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 02192 CHOUY LE VILLAGE found 36 results

#	Company	Address	REF Geotag
278167	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0103 Surface: 826 Location: Zoom Google Maps: 49.204211, 3.250328
282847	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY SOUS LE VILLAGE	Department: 02 Parcel Code: 02192000ZM0036 Surface: 918 Location: Zoom Google Maps: 49.203196, 3.248336
284955	MORA EARL 397882895 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0124 Surface: 2243 Location: Zoom Google Maps: 49.204906, 3.249369
296146	SCI SAINTE ANNE SC 804034031 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0210 Surface: 1733 Location: Zoom Google Maps: 49.204715, 3.247478
301824	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0105 Surface: 1293 Location: Zoom Google Maps: 49.203709, 3.250356
308123	COMMUNE DE CHOUY BUREAU DE BIENFAISANCE COM U21442510 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0221 Surface: 692 Location: Zoom Google Maps: 49.204797, 3.248431
315610	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY SOUS LE VILLAGE	Department: 02 Parcel Code: 02192000ZM0012 Surface: 1260 Location: Zoom Google Maps: 49.202408, 3.247940
316680	AYANTS DROITS AU PASSAGE COMMUN F 457 A CHOUY U21651598 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0457 Surface: 66 Location: Zoom Google Maps: 49.204537, 3.251217
318136	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0510 Surface: 582 Location: Zoom Google Maps: 49.207541, 3.248153
327797	MORA EARL 397882895 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0123 Surface: 1182 Location: Zoom Google Maps: 49.205055, 3.250001
328706	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0164 Surface: 564 Location: Zoom Google Maps: 49.207236, 3.248145
334100	AYANT DROITS A LA COUR COMMUNE F 138 A CHOUY U21511927 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0138 Surface: 385 Location: Zoom Google Maps: 49.206228, 3.247847
344397	AYANT DROIT A LA COUR COMMUNE F190 CHOUY U21536438 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0190 Surface: 267 Location: Zoom Google Maps: 49.206368, 3.247319
352337	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY SOUS LE VILLAGE	Department: 02 Parcel Code: 02192000ZM0011 Surface: 1040 Location: Zoom Google Maps: 49.202228, 3.247806
359200	SCI SAINTE ANNE SC 804034031 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0209 Surface: 1145 Location: Zoom Google Maps: 49.205033, 3.247160
359334	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0162 Surface: 730 Location: Zoom Google Maps: 49.206669, 3.248316
378458	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0199 Surface: 491 Location: Zoom Google Maps: 49.205574, 3.245728
378976	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0198 Surface: 3655 Location: Zoom Google Maps: 49.205364, 3.246306
386357	AYANTS DROITS A LA COUR COMMUNE F 159 A CHOUY U12690947 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0159 Surface: 1115 Location: Zoom Google Maps: 49.206599, 3.248975
387837	DU PATRY EARL 398736132 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0206 Surface: 1660 Location: Zoom Google Maps: 49.204715, 3.247012
390697	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY SOUS LE VILLAGE	Department: 02 Parcel Code: 02192000ZM0035 Surface: 1156 Location: Zoom Google Maps: 49.203374, 3.248809
396261	SCI SAINTE ANNE SC 804034031 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0158 Surface: 68 Location: Zoom Google Maps: 49.206731, 3.248866
397050	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0520 Surface: 12 Location: Zoom Google Maps: 49.206841, 3.248890
397821	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0104 Surface: 3587 Location: Zoom Google Maps: 49.203858, 3.250568
398789	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0093 Surface: 1162 Location: Zoom Google Maps: 49.204155, 3.251459
416830	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY SOUS LE VILLAGE	Department: 02 Parcel Code: 02192000ZM0032 Surface: 1174 Location: Zoom Google Maps: 49.203562, 3.248104
416832	MORA EARL 397882895 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0122 Surface: 6 Location: Zoom Google Maps: 49.205743, 3.249822
428007	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0102 Surface: 3972 Location: Zoom Google Maps: 49.203980, 3.251136
435759	AYANTS DROITS A LA COUR COMMUNE F 113 CHOUY U21469796 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0113 Surface: 294 Location: Zoom Google Maps: 49.204782, 3.250585
452072	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0093 Surface: 1162 Location: Zoom Google Maps: 49.204155, 3.251459
452616	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0231 Surface: 195 Location: Zoom Google Maps: 49.203654, 3.249265
454763	AYANTS DROITS AU PASSAGE COMMUN F 464 CHOUY U20701331 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0464 Surface: 47 Location: Zoom Google Maps: 49.206121, 3.247846
460023	DU PATRY EARL 398736132 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0200 Surface: 247 Location: Zoom Google Maps: 49.205243, 3.245668
460821	DU PATRY EARL 398736132 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0202 Surface: 1266 Location: Zoom Google Maps: 49.205045, 3.245969
462254	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0167 Surface: 346 Location: Zoom Google Maps: 49.207393, 3.248129
483406	SCI LECOLIEU CETTE TERRE SERA NOMMEE LEPOUSEE SCI 843841727 @Company @Persons	02192 CHOUY SOUS LE VILLAGE	Department: 02 Parcel Code: 02192000ZM0033 Surface: 924 Location: Zoom Google Maps: 49.203527, 3.248375

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.