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 10141 ESSOYES CHARMONT found 28 results

#	Company	Address	REF Geotag
1730388	SCEA EPACC SCEA 438906158 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0003 Surface: 457 Location: Zoom Google Maps: 48.034639, 4.492886
1730389	SCEA EPACC SCEA 438906158 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0003 Surface: 457 Location: Zoom Google Maps: 48.034639, 4.492886
1730390	FINANCIERE LA BUCHE SC U14538075 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0017 Surface: 2369 Location: Zoom Google Maps: 48.035289, 4.496086
1730391	SCEA EPACC SCEA 438906158 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0018 Surface: 240 Location: Zoom Google Maps: 48.033695, 4.495988
1730392	FINANCIERE LA BUCHE SC U14538075 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0022 Surface: 5831 Location: Zoom Google Maps: 48.035331, 4.496286
1730393	FINANCIERE LA BUCHE SC U14538075 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0023 Surface: 17678 Location: Zoom Google Maps: 48.035407, 4.496808
1730394	DES HAUTS TERROIRS GFA 343503843 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0029 Surface: 514 Location: Zoom Google Maps: 48.035466, 4.497209
1730395	DES HAUTS TERROIRS GFA 343503843 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0030 Surface: 12415 Location: Zoom Google Maps: 48.035525, 4.497491
1730396	DES HAUTS TERROIRS GFA 343503843 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0030 Surface: 12415 Location: Zoom Google Maps: 48.035525, 4.497491
1730397	LA GRANGE AUX BOIS EARL 380307785 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0033 Surface: 2324 Location: Zoom Google Maps: 48.037024, 4.498580
1730398	LA GRANGE AUX BOIS EARL 380307785 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0033 Surface: 2324 Location: Zoom Google Maps: 48.037024, 4.498580
1730399	GFA DES CHARMONTS GFA 329969554 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0035 Surface: 5970 Location: Zoom Google Maps: 48.035009, 4.498991
1730400	CHATEAU MALAKOFF SAS 095750089 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0041 Surface: 17664 Location: Zoom Google Maps: 48.034260, 4.494904
1730401	SAS HOLDING GUEUSQUIN SAS 509429940 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0042 Surface: 2044 Location: Zoom Google Maps: 48.035502, 4.497821
1730402	SAS LES ROCHES BLANCHES SAS 391915980 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YB0042 Surface: 2044 Location: Zoom Google Maps: 48.035502, 4.497821
1730417	COMMUNE DE TROYES COM 211003744 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0024 Surface: 29266 Location: Zoom Google Maps: 48.038522, 4.500664
1730418	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0025 Surface: 1296 Location: Zoom Google Maps: 48.038468, 4.499173
1730419	LE VAL DE LOCHES GFA 321446072 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0026 Surface: 16302 Location: Zoom Google Maps: 48.038946, 4.497615
1730420	LE VAL DE LOCHES GFA 321446072 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0027 Surface: 18814 Location: Zoom Google Maps: 48.038345, 4.497908
1730421	LE VAL DE LOCHES GFA 321446072 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0027 Surface: 18814 Location: Zoom Google Maps: 48.038345, 4.497908
1730422	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0029 Surface: 1092 Location: Zoom Google Maps: 48.037477, 4.496082
1730423	COMMUNE DE TROYES COM 211003744 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0032 Surface: 4654 Location: Zoom Google Maps: 48.037822, 4.494609
1730424	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0033 Surface: 1152 Location: Zoom Google Maps: 48.036477, 4.493894
1730425	COMMUNE DE TROYES COM 211003744 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0034 Surface: 11289 Location: Zoom Google Maps: 48.036984, 4.492737
1730426	SCEA EPACC SCEA 438906158 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0041 Surface: 1439 Location: Zoom Google Maps: 48.035708, 4.493400
1730427	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0042 Surface: 5293 Location: Zoom Google Maps: 48.037035, 4.497740
1730428	AFR DESSOYES NOE LES MALLETS FONTETTE CHACENAY U21685482 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0043 Surface: 3539 Location: Zoom Google Maps: 48.037186, 4.502231
1730429	COMMUNE DESSOYES COM 211001359 @Company @Persons	10141 ESSOYES CHARMONT	Department: 10 Parcel Code: 10141000YC0044 Surface: 2185 Location: Zoom Google Maps: 48.037240, 4.500797

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.