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 02164 LE CHARMEL LA TERRE D IGNY(NORD) found 38 results

#	Company	Address	REF Geotag
278533	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0936 Surface: 42 Location: Zoom Google Maps: 49.121408, 3.536450
280567	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0861 Surface: 14 Location: Zoom Google Maps: 49.120888, 3.534088
283715	DES COSSINES EARL 513426130 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0898 Surface: 4467 Location: Zoom Google Maps: 49.119528, 3.533027
287367	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0906 Surface: 1888 Location: Zoom Google Maps: 49.120290, 3.532209
295813	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0907 Surface: 123 Location: Zoom Google Maps: 49.121246, 3.535899
296551	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0910 Surface: 29 Location: Zoom Google Maps: 49.121247, 3.536364
314080	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0859 Surface: 20198 Location: Zoom Google Maps: 49.121492, 3.531990
315200	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0932 Surface: 3053 Location: Zoom Google Maps: 49.121168, 3.532478
324995	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0859 Surface: 20198 Location: Zoom Google Maps: 49.121492, 3.531990
335477	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0937 Surface: 40 Location: Zoom Google Maps: 49.121315, 3.536473
345507	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0929 Surface: 13651 Location: Zoom Google Maps: 49.120933, 3.533437
353279	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0934 Surface: 176 Location: Zoom Google Maps: 49.119652, 3.532288
353611	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0884 Surface: 59 Location: Zoom Google Maps: 49.120402, 3.528975
362799	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0904 Surface: 29319 Location: Zoom Google Maps: 49.119298, 3.530065
365554	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0931 Surface: 413 Location: Zoom Google Maps: 49.120196, 3.531900
369176	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0905 Surface: 120 Location: Zoom Google Maps: 49.120439, 3.532283
380556	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0909 Surface: 96 Location: Zoom Google Maps: 49.121422, 3.536379
382175	COMMUNE DE LE CHARMEL COM 210201513 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0880 Surface: 47 Location: Zoom Google Maps: 49.121263, 3.536487
388212	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0908 Surface: 296 Location: Zoom Google Maps: 49.121191, 3.536106
389008	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0925 Surface: 13943 Location: Zoom Google Maps: 49.120061, 3.529326
390384	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0890 Surface: 211 Location: Zoom Google Maps: 49.120662, 3.533210
392720	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0903 Surface: 566 Location: Zoom Google Maps: 49.119984, 3.530439
403317	DES COSSINES EARL 513426130 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0896 Surface: 3549 Location: Zoom Google Maps: 49.119770, 3.532524
409892	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0855 Surface: 1047 Location: Zoom Google Maps: 49.118918, 3.528939
410140	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0926 Surface: 2693 Location: Zoom Google Maps: 49.120410, 3.528544
411820	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0863 Surface: 2060 Location: Zoom Google Maps: 49.120802, 3.533322
414751	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0927 Surface: 3137 Location: Zoom Google Maps: 49.119324, 3.528943
420155	FORET FRANCAISE GPT FOR PLAINES VALLEES GFO 314988445 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0202 Surface: 18000 Location: Zoom Google Maps: 49.119546, 3.533875
424571	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0930 Surface: 521 Location: Zoom Google Maps: 49.121053, 3.531261
440141	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0885 Surface: 25613 Location: Zoom Google Maps: 49.121029, 3.529188
446127	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0928 Surface: 423 Location: Zoom Google Maps: 49.120613, 3.530273
450222	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0858 Surface: 118 Location: Zoom Google Maps: 49.121195, 3.536253
453652	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0863 Surface: 2060 Location: Zoom Google Maps: 49.120802, 3.533322
464631	GROUPEMENT FORESTIER DES PRES D IGNY GFO 448229484 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0882 Surface: 1714 Location: Zoom Google Maps: 49.120578, 3.529848
477982	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0866 Surface: 56 Location: Zoom Google Maps: 49.120873, 3.533904
482091	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0892 Surface: 72 Location: Zoom Google Maps: 49.120831, 3.533916
484123	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0933 Surface: 151 Location: Zoom Google Maps: 49.120161, 3.532007
484136	SNCF RESEAU SA 412280737 @Company @Persons	02164 LE CHARMEL LA TERRE D IGNY(NORD)	Department: 02 Parcel Code: 021640000B0935 Surface: 190 Location: Zoom Google Maps: 49.119687, 3.532323

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.