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 DE L HOPITAL found 25 results

#	Company	Address	REF Geotag
1379543	L R H SCI 504857038 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0351 Surface: 183 Location: Zoom Google Maps: 49.773002, 4.725594
1379544	L R H SCI 504857038 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0352 Surface: 75 Location: Zoom Google Maps: 49.773019, 4.725523
1379545	L R H SCI 504857038 @Company @Persons	08105 CHARLEVILLE MEZIERES 0012, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0353 Surface: 77 Location: Zoom Google Maps: 49.772954, 4.725497
1379546	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22700775 @Company @Persons	08105 CHARLEVILLE MEZIERES 0010, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0354 Surface: 99 Location: Zoom Google Maps: 49.772900, 4.725402
1379547	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448 @Company @Persons	08105 CHARLEVILLE MEZIERES 0010, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0354 Surface: 99 Location: Zoom Google Maps: 49.772900, 4.725402
1379553	G T C SCI 809945264 @Company @Persons	08105 CHARLEVILLE MEZIERES 0004, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0358 Surface: 125 Location: Zoom Google Maps: 49.772782, 4.725201
1379554	COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967 @Company @Persons	08105 CHARLEVILLE MEZIERES RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0361 Surface: 20 Location: Zoom Google Maps: 49.773107, 4.725323
1379556	SA DES HABITATIONS A LOYER MODERE SA 785420407 @Company @Persons	08105 CHARLEVILLE MEZIERES 0022, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0378 Surface: 1394 Location: Zoom Google Maps: 49.773354, 4.725686
1379557	REGION CHAMPAGNE-ARDENNE COLL 235100013 @Company @Persons	08105 CHARLEVILLE MEZIERES 0003, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0381 Surface: 122 Location: Zoom Google Maps: 49.773150, 4.724959
1379558	REGION CHAMPAGNE-ARDENNE COLL 235100013 @Company @Persons	08105 CHARLEVILLE MEZIERES 0003, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0382 Surface: 218 Location: Zoom Google Maps: 49.773032, 4.724887
1379559	REGION CHAMPAGNE-ARDENNE COLL 235100013 @Company @Persons	08105 CHARLEVILLE MEZIERES 0003, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0383 Surface: 105 Location: Zoom Google Maps: 49.772985, 4.724665
1379560	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0384 Surface: 16 Location: Zoom Google Maps: 49.773014, 4.724859
1379561	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0385 Surface: 15 Location: Zoom Google Maps: 49.772981, 4.724844
1379562	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0386 Surface: 16 Location: Zoom Google Maps: 49.772957, 4.724831
1379563	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0387 Surface: 16 Location: Zoom Google Maps: 49.772932, 4.724807
1379564	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0388 Surface: 282 Location: Zoom Google Maps: 49.772932, 4.724910
1379565	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0389 Surface: 21 Location: Zoom Google Maps: 49.773065, 4.724927
1379566	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0390 Surface: 18 Location: Zoom Google Maps: 49.773056, 4.724967
1379567	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0391 Surface: 48 Location: Zoom Google Maps: 49.773036, 4.725044
1379568	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0392 Surface: 20 Location: Zoom Google Maps: 49.772998, 4.725037
1379569	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0393 Surface: 16 Location: Zoom Google Maps: 49.772965, 4.725027
1379570	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0394 Surface: 14 Location: Zoom Google Maps: 49.772940, 4.725013
1379571	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0395 Surface: 16 Location: Zoom Google Maps: 49.772915, 4.725000
1379619	LORRAINE SAINTE MARIE SC 842463010 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0487 Surface: 67 Location: Zoom Google Maps: 49.772869, 4.724757
1379620	REGION CHAMPAGNE-ARDENNE COLL 235100013 @Company @Persons	08105 CHARLEVILLE MEZIERES 0001, RUE DE L HOPITAL	Department: 08 Parcel Code: 08105000AO0488 Surface: 4 Location: Zoom Google Maps: 49.772922, 4.724765

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.