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 42056 CHAVANAY GRAND EMBUEN found 24 results

#	Company	Address	REF Geotag
8543193	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0003 Surface: 2730 Location: Zoom Google Maps: 45.425114, 4.693517
8543194	ESTEMBE SCI 478644255 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0004 Surface: 440 Location: Zoom Google Maps: 45.424857, 4.694215
8543195	ESTEMBE SCI 478644255 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0005 Surface: 2500 Location: Zoom Google Maps: 45.424607, 4.694159
8543196	ESTEMBE SCI 478644255 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0015 Surface: 1820 Location: Zoom Google Maps: 45.424665, 4.694845
8543197	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0055 Surface: 230 Location: Zoom Google Maps: 45.425075, 4.694764
8543198	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0056 Surface: 195 Location: Zoom Google Maps: 45.425033, 4.694443
8543199	COMMUNE DE CHAVANAY COM 214200560 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0100 Surface: 830 Location: Zoom Google Maps: 45.426596, 4.697403
8543200	COMMUNE DE CHAVANAY COM 214200560 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0115 Surface: 2880 Location: Zoom Google Maps: 45.426536, 4.697724
8543201	COMMUNE DE CHAVANAY COM 214200560 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0116 Surface: 380 Location: Zoom Google Maps: 45.426279, 4.698173
8543202	COMMUNE DE CHAVANAY COM 214200560 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0146 Surface: 790 Location: Zoom Google Maps: 45.423450, 4.699566
8543203	COMMUNE DE CHAVANAY COM 214200560 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0147 Surface: 580 Location: Zoom Google Maps: 45.423411, 4.699838
8543204	COMMUNE DE CHAVANAY COM 214200560 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0166 Surface: 1310 Location: Zoom Google Maps: 45.423959, 4.699755
8543205	COMMUNE DE CHAVANAY COM 214200560 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0167 Surface: 1590 Location: Zoom Google Maps: 45.423863, 4.700089
8543206	RICHAGNIEUX GFA 830753554 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0173 Surface: 270 Location: Zoom Google Maps: 45.424576, 4.700989
8543207	RICHAGNIEUX GFA 830753554 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0174 Surface: 610 Location: Zoom Google Maps: 45.424369, 4.701071
8543208	RICHAGNIEUX GFA 830753554 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C0175 Surface: 870 Location: Zoom Google Maps: 45.424154, 4.701206
8543393	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C2045 Surface: 23 Location: Zoom Google Maps: 45.426183, 4.699591
8543394	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C2049 Surface: 34 Location: Zoom Google Maps: 45.425649, 4.698707
8543395	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C2052 Surface: 91 Location: Zoom Google Maps: 45.425558, 4.698626
8543423	INDIVISAIRES DE C 2304 U23316877 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C2304 Surface: 29 Location: Zoom Google Maps: 45.425732, 4.695532
8543433	SOCIETE CIVILE IMMOBILIERE ELLIOT SCI 532797131 @Company @Persons	42056 CHAVANAY 0009, GRAND EMBUEN	Department: 42 Parcel Code: 420560000C2382 Surface: 810 Location: Zoom Google Maps: 45.426447, 4.699645
8543434	SOCIETE CIVILE IMMOBILIERE ELLIOT SCI 532797131 @Company @Persons	42056 CHAVANAY 0009, GRAND EMBUEN	Department: 42 Parcel Code: 420560000C2383 Surface: 248 Location: Zoom Google Maps: 45.426223, 4.699565
8543435	INDIVISAIRES DE L ACCES COMMUN U11134943 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C2429 Surface: 111 Location: Zoom Google Maps: 45.425656, 4.695835
8543436	INDIVISAIRES DE L ACCES COMMUN U11134943 @Company @Persons	42056 CHAVANAY GRAND EMBUEN	Department: 42 Parcel Code: 420560000C2430 Surface: 81 Location: Zoom Google Maps: 45.425697, 4.695612

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.