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 57140 CHESNY AU DESSUS DE L ETANG found 27 results

#	Company	Address	REF Geotag
11237705	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040007 Surface: 21883 Location: Zoom Google Maps: 49.055320, 6.227523
11237706	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040007 Surface: 21883 Location: Zoom Google Maps: 49.055320, 6.227523
11237707	COMMUNE DE CHESNY COM 215701400 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040008 Surface: 24058 Location: Zoom Google Maps: 49.050349, 6.230826
11237708	CC DU SUD MESSIN CCOM 200039907 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040009 Surface: 27 Location: Zoom Google Maps: 49.043779, 6.231543
11237709	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040011 Surface: 50058 Location: Zoom Google Maps: 49.050609, 6.234859
11237710	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040012 Surface: 44741 Location: Zoom Google Maps: 49.049641, 6.236599
11237711	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040013 Surface: 51566 Location: Zoom Google Maps: 49.048608, 6.236149
11237712	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040014 Surface: 57708 Location: Zoom Google Maps: 49.047117, 6.236909
11237713	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040015 Surface: 21129 Location: Zoom Google Maps: 49.046491, 6.234386
11237714	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040016 Surface: 13178 Location: Zoom Google Maps: 49.046125, 6.232971
11237715	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040017 Surface: 12997 Location: Zoom Google Maps: 49.045558, 6.232282
11237716	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040018 Surface: 8061 Location: Zoom Google Maps: 49.045086, 6.231649
11237717	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040019 Surface: 7981 Location: Zoom Google Maps: 49.044701, 6.231148
11237718	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040020 Surface: 8685 Location: Zoom Google Maps: 49.044326, 6.230677
11237719	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040022 Surface: 52199 Location: Zoom Google Maps: 49.047662, 6.230668
11237720	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040023 Surface: 53586 Location: Zoom Google Maps: 49.048448, 6.229951
11237721	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040024 Surface: 62563 Location: Zoom Google Maps: 49.049664, 6.229093
11237722	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040025 Surface: 41162 Location: Zoom Google Maps: 49.050399, 6.227406
11237723	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040026 Surface: 43092 Location: Zoom Google Maps: 49.051496, 6.226802
11237724	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040027 Surface: 30965 Location: Zoom Google Maps: 49.052417, 6.227238
11237725	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040028 Surface: 25011 Location: Zoom Google Maps: 49.055136, 6.225787
11237726	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040028 Surface: 25011 Location: Zoom Google Maps: 49.055136, 6.225787
11237727	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040029 Surface: 27480 Location: Zoom Google Maps: 49.053624, 6.226828
11237728	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040030 Surface: 2613 Location: Zoom Google Maps: 49.052639, 6.225150
11237729	BOIS FLEURY GFO 384444832 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040031 Surface: 12439 Location: Zoom Google Maps: 49.053417, 6.228794
11237730	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040032 Surface: 58409 Location: Zoom Google Maps: 49.051498, 6.231445
11237731	GROUPEMENT FORESTIER LE PEIGNEUX U22875346 @Company @Persons	57140 CHESNY AU DESSUS DE L ETANG	Department: 57 Parcel Code: 57140000040033 Surface: 11813 Location: Zoom Google Maps: 49.055321, 6.228494

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.