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 RUE CHANZY found 28 results

#	Company	Address	REF Geotag
1381224	ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT ETAT U22660443 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0338 Surface: 273 Location: Zoom Google Maps: 49.773765, 4.737231
1381225	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0338 Surface: 273 Location: Zoom Google Maps: 49.773765, 4.737231
1381226	ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT ETAT U22660443 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0339 Surface: 767 Location: Zoom Google Maps: 49.773659, 4.737226
1381227	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0339 Surface: 767 Location: Zoom Google Maps: 49.773659, 4.737226
1381228	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES 0003, RUE CHANZY	Department: 08 Parcel Code: 08105000BK0340 Surface: 159 Location: Zoom Google Maps: 49.773686, 4.737734
1381229	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0342 Surface: 82 Location: Zoom Google Maps: 49.773645, 4.737892
1381230	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0344 Surface: 455 Location: Zoom Google Maps: 49.773567, 4.738052
1381237	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0358 Surface: 1298 Location: Zoom Google Maps: 49.773042, 4.738934
1381238	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0360 Surface: 2359 Location: Zoom Google Maps: 49.772800, 4.739558
1381239	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0362 Surface: 381 Location: Zoom Google Maps: 49.772645, 4.739978
1381240	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0364 Surface: 1204 Location: Zoom Google Maps: 49.772568, 4.740217
1381241	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0366 Surface: 2020 Location: Zoom Google Maps: 49.772280, 4.740671
1381243	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE U22684971 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0377 Surface: 614 Location: Zoom Google Maps: 49.772495, 4.738779
1381244	COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0379 Surface: 214 Location: Zoom Google Maps: 49.772331, 4.737803
1381247	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22711978 @Company @Persons	08105 CHARLEVILLE MEZIERES 9001, RUE CHANZY	Department: 08 Parcel Code: 08105000BK0409 Surface: 27 Location: Zoom Google Maps: 49.773598, 4.737716
1381248	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22711978 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0411 Surface: 148 Location: Zoom Google Maps: 49.773519, 4.737847
1381254	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22689654 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0425 Surface: 1171 Location: Zoom Google Maps: 49.772709, 4.738781
1381255	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22689654 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0427 Surface: 352 Location: Zoom Google Maps: 49.772544, 4.739274
1381256	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22689654 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0429 Surface: 197 Location: Zoom Google Maps: 49.772505, 4.739416
1381257	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22689654 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0431 Surface: 577 Location: Zoom Google Maps: 49.772430, 4.739687
1381258	SAINT PIERRE SCI 434908802 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0432 Surface: 382 Location: Zoom Google Maps: 49.772160, 4.739145
1381259	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22703781 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0433 Surface: 70 Location: Zoom Google Maps: 49.772361, 4.739939
1381260	SAINT PIERRE SCI 434908802 @Company @Persons	08105 CHARLEVILLE MEZIERES 0019, RUE CHANZY	Department: 08 Parcel Code: 08105000BK0434 Surface: 11965 Location: Zoom Google Maps: 49.771666, 4.740587
1381261	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22703781 @Company @Persons	08105 CHARLEVILLE MEZIERES 0019, RUE CHANZY	Department: 08 Parcel Code: 08105000BK0435 Surface: 258 Location: Zoom Google Maps: 49.772282, 4.740145
1381262	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22703781 @Company @Persons	08105 CHARLEVILLE MEZIERES 0019, RUE CHANZY	Department: 08 Parcel Code: 08105000BK0436 Surface: 117 Location: Zoom Google Maps: 49.771731, 4.741210
1381263	SAINT PIERRE SCI 434908802 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0437 Surface: 1185 Location: Zoom Google Maps: 49.771872, 4.740771
1381264	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22703781 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0438 Surface: 505 Location: Zoom Google Maps: 49.771995, 4.740811
1381265	SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE GESTION DE LAME U22711095 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE CHANZY	Department: 08 Parcel Code: 08105000BK0442 Surface: 394 Location: Zoom Google Maps: 49.772937, 4.738570

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.