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 01244 MEXIMIEUX CHAVAGNEUX found 19 results

#	Company	Address	REF Geotag
155615	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C0674 Surface: 1371 Location: Zoom Google Maps: 45.910111, 5.210765
155616	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C0676 Surface: 56 Location: Zoom Google Maps: 45.910392, 5.210009
155617	PROPRIETAIRES DU BND 244 C0680 U21609948 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C0680 Surface: 139 Location: Zoom Google Maps: 45.909874, 5.210248
155618	PROPRIETAIRES DU BND 244 C0680 U21609948 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C0680 Surface: 139 Location: Zoom Google Maps: 45.909874, 5.210248
155632	LES PROPRIETAIRES DU CHEMIN CADASTRE C 1142 1145 1147 U21562015 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C1142 Surface: 108 Location: Zoom Google Maps: 45.911860, 5.210396
155633	LES PROPRIETAIRES DU CHEMIN CADASTRE C 1142 1145 1147 U21562015 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C1145 Surface: 221 Location: Zoom Google Maps: 45.911487, 5.210376
155634	LES PROPRIETAIRES DU CHEMIN CADASTRE C 1142 1145 1147 U21562015 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C1147 Surface: 33 Location: Zoom Google Maps: 45.912008, 5.210490
155666	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C1462 Surface: 240 Location: Zoom Google Maps: 45.910423, 5.209996
155667	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C1463 Surface: 542 Location: Zoom Google Maps: 45.910322, 5.210256
155715	JESY SCI 433366531 @Company @Persons	01244 MEXIMIEUX 0002, RUE DE CHAVAGNEUX	Department: 01 Parcel Code: 012440000C1630 Surface: 69 Location: Zoom Google Maps: 45.908308, 5.208745
155801	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C1878 Surface: 77 Location: Zoom Google Maps: 45.909352, 5.209479
155832	SCI MB INVEST SCI 832144984 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C2002 Surface: 521 Location: Zoom Google Maps: 45.910712, 5.211711
155848	LES UTILISATEURS DE LA PARCELLE C 2099 U19216572 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C2067 Surface: 523 Location: Zoom Google Maps: 45.911370, 5.210801
155852	LES UTILISATEURS DE LA PARCELLE C 2103 U19783539 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C2103 Surface: 313 Location: Zoom Google Maps: 45.909091, 5.210376
155854	LES COPROPRIETAIRE DE LA PARCELLE C 2126 U28754777 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C2126 Surface: 262 Location: Zoom Google Maps: 45.910917, 5.211438
155855	MB PROMOTION 1 SCI 840473169 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C2128 Surface: 500 Location: Zoom Google Maps: 45.910340, 5.211737
155856	MB PROMOTION 1 SCI 840473169 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C2129 Surface: 510 Location: Zoom Google Maps: 45.910499, 5.211803
155857	MB PROMOTION 1 SCI 840473169 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C2130 Surface: 606 Location: Zoom Google Maps: 45.910718, 5.211905
155858	MB PROMOTION 1 SCI 840473169 @Company @Persons	01244 MEXIMIEUX CHAVAGNEUX	Department: 01 Parcel Code: 012440000C2131 Surface: 22 Location: Zoom Google Maps: 45.910282, 5.211661

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.