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 45093 CHEVILLY LE CALVAIRE D ANDEGLOU found 28 results

#	Company	Address	REF Geotag
9187266	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0012 Surface: 953 Location: Zoom Google Maps: 48.034269, 1.878930
9187267	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0012 Surface: 953 Location: Zoom Google Maps: 48.034269, 1.878930
9187268	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0013 Surface: 1819 Location: Zoom Google Maps: 48.033670, 1.879442
9187269	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0013 Surface: 1819 Location: Zoom Google Maps: 48.033670, 1.879442
9187270	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0014 Surface: 17285 Location: Zoom Google Maps: 48.035577, 1.879083
9187271	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0014 Surface: 17285 Location: Zoom Google Maps: 48.035577, 1.879083
9187272	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0015 Surface: 1323 Location: Zoom Google Maps: 48.038273, 1.878890
9187273	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0015 Surface: 1323 Location: Zoom Google Maps: 48.038273, 1.878890
9187274	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0016 Surface: 426 Location: Zoom Google Maps: 48.038655, 1.879209
9187275	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0016 Surface: 426 Location: Zoom Google Maps: 48.038655, 1.879209
9187288	COMMUNE DE CHEVILLY COM 214500936 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0073 Surface: 3683 Location: Zoom Google Maps: 48.035183, 1.875860
9187289	COMMUNE DE CHEVILLY COM 214500936 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0075 Surface: 13 Location: Zoom Google Maps: 48.035046, 1.876889
9187291	LUK FRANCE SAS 572072874 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0088 Surface: 9428 Location: Zoom Google Maps: 48.034647, 1.878030
9187296	Q 3 M L B SCI 408716041 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0094 Surface: 814 Location: Zoom Google Maps: 48.033559, 1.874550
9187297	DELABLI SAS 308448851 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0096 Surface: 2652 Location: Zoom Google Maps: 48.035698, 1.877865
9187298	DELABLI SAS 308448851 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0096 Surface: 2652 Location: Zoom Google Maps: 48.035698, 1.877865
9187301	COMMUNE DE CHEVILLY COM 214500936 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0098 Surface: 2459 Location: Zoom Google Maps: 48.035122, 1.877689
9187305	CAP FONCIER SCI 483430245 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0113 Surface: 3633 Location: Zoom Google Maps: 48.036732, 1.875484
9187306	CAP - IMMO SC 453697211 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0115 Surface: 2346 Location: Zoom Google Maps: 48.036066, 1.876149
9187307	CAP FONCIER SCI 483430245 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0120 Surface: 475 Location: Zoom Google Maps: 48.036617, 1.876637
9187308	CAP FONCIER SCI 483430245 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0121 Surface: 125 Location: Zoom Google Maps: 48.036412, 1.876646
9187309	CAP FONCIER SCI 483430245 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0123 Surface: 2815 Location: Zoom Google Maps: 48.036530, 1.875405
9187310	CICOBAIL SA 722004355 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0124 Surface: 4839 Location: Zoom Google Maps: 48.036355, 1.875582
9187311	CAP FONCIER SCI 483430245 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0125 Surface: 11279 Location: Zoom Google Maps: 48.037110, 1.875728
9187312	COMMUNE DE CHEVILLY COM 214500936 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0126 Surface: 9588 Location: Zoom Google Maps: 48.037029, 1.877463
9187313	DELABLI SAS 308448851 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0127 Surface: 9000 Location: Zoom Google Maps: 48.036115, 1.877864
9187314	DELABLI SAS 308448851 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0127 Surface: 9000 Location: Zoom Google Maps: 48.036115, 1.877864
9187316	COMMUNE DE CHEVILLY COM 214500936 @Company @Persons	45093 CHEVILLY LE CALVAIRE D ANDEGLOU	Department: 45 Parcel Code: 450930000C0130 Surface: 2529 Location: Zoom Google Maps: 48.036093, 1.876824

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.