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 24115 CHATEAU-L EVEQUE LE BOURG found 49 results

#	Company	Address	REF Geotag
4165992	GRAND PERIGUEUX-HABITAT EPIC 272400029 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0073 Surface: 140 Location: Zoom Google Maps: 45.246009, 0.686119
4165994	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0075 Surface: 24 Location: Zoom Google Maps: 45.245914, 0.685848
4165995	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0076 Surface: 72 Location: Zoom Google Maps: 45.245880, 0.685847
4165996	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0078 Surface: 658 Location: Zoom Google Maps: 45.245739, 0.685604
4165998	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0106 Surface: 908 Location: Zoom Google Maps: 45.244836, 0.685759
4166004	ROSARE SCI 512756800 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0133 Surface: 33 Location: Zoom Google Maps: 45.245257, 0.684653
4166006	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0164 Surface: 62 Location: Zoom Google Maps: 45.244038, 0.683215
4166007	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0164 Surface: 62 Location: Zoom Google Maps: 45.244038, 0.683215
4166008	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0165 Surface: 1700 Location: Zoom Google Maps: 45.244192, 0.683549
4166009	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0165 Surface: 1700 Location: Zoom Google Maps: 45.244192, 0.683549
4166010	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0166 Surface: 1023 Location: Zoom Google Maps: 45.244622, 0.684252
4166011	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0166 Surface: 1023 Location: Zoom Google Maps: 45.244622, 0.684252
4166012	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0167 Surface: 1612 Location: Zoom Google Maps: 45.244464, 0.684383
4166013	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0167 Surface: 1612 Location: Zoom Google Maps: 45.244464, 0.684383
4166014	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0168 Surface: 27905 Location: Zoom Google Maps: 45.243195, 0.684200
4166015	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0168 Surface: 27905 Location: Zoom Google Maps: 45.243195, 0.684200
4166016	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0169 Surface: 570 Location: Zoom Google Maps: 45.244197, 0.684457
4166017	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0169 Surface: 570 Location: Zoom Google Maps: 45.244197, 0.684457
4166018	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0170 Surface: 580 Location: Zoom Google Maps: 45.244448, 0.684906
4166019	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0170 Surface: 580 Location: Zoom Google Maps: 45.244448, 0.684906
4166020	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0171 Surface: 1770 Location: Zoom Google Maps: 45.244278, 0.685269
4166021	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0171 Surface: 1770 Location: Zoom Google Maps: 45.244278, 0.685269
4166022	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0172 Surface: 14563 Location: Zoom Google Maps: 45.243824, 0.685526
4166023	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0172 Surface: 14563 Location: Zoom Google Maps: 45.243824, 0.685526
4166024	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0173 Surface: 965 Location: Zoom Google Maps: 45.244073, 0.686644
4166025	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0173 Surface: 965 Location: Zoom Google Maps: 45.244073, 0.686644
4166026	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0174 Surface: 404 Location: Zoom Google Maps: 45.243852, 0.686773
4166027	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0174 Surface: 404 Location: Zoom Google Maps: 45.243852, 0.686773
4166028	COMPAGNIE DES FILLES DE LA CHARITE U24731943 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0175 Surface: 209 Location: Zoom Google Maps: 45.243983, 0.686737
4166029	CONGREGATION DES FILLES DE ST VINCENT DE PAUL U10570777 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0175 Surface: 209 Location: Zoom Google Maps: 45.243983, 0.686737
4166030	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0176 Surface: 15 Location: Zoom Google Maps: 45.244249, 0.686982
4166031	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0177 Surface: 4 Location: Zoom Google Maps: 45.244496, 0.687368
4166032	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0178 Surface: 31 Location: Zoom Google Maps: 45.244362, 0.687521
4166033	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D0179 Surface: 735 Location: Zoom Google Maps: 45.244918, 0.688060
4166052	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1244 Surface: 163 Location: Zoom Google Maps: 45.244816, 0.687977
4166054	SYNDICAT DEPARTEMENTAL DENERGIES 24 SIVO 252401476 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1360 Surface: 14 Location: Zoom Google Maps: 45.245240, 0.684312
4166070	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1595 Surface: 2667 Location: Zoom Google Maps: 45.247033, 0.687377
4166094	DEPARTEMENT DE LA DORDOGNE DEPT 222400012 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1691 Surface: 161 Location: Zoom Google Maps: 45.244670, 0.688542
4166095	DEPARTEMENT DE LA DORDOGNE DEPT 222400012 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1692 Surface: 49 Location: Zoom Google Maps: 45.244304, 0.688210
4166098	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1714 Surface: 5 Location: Zoom Google Maps: 45.245583, 0.686220
4166099	GRAND PERIGUEUX-HABITAT EPIC 272400029 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1725 Surface: 23 Location: Zoom Google Maps: 45.245898, 0.686161
4166104	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1738 Surface: 27 Location: Zoom Google Maps: 45.246034, 0.685754
4166105	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1739 Surface: 332 Location: Zoom Google Maps: 45.245985, 0.685707
4166110	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1778 Surface: 4 Location: Zoom Google Maps: 45.243654, 0.687306
4166111	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1778 Surface: 4 Location: Zoom Google Maps: 45.243654, 0.687306
4166112	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1791 Surface: 8 Location: Zoom Google Maps: 45.243589, 0.687239
4166113	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1791 Surface: 8 Location: Zoom Google Maps: 45.243589, 0.687239
4166114	GRAND PERIGUEUX-HABITAT EPIC 272400029 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1793 Surface: 180 Location: Zoom Google Maps: 45.245979, 0.686206
4166115	COMMUNE DE CHATEAU LEVEQUE COM 212401152 @Company @Persons	24115 CHATEAU-L EVEQUE LE BOURG	Department: 24 Parcel Code: 241150000D1796 Surface: 10 Location: Zoom Google Maps: 45.245222, 0.685918

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.