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 54123 CHAVIGNY CLAIR CHENE found 35 results

#	Company	Address	REF Geotag
10592607	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0217 Surface: 12336 Location: Zoom Google Maps: 48.641121, 6.136704
10593959	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0141 Surface: 7225 Location: Zoom Google Maps: 48.640382, 6.137593
10599743	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0062 Surface: 2250 Location: Zoom Google Maps: 48.642641, 6.142039
10599880	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0140 Surface: 80 Location: Zoom Google Maps: 48.642900, 6.138207
10606882	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0112 Surface: 24255 Location: Zoom Google Maps: 48.642391, 6.141737
10608107	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0195 Surface: 743 Location: Zoom Google Maps: 48.640704, 6.137321
10614114	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0064 Surface: 2480 Location: Zoom Google Maps: 48.641724, 6.142878
10618426	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY 9204, CLAIR CHENE	Department: 54 Parcel Code: 541230000A0218 Surface: 8422 Location: Zoom Google Maps: 48.642527, 6.137719
10630634	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY 9203, CLAIR CHENE	Department: 54 Parcel Code: 541230000A0059 Surface: 12150 Location: Zoom Google Maps: 48.643953, 6.137428
10639899	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0063 Surface: 2060 Location: Zoom Google Maps: 48.642346, 6.141102
10653374	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0191 Surface: 5260 Location: Zoom Google Maps: 48.643252, 6.136424
10653510	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0211 Surface: 1754 Location: Zoom Google Maps: 48.641919, 6.136063
10683256	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY 9204, CLAIR CHENE	Department: 54 Parcel Code: 541230000A0219 Surface: 56150 Location: Zoom Google Maps: 48.641359, 6.139644
10689003	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0220 Surface: 2614 Location: Zoom Google Maps: 48.642873, 6.136824
10689888	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0064 Surface: 2480 Location: Zoom Google Maps: 48.641724, 6.142878
10692123	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0214 Surface: 2749 Location: Zoom Google Maps: 48.642770, 6.137441
10692775	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0215 Surface: 61 Location: Zoom Google Maps: 48.642489, 6.136589
10711703	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY 9206, CLAIR CHENE	Department: 54 Parcel Code: 541230000A0212 Surface: 1579 Location: Zoom Google Maps: 48.642844, 6.138778
10713523	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0065 Surface: 2690 Location: Zoom Google Maps: 48.641579, 6.142887
10715170	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0208 Surface: 1153 Location: Zoom Google Maps: 48.642170, 6.136809
10719511	COMMUNAUTE DE COMMUNES MOSELLE ET MADON CCOM 245400171 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0113 Surface: 1456 Location: Zoom Google Maps: 48.642424, 6.136270
10720988	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0196 Surface: 427 Location: Zoom Google Maps: 48.640970, 6.138058
10725536	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0071 Surface: 954 Location: Zoom Google Maps: 48.642560, 6.137445
10744830	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0144 Surface: 428 Location: Zoom Google Maps: 48.642567, 6.137239
10745429	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0216 Surface: 932 Location: Zoom Google Maps: 48.641891, 6.136701
10748526	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0066 Surface: 2890 Location: Zoom Google Maps: 48.641534, 6.142149
10750652	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY 9206, CLAIR CHENE	Department: 54 Parcel Code: 541230000A0213 Surface: 2285 Location: Zoom Google Maps: 48.642308, 6.140352
10752907	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY 9202, CLAIR CHENE	Department: 54 Parcel Code: 541230000A0111 Surface: 18840 Location: Zoom Google Maps: 48.643362, 6.138450
10758615	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0221 Surface: 386 Location: Zoom Google Maps: 48.642597, 6.136546
10762233	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0061 Surface: 1580 Location: Zoom Google Maps: 48.643014, 6.140744
10768780	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0210 Surface: 361 Location: Zoom Google Maps: 48.642261, 6.136638
10776514	COMMUNAUTE DE COMMUNES MOSELLE ET MADON CCOM 245400171 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0094 Surface: 27 Location: Zoom Google Maps: 48.642574, 6.136414
10794856	COMMUNAUTE DE COMMUNES MOSELLE ET MADON CCOM 245400171 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0073 Surface: 614 Location: Zoom Google Maps: 48.642058, 6.136065
10798896	COMMUNAUTE DE COMMUNES MOSELLE ET MADON CCOM 245400171 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0114 Surface: 2557 Location: Zoom Google Maps: 48.641996, 6.135619
10802134	GNC HOLDING SAS 349565903 @Company @Persons	54123 CHAVIGNY CLAIR CHENE	Department: 54 Parcel Code: 541230000A0209 Surface: 1097 Location: Zoom Google Maps: 48.641729, 6.136057

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.