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 02796 VICHEL NANTEUIL LES AULNES CHARNELLES found 25 results

#	Company	Address	REF Geotag
276804	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0047 Surface: 2800 Location: Zoom Google Maps: 49.190860, 3.301709
280514	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0058 Surface: 1355 Location: Zoom Google Maps: 49.189882, 3.300834
292454	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0066 Surface: 928 Location: Zoom Google Maps: 49.190038, 3.300148
296820	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0082 Surface: 1865 Location: Zoom Google Maps: 49.191187, 3.303834
300384	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0052 Surface: 765 Location: Zoom Google Maps: 49.190253, 3.301533
311591	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0045 Surface: 1249 Location: Zoom Google Maps: 49.190706, 3.302367
320127	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0084 Surface: 2055 Location: Zoom Google Maps: 49.191291, 3.304304
325721	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0064 Surface: 995 Location: Zoom Google Maps: 49.189793, 3.300411
327432	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0073 Surface: 1945 Location: Zoom Google Maps: 49.191607, 3.301096
341866	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0076 Surface: 5335 Location: Zoom Google Maps: 49.190833, 3.302591
351432	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0046 Surface: 2951 Location: Zoom Google Maps: 49.190775, 3.302149
352144	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0074 Surface: 1594 Location: Zoom Google Maps: 49.191714, 3.301495
355534	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0065 Surface: 800 Location: Zoom Google Maps: 49.189896, 3.300233
356897	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0083 Surface: 1333 Location: Zoom Google Maps: 49.191160, 3.304099
367243	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0053 Surface: 2322 Location: Zoom Google Maps: 49.190206, 3.301432
374600	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0061 Surface: 2165 Location: Zoom Google Maps: 49.189091, 3.300368
378410	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0080 Surface: 2479 Location: Zoom Google Maps: 49.191069, 3.303365
382142	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0070 Surface: 3530 Location: Zoom Google Maps: 49.191054, 3.299117
390419	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0055 Surface: 1216 Location: Zoom Google Maps: 49.190249, 3.301123
391803	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0072 Surface: 2952 Location: Zoom Google Maps: 49.191025, 3.300893
397070	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0050 Surface: 1369 Location: Zoom Google Maps: 49.190343, 3.301768
399789	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0079 Surface: 2415 Location: Zoom Google Maps: 49.190900, 3.303250
410031	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0081 Surface: 2267 Location: Zoom Google Maps: 49.191188, 3.303553
434405	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0077 Surface: 856 Location: Zoom Google Maps: 49.190800, 3.302956
457161	DU CHENE ET DE L ECHELLE GFO 411300080 @Company @Persons	02796 VICHEL NANTEUIL LES AULNES CHARNELLES	Department: 02 Parcel Code: 02796000AD0075 Surface: 1390 Location: Zoom Google Maps: 49.191454, 3.301980

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.