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 42304 SURY-LE-COMTAL LES CHARTONNES found 24 results

#	Company	Address	REF Geotag
8663558	LOIRE FOREZ AGGLOMERATION LFA COAG 200065886 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0130 Surface: 2397 Location: Zoom Google Maps: 45.542848, 4.180213
8663559	JUSTODIS SARL 504656620 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0138 Surface: 559 Location: Zoom Google Maps: 45.540876, 4.181722
8663561	LOIRE FOREZ AGGLOMERATION LFA COAG 200065886 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0145 Surface: 1768 Location: Zoom Google Maps: 45.542762, 4.179783
8663562	LOIRE FOREZ AGGLOMERATION LFA COAG 200065886 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0146 Surface: 830 Location: Zoom Google Maps: 45.542998, 4.179562
8663563	JUSTODIS SARL 504656620 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0156 Surface: 2986 Location: Zoom Google Maps: 45.541011, 4.181986
8663564	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0157 Surface: 82 Location: Zoom Google Maps: 45.541225, 4.181759
8663565	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0159 Surface: 219 Location: Zoom Google Maps: 45.541428, 4.181789
8663566	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0161 Surface: 79 Location: Zoom Google Maps: 45.541235, 4.181125
8663567	JUSTODIS SARL 504656620 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0162 Surface: 309 Location: Zoom Google Maps: 45.540975, 4.181232
8663568	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0163 Surface: 15 Location: Zoom Google Maps: 45.541072, 4.181193
8663569	JUSTODIS SARL 504656620 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0164 Surface: 371 Location: Zoom Google Maps: 45.540944, 4.180983
8663570	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0165 Surface: 18 Location: Zoom Google Maps: 45.541019, 4.180998
8663571	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0167 Surface: 806 Location: Zoom Google Maps: 45.541156, 4.180376
8663573	SICAREV SA 886250091 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0227 Surface: 1017 Location: Zoom Google Maps: 45.543048, 4.178963
8663574	SICAREV SA 886250091 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0230 Surface: 878 Location: Zoom Google Maps: 45.543250, 4.179234
8663575	SICAREV SA 886250091 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0232 Surface: 7779 Location: Zoom Google Maps: 45.543362, 4.178803
8663576	LOIRE FOREZ AGGLOMERATION LFA COAG 200065886 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0247 Surface: 1418 Location: Zoom Google Maps: 45.543489, 4.180022
8663577	LOIRE FOREZ AGGLOMERATION LFA COAG 200065886 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0249 Surface: 93 Location: Zoom Google Maps: 45.543567, 4.180115
8663578	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0259 Surface: 48 Location: Zoom Google Maps: 45.541263, 4.181111
8663579	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0261 Surface: 181 Location: Zoom Google Maps: 45.541204, 4.180337
8663580	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0277 Surface: 94 Location: Zoom Google Maps: 45.541286, 4.181094
8663581	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0279 Surface: 586 Location: Zoom Google Maps: 45.541259, 4.180204
8663582	COMMUNE DE SURY LE COMTAL COM 214203044 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0284 Surface: 7316 Location: Zoom Google Maps: 45.542748, 4.180770
8663583	LES COPROPRIETAIRES DU LOT LES CHARTONNES U23188881 @Company @Persons	42304 SURY-LE-COMTAL LES CHARTONNES	Department: 42 Parcel Code: 42304000AL0317 Surface: 421 Location: Zoom Google Maps: 45.542288, 4.183696

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.