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 63224 MENETROL LES CHARMES found 31 results

#	Company	Address	REF Geotag
12986066	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0062 Surface: 10010 Location: Zoom Google Maps: 45.873041, 3.127304
12986067	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0062 Surface: 10010 Location: Zoom Google Maps: 45.873041, 3.127304
12986068	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0063 Surface: 2730 Location: Zoom Google Maps: 45.875001, 3.126584
12986069	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0079 Surface: 240 Location: Zoom Google Maps: 45.872449, 3.130172
12986082	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0179 Surface: 5342 Location: Zoom Google Maps: 45.873684, 3.130975
12986084	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0190 Surface: 113 Location: Zoom Google Maps: 45.874421, 3.129600
12986097	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0245 Surface: 350 Location: Zoom Google Maps: 45.874097, 3.129756
12986108	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0269 Surface: 1629 Location: Zoom Google Maps: 45.872911, 3.131546
12986120	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0310 Surface: 674 Location: Zoom Google Maps: 45.873740, 3.127234
12986121	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0312 Surface: 289 Location: Zoom Google Maps: 45.874361, 3.127735
12986122	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0313 Surface: 192 Location: Zoom Google Maps: 45.873925, 3.129642
12986123	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0315 Surface: 574 Location: Zoom Google Maps: 45.873514, 3.129913
12986130	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0327 Surface: 20183 Location: Zoom Google Maps: 45.875128, 3.128259
12986132	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0337 Surface: 25 Location: Zoom Google Maps: 45.874032, 3.129460
12986135	TSN-ACTIF SCI 843759937 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0346 Surface: 119 Location: Zoom Google Maps: 45.875396, 3.127435
12986136	TSN-ACTIF SCI 843759937 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0348 Surface: 894 Location: Zoom Google Maps: 45.875494, 3.127790
12986138	SNCF RESEAU SA 412280737 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0353 Surface: 145 Location: Zoom Google Maps: 45.874415, 3.127065
12986139	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0354 Surface: 808 Location: Zoom Google Maps: 45.874397, 3.127471
12986140	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0355 Surface: 30 Location: Zoom Google Maps: 45.874493, 3.127007
12986141	LAPIE DUJOLS SCI 510112600 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0356 Surface: 576 Location: Zoom Google Maps: 45.875460, 3.127997
12986142	SCI JK 2 VENIR SCI 788779924 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0357 Surface: 1461 Location: Zoom Google Maps: 45.875401, 3.128165
12986147	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0383 Surface: 17 Location: Zoom Google Maps: 45.873807, 3.129748
12986148	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0384 Surface: 2503 Location: Zoom Google Maps: 45.874090, 3.128355
12986149	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0385 Surface: 3 Location: Zoom Google Maps: 45.873738, 3.129778
12986150	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0386 Surface: 467 Location: Zoom Google Maps: 45.873990, 3.128413
12986151	COMMUNAUTE DE COMMUNES RIOM COMMUNAUTE CCOM 246301055 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0387 Surface: 14 Location: Zoom Google Maps: 45.873683, 3.129802
12986152	COMMUNAUTE DE COMMUNES RIOM COMMUNAUTE CCOM 246301055 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0388 Surface: 1946 Location: Zoom Google Maps: 45.873902, 3.128547
12986153	COMMUNAUTE DE COMMUNES RIOM COMMUNAUTE CCOM 246301055 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0389 Surface: 24 Location: Zoom Google Maps: 45.873568, 3.129852
12986154	COMMUNAUTE DE COMMUNES RIOM COMMUNAUTE CCOM 246301055 @Company @Persons	63224 MENETROL LES CHARMES	Department: 63 Parcel Code: 63224000ZA0390 Surface: 3076 Location: Zoom Google Maps: 45.873805, 3.128591
12986158	COMMUNE DE MENETROL COM 216302240 @Company @Persons	63224 MENETROL LES CHARMES EST	Department: 63 Parcel Code: 63224000ZB0003 Surface: 1370 Location: Zoom Google Maps: 45.871835, 3.134512
12986159	DEPARTEMENT DU PUY DE DOME DEPT 226300010 @Company @Persons	63224 MENETROL LES CHARMES EST	Department: 63 Parcel Code: 63224000ZB0014 Surface: 7940 Location: Zoom Google Maps: 45.871594, 3.136003

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.