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 43223 SAINT-ROMAIN-LACHALM CHAMBAUD found 20 results

#	Company	Address	REF Geotag
8799947	COMMUNAUTE DE COMMUNES DU PAYS DE MONTFAUCON CCOM 244300307 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0336 Surface: 375 Location: Zoom Google Maps: 45.248621, 4.357940
8799948	TECHIMMO SCI 532424686 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0342 Surface: 700 Location: Zoom Google Maps: 0.000000, 0.000000
8799949	TECHIMMO SCI 532424686 @Company @Persons	43223 SAINT-ROMAIN-LACHALM 0006, IMP LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0343 Surface: 1175 Location: Zoom Google Maps: 0.000000, 0.000000
8799950	TECHIMMO SCI 532424686 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0344 Surface: 4905 Location: Zoom Google Maps: 0.000000, 0.000000
8799968	COMMUNE DE SAINT ROMAIN LACHALM COM 214302234 @Company @Persons	43223 SAINT-ROMAIN-LACHALM CHAMBAUD	Department: 43 Parcel Code: 432230000D0556 Surface: 117 Location: Zoom Google Maps: 45.246743, 4.361074
8799969	COMMUNE DE SAINT ROMAIN LACHALM COM 214302234 @Company @Persons	43223 SAINT-ROMAIN-LACHALM CHAMBAUD	Department: 43 Parcel Code: 432230000D0557 Surface: 5 Location: Zoom Google Maps: 45.246470, 4.361539
8799970	COMMUNE DE SAINT ROMAIN LACHALM COM 214302234 @Company @Persons	43223 SAINT-ROMAIN-LACHALM CHAMBAUD	Department: 43 Parcel Code: 432230000D0559 Surface: 5 Location: Zoom Google Maps: 45.246464, 4.361567
8799971	COMMUNAUTE DE COMMUNES DU PAYS DE MONTFAUCON CCOM 244300307 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0563 Surface: 224 Location: Zoom Google Maps: 45.248728, 4.358207
8799972	COMMUNAUTE DE COMMUNES DU PAYS DE MONTFAUCON CCOM 244300307 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0563 Surface: 224 Location: Zoom Google Maps: 45.248728, 4.358207
8799975	TECHIMMO SCI 532424686 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0570 Surface: 6005 Location: Zoom Google Maps: 0.000000, 0.000000
8799976	TECHIMMO SCI 532424686 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0570 Surface: 6005 Location: Zoom Google Maps: 0.000000, 0.000000
8799979	SCI DE VILLE SCI 380807057 @Company @Persons	43223 SAINT-ROMAIN-LACHALM 0005, ZA DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0608 Surface: 5866 Location: Zoom Google Maps: 45.252915, 4.357537
8799984	DUNIMMO SARL 429669864 @Company @Persons	43223 SAINT-ROMAIN-LACHALM 0006, ZA DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0614 Surface: 5351 Location: Zoom Google Maps: 45.250184, 4.359230
8799985	LE GARAY DE MAY SCI 490566791 @Company @Persons	43223 SAINT-ROMAIN-LACHALM 0002, ZA DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0624 Surface: 3449 Location: Zoom Google Maps: 45.249191, 4.358352
8799986	COMMUNAUTE DE COMMUNES DU PAYS DE MONTFAUCON CCOM 244300307 @Company @Persons	43223 SAINT-ROMAIN-LACHALM 0004, ZA DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0629 Surface: 3951 Location: Zoom Google Maps: 45.249684, 4.358999
8799987	COMMUNAUTE DE COMMUNES DU PAYS DE MONTFAUCON CCOM 244300307 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0630 Surface: 1160 Location: Zoom Google Maps: 45.249906, 4.358831
8799988	COMMUNAUTE DE COMMUNES DU PAYS DE MONTFAUCON CCOM 244300307 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LA CROIX DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0631 Surface: 1929 Location: Zoom Google Maps: 45.249004, 4.358380
8799989	SCI DE VILLE SCI 380807057 @Company @Persons	43223 SAINT-ROMAIN-LACHALM 0005, ZA DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0640 Surface: 3823 Location: Zoom Google Maps: 45.252486, 4.357018
8799992	MJ IMMO SCI 445073042 @Company @Persons	43223 SAINT-ROMAIN-LACHALM 0003, ZA DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0643 Surface: 19232 Location: Zoom Google Maps: 0.000000, 0.000000
8799994	SCI ENTRE HAUTE ET LOIRE SCI 530891191 @Company @Persons	43223 SAINT-ROMAIN-LACHALM 0008, ZA DE CHAMBAUD	Department: 43 Parcel Code: 432230000D0646 Surface: 3320 Location: Zoom Google Maps: 45.250733, 4.359604

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.