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 60138 CHAMANT LE POTEAU found 25 results

#	Company	Address	REF Geotag
12187787	POS TWIN SCI 853906212 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0426 Surface: 1227 Location: Zoom Google Maps: 49.216546, 2.596607
12188247	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0441 Surface: 6926 Location: Zoom Google Maps: 0.000000, 0.000000
12218435	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT 0022, RTE DE COMPIEGNE LE POTEAU	Department: 60 Parcel Code: 601380000A0458 Surface: 459 Location: Zoom Google Maps: 49.216518, 2.597480
12219553	MJD SCI 833422702 @Company @Persons	60138 CHAMANT 0007, RTE DE COMPIEGNE LE POTEAU	Department: 60 Parcel Code: 601380000B0850 Surface: 3130 Location: Zoom Google Maps: 49.215943, 2.597596
12246425	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0421 Surface: 2888 Location: Zoom Google Maps: 49.218926, 2.595873
12287809	MJD SCI 833422702 @Company @Persons	60138 CHAMANT 0007, RTE DE COMPIEGNE LE POTEAU	Department: 60 Parcel Code: 601380000B0850 Surface: 3130 Location: Zoom Google Maps: 49.215943, 2.597596
12290680	DU POTEAU SCI 514641893 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0136 Surface: 661 Location: Zoom Google Maps: 49.216054, 2.596665
12296473	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0418 Surface: 6 Location: Zoom Google Maps: 49.218281, 2.595088
12299122	COMMUNE DE CHAMANT COM 216001370 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0399 Surface: 637 Location: Zoom Google Maps: 49.217075, 2.595395
12300669	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0455 Surface: 189 Location: Zoom Google Maps: 49.216611, 2.597379
12301411	MJD SCI 833422702 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000B0353 Surface: 23 Location: Zoom Google Maps: 49.215515, 2.597815
12307386	S T J SCI 800890162 @Company @Persons	60138 CHAMANT 0004, RTE DE COMPIEGNE LE POTEAU	Department: 60 Parcel Code: 601380000A0408 Surface: 76 Location: Zoom Google Maps: 49.215985, 2.596274
12319422	COMMUNE DE CHAMANT COM 216001370 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0302 Surface: 289 Location: Zoom Google Maps: 49.216586, 2.597682
12322655	MASCADAR IMMO SCI 813519105 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0425 Surface: 1247 Location: Zoom Google Maps: 49.216285, 2.596486
12330719	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0460 Surface: 19 Location: Zoom Google Maps: 0.000000, 0.000000
12336333	COMMUNE DE CHAMANT COM 216001370 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000B0254 Surface: 33 Location: Zoom Google Maps: 49.215510, 2.598198
12342365	SCI ISMI SCI 848393740 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0415 Surface: 1662 Location: Zoom Google Maps: 49.218583, 2.595423
12348147	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0420 Surface: 4389 Location: Zoom Google Maps: 0.000000, 0.000000
12355448	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0419 Surface: 116 Location: Zoom Google Maps: 0.000000, 0.000000
12361046	POLE OISE SANTE SCI 824601223 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0442 Surface: 7001 Location: Zoom Google Maps: 49.216941, 2.597575
12362176	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0414 Surface: 3142 Location: Zoom Google Maps: 49.217160, 2.596138
12374388	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0427 Surface: 534 Location: Zoom Google Maps: 49.216753, 2.596385
12378260	DU ROND POINT SARL 352986194 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0416 Surface: 1741 Location: Zoom Google Maps: 49.218406, 2.595704
12378382	COMMUNE DE CHAMANT COM 216001370 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0456 Surface: 642 Location: Zoom Google Maps: 49.216255, 2.596684
12381872	POLE OISE SANTE SCI 824601223 @Company @Persons	60138 CHAMANT LE POTEAU	Department: 60 Parcel Code: 601380000A0439 Surface: 1345 Location: Zoom Google Maps: 49.216797, 2.597117

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.