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 24138 COULOUNIEIX CHAMIERS LE CROS OUEST found 16 results

#	Company	Address	REF Geotag
4172140	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0109 Surface: 27 Location: Zoom Google Maps: 45.156015, 0.685150
4172141	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0119 Surface: 27 Location: Zoom Google Maps: 45.155517, 0.684816
4172142	SAPROMAB SARL 328384326 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0138 Surface: 35 Location: Zoom Google Maps: 45.154745, 0.683282
4172178	OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT EPIC 272400011 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0324 Surface: 843 Location: Zoom Google Maps: 45.155530, 0.682836
4172179	OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT EPIC 272400011 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0325 Surface: 740 Location: Zoom Google Maps: 45.155301, 0.682890
4172180	OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT EPIC 272400011 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0326 Surface: 735 Location: Zoom Google Maps: 45.155003, 0.682857
4172183	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0343 Surface: 25 Location: Zoom Google Maps: 45.154770, 0.683236
4172184	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0344 Surface: 31 Location: Zoom Google Maps: 45.154710, 0.683316
4172185	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0345 Surface: 907 Location: Zoom Google Maps: 45.155233, 0.684006
4172186	OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT EPIC 272400011 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0346 Surface: 1495 Location: Zoom Google Maps: 45.155299, 0.684409
4172188	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0349 Surface: 73 Location: Zoom Google Maps: 45.154185, 0.682082
4172189	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0351 Surface: 586 Location: Zoom Google Maps: 45.154210, 0.681378
4172199	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0374 Surface: 327 Location: Zoom Google Maps: 45.155846, 0.683289
4172200	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0375 Surface: 158 Location: Zoom Google Maps: 45.155666, 0.683770
4172201	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0376 Surface: 1786 Location: Zoom Google Maps: 45.155821, 0.684783
4172202	COMMUNE DE COULOUNIEIX CHAMIERS COM 212401384 @Company @Persons	24138 COULOUNIEIX CHAMIERS LE CROS OUEST	Department: 24 Parcel Code: 24138000BI0377 Surface: 2658 Location: Zoom Google Maps: 45.155401, 0.683358

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.