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 69046 CHARLY L ETRAS found 27 results

#	Company	Address	REF Geotag
14401828	STE IMMOB DU GARON SARL 307058453 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0063 Surface: 231 Location: Zoom Google Maps: 45.645526, 4.788143
14401831	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 399898345 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0091 Surface: 2087 Location: Zoom Google Maps: 45.645418, 4.792609
14401832	LES AMENAGEURS REUNIS SNC 421187816 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0097 Surface: 1742 Location: Zoom Google Maps: 45.646754, 4.792354
14401846	CHARLY IMMOBILIER SARL 339334716 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0195 Surface: 108 Location: Zoom Google Maps: 45.648701, 4.790535
14401848	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0244 Surface: 323 Location: Zoom Google Maps: 45.644285, 4.790188
14401849	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0245 Surface: 420 Location: Zoom Google Maps: 45.645364, 4.791524
14401850	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0246 Surface: 1165 Location: Zoom Google Maps: 45.646118, 4.791533
14401851	BEYLAT PARTICIPATONS SA 340391812 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0247 Surface: 771 Location: Zoom Google Maps: 45.645644, 4.789040
14401852	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0248 Surface: 2715 Location: Zoom Google Maps: 45.645042, 4.790965
14401853	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0249 Surface: 166 Location: Zoom Google Maps: 45.645822, 4.789256
14401854	BEYLAT PARTICIPATONS SA 340391812 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0250 Surface: 24 Location: Zoom Google Maps: 45.645736, 4.788085
14401855	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0251 Surface: 275 Location: Zoom Google Maps: 45.646044, 4.791534
14401856	BEYLAT PARTICIPATONS SA 340391812 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0252 Surface: 46 Location: Zoom Google Maps: 45.646105, 4.791717
14401857	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0255 Surface: 80 Location: Zoom Google Maps: 45.645776, 4.789347
14401858	BEYLAT PARTICIPATONS SA 340391812 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0256 Surface: 246 Location: Zoom Google Maps: 45.645672, 4.789479
14401859	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0259 Surface: 92 Location: Zoom Google Maps: 45.645611, 4.789466
14401860	ASSOCIATION SYNDICALE DU LOT DOMAINE DE FRONTIGNY U22235485 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0262 Surface: 354 Location: Zoom Google Maps: 45.646009, 4.789684
14401861	ASSOCIATION SYNDICALE DU LOT DOMAINE DE FRONTIGNY U22235485 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0292 Surface: 8 Location: Zoom Google Maps: 45.645699, 4.789710
14401862	INDIVISAIRES DE AI 297 ET 298 U17323031 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0297 Surface: 349 Location: Zoom Google Maps: 45.647418, 4.791660
14401863	INDIVISAIRES DE AI 297 ET 298 U17323031 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0298 Surface: 88 Location: Zoom Google Maps: 45.647188, 4.791511
14401864	ASSOCIATION SYNDICALE DU LOT DOMAINE DE FRONTIGNY U22235485 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0303 Surface: 1139 Location: Zoom Google Maps: 45.645836, 4.790576
14401865	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE L ETRA U21795407 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0309 Surface: 420 Location: Zoom Google Maps: 45.645602, 4.789584
14401889	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 399898345 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0401 Surface: 210 Location: Zoom Google Maps: 45.645373, 4.792411
14401890	SNC LETRA SNC 839231594 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0403 Surface: 10574 Location: Zoom Google Maps: 0.000000, 0.000000
14401891	SNC LETRA SNC 839231594 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0403 Surface: 10574 Location: Zoom Google Maps: 0.000000, 0.000000
14401892	SNC LETRA SNC 839231594 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0403 Surface: 10574 Location: Zoom Google Maps: 0.000000, 0.000000
14401893	SNC LETRA SNC 839231594 @Company @Persons	69046 CHARLY L ETRAS	Department: 69 Parcel Code: 69046000AI0403 Surface: 10574 Location: Zoom Google Maps: 0.000000, 0.000000

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.