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 39526 TAVAUX LES CHARMES D AMONT found 29 results

#	Company	Address	REF Geotag
8108793	INOVYN FRANCE SAS 625780135 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0006 Surface: 26 Location: Zoom Google Maps: 47.047663, 5.420048
8108794	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0009 Surface: 17472 Location: Zoom Google Maps: 47.047602, 5.421145
8108795	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0009 Surface: 17472 Location: Zoom Google Maps: 47.047602, 5.421145
8108796	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0009 Surface: 17472 Location: Zoom Google Maps: 47.047602, 5.421145
8108797	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0009 Surface: 17472 Location: Zoom Google Maps: 47.047602, 5.421145
8108798	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0083 Surface: 754 Location: Zoom Google Maps: 47.046536, 5.419612
8108799	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0126 Surface: 1045 Location: Zoom Google Maps: 47.046662, 5.419436
8108800	PUBLIC DE L HABITAT DU JURA EPIC 350696944 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0127 Surface: 358 Location: Zoom Google Maps: 47.046454, 5.419033
8108801	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0128 Surface: 1450 Location: Zoom Google Maps: 47.046357, 5.419297
8108802	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0129 Surface: 23 Location: Zoom Google Maps: 47.046951, 5.418969
8108803	PUBLIC DE L HABITAT DU JURA EPIC 350696944 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000AI0130 Surface: 842 Location: Zoom Google Maps: 47.046809, 5.418981
8109244	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0074 Surface: 496 Location: Zoom Google Maps: 47.050478, 5.424771
8109247	JARDINERIE GRANDEUR NATURE SARL 420620635 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0101 Surface: 392 Location: Zoom Google Maps: 47.046123, 5.424142
8109249	ETAT MINISTERE DE LEQUIPEMENT DES TRANSPORTS DU LOGEMENT ETAT U22906955 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0106 Surface: 1690 Location: Zoom Google Maps: 47.047027, 5.426522
8109250	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23757445 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0106 Surface: 1690 Location: Zoom Google Maps: 47.047027, 5.426522
8109251	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0107 Surface: 1759 Location: Zoom Google Maps: 47.046735, 5.425955
8109252	ETAT MINISTERE DE LEQUIPEMENT DES TRANSPORTS DU LOGEMENT ETAT U22906955 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0108 Surface: 1695 Location: Zoom Google Maps: 47.045643, 5.423920
8109253	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23757445 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0108 Surface: 1695 Location: Zoom Google Maps: 47.045643, 5.423920
8109254	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0109 Surface: 393 Location: Zoom Google Maps: 47.045693, 5.423806
8109264	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0131 Surface: 1 Location: Zoom Google Maps: 47.047974, 5.426422
8109267	SIMAIMMO SAS 532981305 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0136 Surface: 183 Location: Zoom Google Maps: 47.049020, 5.425164
8109271	BATIDAMONT SCI 483288015 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0139 Surface: 330 Location: Zoom Google Maps: 47.046622, 5.424962
8109274	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0153 Surface: 10281 Location: Zoom Google Maps: 47.046725, 5.422071
8109276	ROY SCI 451574719 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0161 Surface: 1037 Location: Zoom Google Maps: 47.048763, 5.425307
8109285	TIMBERWOOD SCI 800660581 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0201 Surface: 3061 Location: Zoom Google Maps: 47.047246, 5.426144
8109298	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0225 Surface: 10123 Location: Zoom Google Maps: 47.048308, 5.422357
8109302	SOC COMTOISE AMENAGEMENT ET DEVELOPPEMEN SEM 816380091 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0229 Surface: 503 Location: Zoom Google Maps: 47.050260, 5.425823
8109306	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0233 Surface: 575 Location: Zoom Google Maps: 47.048054, 5.423697
8109307	COMMUNE DE TAVAUX COM 213905268 @Company @Persons	39526 TAVAUX LES CHARMES D AMONT	Department: 39 Parcel Code: 39526000ZE0234 Surface: 23962 Location: Zoom Google Maps: 0.000000, 0.000000

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.