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 01089 CHATEAU-GAILLARD LES RAVINELLES found 21 results

#	Company	Address	REF Geotag
71180	ENEDIS SA 444608442 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2227 Surface: 6 Location: Zoom Google Maps: 45.961913, 5.322554
71181	ENEDIS SA 444608442 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2227 Surface: 6 Location: Zoom Google Maps: 45.961913, 5.322554
71187	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2448 Surface: 1230 Location: Zoom Google Maps: 45.958467, 5.327432
71193	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2583 Surface: 78 Location: Zoom Google Maps: 45.958876, 5.327686
71194	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2586 Surface: 179 Location: Zoom Google Maps: 45.958772, 5.327620
71195	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2589 Surface: 238 Location: Zoom Google Maps: 45.958669, 5.327556
71196	COMMUNE DE CHATEAU GAILLARD COM 210100897 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2590 Surface: 34 Location: Zoom Google Maps: 45.958270, 5.326814
71197	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2592 Surface: 636 Location: Zoom Google Maps: 45.958219, 5.327099
71198	COMMUNE DE CHATEAU GAILLARD COM 210100897 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2594 Surface: 13 Location: Zoom Google Maps: 45.958167, 5.326723
71199	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2596 Surface: 63 Location: Zoom Google Maps: 45.958142, 5.326903
71200	COMMUNE DE CHATEAU GAILLARD COM 210100897 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2597 Surface: 23 Location: Zoom Google Maps: 45.958079, 5.326650
71201	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2599 Surface: 527 Location: Zoom Google Maps: 45.958034, 5.326962
71202	COMMUNE DE CHATEAU GAILLARD COM 210100897 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2601 Surface: 14 Location: Zoom Google Maps: 45.957998, 5.326578
71203	COMMUNE DE CHATEAU GAILLARD COM 210100897 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2603 Surface: 11 Location: Zoom Google Maps: 45.957948, 5.326533
71204	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2605 Surface: 101 Location: Zoom Google Maps: 45.957946, 5.326728
71208	STE D ETUDES POUR LA RENOVATION ET LA CONSTRUCTION SARL 327146429 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2698 Surface: 4 Location: Zoom Google Maps: 45.958496, 5.323101
71209	STE D ETUDES POUR LA RENOVATION ET LA CONSTRUCTION SARL 327146429 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2699 Surface: 108 Location: Zoom Google Maps: 45.958728, 5.322916
71211	STE D ETUDES POUR LA RENOVATION ET LA CONSTRUCTION SARL 327146429 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2728 Surface: 38 Location: Zoom Google Maps: 45.959407, 5.323183
71212	STE D ETUDES POUR LA RENOVATION ET LA CONSTRUCTION SARL 327146429 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2729 Surface: 151 Location: Zoom Google Maps: 45.959296, 5.323093
71213	MACARON ET BERGAMOTE SCI 788890952 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2730 Surface: 569 Location: Zoom Google Maps: 45.959667, 5.323353
71214	MACARON ET BERGAMOTE SCI 788890952 @Company @Persons	01089 CHATEAU-GAILLARD LES RAVINELLES	Department: 01 Parcel Code: 010890000B2733 Surface: 19 Location: Zoom Google Maps: 45.959612, 5.323493

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.