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 VERINAY found 27 results

#	Company	Address	REF Geotag
67317	PROPRIETAIRES DU BND 082 AC0156 U21098241 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0156 Surface: 1220 Location: Zoom Google Maps: 46.015536, 5.797628
67318	PROPRIETAIRES DU BND 082 AC0156 U21098241 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0156 Surface: 1220 Location: Zoom Google Maps: 46.015536, 5.797628
67319	DOMAINE PROPRIETAIRES INCONNUS U15962512 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0158 Surface: 560 Location: Zoom Google Maps: 46.015381, 5.797909
67320	COMMUNE DE CHANAY COM 210100822 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0164 Surface: 255 Location: Zoom Google Maps: 46.015007, 5.797962
67321	COMMUNE DE CHANAY COM 210100822 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0168 Surface: 218 Location: Zoom Google Maps: 46.014909, 5.798196
67322	DOMAINE PROPRIETAIRES INCONNUS U15962512 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0175 Surface: 460 Location: Zoom Google Maps: 46.015034, 5.799620
67323	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0176 Surface: 12130 Location: Zoom Google Maps: 46.015270, 5.798964
67324	COMMUNE DE CHANAY COM 210100822 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0177 Surface: 273 Location: Zoom Google Maps: 46.015647, 5.798482
67325	COMMUNE DE CHANAY COM 210100822 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0178 Surface: 41 Location: Zoom Google Maps: 46.015662, 5.798491
67326	COMMUNE DE CHANAY COM 210100822 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0180 Surface: 1060 Location: Zoom Google Maps: 46.015864, 5.798339
67327	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0181 Surface: 1390 Location: Zoom Google Maps: 46.016022, 5.798294
67328	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0188 Surface: 320 Location: Zoom Google Maps: 46.016157, 5.798125
67329	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0209 Surface: 4410 Location: Zoom Google Maps: 46.016922, 5.797707
67330	PROPRIETAIRES DU BND 082 AC0221 U21098269 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0221 Surface: 2030 Location: Zoom Google Maps: 46.017278, 5.797041
67331	PROPRIETAIRES DU BND 082 AC0221 U21098269 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0221 Surface: 2030 Location: Zoom Google Maps: 46.017278, 5.797041
67332	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0222 Surface: 484 Location: Zoom Google Maps: 46.017529, 5.797142
67333	PROPRIETAIRES DU BND 082 AC0224 U21098358 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0224 Surface: 1350 Location: Zoom Google Maps: 46.017382, 5.795054
67334	PROPRIETAIRES DU BND 082 AC0224 U21098358 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0224 Surface: 1350 Location: Zoom Google Maps: 46.017382, 5.795054
67335	PROPRIETAIRES DU BND 082 AC0224 U21098358 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0224 Surface: 1350 Location: Zoom Google Maps: 46.017382, 5.795054
67336	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0225 Surface: 8430 Location: Zoom Google Maps: 46.017426, 5.793821
67337	PROPRIETAIRES DU BND 082 AC0227 U21098376 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0227 Surface: 1540 Location: Zoom Google Maps: 46.018378, 5.794922
67338	PROPRIETAIRES DU BND 082 AC0227 U21098376 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0227 Surface: 1540 Location: Zoom Google Maps: 46.018378, 5.794922
67339	PROPRIETAIRES DU BND 082 AC0229 U21098615 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0229 Surface: 2643 Location: Zoom Google Maps: 46.017961, 5.796692
67340	PROPRIETAIRES DU BND 082 AC0229 U21098615 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0229 Surface: 2643 Location: Zoom Google Maps: 46.017961, 5.796692
67341	PROPRIETAIRES DU BND 082 AC0231 U23926398 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0231 Surface: 760 Location: Zoom Google Maps: 46.018503, 5.795854
67342	PROPRIETAIRES DU BND 082 AC0231 U23926398 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0231 Surface: 760 Location: Zoom Google Maps: 46.018503, 5.795854
67343	TSARINE IMMOBILIER SCI 498338185 @Company @Persons	01082 CHANAY EN VERINAY	Department: 01 Parcel Code: 01082000AC0233 Surface: 2730 Location: Zoom Google Maps: 46.018080, 5.797133

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.