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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 10290 PLANTY CHARMOY found 25 results

#	Company	Address	REF Geotag
1770886	GFA DES ACHELLES SOCIETE CIVILE U18242527 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0003 Surface: 225750 Location: Zoom Google Maps: 48.265069, 3.639140
1770887	GFA DES ACHELLES SOCIETE CIVILE U18242527 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0003 Surface: 225750 Location: Zoom Google Maps: 48.265069, 3.639140
1770888	GFA DES ACHELLES SOCIETE CIVILE U18242527 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0003 Surface: 225750 Location: Zoom Google Maps: 48.265069, 3.639140
1770889	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0005 Surface: 1190 Location: Zoom Google Maps: 48.258703, 3.644667
1770890	GFA DES ACHELLES SOCIETE CIVILE U18242527 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0008 Surface: 36540 Location: Zoom Google Maps: 48.266020, 3.643436
1770891	GFA DES ACHELLES SOCIETE CIVILE U18242527 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0008 Surface: 36540 Location: Zoom Google Maps: 48.266020, 3.643436
1770892	ASS FONCIERE DE RBT DE PLANTY U21320688 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0018 Surface: 5230 Location: Zoom Google Maps: 48.263316, 3.640305
1770893	ASS FONCIERE DE RBT DE PLANTY U21320688 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0019 Surface: 4680 Location: Zoom Google Maps: 48.259324, 3.640135
1770894	ASS FONCIERE DE RBT DE PLANTY U21320688 @Company @Persons	10290 PLANTY FOND DE CHARMOY	Department: 10 Parcel Code: 10290000ZV0020 Surface: 4170 Location: Zoom Google Maps: 48.260701, 3.646474
1770898	APRR SA 016250029 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0017 Surface: 40 Location: Zoom Google Maps: 48.255438, 3.632331
1770899	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0017 Surface: 40 Location: Zoom Google Maps: 48.255438, 3.632331
1770900	APRR SA 016250029 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0019 Surface: 150 Location: Zoom Google Maps: 48.255546, 3.632638
1770901	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0019 Surface: 150 Location: Zoom Google Maps: 48.255546, 3.632638
1770902	APRR SA 016250029 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0023 Surface: 5 Location: Zoom Google Maps: 48.255654, 3.633028
1770903	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0023 Surface: 5 Location: Zoom Google Maps: 48.255654, 3.633028
1770904	APRR SA 016250029 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0024 Surface: 55 Location: Zoom Google Maps: 48.255672, 3.632984
1770905	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0024 Surface: 55 Location: Zoom Google Maps: 48.255672, 3.632984
1770906	APRR SA 016250029 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0029 Surface: 350 Location: Zoom Google Maps: 48.255807, 3.633467
1770907	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0029 Surface: 350 Location: Zoom Google Maps: 48.255807, 3.633467
1770908	APRR SA 016250029 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0030 Surface: 670 Location: Zoom Google Maps: 48.255882, 3.633645
1770909	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0030 Surface: 670 Location: Zoom Google Maps: 48.255882, 3.633645
1770910	ASS FONCIERE DE RBT DE PLANTY U21320688 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0032 Surface: 106 Location: Zoom Google Maps: 48.255453, 3.632454
1770911	ASS FONCIERE DE RBT DE PLANTY U21320688 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0033 Surface: 955 Location: Zoom Google Maps: 48.255680, 3.633212
1770912	ASS FONCIERE DE RBT DE PLANTY U21320688 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0034 Surface: 90 Location: Zoom Google Maps: 48.256096, 3.634513
1770913	ASS FONCIERE DE RBT DE PLANTY U21320688 @Company @Persons	10290 PLANTY CHARMOY	Department: 10 Parcel Code: 10290000ZW0035 Surface: 3069 Location: Zoom Google Maps: 48.257229, 3.637403

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.