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 36035 CHAILLAC PRE DE CHAILLAC found 38 results

#	Company	Address	REF Geotag
7346245	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE DE CHAILLAC	Department: 36 Parcel Code: 360350000A1107 Surface: 52 Location: Zoom Google Maps: 46.434274, 1.286151
7346246	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE DE CHAILLAC	Department: 36 Parcel Code: 360350000A1108 Surface: 76 Location: Zoom Google Maps: 46.434233, 1.286061
7346395	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE GENTET	Department: 36 Parcel Code: 36035000AD0284 Surface: 615 Location: Zoom Google Maps: 46.439475, 1.298670
7346397	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE GENTET	Department: 36 Parcel Code: 36035000AD0286 Surface: 1375 Location: Zoom Google Maps: 46.439594, 1.298425
7346398	DEPARTEMENT DE LINDRE DEPT 223600016 @Company @Persons	36035 CHAILLAC PRE BRAQUE	Department: 36 Parcel Code: 36035000AD0289 Surface: 272 Location: Zoom Google Maps: 46.435780, 1.305693
7346400	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE ROND	Department: 36 Parcel Code: 36035000AD0305 Surface: 3472 Location: Zoom Google Maps: 46.439233, 1.297509
7346401	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE ROND	Department: 36 Parcel Code: 36035000AD0311 Surface: 1271 Location: Zoom Google Maps: 46.438796, 1.298111
7346402	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE ROND	Department: 36 Parcel Code: 36035000AD0312 Surface: 535 Location: Zoom Google Maps: 46.438563, 1.298306
7346403	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE ROND	Department: 36 Parcel Code: 36035000AD0313 Surface: 534 Location: Zoom Google Maps: 46.438413, 1.298336
7346404	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE ROND	Department: 36 Parcel Code: 36035000AD0314 Surface: 454 Location: Zoom Google Maps: 46.438270, 1.298361
7346405	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE ROND	Department: 36 Parcel Code: 36035000AD0315 Surface: 320 Location: Zoom Google Maps: 46.438131, 1.298537
7346406	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE ROND	Department: 36 Parcel Code: 36035000AD0316 Surface: 139 Location: Zoom Google Maps: 46.438008, 1.298676
7346407	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CHARDON	Department: 36 Parcel Code: 36035000AD0318 Surface: 81 Location: Zoom Google Maps: 46.438213, 1.298256
7346408	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CHARDON	Department: 36 Parcel Code: 36035000AD0319 Surface: 230 Location: Zoom Google Maps: 46.438095, 1.298378
7346409	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CHARDON	Department: 36 Parcel Code: 36035000AD0320 Surface: 538 Location: Zoom Google Maps: 46.437940, 1.298550
7346410	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CHARDON	Department: 36 Parcel Code: 36035000AD0321 Surface: 464 Location: Zoom Google Maps: 46.437775, 1.298669
7346411	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CHARDON	Department: 36 Parcel Code: 36035000AD0322 Surface: 818 Location: Zoom Google Maps: 46.437601, 1.298705
7346412	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CHARDON	Department: 36 Parcel Code: 36035000AD0323 Surface: 839 Location: Zoom Google Maps: 46.437310, 1.298680
7346413	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CHARDON	Department: 36 Parcel Code: 36035000AD0324 Surface: 34 Location: Zoom Google Maps: 46.437316, 1.298917
7346417	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE DE RHODES	Department: 36 Parcel Code: 36035000AE0088 Surface: 514 Location: Zoom Google Maps: 46.448602, 1.302513
7346418	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE DE RHODES	Department: 36 Parcel Code: 36035000AE0092 Surface: 1071 Location: Zoom Google Maps: 46.447761, 1.301881
7346432	DEPARTEMENT DE LINDRE DEPT 223600016 @Company @Persons	36035 CHAILLAC PRE POGNIAT	Department: 36 Parcel Code: 36035000AH0264 Surface: 602 Location: Zoom Google Maps: 46.454338, 1.314664
7346434	COMMUNE DE CHAILLAC VILLAGE DU CLUZEAU COM U26211965 @Company @Persons	36035 CHAILLAC PRE DU MOULIN DE POGNIAT	Department: 36 Parcel Code: 36035000AH0277 Surface: 654 Location: Zoom Google Maps: 46.453042, 1.321029
7346435	DEPARTEMENT DE LINDRE DEPT 223600016 @Company @Persons	36035 CHAILLAC PRE DU MOULIN DE POGNIAT	Department: 36 Parcel Code: 36035000AH0278 Surface: 2376 Location: Zoom Google Maps: 46.453678, 1.319315
7346477	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE DE LA MAISON	Department: 36 Parcel Code: 36035000AK0355 Surface: 196 Location: Zoom Google Maps: 46.435838, 1.318816
7346478	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE DE LA MAISON	Department: 36 Parcel Code: 36035000AK0357 Surface: 7301 Location: Zoom Google Maps: 46.436298, 1.320146
7346559	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE BERNAY	Department: 36 Parcel Code: 36035000AN0038 Surface: 8251 Location: Zoom Google Maps: 46.426573, 1.301248
7346560	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE BERNAY	Department: 36 Parcel Code: 36035000AN0039 Surface: 10937 Location: Zoom Google Maps: 46.425076, 1.300000
7346676	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CHAMBON	Department: 36 Parcel Code: 36035000AN0385 Surface: 20509 Location: Zoom Google Maps: 46.425997, 1.299355
7346836	LES SAUZES SCIEA 397649773 @Company @Persons	36035 CHAILLAC PRE DE LA MAISON	Department: 36 Parcel Code: 36035000AO0144 Surface: 52788 Location: Zoom Google Maps: 46.411405, 1.310495
7346837	LES SAUZES SCIEA 397649773 @Company @Persons	36035 CHAILLAC PRE DE LA MAISON	Department: 36 Parcel Code: 36035000AO0144 Surface: 52788 Location: Zoom Google Maps: 46.411405, 1.310495
7346838	LES SAUZES SCIEA 397649773 @Company @Persons	36035 CHAILLAC PRE DE LA GRANGE	Department: 36 Parcel Code: 36035000AO0145 Surface: 5647 Location: Zoom Google Maps: 46.410329, 1.311740
7346839	LES SAUZES SCIEA 397649773 @Company @Persons	36035 CHAILLAC PRE DE LA GRANGE	Department: 36 Parcel Code: 36035000AO0145 Surface: 5647 Location: Zoom Google Maps: 46.410329, 1.311740
7346885	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE BOIFORT	Department: 36 Parcel Code: 360350000B0224 Surface: 700 Location: Zoom Google Maps: 46.446525, 1.344168
7346897	COMMUNE DE CHAILLAC COM 213600356 @Company @Persons	36035 CHAILLAC PRE CENE	Department: 36 Parcel Code: 360350000C0350 Surface: 8900 Location: Zoom Google Maps: 46.433607, 1.331658
7347121	SCI DU BREUIL SCI 840272264 @Company @Persons	36035 CHAILLAC PRE DE LA METAIRIE	Department: 36 Parcel Code: 360350000E1392 Surface: 55692 Location: Zoom Google Maps: 46.419013, 1.256881
7347122	SCI DU BREUIL SCI 840272264 @Company @Persons	36035 CHAILLAC PRE DE LA METAIRIE	Department: 36 Parcel Code: 360350000E1393 Surface: 708 Location: Zoom Google Maps: 46.420954, 1.258888
7347178	COMMUNE DE CHAILLAC VILLAGE DE FORGES COM U26215328 @Company @Persons	36035 CHAILLAC PRE DE LA BONDE	Department: 36 Parcel Code: 360350000F0155 Surface: 87 Location: Zoom Google Maps: 46.446822, 1.250575

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.