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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 42165 PANISSIERES BOIS DE MONTCHERVET found 25 results

#	Company	Address	REF Geotag
8581733	CTRE COMMUNAL D ACTION SOCIALE CCAS 264210220 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0045 Surface: 4911 Location: Zoom Google Maps: 45.825538, 4.369791
8581734	CTRE COMMUNAL D ACTION SOCIALE CCAS 264210220 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0046 Surface: 1876 Location: Zoom Google Maps: 45.825825, 4.369834
8581735	CTRE COMMUNAL D ACTION SOCIALE CCAS 264210220 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0047 Surface: 3618 Location: Zoom Google Maps: 45.826189, 4.370010
8581736	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0048 Surface: 698 Location: Zoom Google Maps: 45.826248, 4.370405
8581737	CTRE COMMUNAL D ACTION SOCIALE CCAS 264210220 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0062 Surface: 30380 Location: Zoom Google Maps: 45.822935, 4.374746
8581738	CTRE COMMUNAL D ACTION SOCIALE CCAS 264210220 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0075 Surface: 996 Location: Zoom Google Maps: 45.821722, 4.375793
8581739	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0076 Surface: 1858 Location: Zoom Google Maps: 45.822133, 4.376645
8581740	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0077 Surface: 22217 Location: Zoom Google Maps: 45.822459, 4.378349
8581741	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0078 Surface: 20760 Location: Zoom Google Maps: 45.821407, 4.377253
8581742	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0094 Surface: 15620 Location: Zoom Google Maps: 45.819975, 4.374118
8581743	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0094 Surface: 15620 Location: Zoom Google Maps: 45.819975, 4.374118
8581744	SOCIETE CIVILE FONCIERE ET FORESTIERE SC 407624915 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0107 Surface: 14192 Location: Zoom Google Maps: 45.818008, 4.375941
8581745	COMMUNE DE PANISSIERES COM 214201659 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0127 Surface: 1262 Location: Zoom Google Maps: 45.815200, 4.367896
8581746	COMMUNE DE PANISSIERES COM 214201659 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0129 Surface: 122 Location: Zoom Google Maps: 45.815244, 4.368782
8581747	COMMUNE DE PANISSIERES COM 214201659 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0132 Surface: 655 Location: Zoom Google Maps: 45.814867, 4.369785
8581748	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0137 Surface: 35946 Location: Zoom Google Maps: 45.824065, 4.376205
8581749	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0138 Surface: 15631 Location: Zoom Google Maps: 45.821454, 4.374815
8581750	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0138 Surface: 15631 Location: Zoom Google Maps: 45.821454, 4.374815
8581751	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0139 Surface: 6030 Location: Zoom Google Maps: 45.826438, 4.368572
8581752	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0139 Surface: 6030 Location: Zoom Google Maps: 45.826438, 4.368572
8581753	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0140 Surface: 72722 Location: Zoom Google Maps: 45.816985, 4.368446
8581754	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0140 Surface: 72722 Location: Zoom Google Maps: 45.816985, 4.368446
8581755	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0140 Surface: 72722 Location: Zoom Google Maps: 45.816985, 4.368446
8581756	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0140 Surface: 72722 Location: Zoom Google Maps: 45.816985, 4.368446
8581757	CENTRE COMMUNAL DACTION SOCIALE DE VIOLAY COM U22953724 @Company @Persons	42165 PANISSIERES BOIS DE MONTCHERVET	Department: 42 Parcel Code: 42165000AD0140 Surface: 72722 Location: Zoom Google Maps: 45.816985, 4.368446

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.