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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search SNC GARCHES LE COTTAGE""92 SNC 562105569 found 39 results

#	Company	Address	REF Cadastre
7403542	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403543	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403544	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403545	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403546	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403547	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403548	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403549	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403550	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403551	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403552	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403553	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403554	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403555	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403556	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403557	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403558	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403559	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403560	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403561	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403562	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403563	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403564	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403565	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403566	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403587	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403588	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403589	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403590	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403591	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403592	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403593	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403594	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403595	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403596	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403597	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403598	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403599	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508
7403601	GARCHES LE COTTAGE 92 SNC 562105569	92 GARCHES 0005 ALL HENRY WILSON	AB 0508

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.