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 23056 CHATELUS-LE-MARCHEIX LES LIGNERES found 40 results

#	Company	Address	REF Geotag
4036618	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0463 Surface: 25635 Location: Zoom Google Maps: 45.997258, 1.602985
4036619	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0463 Surface: 25635 Location: Zoom Google Maps: 45.997258, 1.602985
4036620	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0463 Surface: 25635 Location: Zoom Google Maps: 45.997258, 1.602985
4036621	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0464 Surface: 520 Location: Zoom Google Maps: 45.998326, 1.602552
4036622	GF ALJ BOIS SC U24837964 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0475 Surface: 6380 Location: Zoom Google Maps: 45.996792, 1.600187
4036623	GF ALJ BOIS SC U24837964 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0476 Surface: 1498 Location: Zoom Google Maps: 45.996634, 1.599550
4036624	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0518 Surface: 6375 Location: Zoom Google Maps: 45.996147, 1.602949
4036625	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0519 Surface: 835 Location: Zoom Google Maps: 45.996033, 1.603350
4036626	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0520 Surface: 6195 Location: Zoom Google Maps: 45.996071, 1.603801
4036627	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0520 Surface: 6195 Location: Zoom Google Maps: 45.996071, 1.603801
4036628	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0521 Surface: 750 Location: Zoom Google Maps: 45.996611, 1.603731
4036629	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0522 Surface: 14690 Location: Zoom Google Maps: 45.996984, 1.604491
4036630	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0523 Surface: 3225 Location: Zoom Google Maps: 45.996941, 1.605237
4036631	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0523 Surface: 3225 Location: Zoom Google Maps: 45.996941, 1.605237
4036632	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0529 Surface: 4485 Location: Zoom Google Maps: 45.996108, 1.605627
4036633	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0529 Surface: 4485 Location: Zoom Google Maps: 45.996108, 1.605627
4036634	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0542 Surface: 5240 Location: Zoom Google Maps: 45.995503, 1.604821
4036635	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0543 Surface: 1390 Location: Zoom Google Maps: 45.995627, 1.604182
4036636	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0544 Surface: 1185 Location: Zoom Google Maps: 45.995173, 1.604179
4036637	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0545 Surface: 2955 Location: Zoom Google Maps: 45.994916, 1.603975
4036638	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0553 Surface: 2200 Location: Zoom Google Maps: 45.994027, 1.603630
4036639	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0554 Surface: 2840 Location: Zoom Google Maps: 45.994513, 1.604191
4036640	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0557 Surface: 245 Location: Zoom Google Maps: 45.995178, 1.604691
4036641	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0558 Surface: 460 Location: Zoom Google Maps: 45.994718, 1.605073
4036642	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0560 Surface: 1465 Location: Zoom Google Maps: 45.993737, 1.604049
4036643	GF ALJ BOIS SC U24837964 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0563 Surface: 10655 Location: Zoom Google Maps: 45.992081, 1.602930
4036644	GF ALJ BOIS SC U24837964 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0564 Surface: 1365 Location: Zoom Google Maps: 45.991691, 1.602354
4036657	GF ALJ BOIS SC U24837964 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0628 Surface: 1671 Location: Zoom Google Maps: 45.997371, 1.600634
4036658	GF ALJ BOIS SC U24837964 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0629 Surface: 1549 Location: Zoom Google Maps: 45.997115, 1.600648
4036686	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0664 Surface: 29312 Location: Zoom Google Maps: 45.992738, 1.604758
4036688	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0687 Surface: 1966 Location: Zoom Google Maps: 45.994778, 1.605740
4036699	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0697 Surface: 433 Location: Zoom Google Maps: 45.998793, 1.603440
4036700	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0698 Surface: 226 Location: Zoom Google Maps: 45.998977, 1.603480
4036701	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0699 Surface: 4438 Location: Zoom Google Maps: 45.998428, 1.604274
4036702	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0701 Surface: 11 Location: Zoom Google Maps: 45.998412, 1.605244
4036703	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0702 Surface: 104 Location: Zoom Google Maps: 45.998310, 1.605086
4036704	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0704 Surface: 2936 Location: Zoom Google Maps: 45.994138, 1.605832
4036705	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0705 Surface: 3653 Location: Zoom Google Maps: 45.994167, 1.606395
4036706	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0706 Surface: 6130 Location: Zoom Google Maps: 45.994541, 1.604797
4036707	COMMUNE DE CHATELUS LE MARCHEIX COM 212305601 @Company @Persons	23056 CHATELUS-LE-MARCHEIX LES LIGNERES	Department: 23 Parcel Code: 230560000L0707 Surface: 2669 Location: Zoom Google Maps: 45.994087, 1.604266

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.