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 16097 CHERVES RICHEMONT BOIS DU PONT found 24 results

#	Company	Address	REF Geotag
2783533	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0027 Surface: 12888 Location: Zoom Google Maps: 45.743747, -0.361680
2785947	GFA DE LA CASSOTTE U13905651 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0013 Surface: 15427 Location: Zoom Google Maps: 45.744475, -0.367529
2790392	GFA DE LA CASSOTTE U13905651 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0035 Surface: 40400 Location: Zoom Google Maps: 45.741555, -0.366471
2798628	EARL DU BOIS DE BEL AIR EARL 437972458 @Company @Persons	16097 CHERVES RICHEMONT PRES DU PONT GALANT	Department: 16 Parcel Code: 160970000A0127 Surface: 11210 Location: Zoom Google Maps: 45.766074, -0.363721
2816582	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0029 Surface: 33986 Location: Zoom Google Maps: 45.741724, -0.363015
2842097	DU CHATEAU CHESNEL GFA 391928009 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AL0003 Surface: 337 Location: Zoom Google Maps: 45.743960, -0.372516
2844629	GFA DE LA CASSOTTE U13905651 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AL0002 Surface: 1233 Location: Zoom Google Maps: 45.744127, -0.372732
2851215	GFA DU FERRY GFA 314865825 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0018 Surface: 1963 Location: Zoom Google Maps: 45.743756, -0.365899
2851308	GFA DE LA CASSOTTE U13905651 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0031 Surface: 1819 Location: Zoom Google Maps: 45.742016, -0.365468
2855465	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0032 Surface: 9416 Location: Zoom Google Maps: 45.742758, -0.364550
2860797	GFA DE LA CASSOTTE U13905651 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0013 Surface: 15427 Location: Zoom Google Maps: 45.744475, -0.367529
2870469	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0028 Surface: 33139 Location: Zoom Google Maps: 45.742431, -0.360035
2882615	GFA DU FERRY SC U13910672 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0003 Surface: 1998 Location: Zoom Google Maps: 45.743799, -0.368934
2883816	FONTAULIERE SAS 351005129 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0004 Surface: 2391 Location: Zoom Google Maps: 45.743621, -0.368699
2891397	GFA DE LA CASSOTTE U13905651 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AL0004 Surface: 44827 Location: Zoom Google Maps: 45.742924, -0.369877
2893467	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0005 Surface: 2085 Location: Zoom Google Maps: 45.743930, -0.368737
2899883	GFA DU FERRY SC U13910672 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0023 Surface: 10916 Location: Zoom Google Maps: 45.744577, -0.363547
2911622	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0028 Surface: 33139 Location: Zoom Google Maps: 45.742431, -0.360035
2938603	COMMUNE DE CHERVES RICHEMONT COM 211600978 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0034 Surface: 92 Location: Zoom Google Maps: 45.740668, -0.365959
2944649	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0007 Surface: 1264 Location: Zoom Google Maps: 45.743499, -0.368363
2952706	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0002 Surface: 2292 Location: Zoom Google Maps: 45.743917, -0.369133
2954335	GFA DE LA CASSOTTE U13905651 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0025 Surface: 9296 Location: Zoom Google Maps: 45.744724, -0.361597
2960698	GFA DU FERRY SC U13910672 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0023 Surface: 10916 Location: Zoom Google Maps: 45.744577, -0.363547
2970267	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT BOIS DU PONT	Department: 16 Parcel Code: 16097000AM0030 Surface: 11245 Location: Zoom Google Maps: 45.741498, -0.364552

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.