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 588800615 found 30 results

#	Company	Address	REF Geotag
12147664	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0021, RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT0021 Surface: 2622 Location: Zoom Google Maps: 50.442302, 3.432367
12147665	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0025, RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT0022 Surface: 138 Location: Zoom Google Maps: 50.442037, 3.432189
12147666	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0047, RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT0028 Surface: 52 Location: Zoom Google Maps: 50.441714, 3.432666
12147667	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0155, CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT0067 Surface: 190 Location: Zoom Google Maps: 50.442041, 3.434908
12147668	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0155, CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT0068 Surface: 230 Location: Zoom Google Maps: 50.441987, 3.435049
12147669	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT0070 Surface: 4219 Location: Zoom Google Maps: 50.442664, 3.435242
12147754	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0045, RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT0785 Surface: 18 Location: Zoom Google Maps: 50.441735, 3.432594
12147757	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0035, RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT0846 Surface: 4180 Location: Zoom Google Maps: 50.442167, 3.432953
12147758	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0043, RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT0847 Surface: 56 Location: Zoom Google Maps: 50.441875, 3.432398
12147775	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT0927 Surface: 254 Location: Zoom Google Maps: 50.442617, 3.433717
12147776	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT0929 Surface: 835 Location: Zoom Google Maps: 50.442713, 3.433860
12147777	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT0931 Surface: 3301 Location: Zoom Google Maps: 50.442508, 3.434750
12147778	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT0931 Surface: 3301 Location: Zoom Google Maps: 50.442508, 3.434750
12147818	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DU HALAGE	Department: 59 Parcel Code: 59526000AT1164 Surface: 1400 Location: Zoom Google Maps: 50.443008, 3.435107
12147835	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0137, CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1239 Surface: 623 Location: Zoom Google Maps: 50.441970, 3.434837
12147836	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1244 Surface: 24 Location: Zoom Google Maps: 50.442129, 3.434965
12147837	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0049, RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT1247 Surface: 1600 Location: Zoom Google Maps: 50.441863, 3.432991
12147838	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX 0049, RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT1248 Surface: 271 Location: Zoom Google Maps: 50.442210, 3.433443
12147839	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT1249 Surface: 578 Location: Zoom Google Maps: 50.441790, 3.433266
12147840	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX RUE ROGER SALENGRO	Department: 59 Parcel Code: 59526000AT1251 Surface: 418 Location: Zoom Google Maps: 50.442151, 3.433535
12147841	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1253 Surface: 370 Location: Zoom Google Maps: 50.442293, 3.433749
12147842	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1254 Surface: 230 Location: Zoom Google Maps: 50.442559, 3.433612
12147843	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1255 Surface: 77 Location: Zoom Google Maps: 50.442370, 3.433865
12147844	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1258 Surface: 97 Location: Zoom Google Maps: 50.442389, 3.433932
12147845	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1259 Surface: 213 Location: Zoom Google Maps: 50.442594, 3.433667
12147846	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1260 Surface: 131 Location: Zoom Google Maps: 50.442424, 3.433985
12147847	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1263 Surface: 654 Location: Zoom Google Maps: 50.442449, 3.434259
12147848	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1264 Surface: 681 Location: Zoom Google Maps: 50.442289, 3.434510
12147849	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1265 Surface: 2 Location: Zoom Google Maps: 50.442197, 3.434836
12147850	CARLIER CHAINES SAS 588800615 @Company @Persons	59526 ST AMAND-LES-EAUX CHE DE L EMPIRE	Department: 59 Parcel Code: 59526000AT1266 Surface: 703 Location: Zoom Google Maps: 50.442301, 3.434750

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.