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 392334082 found 33 results

#	Company	Address	REF Geotag
1726310	DES CHARMILLES SCI 392334082 @Company @Persons	10123 DIENVILLE 0033, RUE DU VAL	Department: 10 Parcel Code: 10123000ZV0161 Surface: 1326 Location: Zoom Google Maps: 48.352483, 4.529771
1791094	DES CHARMILLES SCI 392334082 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0023, BD DE DIJON	Department: 10 Parcel Code: 10343000AS0489 Surface: 503 Location: Zoom Google Maps: 48.267590, 4.087881
1795670	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0001 Surface: 9658 Location: Zoom Google Maps: 48.295634, 4.110027
1795733	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B0726 Surface: 84 Location: Zoom Google Maps: 48.287125, 4.110880
1795734	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B0727 Surface: 242 Location: Zoom Google Maps: 48.287321, 4.109857
1795735	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B0728 Surface: 5320 Location: Zoom Google Maps: 48.288179, 4.110449
1795736	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B0729 Surface: 25265 Location: Zoom Google Maps: 48.288153, 4.110386
1795737	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B0730 Surface: 88 Location: Zoom Google Maps: 48.288506, 4.111564
1795738	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B0731 Surface: 1318 Location: Zoom Google Maps: 48.288894, 4.111090
1795739	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B0732 Surface: 1070 Location: Zoom Google Maps: 48.288641, 4.110146
1795740	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B0733 Surface: 264 Location: Zoom Google Maps: 48.288494, 4.109838
1795741	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0734 Surface: 4895 Location: Zoom Google Maps: 48.289397, 4.109992
1795742	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0735 Surface: 3240 Location: Zoom Google Maps: 48.289951, 4.109643
1795743	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0736 Surface: 48 Location: Zoom Google Maps: 48.290532, 4.110767
1795744	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0737 Surface: 11472 Location: Zoom Google Maps: 48.290549, 4.111369
1795745	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0738 Surface: 2118 Location: Zoom Google Maps: 48.290670, 4.112397
1795746	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0739 Surface: 860 Location: Zoom Google Maps: 48.289918, 4.111945
1795747	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0740 Surface: 5390 Location: Zoom Google Maps: 48.290291, 4.112914
1795748	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0741 Surface: 1269 Location: Zoom Google Maps: 48.290990, 4.111733
1795749	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0742 Surface: 1598 Location: Zoom Google Maps: 48.291465, 4.112554
1795750	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE PRE AUX DAMES	Department: 10 Parcel Code: 103570000B0743 Surface: 3015 Location: Zoom Google Maps: 48.291952, 4.112569
1795758	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B1454 Surface: 1895 Location: Zoom Google Maps: 48.293694, 4.113160
1795761	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B3335 Surface: 10933 Location: Zoom Google Maps: 48.293964, 4.112677
1795762	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES L ECLUSE	Department: 10 Parcel Code: 103570000B3432 Surface: 56 Location: Zoom Google Maps: 48.286776, 4.110001
1795813	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B3499 Surface: 12312 Location: Zoom Google Maps: 48.292901, 4.113141
1795814	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B3499 Surface: 12312 Location: Zoom Google Maps: 48.292901, 4.113141
1795929	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE GUE DE LA MOLINE	Department: 10 Parcel Code: 10357000ZK0007 Surface: 20358 Location: Zoom Google Maps: 48.288970, 4.111981
1795934	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE GUE DE LA MOLINE	Department: 10 Parcel Code: 10357000ZK0020 Surface: 5023 Location: Zoom Google Maps: 48.291959, 4.113462
1795935	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE GUE DE LA MOLINE	Department: 10 Parcel Code: 10357000ZK0021 Surface: 150 Location: Zoom Google Maps: 48.291884, 4.114222
1805726	DES CHARMILLES SCI 392334082 @Company @Persons	10387 TROYES NOUVELLE DIGUE	Department: 10 Parcel Code: 10387000AM0131 Surface: 650 Location: Zoom Google Maps: 48.287354, 4.109478
1807628	DES CHARMILLES SCI 392334082 @Company @Persons	10387 TROYES 0070, RUE DES MAROTS	Department: 10 Parcel Code: 10387000BL0777 Surface: 1869 Location: Zoom Google Maps: 48.305963, 4.051354
1807629	DES CHARMILLES SCI 392334082 @Company @Persons	10387 TROYES 0070, RUE DES MAROTS	Department: 10 Parcel Code: 10387000BL0777 Surface: 1869 Location: Zoom Google Maps: 48.305963, 4.051354
1807641	DES CHARMILLES SCI 392334082 @Company @Persons	10387 TROYES 0068, RUE DES MAROTS	Department: 10 Parcel Code: 10387000BL0797 Surface: 3685 Location: Zoom Google Maps: 48.305875, 4.051913

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.