Google Maps: 46.749639, 5.274476
14782275	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0179 Surface: 13342 Location: Zoom Google Maps: 46.748451, 5.277110
14791388	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0138 Surface: 135 Location: Zoom Google Maps: 46.748320, 5.273055
14800185	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71514 SENS-SUR-SEILLE BOIS DU BAS	Department: 71 Parcel Code: 71514000ZN0068 Surface: 2061 Location: Zoom Google Maps: 46.750289, 5.284669
14804723	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0149 Surface: 1922 Location: Zoom Google Maps: 46.747922, 5.274296
14810494	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0031 Surface: 25490 Location: Zoom Google Maps: 46.749195, 5.273442
14816481	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0031 Surface: 25490 Location: Zoom Google Maps: 46.749195, 5.273442
14826234	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71514 SENS-SUR-SEILLE L ESTALET	Department: 71 Parcel Code: 71514000ZN0073 Surface: 12630 Location: Zoom Google Maps: 46.745445, 5.283106
14841837	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71419 SAINT-GERMAIN-DU-BOIS LAYER	Department: 71 Parcel Code: 71419000AN0181 Surface: 28333 Location: Zoom Google Maps: 46.747680, 5.278425
14842573	SCI DU CHATEAU DE LAYER SC 808326151 @Company @Persons	71514 SENS-SUR-SEILLE L ESTALET	Department: 71 Parcel Code: 71514000ZN0073 Surface: 12630 Location: Zoom Google Maps: 46.745445, 5.283106

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.