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 35068 CHATEAUBOURG RUE DU MARECHAL LECLERC found 29 results

#	Company	Address	REF Geotag
7116803	NAJAF SCI 398583948 @Company @Persons	35068 CHATEAUBOURG 0013, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0245 Surface: 192 Location: Zoom Google Maps: 48.108734, -1.404973
7116804	NAJAF SCI 398583948 @Company @Persons	35068 CHATEAUBOURG RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0246 Surface: 9 Location: Zoom Google Maps: 48.108798, -1.404984
7116805	NAJAF SCI 398583948 @Company @Persons	35068 CHATEAUBOURG RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0251 Surface: 48 Location: Zoom Google Maps: 48.108874, -1.404764
7116806	SCI AGIS SCI 409748746 @Company @Persons	35068 CHATEAUBOURG 0007, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0254 Surface: 155 Location: Zoom Google Maps: 48.109001, -1.404980
7116808	B M L A SCI 481656569 @Company @Persons	35068 CHATEAUBOURG 0002, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0256 Surface: 198 Location: Zoom Google Maps: 48.109016, -1.405352
7116809	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0004, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0258 Surface: 221 Location: Zoom Google Maps: 48.108921, -1.405468
7116810	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0006, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0262 Surface: 84 Location: Zoom Google Maps: 48.108898, -1.405340
7116811	LES 3 COULEURS SCI 820894285 @Company @Persons	35068 CHATEAUBOURG 0012, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0265 Surface: 199 Location: Zoom Google Maps: 48.108672, -1.405410
7116812	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0014, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0266 Surface: 598 Location: Zoom Google Maps: 48.108607, -1.405549
7116813	MYCL SCI 832761563 @Company @Persons	35068 CHATEAUBOURG 0020, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0269 Surface: 94 Location: Zoom Google Maps: 48.108431, -1.405238
7116822	GROUPAMA LOIRE BRETAGNE MUT 383844693 @Company @Persons	35068 CHATEAUBOURG 0017, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0292 Surface: 77 Location: Zoom Google Maps: 48.108591, -1.405002
7116823	GROUPAMA LOIRE BRETAGNE MUT 383844693 @Company @Persons	35068 CHATEAUBOURG 0015, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0293 Surface: 63 Location: Zoom Google Maps: 48.108502, -1.405005
7116844	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0016, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0388 Surface: 318 Location: Zoom Google Maps: 48.108503, -1.405635
7116845	SAGA 2 SCI 449425131 @Company @Persons	35068 CHATEAUBOURG 0016, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0389 Surface: 2 Location: Zoom Google Maps: 48.108495, -1.405497
7116846	SAGA 2 SCI 449425131 @Company @Persons	35068 CHATEAUBOURG 0016, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0390 Surface: 1 Location: Zoom Google Maps: 48.108476, -1.405496
7116847	SCI 16 3 EPLV SCI 525014379 @Company @Persons	35068 CHATEAUBOURG 0018, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0391 Surface: 174 Location: Zoom Google Maps: 48.108464, -1.405350
7116848	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0018, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0392 Surface: 201 Location: Zoom Google Maps: 48.108400, -1.405680
7116851	SAGA 2 SCI 449425131 @Company @Persons	35068 CHATEAUBOURG 0016, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0397 Surface: 196 Location: Zoom Google Maps: 48.108524, -1.405363
7116852	SAGA 2 SCI 449425131 @Company @Persons	35068 CHATEAUBOURG 0016, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0398 Surface: 4 Location: Zoom Google Maps: 48.108482, -1.405454
7116853	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0010, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0399 Surface: 138 Location: Zoom Google Maps: 48.108734, -1.405396
7116854	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0010, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0400 Surface: 302 Location: Zoom Google Maps: 48.108646, -1.405801
7116898	LRP SCI 828378851 @Company @Persons	35068 CHATEAUBOURG 0015, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0516 Surface: 80 Location: Zoom Google Maps: 48.108636, -1.404607
7116899	LRP SCI 828378851 @Company @Persons	35068 CHATEAUBOURG 0015, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0517 Surface: 71 Location: Zoom Google Maps: 48.108721, -1.404661
7116900	LRP SCI 828378851 @Company @Persons	35068 CHATEAUBOURG 0015, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0518 Surface: 67 Location: Zoom Google Maps: 48.108711, -1.404766
7116901	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0015, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0521 Surface: 165 Location: Zoom Google Maps: 48.108621, -1.404665
7116902	LRP SCI 828378851 @Company @Persons	35068 CHATEAUBOURG RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0522 Surface: 31 Location: Zoom Google Maps: 48.108795, -1.404763
7116903	LRP SCI 828378851 @Company @Persons	35068 CHATEAUBOURG 0015, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0524 Surface: 4 Location: Zoom Google Maps: 48.108639, -1.404886
7116904	LRP SCI 828378851 @Company @Persons	35068 CHATEAUBOURG 0015, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0525 Surface: 16 Location: Zoom Google Maps: 48.108625, -1.404924
7116905	COMMUNE DE CHATEAUBOURG COM 213500689 @Company @Persons	35068 CHATEAUBOURG 0015, RUE DU MARECHAL LECLERC	Department: 35 Parcel Code: 35068000AH0526 Surface: 65 Location: Zoom Google Maps: 48.108654, -1.404895

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.