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 VILLAGE CENTRE found 28 results

#	Company	Address	REF Geotag
10594329	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0567 Surface: 205 Location: Zoom Google Maps: 48.627064, 6.122826
10612814	ANCORA SCI 422859785 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0984 Surface: 87 Location: Zoom Google Maps: 48.626220, 6.119154
10620774	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0783 Surface: 51 Location: Zoom Google Maps: 48.625569, 6.118594
10621326	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0808 Surface: 30 Location: Zoom Google Maps: 48.625595, 6.118640
10631061	LABEILLE DU VAL DE FER SCI 809259278 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC1391 Surface: 379 Location: Zoom Google Maps: 48.626689, 6.120006
10674399	NATHAN SCI 451282214 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0728 Surface: 169 Location: Zoom Google Maps: 48.627042, 6.119296
10679823	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0775 Surface: 18 Location: Zoom Google Maps: 48.625759, 6.118366
10689601	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0600 Surface: 245 Location: Zoom Google Maps: 48.626614, 6.119959
10692053	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0789 Surface: 43 Location: Zoom Google Maps: 48.625506, 6.118682
10698924	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0806 Surface: 14 Location: Zoom Google Maps: 48.625649, 6.118573
10705556	NATHAN SCI 451282214 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0729 Surface: 433 Location: Zoom Google Maps: 48.626924, 6.119431
10707313	NATHAN SCI 451282214 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0724 Surface: 1 Location: Zoom Google Maps: 48.627083, 6.119385
10710285	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0810 Surface: 26 Location: Zoom Google Maps: 48.625528, 6.118724
10712547	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0804 Surface: 28 Location: Zoom Google Maps: 48.625702, 6.118508
10719516	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0777 Surface: 25 Location: Zoom Google Maps: 48.625730, 6.118403
10727594	BDI SAS 537884009 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0476 Surface: 110 Location: Zoom Google Maps: 48.627674, 6.120219
10732021	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0542 Surface: 15 Location: Zoom Google Maps: 48.628363, 6.122376
10733839	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC1363 Surface: 113 Location: Zoom Google Maps: 48.627053, 6.122602
10735803	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0781 Surface: 27 Location: Zoom Google Maps: 48.625626, 6.118523
10740269	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0802 Surface: 15 Location: Zoom Google Maps: 48.625753, 6.118445
10754133	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0800 Surface: 12 Location: Zoom Google Maps: 48.625783, 6.118407
10766917	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0479 Surface: 8 Location: Zoom Google Maps: 48.627607, 6.119797
10769429	COMMUNE DE CHAVIGNY COM 215401233 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC1373 Surface: 200 Location: Zoom Google Maps: 48.626984, 6.122470
10773731	BDI SAS 537884009 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0473 Surface: 545 Location: Zoom Google Maps: 48.627760, 6.120460
10784924	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0601 Surface: 255 Location: Zoom Google Maps: 48.626545, 6.119908
10792704	ANCORA SCI 422859785 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0980 Surface: 50 Location: Zoom Google Maps: 48.626147, 6.119279
10801570	NATHAN SCI 451282214 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0726 Surface: 2 Location: Zoom Google Maps: 48.626993, 6.119469
10802284	ASS SYNDICALE DU LOT LES PRUNELLIERS U21355230 @Company @Persons	54123 CHAVIGNY VILLAGE CENTRE	Department: 54 Parcel Code: 54123000AC0779 Surface: 48 Location: Zoom Google Maps: 48.625679, 6.118466

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.