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 24354 LA ROCHE CHALAIS LAVAUD found 17 results

#	Company	Address	REF Geotag
4258915	DU MAINE JOLI SCI 791866106 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0047 Surface: 2735 Location: Zoom Google Maps: 45.146536, 0.003510
4258918	DU MAINE JOLI SCI 791866106 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0077 Surface: 1969 Location: Zoom Google Maps: 45.146886, 0.003878
4258919	COMMUNE DE LA ROCHE CHALAIS COM 212403547 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0078 Surface: 231 Location: Zoom Google Maps: 45.147033, 0.003690
4258920	COMMUNE DE LA ROCHE CHALAIS COM 212403547 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0079 Surface: 320 Location: Zoom Google Maps: 45.147103, 0.003681
4258921	A LOREE DU BOIS SCI 840286421 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0082 Surface: 8458 Location: Zoom Google Maps: 45.145309, 0.003174
4258922	A LOREE DU BOIS SCI 840286421 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0082 Surface: 8458 Location: Zoom Google Maps: 45.145309, 0.003174
4258923	A LOREE DU BOIS SCI 840286421 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0082 Surface: 8458 Location: Zoom Google Maps: 45.145309, 0.003174
4258932	ADICOLIE SCI 448976522 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0113 Surface: 1705 Location: Zoom Google Maps: 45.146534, 0.004577
4258934	DINALE SCI 398942144 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0122 Surface: 573 Location: Zoom Google Maps: 45.145710, 0.003404
4258937	ADICOLIE SCI 448976522 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0141 Surface: 3609 Location: Zoom Google Maps: 45.146290, 0.003737
4258938	ADICOLIE SCI 448976522 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0142 Surface: 356 Location: Zoom Google Maps: 45.146674, 0.004138
4258966	ADICOLIE SCI 448976522 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0204 Surface: 146 Location: Zoom Google Maps: 45.146044, 0.004097
4258967	COMMUNE DE LA ROCHE CHALAIS COM 212403547 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0206 Surface: 37 Location: Zoom Google Maps: 45.145866, 0.004164
4258968	COMMUNE DE LA ROCHE CHALAIS COM 212403547 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0209 Surface: 55 Location: Zoom Google Maps: 45.145914, 0.004159
4258973	COMMUNE DE LA ROCHE CHALAIS COM 212403547 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0227 Surface: 4343 Location: Zoom Google Maps: 45.144542, -0.003769
4258975	COMMUNE DE LA ROCHE CHALAIS COM 212403547 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0232 Surface: 825 Location: Zoom Google Maps: 45.143023, -0.000855
4258982	COMMUNE DE LA ROCHE CHALAIS COM 212403547 @Company @Persons	24354 LA ROCHE CHALAIS LAVAUD	Department: 24 Parcel Code: 24354000AK0243 Surface: 134 Location: Zoom Google Maps: 45.145643, 0.004033

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.