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 24111 LA CHAPELLE MONTMOREAU LANNET found 30 results

#	Company	Address	REF Geotag
4165536	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0033 Surface: 22000 Location: Zoom Google Maps: 45.454171, 0.650013
4165537	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0033 Surface: 22000 Location: Zoom Google Maps: 45.454171, 0.650013
4165538	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0034 Surface: 9150 Location: Zoom Google Maps: 45.455047, 0.650264
4165539	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0035 Surface: 5280 Location: Zoom Google Maps: 45.455623, 0.651017
4165540	GROUPEMENT FONCIER AGRICOLE DE FRUCHAUDIERE U24688722 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0036 Surface: 6205 Location: Zoom Google Maps: 45.456467, 0.652656
4165541	GROUPEMENT FONCIER AGRICOLE DE FRUCHAUDIERE U24688722 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0037 Surface: 12660 Location: Zoom Google Maps: 45.456824, 0.652946
4165542	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0039 Surface: 28550 Location: Zoom Google Maps: 45.452985, 0.654510
4165543	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0039 Surface: 28550 Location: Zoom Google Maps: 45.452985, 0.654510
4165544	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0040 Surface: 16500 Location: Zoom Google Maps: 45.453617, 0.653159
4165545	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0041 Surface: 1600 Location: Zoom Google Maps: 45.454833, 0.652495
4165546	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0042 Surface: 51070 Location: Zoom Google Maps: 45.453677, 0.651002
4165547	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0047 Surface: 1870 Location: Zoom Google Maps: 45.452369, 0.648507
4165548	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0048 Surface: 8445 Location: Zoom Google Maps: 45.452206, 0.650049
4165585	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0585 Surface: 12130 Location: Zoom Google Maps: 45.455205, 0.652459
4165586	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0586 Surface: 8590 Location: Zoom Google Maps: 45.454315, 0.654651
4165587	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0587 Surface: 14657 Location: Zoom Google Maps: 45.452347, 0.656051
4165599	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0673 Surface: 29285 Location: Zoom Google Maps: 45.451382, 0.653840
4165600	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0673 Surface: 29285 Location: Zoom Google Maps: 45.451382, 0.653840
4165601	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0673 Surface: 29285 Location: Zoom Google Maps: 45.451382, 0.653840
4165611	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0708 Surface: 219 Location: Zoom Google Maps: 45.452250, 0.647688
4165612	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0709 Surface: 219 Location: Zoom Google Maps: 45.452492, 0.647833
4165616	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0718 Surface: 6638 Location: Zoom Google Maps: 45.451891, 0.647539
4165617	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0718 Surface: 6638 Location: Zoom Google Maps: 45.451891, 0.647539
4165618	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0720 Surface: 5763 Location: Zoom Google Maps: 45.451517, 0.648347
4165619	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0722 Surface: 16 Location: Zoom Google Maps: 45.451169, 0.649112
4165620	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0724 Surface: 1298 Location: Zoom Google Maps: 45.451286, 0.649301
4165621	COMMUNE DE LA CHAPELLE MONTMOREAU COM 212401111 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0736 Surface: 499 Location: Zoom Google Maps: 45.452667, 0.662406
4165630	ETABLISSEMENTS PIGEARIAS SARL 339266249 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0771 Surface: 2355 Location: Zoom Google Maps: 45.450551, 0.665170
4165631	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0779 Surface: 43480 Location: Zoom Google Maps: 45.451894, 0.650316
4165632	DE FRUCHAUDIERE GFA 395165210 @Company @Persons	24111 LA CHAPELLE MONTMOREAU LANNET	Department: 24 Parcel Code: 241110000B0779 Surface: 43480 Location: Zoom Google Maps: 45.451894, 0.650316

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.