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 16078 CHAMPNIERS LES MONTAGNES found 26 results

#	Company	Address	REF Geotag
2783703	LES BUREAUX DES MONTS SCI 507957892 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0047 Surface: 447 Location: Zoom Google Maps: 45.688261, 0.182451
2791804	COMMUNAUTE DE COMMUNES BRACONNE CHARENTE CCOM 241600329 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0133 Surface: 1398 Location: Zoom Google Maps: 45.689896, 0.185094
2816621	COMPAGNIE FONCIERE RAISON SAS 348616061 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0099 Surface: 3125 Location: Zoom Google Maps: 45.684678, 0.181959
2819770	COMPAGNIE FONCIERE RAISON SAS 348616061 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0182 Surface: 1631 Location: Zoom Google Maps: 45.686533, 0.180877
2825636	COMMUNAUTE DE COMMUNES BRACONNE CHARENTE CCOM 241600329 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0053 Surface: 1100 Location: Zoom Google Maps: 45.685702, 0.182941
2830055	COMPAGNIE FONCIERE RAISON SAS 348616061 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0183 Surface: 458 Location: Zoom Google Maps: 45.686551, 0.180705
2830259	COMPAGNIE FONCIERE RAISON SAS 348616061 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0063 Surface: 5152 Location: Zoom Google Maps: 45.685203, 0.182490
2838153	COMPAGNIE FONCIERE RAISON SAS 348616061 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0184 Surface: 49 Location: Zoom Google Maps: 45.686370, 0.181273
2848702	HOLDIS SARL SARL U28075145 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0145 Surface: 4966 Location: Zoom Google Maps: 45.689139, 0.182935
2857135	ANGOULEME INVEST SC 803099902 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0145 Surface: 4966 Location: Zoom Google Maps: 45.689139, 0.182935
2859097	COMMUNAUTE DE COMMUNES BRACONNE CHARENTE CCOM 241600329 @Company @Persons	16078 CHAMPNIERS 1000, LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0051 Surface: 2853 Location: Zoom Google Maps: 45.686076, 0.183510
2864292	COMMUNE DE CHAMPNIERS COM 211600788 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0177 Surface: 261 Location: Zoom Google Maps: 45.685399, 0.179879
2873025	FINAMUR SA 340446707 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0038 Surface: 3570 Location: Zoom Google Maps: 45.689950, 0.184282
2877220	CAJOPIGE SCI 480936574 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0086 Surface: 1098 Location: Zoom Google Maps: 45.692381, 0.186647
2877807	COMMUNAUTE DE COMMUNES BRACONNE CHARENTE CCOM 241600329 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0135 Surface: 12 Location: Zoom Google Maps: 45.689961, 0.183149
2884450	API BATIMENT SAS 852904853 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0090 Surface: 124 Location: Zoom Google Maps: 45.691659, 0.186582
2885132	WATERPRO SARL 389797275 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0092 Surface: 1069 Location: Zoom Google Maps: 45.690129, 0.185007
2891871	SOCIETE CIVILE LOUIS DE BROGLIE SCI 319310942 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0149 Surface: 1467 Location: Zoom Google Maps: 45.689992, 0.182155
2894709	COMPAGNIE FONCIERE RAISON SAS 348616061 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0065 Surface: 2400 Location: Zoom Google Maps: 45.685362, 0.179718
2906039	LES BUREAUX DES MONTS SCI 507957892 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0146 Surface: 1445 Location: Zoom Google Maps: 45.688343, 0.181887
2906175	COMMUNAUTE DE COMMUNES BRACONNE CHARENTE CCOM 241600329 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0087 Surface: 10 Location: Zoom Google Maps: 45.692340, 0.186547
2911733	COMPAGNIE FONCIERE RAISON SAS 348616061 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0137 Surface: 344 Location: Zoom Google Maps: 45.685385, 0.179862
2915262	COMMUNAUTE DE COMMUNES BRACONNE CHARENTE CCOM 241600329 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0094 Surface: 160 Location: Zoom Google Maps: 45.690398, 0.186244
2915922	COMMUNAUTE DE COMMUNES BRACONNE CHARENTE CCOM 241600329 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0052 Surface: 1471 Location: Zoom Google Maps: 45.686170, 0.183268
2918870	ANGOULEME INVEST SC 803099902 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0148 Surface: 4317 Location: Zoom Google Maps: 45.689725, 0.181455
2952891	COMPAGNIE FONCIERE RAISON SAS 348616061 @Company @Persons	16078 CHAMPNIERS LES MONTAGNES	Department: 16 Parcel Code: 16078000CC0065 Surface: 2400 Location: Zoom Google Maps: 45.685362, 0.179718

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.