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 LE BARONAT found 27 results

#	Company	Address	REF Geotag
2790547	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0470 Surface: 120 Location: Zoom Google Maps: 45.754907, -0.352668
2794072	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0478 Surface: 950 Location: Zoom Google Maps: 45.755552, -0.352347
2797606	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0438 Surface: 2751 Location: Zoom Google Maps: 45.755885, -0.349251
2805688	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0474 Surface: 1168 Location: Zoom Google Maps: 45.755145, -0.351589
2816909	DE LA SALLE SCEA 503796724 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0439 Surface: 4526 Location: Zoom Google Maps: 45.755238, -0.350155
2827470	GFA DE MONGOT SA U13907506 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0650 Surface: 1160 Location: Zoom Google Maps: 45.754595, -0.351977
2832586	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0481 Surface: 1621 Location: Zoom Google Maps: 45.755781, -0.352421
2835949	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0485 Surface: 5472 Location: Zoom Google Maps: 45.756488, -0.352179
2836859	PROPRIETAIRES DU BND 097 B0480 U24869830 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0480 Surface: 527 Location: Zoom Google Maps: 45.755683, -0.352429
2839397	DE LA SALLE SCEA 503796724 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0446 Surface: 1186 Location: Zoom Google Maps: 45.754617, -0.350754
2843197	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0493 Surface: 2779 Location: Zoom Google Maps: 45.756317, -0.349609
2854240	DE LA SALLE SCEA 503796724 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0465 Surface: 38 Location: Zoom Google Maps: 45.753963, -0.351930
2861925	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0454 Surface: 42 Location: Zoom Google Maps: 45.753138, -0.351166
2866761	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0541 Surface: 1240 Location: Zoom Google Maps: 45.753303, -0.351059
2872397	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0472 Surface: 1022 Location: Zoom Google Maps: 45.754806, -0.351286
2882720	DE LA SALLE SCEA 503796724 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0473 Surface: 3810 Location: Zoom Google Maps: 45.755096, -0.351268
2885056	FONTAULIERE SAS 351005129 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0448 Surface: 1041 Location: Zoom Google Maps: 45.754779, -0.350997
2887864	GFA DE MONGOT SA U13907506 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0469 Surface: 194 Location: Zoom Google Maps: 45.754509, -0.352394
2896875	GFA DE LA GARNERIE U13899374 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0492 Surface: 1673 Location: Zoom Google Maps: 45.755419, -0.350554
2918781	DE LA SALLE SCEA 503796724 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0461 Surface: 33 Location: Zoom Google Maps: 45.753618, -0.351615
2934860	FONTAULIERE SAS 351005129 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0471 Surface: 1100 Location: Zoom Google Maps: 45.754556, -0.351401
2940032	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0464 Surface: 48 Location: Zoom Google Maps: 45.753836, -0.351819
2961797	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0489 Surface: 2708 Location: Zoom Google Maps: 45.756520, -0.350656
2963902	SCI BONNARME SCI 511994774 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0462 Surface: 38 Location: Zoom Google Maps: 45.753731, -0.351720
2963931	PROPRIETAIRES DU BND 097 B0480 U24869830 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0480 Surface: 527 Location: Zoom Google Maps: 45.755683, -0.352429
2968027	DE LA SALLE SCEA 503796724 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0441 Surface: 1080 Location: Zoom Google Maps: 45.755044, -0.349792
2970178	DE LA SALLE SCEA 503796724 @Company @Persons	16097 CHERVES RICHEMONT LE BARONAT	Department: 16 Parcel Code: 160970000B0540 Surface: 3370 Location: Zoom Google Maps: 45.753752, -0.351046

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.