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 16070 CHABANAIS RTE D ANGOULEME found 32 results

#	Company	Address	REF Geotag
2787692	NAFRANC SCI 330860768 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0370 Surface: 1 Location: Zoom Google Maps: 45.873263, 0.714748
2789135	COMMUNE DE CHABANAIS COM 211600705 @Company @Persons	16070 CHABANAIS 0006, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0345 Surface: 53 Location: Zoom Google Maps: 45.873239, 0.717034
2792347	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0269 Surface: 1142 Location: Zoom Google Maps: 45.873166, 0.713922
2798942	E M A SCI 493850556 @Company @Persons	16070 CHABANAIS 0005, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0410 Surface: 4 Location: Zoom Google Maps: 45.873690, 0.717723
2800086	DU PLATEAU DE GERGOVIE SCI 438408882 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0300 Surface: 372 Location: Zoom Google Maps: 45.873287, 0.717374
2802589	SCI BURBAUD SCI 441002326 @Company @Persons	16070 CHABANAIS 0080, RTE D ANGOULEME	Department: 16 Parcel Code: 160700000D0983 Surface: 829 Location: Zoom Google Maps: 45.873898, 0.707301
2802944	E M A SCI 493850556 @Company @Persons	16070 CHABANAIS 0003, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0128 Surface: 110 Location: Zoom Google Maps: 45.873713, 0.717764
2804866	PAROJELIE SCI 494934920 @Company @Persons	16070 CHABANAIS 0065, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0042 Surface: 460 Location: Zoom Google Maps: 45.874130, 0.711108
2806843	COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0372 Surface: 7701 Location: Zoom Google Maps: 45.873150, 0.713381
2826080	NAFRANC SCI 330860768 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0320 Surface: 440 Location: Zoom Google Maps: 45.873268, 0.715311
2830671	E M A SCI 493850556 @Company @Persons	16070 CHABANAIS 0005, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0411 Surface: 59 Location: Zoom Google Maps: 45.873790, 0.717710
2831278	ENEDIS SA 444608442 @Company @Persons	16070 CHABANAIS 0071, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0039 Surface: 221 Location: Zoom Google Maps: 45.874027, 0.710266
2832728	COMMUNE DE CHABANAIS COM 211600705 @Company @Persons	16070 CHABANAIS 0006, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0341 Surface: 155 Location: Zoom Google Maps: 45.873268, 0.716725
2833720	DU 40 ROUTE D ANGOULEME SCI 402688014 @Company @Persons	16070 CHABANAIS 0040, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0373 Surface: 575 Location: Zoom Google Maps: 45.873521, 0.713438
2848607	AMBULANCES BOURCIER DUMONTET SAS 321288920 @Company @Persons	16070 CHABANAIS 0015, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0122 Surface: 984 Location: Zoom Google Maps: 45.873872, 0.716877
2880571	S C I D ECOSSAS SCI U10119800 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0366 Surface: 140 Location: Zoom Google Maps: 45.873814, 0.717646
2882672	LA LIMOUSINE SCI 502570765 @Company @Persons	16070 CHABANAIS 0006, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0347 Surface: 256 Location: Zoom Google Maps: 45.873373, 0.716984
2893948	S C I DES BOUVIERES SCI 793014473 @Company @Persons	16070 CHABANAIS 0006, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0343 Surface: 308 Location: Zoom Google Maps: 45.873128, 0.716757
2897132	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16070 CHABANAIS 0036, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0268 Surface: 902 Location: Zoom Google Maps: 45.873373, 0.713999
2902632	LA LIMOUSINE SCI 502570765 @Company @Persons	16070 CHABANAIS 0006, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0346 Surface: 72 Location: Zoom Google Maps: 45.873266, 0.717040
2913389	DES CHARMILLES SCI 328544937 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0350 Surface: 22 Location: Zoom Google Maps: 45.873077, 0.716966
2919422	COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0372 Surface: 7701 Location: Zoom Google Maps: 45.873150, 0.713381
2920781	DU 40 ROUTE D ANGOULEME SCI 402688014 @Company @Persons	16070 CHABANAIS 0038, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0270 Surface: 267 Location: Zoom Google Maps: 45.873595, 0.713799
2921953	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-PERIGORD CCAM 775569726 @Company @Persons	16070 CHABANAIS 0041, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0062 Surface: 918 Location: Zoom Google Maps: 45.873956, 0.713800
2924046	NAFRANC SCI 330860768 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0261 Surface: 182 Location: Zoom Google Maps: 45.873490, 0.715368
2926117	SCI LES AMMONS SCI 849488614 @Company @Persons	16070 CHABANAIS 0006, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0344 Surface: 252 Location: Zoom Google Maps: 45.873120, 0.717052
2929426	SYNDICAT DEPARTEMENTAL DELECTRICITE ET DE GAZ DE LA CHARENT SYMI 251600060 @Company @Persons	16070 CHABANAIS 0071, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0039 Surface: 221 Location: Zoom Google Maps: 45.874027, 0.710266
2932086	NAFRANC SCI 330860768 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0262 Surface: 305 Location: Zoom Google Maps: 45.873471, 0.715234
2933720	COMMUNE DE CHABANAIS COM 211600705 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0351 Surface: 618 Location: Zoom Google Maps: 45.873238, 0.716866
2935929	NAFRANC SCI 330860768 @Company @Persons	16070 CHABANAIS 0026, RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0376 Surface: 2383 Location: Zoom Google Maps: 45.873302, 0.715071
2946723	BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE SCCP 755501590 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0302 Surface: 82 Location: Zoom Google Maps: 45.873299, 0.717125
2954712	COMMUNE DE CHABANAIS COM 211600705 @Company @Persons	16070 CHABANAIS RTE D ANGOULEME	Department: 16 Parcel Code: 16070000AK0348 Surface: 36 Location: Zoom Google Maps: 45.873397, 0.716767

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.