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 37202 LA ROCHE CLERMAULT LES HARDOUINS found 25 results

#	Company	Address	REF Geotag
7566741	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0193 Surface: 7400 Location: Zoom Google Maps: 47.126528, 0.241385
7566742	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0193 Surface: 7400 Location: Zoom Google Maps: 47.126528, 0.241385
7566743	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0194 Surface: 700 Location: Zoom Google Maps: 47.126736, 0.241321
7566744	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0195 Surface: 1080 Location: Zoom Google Maps: 47.126653, 0.242016
7566745	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0196 Surface: 610 Location: Zoom Google Maps: 47.126578, 0.242215
7566746	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0197 Surface: 601 Location: Zoom Google Maps: 47.126509, 0.242309
7566747	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0198 Surface: 1010 Location: Zoom Google Maps: 47.126442, 0.242467
7566748	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0200 Surface: 1836 Location: Zoom Google Maps: 47.126369, 0.242739
7566749	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0201 Surface: 1224 Location: Zoom Google Maps: 47.126287, 0.243038
7566750	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0202 Surface: 1908 Location: Zoom Google Maps: 47.126151, 0.243407
7566751	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0203 Surface: 1569 Location: Zoom Google Maps: 47.126149, 0.242526
7566752	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0204 Surface: 1195 Location: Zoom Google Maps: 47.125978, 0.242578
7566753	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0207 Surface: 1580 Location: Zoom Google Maps: 47.125571, 0.242880
7566754	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0208 Surface: 1475 Location: Zoom Google Maps: 47.125427, 0.242996
7566755	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0209 Surface: 1700 Location: Zoom Google Maps: 47.125313, 0.242969
7566756	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0209 Surface: 1700 Location: Zoom Google Maps: 47.125313, 0.242969
7566757	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0212 Surface: 390 Location: Zoom Google Maps: 47.124673, 0.243493
7566758	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E0215 Surface: 390 Location: Zoom Google Maps: 47.124792, 0.242824
7566779	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E1543 Surface: 1791 Location: Zoom Google Maps: 47.124866, 0.242828
7566780	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E1544 Surface: 3460 Location: Zoom Google Maps: 47.125028, 0.242902
7566781	SCEA DU CHATEAU DE LIGRE SCEA 800053571 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 372020000E1545 Surface: 1799 Location: Zoom Google Maps: 47.125192, 0.242945
7566932	COMMUNE DE LA ROCHE CLERMAULT COM 213702020 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 37202000ZI0166 Surface: 1710 Location: Zoom Google Maps: 47.127881, 0.236600
7566933	G F R DES CLOS GODEAUX GFR 439285321 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 37202000ZI0170 Surface: 1751 Location: Zoom Google Maps: 47.127059, 0.237044
7566934	GFR LES ROSETTES GFR 823652151 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 37202000ZI0171 Surface: 955 Location: Zoom Google Maps: 47.127215, 0.237058
7566935	COMMUNE DE LA ROCHE CLERMAULT COM 213702020 @Company @Persons	37202 LA ROCHE CLERMAULT LES HARDOUINS	Department: 37 Parcel Code: 37202000ZI0174 Surface: 3720 Location: Zoom Google Maps: 47.127654, 0.237180

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.