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 37142 MAILLE LES CHAUMES AUX JONCS found 51 results

#	Company	Address	REF Geotag
7532858	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0251 Surface: 3030 Location: Zoom Google Maps: 47.063294, 0.610778
7532859	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0252 Surface: 1220 Location: Zoom Google Maps: 47.063440, 0.611249
7532860	GFR DU CHENE DORLIN SC 492766076 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0266 Surface: 1351 Location: Zoom Google Maps: 47.063794, 0.609830
7532861	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0269 Surface: 2195 Location: Zoom Google Maps: 47.062787, 0.610599
7532862	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0269 Surface: 2195 Location: Zoom Google Maps: 47.062787, 0.610599
7532863	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0274 Surface: 3043 Location: Zoom Google Maps: 47.062363, 0.609423
7532864	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0274 Surface: 3043 Location: Zoom Google Maps: 47.062363, 0.609423
7532865	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0275 Surface: 4185 Location: Zoom Google Maps: 47.061706, 0.609797
7532885	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0684 Surface: 714 Location: Zoom Google Maps: 47.062724, 0.609248
7532886	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0684 Surface: 714 Location: Zoom Google Maps: 47.062724, 0.609248
7532896	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0693 Surface: 4180 Location: Zoom Google Maps: 47.062791, 0.609928
7532897	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0693 Surface: 4180 Location: Zoom Google Maps: 47.062791, 0.609928
7532901	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0701 Surface: 558 Location: Zoom Google Maps: 47.063661, 0.610739
7532902	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0701 Surface: 558 Location: Zoom Google Maps: 47.063661, 0.610739
7532945	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0754 Surface: 3840 Location: Zoom Google Maps: 47.063801, 0.611354
7532946	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0756 Surface: 1892 Location: Zoom Google Maps: 47.063294, 0.610225
7532947	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0756 Surface: 1892 Location: Zoom Google Maps: 47.063294, 0.610225
7532948	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0757 Surface: 321 Location: Zoom Google Maps: 47.063422, 0.610074
7532949	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0757 Surface: 321 Location: Zoom Google Maps: 47.063422, 0.610074
7532950	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0758 Surface: 3831 Location: Zoom Google Maps: 47.062110, 0.610461
7532951	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0758 Surface: 3831 Location: Zoom Google Maps: 47.062110, 0.610461
7532959	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0768 Surface: 229 Location: Zoom Google Maps: 47.062800, 0.609196
7532961	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0772 Surface: 166 Location: Zoom Google Maps: 47.063112, 0.609666
7532962	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0774 Surface: 1369 Location: Zoom Google Maps: 47.063231, 0.611746
7532963	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0774 Surface: 1369 Location: Zoom Google Maps: 47.063231, 0.611746
7532964	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0775 Surface: 166 Location: Zoom Google Maps: 47.063094, 0.611835
7532965	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0775 Surface: 166 Location: Zoom Google Maps: 47.063094, 0.611835
7532966	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0776 Surface: 458 Location: Zoom Google Maps: 47.062621, 0.612508
7532967	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0778 Surface: 283 Location: Zoom Google Maps: 47.063709, 0.610666
7532968	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0780 Surface: 3023 Location: Zoom Google Maps: 47.062926, 0.611201
7532969	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0780 Surface: 3023 Location: Zoom Google Maps: 47.062926, 0.611201
7532970	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0781 Surface: 422 Location: Zoom Google Maps: 47.062657, 0.611373
7532971	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0781 Surface: 422 Location: Zoom Google Maps: 47.062657, 0.611373
7532972	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0782 Surface: 444 Location: Zoom Google Maps: 47.062359, 0.611666
7532975	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0788 Surface: 1026 Location: Zoom Google Maps: 47.062466, 0.610900
7532976	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0788 Surface: 1026 Location: Zoom Google Maps: 47.062466, 0.610900
7532977	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0789 Surface: 348 Location: Zoom Google Maps: 47.062330, 0.610985
7532978	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0789 Surface: 348 Location: Zoom Google Maps: 47.062330, 0.610985
7532979	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0790 Surface: 281 Location: Zoom Google Maps: 47.062148, 0.611125
7532988	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0803 Surface: 83 Location: Zoom Google Maps: 47.064178, 0.611398
7532989	GFR DU CHENE DORLIN SC 492766076 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0804 Surface: 12252 Location: Zoom Google Maps: 47.064200, 0.610443
7532993	COMMUNE DE MAILLE COM 213701428 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0809 Surface: 34 Location: Zoom Google Maps: 47.062726, 0.612768
7532994	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0810 Surface: 519 Location: Zoom Google Maps: 47.063488, 0.612110
7532997	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0813 Surface: 25 Location: Zoom Google Maps: 47.062052, 0.610754
7532998	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0813 Surface: 25 Location: Zoom Google Maps: 47.062052, 0.610754
7532999	LISEA SAS 525284790 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0814 Surface: 394 Location: Zoom Google Maps: 47.062058, 0.610690
7533000	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0814 Surface: 394 Location: Zoom Google Maps: 47.062058, 0.610690
7533001	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0815 Surface: 10 Location: Zoom Google Maps: 47.062288, 0.611332
7533002	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0817 Surface: 61 Location: Zoom Google Maps: 47.062197, 0.611101
7533003	SNCF RESEAU SA 412280737 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0819 Surface: 707 Location: Zoom Google Maps: 47.060362, 0.607869
7533004	COMMUNE DE MAILLE COM 213701428 @Company @Persons	37142 MAILLE LES CHAUMES AUX JONCS	Department: 37 Parcel Code: 371420000A0820 Surface: 1472 Location: Zoom Google Maps: 47.061940, 0.611091

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.