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 02166 CHARTEVES LES MARTENNES found 34 results

#	Company	Address	REF Geotag
289475	M H C S SA 509553459 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C3017 Surface: 245 Location: Zoom Google Maps: 49.076032, 3.512169
294104	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0999 Surface: 35 Location: Zoom Google Maps: 49.076007, 3.513831
296358	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C3037 Surface: 228 Location: Zoom Google Maps: 49.076079, 3.512866
308178	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0971 Surface: 75 Location: Zoom Google Maps: 49.076215, 3.512883
311431	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0907 Surface: 400 Location: Zoom Google Maps: 49.075390, 3.510772
312452	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0947 Surface: 93 Location: Zoom Google Maps: 49.075623, 3.512103
324390	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0977 Surface: 330 Location: Zoom Google Maps: 49.076459, 3.513008
329956	M H C S SA 509553459 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C3009 Surface: 1200 Location: Zoom Google Maps: 49.076039, 3.511557
334059	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0908 Surface: 210 Location: Zoom Google Maps: 49.075631, 3.510953
350219	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C1011 Surface: 21 Location: Zoom Google Maps: 49.076156, 3.514405
357409	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0998 Surface: 440 Location: Zoom Google Maps: 49.076242, 3.513857
358199	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C2769 Surface: 435 Location: Zoom Google Maps: 49.075829, 3.513223
361989	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0998 Surface: 440 Location: Zoom Google Maps: 49.076242, 3.513857
362591	FINANCIERE DU PRINCE SCEA 513252387 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0949 Surface: 194 Location: Zoom Google Maps: 49.075926, 3.512250
365941	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0907 Surface: 400 Location: Zoom Google Maps: 49.075390, 3.510772
368338	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0947 Surface: 93 Location: Zoom Google Maps: 49.075623, 3.512103
373907	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C2768 Surface: 2158 Location: Zoom Google Maps: 49.076202, 3.514526
375253	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C3036 Surface: 2399 Location: Zoom Google Maps: 49.075944, 3.511222
388252	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C2774 Surface: 78 Location: Zoom Google Maps: 49.076420, 3.514059
389660	M H C S SA 509553459 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C3011 Surface: 1020 Location: Zoom Google Maps: 49.076102, 3.512460
398654	FINANCIERE DU PRINCE SCEA 513252387 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0906 Surface: 152 Location: Zoom Google Maps: 49.075815, 3.511020
400334	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C1010 Surface: 115 Location: Zoom Google Maps: 49.076316, 3.514393
403119	FINANCIERE DU PRINCE SCEA 513252387 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C1007 Surface: 15 Location: Zoom Google Maps: 49.076113, 3.514226
409534	M H C S SA 509553459 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C3019 Surface: 530 Location: Zoom Google Maps: 49.076196, 3.512067
433400	M H C S SA 509553459 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0945 Surface: 92 Location: Zoom Google Maps: 49.075851, 3.512118
441445	M H C S SA 509553459 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C3010 Surface: 453 Location: Zoom Google Maps: 49.076259, 3.512729
457876	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0927 Surface: 230 Location: Zoom Google Maps: 49.076297, 3.511616
458524	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0999 Surface: 35 Location: Zoom Google Maps: 49.076007, 3.513831
462841	LE HAUT DES CAVES SCEA 334896610 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0932 Surface: 150 Location: Zoom Google Maps: 49.076041, 3.511778
475028	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0977 Surface: 330 Location: Zoom Google Maps: 49.076459, 3.513008
475367	M H C S SA 509553459 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C3018 Surface: 230 Location: Zoom Google Maps: 49.075881, 3.512007
478161	FINANCIERE DU PRINCE SCEA 513252387 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C1006 Surface: 143 Location: Zoom Google Maps: 49.076294, 3.514245
478304	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0908 Surface: 210 Location: Zoom Google Maps: 49.075631, 3.510953
482918	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES MARTENNES	Department: 02 Parcel Code: 021660000C0966 Surface: 280 Location: Zoom Google Maps: 49.076202, 3.512783

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.