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 01103 CHEVRY LOT LES JARDINS DE CHEVRY found 30 results

#	Company	Address	REF Geotag
79735	COMMUNE DE CHEVRY COM 210101036 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0159 Surface: 1210 Location: Zoom Google Maps: 46.281666, 6.040341
79828	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY 0021, LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0889 Surface: 6427 Location: Zoom Google Maps: 46.282553, 6.040090
79829	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0890 Surface: 1735 Location: Zoom Google Maps: 46.282502, 6.040338
79830	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0891 Surface: 556 Location: Zoom Google Maps: 46.281935, 6.040142
79831	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0892 Surface: 805 Location: Zoom Google Maps: 46.282041, 6.040250
79832	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0893 Surface: 783 Location: Zoom Google Maps: 46.282142, 6.040408
79833	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0894 Surface: 792 Location: Zoom Google Maps: 46.282271, 6.040530
79834	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0895 Surface: 713 Location: Zoom Google Maps: 46.282435, 6.040649
79835	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0896 Surface: 691 Location: Zoom Google Maps: 46.282590, 6.040777
79836	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0897 Surface: 686 Location: Zoom Google Maps: 46.282764, 6.040887
79837	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0898 Surface: 708 Location: Zoom Google Maps: 46.282917, 6.040985
79838	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0899 Surface: 526 Location: Zoom Google Maps: 46.283039, 6.041206
79844	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0957 Surface: 59 Location: Zoom Google Maps: 46.283249, 6.040224
79845	COMMUNE DE CHEVRY COM 210101036 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0962 Surface: 32 Location: Zoom Google Maps: 46.281868, 6.038731
79846	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0972 Surface: 1002 Location: Zoom Google Maps: 46.281890, 6.039104
79847	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0975 Surface: 132 Location: Zoom Google Maps: 46.282498, 6.039717
79848	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0976 Surface: 926 Location: Zoom Google Maps: 46.282878, 6.039984
79849	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B0978 Surface: 502 Location: Zoom Google Maps: 46.283037, 6.040391
79882	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01103 CHEVRY 0024, LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1288 Surface: 2038 Location: Zoom Google Maps: 46.283284, 6.040484
79884	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1328 Surface: 23 Location: Zoom Google Maps: 46.284010, 6.040055
79885	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1331 Surface: 283 Location: Zoom Google Maps: 46.283812, 6.040044
79886	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1332 Surface: 378 Location: Zoom Google Maps: 46.283327, 6.040134
79887	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1338 Surface: 545 Location: Zoom Google Maps: 46.284490, 6.039820
79888	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1349 Surface: 71 Location: Zoom Google Maps: 46.281318, 6.039426
79889	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1352 Surface: 220 Location: Zoom Google Maps: 46.281470, 6.039483
79890	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1353 Surface: 766 Location: Zoom Google Maps: 46.282576, 6.039293
79893	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1371 Surface: 122 Location: Zoom Google Maps: 46.284171, 6.040039
79894	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1372 Surface: 45 Location: Zoom Google Maps: 46.284457, 6.039898
79895	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1373 Surface: 465 Location: Zoom Google Maps: 46.284734, 6.039612
79914	IMPACT BUILDING INVESTMENT SCI 451636286 @Company @Persons	01103 CHEVRY LOT LES JARDINS DE CHEVRY	Department: 01 Parcel Code: 011030000B1508 Surface: 33 Location: Zoom Google Maps: 46.281845, 6.039209

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.