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 63099 CHATEAUGAY CHAVAROCHE found 28 results

#	Company	Address	REF Geotag
12909675	MONY SCI 511819906 @Company @Persons	63099 CHATEAUGAY 0018, RUE DE CHAVAROCHE	Department: 63 Parcel Code: 63099000AH0261 Surface: 780 Location: Zoom Google Maps: 45.848442, 3.088985
12909689	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AH0830 Surface: 4249 Location: Zoom Google Maps: 45.845732, 3.085849
12909696	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AH0931 Surface: 1221 Location: Zoom Google Maps: 45.845743, 3.085441
12909778	ASSOCIATON TUTELAIRE DU PDD U27124102 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0233 Surface: 510 Location: Zoom Google Maps: 45.843902, 3.081684
12909779	ASSOCIATION TUTELAIRE NORD AUVERGNE ASS U18875576 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0272 Surface: 244 Location: Zoom Google Maps: 45.845377, 3.083095
12909780	PROPRIETAIRES DU BND 099 AI0277 U26946388 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0277 Surface: 293 Location: Zoom Google Maps: 45.845463, 3.081654
12909781	PROPRIETAIRES DU BND 099 AI0277 U26946388 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0277 Surface: 293 Location: Zoom Google Maps: 45.845463, 3.081654
12909782	ASSOCIATON TUTELAIRE DU PDD U27124102 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0325 Surface: 2210 Location: Zoom Google Maps: 45.846979, 3.082312
12909796	ASSOCIATION TUTELAIRE NORD AUVERGNE ASS U18875576 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0724 Surface: 593 Location: Zoom Google Maps: 45.846920, 3.083380
12909797	ASSOCIATON TUTELAIRE DU PDD U27124102 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0736 Surface: 1208 Location: Zoom Google Maps: 45.846589, 3.083930
12909798	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0763 Surface: 45 Location: Zoom Google Maps: 45.846004, 3.082358
12909799	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0768 Surface: 89 Location: Zoom Google Maps: 45.845894, 3.082293
12909800	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0769 Surface: 142 Location: Zoom Google Maps: 45.845788, 3.082228
12909801	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0774 Surface: 96 Location: Zoom Google Maps: 45.845702, 3.082174
12909802	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0775 Surface: 228 Location: Zoom Google Maps: 45.845610, 3.082134
12909803	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0780 Surface: 93 Location: Zoom Google Maps: 45.845518, 3.082101
12909804	PROPRIETAIRES DU BND 099 AI0781 U27979493 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0781 Surface: 127 Location: Zoom Google Maps: 45.845456, 3.082080
12909805	PROPRIETAIRES DU BND 099 AI0781 U27979493 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0781 Surface: 127 Location: Zoom Google Maps: 45.845456, 3.082080
12909806	PROPRIETAIRES DU BND 099 AI0783 U26946422 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0783 Surface: 2444 Location: Zoom Google Maps: 45.845385, 3.084054
12909807	PROPRIETAIRES DU BND 099 AI0783 U26946422 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0783 Surface: 2444 Location: Zoom Google Maps: 45.845385, 3.084054
12909808	ASSOCIATION TUTELAIRE NORD AUVERGNE ASS U18875576 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0784 Surface: 167 Location: Zoom Google Maps: 45.845388, 3.082614
12909809	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0786 Surface: 110 Location: Zoom Google Maps: 45.845399, 3.082064
12909810	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0792 Surface: 264 Location: Zoom Google Maps: 45.845208, 3.082026
12909811	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0793 Surface: 187 Location: Zoom Google Maps: 45.845058, 3.082022
12909812	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0799 Surface: 14 Location: Zoom Google Maps: 45.844824, 3.082053
12909813	COMMUNE DE CHATEAUGAY COM 216300996 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0805 Surface: 23 Location: Zoom Google Maps: 45.844692, 3.082044
12909814	ASSOCIATON TUTELAIRE DU PDD U27124102 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0837 Surface: 290 Location: Zoom Google Maps: 45.843859, 3.082006
12909815	ASSOCIATON TUTELAIRE DU PDD U27124102 @Company @Persons	63099 CHATEAUGAY CHAVAROCHE	Department: 63 Parcel Code: 63099000AI0839 Surface: 802 Location: Zoom Google Maps: 45.843790, 3.082725

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.