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 08105 CHARLEVILLE MEZIERES AV DE L INDUSTRIE found 31 results

#	Company	Address	REF Geotag
1380097	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0080 Surface: 49 Location: Zoom Google Maps: 49.769652, 4.708590
1380135	HANON SYSTEMS CHARLEVILLE SAS 410355028 @Company @Persons	08105 CHARLEVILLE MEZIERES AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0194 Surface: 2406 Location: Zoom Google Maps: 49.768985, 4.708118
1380138	BAUDOIN SAS 382312338 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0207 Surface: 3446 Location: Zoom Google Maps: 49.767860, 4.712947
1380139	BAUDOIN SAS 382312338 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0208 Surface: 1647 Location: Zoom Google Maps: 49.767722, 4.713100
1380141	COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0213 Surface: 5474 Location: Zoom Google Maps: 49.767039, 4.714125
1380142	ONYX EST SA 305205411 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0214 Surface: 4388 Location: Zoom Google Maps: 49.767784, 4.713598
1380151	ALMAZ SCI 479555146 @Company @Persons	08105 CHARLEVILLE MEZIERES AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0240 Surface: 192 Location: Zoom Google Maps: 49.768928, 4.710357
1380153	BAUDOIN SAS 382312338 @Company @Persons	08105 CHARLEVILLE MEZIERES 0008, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0245 Surface: 8066 Location: Zoom Google Maps: 49.768217, 4.712197
1380154	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0276 Surface: 961 Location: Zoom Google Maps: 49.769485, 4.708833
1380158	ALMAZ SCI 479555146 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0287 Surface: 733 Location: Zoom Google Maps: 49.768443, 4.710664
1380159	ALMAZ SCI 479555146 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0288 Surface: 6579 Location: Zoom Google Maps: 49.768569, 4.710758
1380161	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0302 Surface: 475 Location: Zoom Google Maps: 49.769436, 4.708756
1380162	COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967 @Company @Persons	08105 CHARLEVILLE MEZIERES AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0303 Surface: 128 Location: Zoom Google Maps: 49.769382, 4.709015
1380163	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0304 Surface: 228 Location: Zoom Google Maps: 49.769239, 4.710102
1380164	SCI IMAGINE IMF SCI 837722677 @Company @Persons	08105 CHARLEVILLE MEZIERES 0014, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0305 Surface: 3602 Location: Zoom Google Maps: 49.769111, 4.709899
1380165	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0306 Surface: 22 Location: Zoom Google Maps: 49.769124, 4.710515
1380166	SCI IMAGINE IMF SCI 837722677 @Company @Persons	08105 CHARLEVILLE MEZIERES 0014, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0307 Surface: 363 Location: Zoom Google Maps: 49.768823, 4.710162
1380167	COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967 @Company @Persons	08105 CHARLEVILLE MEZIERES AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0312 Surface: 20592 Location: Zoom Google Maps: 49.766452, 4.712370
1380168	CHAMBRE COMMERCE INDUSTRIE DES ARDENNES EPA 180809022 @Company @Persons	08105 CHARLEVILLE MEZIERES 0009, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0314 Surface: 828 Location: Zoom Google Maps: 49.767228, 4.707197
1380169	CHAMBRE COMMERCE INDUSTRIE DES ARDENNES EPA 180809022 @Company @Persons	08105 CHARLEVILLE MEZIERES AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0316 Surface: 732 Location: Zoom Google Maps: 49.765540, 4.710267
1380170	CHAMBRE COMMERCE INDUSTRIE DES ARDENNES EPA 180809022 @Company @Persons	08105 CHARLEVILLE MEZIERES AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0318 Surface: 4450 Location: Zoom Google Maps: 49.766107, 4.708234
1380177	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0331 Surface: 2718 Location: Zoom Google Maps: 49.769017, 4.711455
1380178	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0332 Surface: 537 Location: Zoom Google Maps: 49.769122, 4.710962
1380179	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0333 Surface: 269 Location: Zoom Google Maps: 49.769094, 4.710963
1380180	GRENAILLAGE PRODUITS ET SERVICES SAS 401739214 @Company @Persons	08105 CHARLEVILLE MEZIERES 0006, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0334 Surface: 1550 Location: Zoom Google Maps: 49.768498, 4.711748
1380181	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0335 Surface: 22 Location: Zoom Google Maps: 49.768775, 4.711893
1380182	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0336 Surface: 175 Location: Zoom Google Maps: 49.768796, 4.711754
1380183	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0337 Surface: 913 Location: Zoom Google Maps: 49.768906, 4.711284
1380184	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0338 Surface: 54 Location: Zoom Google Maps: 49.769153, 4.710575
1380185	GBINDUS SCI 848001590 @Company @Persons	08105 CHARLEVILLE MEZIERES 0018, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AT0339 Surface: 575 Location: Zoom Google Maps: 49.769269, 4.710099
1380413	HANON SYSTEMS CHARLEVILLE SAS 410355028 @Company @Persons	08105 CHARLEVILLE MEZIERES 0003, AV DE L INDUSTRIE	Department: 08 Parcel Code: 08105000AW0059 Surface: 53839 Location: Zoom Google Maps: 49.770624, 4.703402

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.