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 13027 CHATEAURENARD L ORATOIRE EST found 30 results

#	Company	Address	REF Geotag
2379989	ERDF AGENCE COMPTABLE DE PACA OC0758 U09109733 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0007 Surface: 2 Location: Zoom Google Maps: 43.887389, 4.848660
2379990	ENEDIS SA 444608442 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0007 Surface: 2 Location: Zoom Google Maps: 43.887389, 4.848660
2379991	STE LENFLE ET GINOUX SCI U24364439 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0013 Surface: 538 Location: Zoom Google Maps: 43.887765, 4.851965
2379992	STE PLATANE SCI U24040137 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0022 Surface: 241 Location: Zoom Google Maps: 43.888038, 4.853499
2380000	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0112 Surface: 239 Location: Zoom Google Maps: 0.000000, 0.000000
2380003	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0122 Surface: 62 Location: Zoom Google Maps: 43.887881, 4.848510
2380004	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0123 Surface: 26 Location: Zoom Google Maps: 0.000000, 0.000000
2380010	ERILIA SA 058811670 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0138 Surface: 3187 Location: Zoom Google Maps: 43.887247, 4.853979
2380011	COMMUNE DE CHATEAURENARD COM 211300272 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0138 Surface: 3187 Location: Zoom Google Maps: 43.887247, 4.853979
2380012	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0139 Surface: 210 Location: Zoom Google Maps: 43.888976, 4.854120
2380018	JENTELIN SCI 382896199 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0150 Surface: 3441 Location: Zoom Google Maps: 43.889221, 4.853043
2380022	CYPRES LES SCI 414758219 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0159 Surface: 522 Location: Zoom Google Maps: 43.887703, 4.853718
2380041	SCI DU STADE SCI 538137746 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0182 Surface: 3362 Location: Zoom Google Maps: 43.889162, 4.851106
2380042	COMMUNE DE CHATEAURENARD COM 211300272 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0195 Surface: 447 Location: Zoom Google Maps: 43.888724, 4.851828
2380044	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0205 Surface: 310 Location: Zoom Google Maps: 43.888784, 4.848203
2380045	COMMUNE DE CHATEAURENARD COM 211300272 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0206 Surface: 95 Location: Zoom Google Maps: 43.888547, 4.849757
2380048	COMMUNE DE CHATEAURENARD COM 211300272 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0213 Surface: 104 Location: Zoom Google Maps: 43.889059, 4.851690
2380051	LOBO SCI 412962177 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0219 Surface: 1208 Location: Zoom Google Maps: 43.888150, 4.850835
2380052	SCI DU STADE SCI 538137746 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0220 Surface: 40 Location: Zoom Google Maps: 43.888938, 4.850518
2380053	SCI DE NABI SCI 353024151 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0221 Surface: 1115 Location: Zoom Google Maps: 43.888980, 4.851160
2380054	SCI DU STADE SCI 538137746 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0223 Surface: 19 Location: Zoom Google Maps: 43.888826, 4.850583
2380060	STE INFOSSI GIMET MR INFOSSI RICHARD ET MME GIMET M JOSE SCI U24083974 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0240 Surface: 560 Location: Zoom Google Maps: 43.888036, 4.852358
2380061	STE INFOSSI GIMET MR INFOSSI RICHARD ET MME GIMET M JOSE SCI U24083974 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0241 Surface: 2176 Location: Zoom Google Maps: 43.888062, 4.852542
2380062	STE INFOSSI GIMET MR INFOSSI RICHARD ET MME GIMET M JOSE SCI U24083974 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0243 Surface: 673 Location: Zoom Google Maps: 43.888094, 4.853147
2380063	L T I SARL 395251036 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0243 Surface: 673 Location: Zoom Google Maps: 43.888094, 4.853147
2380064	STE INFOSSI GIMET MR INFOSSI RICHARD ET MME GIMET M JOSE SCI U24083974 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0244 Surface: 478 Location: Zoom Google Maps: 43.888377, 4.853038
2380065	STE INFOSSI GIMET MR INFOSSI RICHARD ET MME GIMET M JOSE SCI U24083974 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0245 Surface: 123 Location: Zoom Google Maps: 43.888243, 4.853052
2380066	L T I SARL 395251036 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0245 Surface: 123 Location: Zoom Google Maps: 43.888243, 4.853052
2380075	JPJ SCI 538555236 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0257 Surface: 868 Location: Zoom Google Maps: 43.887679, 4.853443
2380076	SEVA SCI 537611378 @Company @Persons	13027 CHATEAURENARD L ORATOIRE EST	Department: 13 Parcel Code: 13027000CT0258 Surface: 73 Location: Zoom Google Maps: 43.887576, 4.853274

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.