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 16079 CHANTILLAC LES HAUTES BISES found 13 results

#	Company	Address	REF Geotag
2800956	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28273056 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0055 Surface: 56 Location: Zoom Google Maps: 45.338107, -0.219357
2821528	COMMUNE DE CHANTILLAC COM 211600796 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZS0004 Surface: 159 Location: Zoom Google Maps: 45.338872, -0.222045
2860097	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28273056 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0063 Surface: 3153 Location: Zoom Google Maps: 45.336643, -0.220752
2867265	COMMUNE DE CHANTILLAC COM 211600796 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZS0014 Surface: 2169 Location: Zoom Google Maps: 45.340366, -0.220097
2868793	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28273056 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0053 Surface: 1007 Location: Zoom Google Maps: 45.337669, -0.219829
2868920	ETAT MINISTERE ECOLOGIE DREAL POITOU CHARENTE ETAT U15684724 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0053 Surface: 1007 Location: Zoom Google Maps: 45.337669, -0.219829
2869375	ETAT MINISTERE ECOLOGIE DREAL POITOU CHARENTE ETAT U15684724 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0055 Surface: 56 Location: Zoom Google Maps: 45.338107, -0.219357
2880534	ETAT MINISTERE ECOLOGIE DREAL POITOU CHARENTE ETAT U15684724 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0061 Surface: 425 Location: Zoom Google Maps: 45.336748, -0.220968
2941294	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28273056 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0061 Surface: 425 Location: Zoom Google Maps: 45.336748, -0.220968
2949658	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28273056 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0051 Surface: 973 Location: Zoom Google Maps: 45.337211, -0.220323
2950734	ETAT MINISTERE ECOLOGIE DREAL POITOU CHARENTE ETAT U15684724 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0051 Surface: 973 Location: Zoom Google Maps: 45.337211, -0.220323
2969826	GROUPEMENT FORESTIER LES PETITES FONTS GFO U12949189 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZS0013 Surface: 2336 Location: Zoom Google Maps: 45.340160, -0.220150
2970224	ETAT MINISTERE ECOLOGIE DREAL POITOU CHARENTE ETAT U15684724 @Company @Persons	16079 CHANTILLAC LES HAUTES BISES	Department: 16 Parcel Code: 16079000ZE0063 Surface: 3153 Location: Zoom Google Maps: 45.336643, -0.220752

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.