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 01082 CHANAY EN CHALAVRAY found 28 results

#	Company	Address	REF Geotag
67344	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0235 Surface: 5760 Location: Zoom Google Maps: 46.017260, 5.798579
67345	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0236 Surface: 17660 Location: Zoom Google Maps: 46.017599, 5.800318
67347	MONTBLANC SCI 437742927 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0238 Surface: 1035 Location: Zoom Google Maps: 46.016724, 5.799354
67348	PROPRIETAIRES DU BND 082 AC0239 U23926432 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0239 Surface: 3627 Location: Zoom Google Maps: 46.017031, 5.800126
67349	PROPRIETAIRES DU BND 082 AC0239 U23926432 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0239 Surface: 3627 Location: Zoom Google Maps: 46.017031, 5.800126
67350	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0243 Surface: 9350 Location: Zoom Google Maps: 46.015573, 5.800763
67351	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0244 Surface: 890 Location: Zoom Google Maps: 46.016761, 5.798483
67352	PROPRIETAIRES DU BND 082 AC0245 U21116409 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0245 Surface: 1020 Location: Zoom Google Maps: 46.016438, 5.798869
67353	PROPRIETAIRES DU BND 082 AC0245 U21116409 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0245 Surface: 1020 Location: Zoom Google Maps: 46.016438, 5.798869
67354	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0249 Surface: 52300 Location: Zoom Google Maps: 46.014005, 5.801805
67355	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0250 Surface: 7210 Location: Zoom Google Maps: 46.014441, 5.799472
67356	DOMAINE PROPRIETAIRES INCONNUS U15962512 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0253 Surface: 275 Location: Zoom Google Maps: 46.013967, 5.798742
67357	DOMAINE PROPRIETAIRES INCONNUS U15962512 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0257 Surface: 608 Location: Zoom Google Maps: 46.014435, 5.800148
67358	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0258 Surface: 2210 Location: Zoom Google Maps: 46.014194, 5.800118
67359	DOMAINE PROPRIETAIRES INCONNUS U15962512 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0266 Surface: 611 Location: Zoom Google Maps: 46.013093, 5.799783
67360	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0271 Surface: 9120 Location: Zoom Google Maps: 46.013746, 5.800579
67361	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0277 Surface: 7520 Location: Zoom Google Maps: 46.012981, 5.801396
67362	DOMAINE PROPRIETAIRES INCONNUS U15962512 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0284 Surface: 280 Location: Zoom Google Maps: 46.012552, 5.800875
67363	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0289 Surface: 29600 Location: Zoom Google Maps: 46.011724, 5.802732
67366	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0293 Surface: 137 Location: Zoom Google Maps: 46.012772, 5.804319
67367	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0294 Surface: 13523 Location: Zoom Google Maps: 46.012292, 5.804228
67368	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0295 Surface: 1390 Location: Zoom Google Maps: 46.013296, 5.803879
67369	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0298 Surface: 14290 Location: Zoom Google Maps: 46.015688, 5.802465
67370	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0302 Surface: 400 Location: Zoom Google Maps: 46.017219, 5.800923
67371	PROPRIETAIRES DU BND 082 AC0306 U21116515 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0306 Surface: 518 Location: Zoom Google Maps: 46.017254, 5.802713
67372	PROPRIETAIRES DU BND 082 AC0306 U21116515 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0306 Surface: 518 Location: Zoom Google Maps: 46.017254, 5.802713
67373	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0307 Surface: 6670 Location: Zoom Google Maps: 46.016085, 5.802814
67374	DOMAINE PROPRIETAIRES INCONNUS U15962512 @Company @Persons	01082 CHANAY EN CHALAVRAY	Department: 01 Parcel Code: 01082000AC0313 Surface: 250 Location: Zoom Google Maps: 46.013452, 5.804224

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.