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 16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS found 26 results

#	Company	Address	REF Geotag
2784094	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C1051 Surface: 16957 Location: Zoom Google Maps: 45.990989, 0.397489
2803036	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0912 Surface: 4986 Location: Zoom Google Maps: 45.990952, 0.400647
2805065	COMMUNE DE CHAMPAGNE MOUTON COM 211600762 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0926 Surface: 1613 Location: Zoom Google Maps: 45.992052, 0.400381
2810949	LA CROISEE DS SAS 965201858 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C1053 Surface: 1223 Location: Zoom Google Maps: 45.991708, 0.397385
2814558	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C1051 Surface: 16957 Location: Zoom Google Maps: 45.990989, 0.397489
2836485	EDF DISTRIBUTION ACOA @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0912 Surface: 4986 Location: Zoom Google Maps: 45.990952, 0.400647
2850107	EDF DISTRIBUTION ACOA @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0914 Surface: 3426 Location: Zoom Google Maps: 45.990693, 0.400763
2850478	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0914 Surface: 3426 Location: Zoom Google Maps: 45.990693, 0.400763
2851869	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0566 Surface: 183 Location: Zoom Google Maps: 45.990774, 0.396517
2860604	COMMUNE DE CHAMPAGNE MOUTON COM 211600762 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0831 Surface: 1580 Location: Zoom Google Maps: 45.993683, 0.399469
2864858	LA CROISEE DS SAS 965201858 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0991 Surface: 411 Location: Zoom Google Maps: 45.991549, 0.399123
2868376	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0920 Surface: 540 Location: Zoom Google Maps: 45.991561, 0.399960
2875044	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C1049 Surface: 2754 Location: Zoom Google Maps: 45.991000, 0.395995
2891201	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0923 Surface: 651 Location: Zoom Google Maps: 45.991415, 0.399539
2894635	COMMUNE DE CHAMPAGNE MOUTON COM 211600762 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0720 Surface: 10 Location: Zoom Google Maps: 45.992564, 0.400754
2897159	COMMUNAUTE DE COMMUNES DU CONFOLENTAIS CCOM 241600410 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0885 Surface: 481 Location: Zoom Google Maps: 45.991601, 0.398566
2905568	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0925 Surface: 388 Location: Zoom Google Maps: 45.991295, 0.399644
2912140	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0986 Surface: 9835 Location: Zoom Google Maps: 45.990529, 0.397669
2913477	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0924 Surface: 1852 Location: Zoom Google Maps: 45.990648, 0.399668
2916253	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0921 Surface: 3601 Location: Zoom Google Maps: 45.991009, 0.400019
2917732	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C1047 Surface: 291 Location: Zoom Google Maps: 45.991034, 0.396506
2928137	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0986 Surface: 9835 Location: Zoom Google Maps: 45.990529, 0.397669
2935237	LA CROISEE DS SAS 965201858 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0987 Surface: 7232 Location: Zoom Google Maps: 45.991934, 0.397956
2939619	SYNDICAT VALORISATION DECHETS MENAGERS DE LA CHARENTE CALITO SYMC 251602660 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0922 Surface: 1267 Location: Zoom Google Maps: 45.991312, 0.399915
2939817	LA CROISEE DS SAS 965201858 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0990 Surface: 1818 Location: Zoom Google Maps: 45.992083, 0.397380
2963920	LA CROISEE DS SAS 965201858 @Company @Persons	16076 CHAMPAGNE-MOUTON LES GRANGES GAGNARS	Department: 16 Parcel Code: 160760000C0989 Surface: 1165 Location: Zoom Google Maps: 45.992017, 0.397597

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.