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 36029 BUXEUIL CHARDALOUP found 31 results

#	Company	Address	REF Geotag
7342657	COMMUNE DE BUXEUIL COM 213600299 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0045 Surface: 1680 Location: Zoom Google Maps: 47.104198, 1.677727
7342658	GFA DU MOULIN BAILLY SC U18679422 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0046 Surface: 30800 Location: Zoom Google Maps: 47.103242, 1.676999
7342659	GFA DU MOULIN BAILLY SC U18679422 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0047 Surface: 31200 Location: Zoom Google Maps: 47.102429, 1.675492
7342660	GFA DU MOULIN BAILLY SC U18679422 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0047 Surface: 31200 Location: Zoom Google Maps: 47.102429, 1.675492
7342661	GFA DU MOULIN BAILLY SC U18679422 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0047 Surface: 31200 Location: Zoom Google Maps: 47.102429, 1.675492
7342662	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0048 Surface: 14470 Location: Zoom Google Maps: 47.101539, 1.675756
7342663	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0050 Surface: 29250 Location: Zoom Google Maps: 47.102133, 1.669433
7342664	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0050 Surface: 29250 Location: Zoom Google Maps: 47.102133, 1.669433
7342665	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0050 Surface: 29250 Location: Zoom Google Maps: 47.102133, 1.669433
7342666	COMMUNE DE BUXEUIL COM 213600299 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0052 Surface: 3990 Location: Zoom Google Maps: 47.102904, 1.672074
7342674	LE CHARDALOUP SCI 418716833 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0076 Surface: 14940 Location: Zoom Google Maps: 47.099316, 1.673925
7342675	LE CHARDALOUP SCI 418716833 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0076 Surface: 14940 Location: Zoom Google Maps: 47.099316, 1.673925
7342676	LE CHARDALOUP SCI 418716833 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0076 Surface: 14940 Location: Zoom Google Maps: 47.099316, 1.673925
7342677	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0077 Surface: 151326 Location: Zoom Google Maps: 47.100815, 1.671983
7342678	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0077 Surface: 151326 Location: Zoom Google Maps: 47.100815, 1.671983
7342679	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL CHARDALOUP	Department: 36 Parcel Code: 36029000ZO0077 Surface: 151326 Location: Zoom Google Maps: 47.100815, 1.671983
7342683	COMMUNE DE BUXEUIL COM 213600299 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0011 Surface: 700 Location: Zoom Google Maps: 47.100103, 1.666840
7342684	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0012 Surface: 53690 Location: Zoom Google Maps: 47.099555, 1.668104
7342685	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0012 Surface: 53690 Location: Zoom Google Maps: 47.099555, 1.668104
7342686	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0014 Surface: 2260 Location: Zoom Google Maps: 47.098926, 1.668362
7342687	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0015 Surface: 1480 Location: Zoom Google Maps: 47.098975, 1.668496
7342688	COMMUNE DE BUXEUIL COM 213600299 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0020 Surface: 3510 Location: Zoom Google Maps: 47.098594, 1.671140
7342689	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0021 Surface: 57130 Location: Zoom Google Maps: 47.098180, 1.671205
7342690	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0021 Surface: 57130 Location: Zoom Google Maps: 47.098180, 1.671205
7342691	COMMUNE DE BUXEUIL COM 213600299 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0022 Surface: 1490 Location: Zoom Google Maps: 47.097443, 1.671397
7342696	LE CHARDALOUP SCI 418716833 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0048 Surface: 60 Location: Zoom Google Maps: 47.098979, 1.672282
7342697	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0049 Surface: 6250 Location: Zoom Google Maps: 47.098893, 1.671131
7342698	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZP0049 Surface: 6250 Location: Zoom Google Maps: 47.098893, 1.671131
7342713	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZS0001 Surface: 68402 Location: Zoom Google Maps: 47.097630, 1.672532
7342714	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZS0001 Surface: 68402 Location: Zoom Google Maps: 47.097630, 1.672532
7342715	GFA DU MOULIN BAILLY GFA 522458256 @Company @Persons	36029 BUXEUIL TERRE DU CHARDALOUP	Department: 36 Parcel Code: 36029000ZS0001 Surface: 68402 Location: Zoom Google Maps: 47.097630, 1.672532

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.