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 25110 CHAFFOIS PLANCHE AU POULAIN COMBE P found 27 results

#	Company	Address	REF Geotag
4380338	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1152 Surface: 18700 Location: Zoom Google Maps: 46.924743, 6.265222
4380339	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1152 Surface: 18700 Location: Zoom Google Maps: 46.924743, 6.265222
4380340	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1152 Surface: 18700 Location: Zoom Google Maps: 46.924743, 6.265222
4380341	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1153 Surface: 3700 Location: Zoom Google Maps: 46.924789, 6.265517
4380342	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1154 Surface: 80000 Location: Zoom Google Maps: 46.925831, 6.266694
4380343	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1154 Surface: 80000 Location: Zoom Google Maps: 46.925831, 6.266694
4380344	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1154 Surface: 80000 Location: Zoom Google Maps: 46.925831, 6.266694
4380350	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1160 Surface: 68345 Location: Zoom Google Maps: 46.921301, 6.280473
4380351	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1161 Surface: 33911 Location: Zoom Google Maps: 46.922993, 6.281562
4380352	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1162 Surface: 3541 Location: Zoom Google Maps: 46.922609, 6.278204
4380353	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1167 Surface: 101 Location: Zoom Google Maps: 46.924153, 6.267407
4380354	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1170 Surface: 438665 Location: Zoom Google Maps: 46.925668, 6.272882
4380355	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1170 Surface: 438665 Location: Zoom Google Maps: 46.925668, 6.272882
4380356	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1170 Surface: 438665 Location: Zoom Google Maps: 46.925668, 6.272882
4380357	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 251100000A1170 Surface: 438665 Location: Zoom Google Maps: 46.925668, 6.272882
4380358	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0012 Surface: 151 Location: Zoom Google Maps: 46.919402, 6.266622
4380359	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0013 Surface: 40 Location: Zoom Google Maps: 46.919558, 6.266248
4380360	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0030 Surface: 419 Location: Zoom Google Maps: 46.918692, 6.268111
4380361	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0035 Surface: 628 Location: Zoom Google Maps: 46.917983, 6.268414
4380362	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0035 Surface: 628 Location: Zoom Google Maps: 46.917983, 6.268414
4380363	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0035 Surface: 628 Location: Zoom Google Maps: 46.917983, 6.268414
4380377	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0189 Surface: 141 Location: Zoom Google Maps: 46.918090, 6.267882
4380378	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0209 Surface: 158 Location: Zoom Google Maps: 46.918574, 6.267366
4380380	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0222 Surface: 235 Location: Zoom Google Maps: 46.918825, 6.269305
4380382	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0229 Surface: 133 Location: Zoom Google Maps: 46.918193, 6.266187
4380411	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0354 Surface: 91 Location: Zoom Google Maps: 46.918942, 6.265815
4380412	COMMUNE DE CHAFFOIS COM 212501100 @Company @Persons	25110 CHAFFOIS PLANCHE AU POULAIN COMBE P	Department: 25 Parcel Code: 25110000AA0355 Surface: 16 Location: Zoom Google Maps: 46.919099, 6.266052

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.