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 42052 CHARLIEU DOMAINE DE LA RIVOIRE found 28 results

#	Company	Address	REF Geotag
8541061	BPCE LEASE IMMO SA 333384311 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0059 Surface: 38 Location: Zoom Google Maps: 46.165963, 4.176103
8541063	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0075 Surface: 377 Location: Zoom Google Maps: 46.166873, 4.175128
8541064	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0076 Surface: 309 Location: Zoom Google Maps: 46.166849, 4.175103
8541065	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0077 Surface: 131 Location: Zoom Google Maps: 46.166514, 4.175767
8541066	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0078 Surface: 68 Location: Zoom Google Maps: 46.166362, 4.175966
8541067	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0079 Surface: 121 Location: Zoom Google Maps: 46.166200, 4.176068
8541068	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0080 Surface: 87 Location: Zoom Google Maps: 46.166252, 4.175979
8541069	COMMUNE DE CHARLIEU COM 214200529 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0081 Surface: 500 Location: Zoom Google Maps: 46.166053, 4.175827
8541070	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0083 Surface: 5 Location: Zoom Google Maps: 46.166117, 4.176129
8541071	COMMUNE DE CHARLIEU COM 214200529 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0084 Surface: 394 Location: Zoom Google Maps: 46.166549, 4.175829
8541072	COMMUNE DE CHARLIEU COM 214200529 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0086 Surface: 59 Location: Zoom Google Maps: 46.166206, 4.176129
8541074	NATIOCREDIMURS SNC 332199462 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0090 Surface: 230 Location: Zoom Google Maps: 46.166139, 4.173701
8541076	BPCE LEASE IMMO SA 333384311 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0100 Surface: 9372 Location: Zoom Google Maps: 46.165439, 4.175468
8541077	BPCE LEASE IMMO SA 333384311 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0101 Surface: 276 Location: Zoom Google Maps: 46.165547, 4.176146
8541078	BPCE LEASE IMMO SA 333384311 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0102 Surface: 252 Location: Zoom Google Maps: 46.165439, 4.176210
8541079	BPCE LEASE IMMO SA 333384311 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0103 Surface: 729 Location: Zoom Google Maps: 46.165518, 4.176068
8541085	AUBHOLD SA 421165119 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0111 Surface: 6078 Location: Zoom Google Maps: 46.165660, 4.172847
8541088	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0116 Surface: 4027 Location: Zoom Google Maps: 46.166324, 4.175495
8541089	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0117 Surface: 5307 Location: Zoom Google Maps: 46.166497, 4.174881
8541090	COMMUNE DE CHARLIEU COM 214200529 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0118 Surface: 5526 Location: Zoom Google Maps: 46.163833, 4.174832
8541091	COMMUNE DE CHARLIEU COM 214200529 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0118 Surface: 5526 Location: Zoom Google Maps: 46.163833, 4.174832
8541092	SCI MIEL SCI 847586377 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0119 Surface: 5453 Location: Zoom Google Maps: 46.164029, 4.175603
8541093	SCI MIEL SCI 847586377 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0119 Surface: 5453 Location: Zoom Google Maps: 46.164029, 4.175603
8541094	SCI MIEL SCI 847586377 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0120 Surface: 525 Location: Zoom Google Maps: 46.163805, 4.175378
8541095	COMMUNE DE CHARLIEU COM 214200529 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0121 Surface: 8 Location: Zoom Google Maps: 46.164010, 4.176001
8541096	SCI MIEL SCI 847586377 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0123 Surface: 32 Location: Zoom Google Maps: 46.163855, 4.175426
8541097	POTAIN DES GROS BUISSONS SCI 802684134 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0124 Surface: 1538 Location: Zoom Google Maps: 46.166795, 4.172941
8541098	CHARLIEU-BELMONT COMMUNAUTE CCOM 200035202 @Company @Persons	42052 CHARLIEU DOMAINE DE LA RIVOIRE	Department: 42 Parcel Code: 42052000AI0125 Surface: 7439 Location: Zoom Google Maps: 46.166716, 4.173818

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.