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 02165 CHARMES LES SABLES found 30 results

#	Company	Address	REF Geotag
276041	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0380 Surface: 233 Location: Zoom Google Maps: 49.653071, 3.380575
301890	COMMUNE DE CHARMES COM 210201521 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0433 Surface: 139 Location: Zoom Google Maps: 49.656705, 3.380669
303163	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0463 Surface: 800 Location: Zoom Google Maps: 49.654596, 3.380906
303655	DE LA RUE DE SORNY SCI 402595698 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0432 Surface: 226 Location: Zoom Google Maps: 49.656875, 3.380445
305100	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0384 Surface: 89 Location: Zoom Google Maps: 49.655736, 3.379520
309405	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0385 Surface: 1417 Location: Zoom Google Maps: 49.656638, 3.379985
314076	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0467 Surface: 66 Location: Zoom Google Maps: 49.655490, 3.380705
335834	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0382 Surface: 34 Location: Zoom Google Maps: 49.654785, 3.378371
337184	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0468 Surface: 14930 Location: Zoom Google Maps: 49.654717, 3.380329
339656	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0381 Surface: 136 Location: Zoom Google Maps: 49.654700, 3.378663
345847	CLESENCE SA 585980022 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0411 Surface: 889 Location: Zoom Google Maps: 49.654556, 3.380070
347571	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0387 Surface: 248 Location: Zoom Google Maps: 49.654752, 3.379916
359718	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0379 Surface: 68 Location: Zoom Google Maps: 49.653921, 3.381477
365565	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0388 Surface: 184 Location: Zoom Google Maps: 49.654269, 3.380811
370472	CARPENTIER SCI 448878363 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0069 Surface: 1833 Location: Zoom Google Maps: 49.657509, 3.382810
375749	CHARMES SCI 532503216 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0277 Surface: 570 Location: Zoom Google Maps: 49.653983, 3.382188
379349	CARPENTIER SCI 448878363 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0069 Surface: 1833 Location: Zoom Google Maps: 49.657509, 3.382810
387433	COMMUNE DE CHARMES COM 210201521 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0376 Surface: 532 Location: Zoom Google Maps: 49.654342, 3.379873
405536	COMMUNE DE CHARMES COM 210201521 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0386 Surface: 11256 Location: Zoom Google Maps: 49.656492, 3.381621
409438	COMMUNE DE CHARMES COM 210201521 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0375 Surface: 534 Location: Zoom Google Maps: 49.653947, 3.380170
441648	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0466 Surface: 46 Location: Zoom Google Maps: 49.655729, 3.380732
451858	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0383 Surface: 90 Location: Zoom Google Maps: 49.654994, 3.378087
453622	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0180 Surface: 688 Location: Zoom Google Maps: 49.652974, 3.380262
454948	COMMUNE DE CHARMES COM 210201521 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0434 Surface: 769 Location: Zoom Google Maps: 49.656663, 3.380727
460615	COMMUNE DE CHARMES COM 210201521 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0373 Surface: 2509 Location: Zoom Google Maps: 49.654093, 3.380841
463182	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0377 Surface: 64 Location: Zoom Google Maps: 49.652764, 3.380350
474006	DE LA RUE DE SORNY SCI 402595698 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0435 Surface: 146 Location: Zoom Google Maps: 49.656837, 3.380353
475961	CLESENCE SA 585980022 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0420 Surface: 1480 Location: Zoom Google Maps: 49.655301, 3.382148
482273	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0372 Surface: 25 Location: Zoom Google Maps: 49.654298, 3.380791
483285	SIVOM GROUP URBAN CHAUNY TERGNIER FERE SIVO 240200014 @Company @Persons	02165 CHARMES LES SABLES	Department: 02 Parcel Code: 02165000AE0389 Surface: 5 Location: Zoom Google Maps: 49.655037, 3.378024

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.