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 17086 CHANIERS CHAUVEAU found 21 results

#	Company	Address	REF Geotag
3018265	COMMUNE DE CHANIERS COM 211700869 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0110 Surface: 420 Location: Zoom Google Maps: 45.707623, -0.528185
3018266	COMMUNE DE CHANIERS COM 211700869 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0111 Surface: 2367 Location: Zoom Google Maps: 45.707229, -0.527677
3018267	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0121 Surface: 932 Location: Zoom Google Maps: 45.709046, -0.531060
3018268	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0121 Surface: 932 Location: Zoom Google Maps: 45.709046, -0.531060
3018269	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0122 Surface: 80 Location: Zoom Google Maps: 45.709182, -0.531119
3018270	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0122 Surface: 80 Location: Zoom Google Maps: 45.709182, -0.531119
3018272	CLOSSON IMMOBILIER SARL 480890706 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0196 Surface: 1291 Location: Zoom Google Maps: 45.707585, -0.526888
3018273	CLOSSON IMMOBILIER SARL 480890706 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0204 Surface: 1831 Location: Zoom Google Maps: 45.708282, -0.526721
3018274	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0214 Surface: 246 Location: Zoom Google Maps: 45.710486, -0.530761
3018277	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0229 Surface: 277 Location: Zoom Google Maps: 45.709295, -0.530904
3018278	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0229 Surface: 277 Location: Zoom Google Maps: 45.709295, -0.530904
3018279	COMMUNE DE CHANIERS COM 211700869 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0237 Surface: 30 Location: Zoom Google Maps: 45.708329, -0.527786
3018281	MJPC SCI 444734792 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0251 Surface: 540 Location: Zoom Google Maps: 45.709325, -0.530340
3018282	MJPC SCI 444734792 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0251 Surface: 540 Location: Zoom Google Maps: 45.709325, -0.530340
3018286	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0284 Surface: 982 Location: Zoom Google Maps: 45.706679, -0.529964
3018287	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0286 Surface: 101 Location: Zoom Google Maps: 45.707204, -0.530081
3018288	SNCF RESEAU SA 412280737 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0306 Surface: 15196 Location: Zoom Google Maps: 45.707984, -0.530083
3018289	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0307 Surface: 277 Location: Zoom Google Maps: 45.708533, -0.530099
3018290	SNCF RESEAU SA 412280737 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0308 Surface: 343 Location: Zoom Google Maps: 45.709050, -0.530641
3018291	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17086 CHANIERS CHAUVEAU	Department: 17 Parcel Code: 17086000AT0309 Surface: 34 Location: Zoom Google Maps: 45.709038, -0.530565
3018898	ASS FONCIERE DE REMEMBREMENT DE CHANIERS AFR 291700599 @Company @Persons	17086 CHANIERS FIEF CHAUVEAU	Department: 17 Parcel Code: 17086000ZS0105 Surface: 180 Location: Zoom Google Maps: 45.710527, -0.529262

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.