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 16089 CHATEAUBERNARD RUE DE LANISSERIE found 26 results

#	Company	Address	REF Geotag
2785200	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0515 Surface: 220 Location: Zoom Google Maps: 45.683376, -0.306616
2788894	MARRELIMMO SNC 422904409 @Company @Persons	16089 CHATEAUBERNARD 0002, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AO0108 Surface: 1637 Location: Zoom Google Maps: 45.684629, -0.304956
2808892	DOPA SCI 351135843 @Company @Persons	16089 CHATEAUBERNARD 0027, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AN0111 Surface: 2527 Location: Zoom Google Maps: 45.685301, -0.306197
2812869	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 9242, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0507 Surface: 252 Location: Zoom Google Maps: 45.683599, -0.307159
2816050	DOPA SCI 351135843 @Company @Persons	16089 CHATEAUBERNARD 0027, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AN0111 Surface: 2527 Location: Zoom Google Maps: 45.685301, -0.306197
2841272	TURPAIN SAS 300940939 @Company @Persons	16089 CHATEAUBERNARD RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AX0045 Surface: 1403 Location: Zoom Google Maps: 45.683355, -0.308031
2841957	LYBEL SCI 411352313 @Company @Persons	16089 CHATEAUBERNARD 0017, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AX0041 Surface: 1089 Location: Zoom Google Maps: 45.684665, -0.306449
2856840	AF GROUPE IMMO SCI 815400676 @Company @Persons	16089 CHATEAUBERNARD 0015, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AX0043 Surface: 6694 Location: Zoom Google Maps: 45.684226, -0.307330
2867171	TURPAIN SAS 300940939 @Company @Persons	16089 CHATEAUBERNARD RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AX0044 Surface: 12514 Location: Zoom Google Maps: 45.683823, -0.308574
2869145	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0513 Surface: 6594 Location: Zoom Google Maps: 45.683900, -0.306433
2875244	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 9242, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0509 Surface: 140 Location: Zoom Google Maps: 45.683244, -0.306755
2878126	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 5684, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0512 Surface: 151 Location: Zoom Google Maps: 45.683806, -0.305966
2886547	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 5684, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0212 Surface: 374 Location: Zoom Google Maps: 45.682945, -0.306446
2893010	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 0002, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AO0116 Surface: 59 Location: Zoom Google Maps: 45.684861, -0.305542
2899207	LYBEL SCI 411352313 @Company @Persons	16089 CHATEAUBERNARD RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AX0209 Surface: 456 Location: Zoom Google Maps: 45.684593, -0.306632
2908065	CEETRUS FRANCE SA 969201532 @Company @Persons	16089 CHATEAUBERNARD 5684, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0511 Surface: 401 Location: Zoom Google Maps: 45.683583, -0.306216
2914307	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 5684, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0208 Surface: 700 Location: Zoom Google Maps: 45.682886, -0.306584
2914481	LARCHE A COGNAC ASS 421058462 @Company @Persons	16089 CHATEAUBERNARD 0003, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AX0248 Surface: 2570 Location: Zoom Google Maps: 45.681626, -0.311669
2916475	ASSOCIATION LARCHE A COGNAC U19593138 @Company @Persons	16089 CHATEAUBERNARD 0007, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AX0047 Surface: 10720 Location: Zoom Google Maps: 45.682027, -0.310569
2920307	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 5684, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0204 Surface: 975 Location: Zoom Google Maps: 45.682796, -0.307907
2934455	CEETRUS FRANCE SA 969201532 @Company @Persons	16089 CHATEAUBERNARD RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0514 Surface: 1694 Location: Zoom Google Maps: 45.683611, -0.306629
2938649	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 5684, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0510 Surface: 581 Location: Zoom Google Maps: 45.683288, -0.306480
2939859	CEETRUS FRANCE SA 969201532 @Company @Persons	16089 CHATEAUBERNARD 9242, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0508 Surface: 302 Location: Zoom Google Maps: 45.683433, -0.306992
2942407	AF GROUPE IMMO SCI 815400676 @Company @Persons	16089 CHATEAUBERNARD RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AX0210 Surface: 1481 Location: Zoom Google Maps: 45.684630, -0.306939
2964431	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	16089 CHATEAUBERNARD 5684, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0207 Surface: 393 Location: Zoom Google Maps: 45.682736, -0.306894
2970114	CEETRUS FRANCE SA 969201532 @Company @Persons	16089 CHATEAUBERNARD 5684, RUE DE LANISSERIE	Department: 16 Parcel Code: 16089000AP0522 Surface: 2162 Location: Zoom Google Maps: 45.683539, -0.304049

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.