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 69049 CHASSELAY LE GD PRE found 29 results

#	Company	Address	REF Geotag
14403036	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A0461 Surface: 4380 Location: Zoom Google Maps: 45.879823, 4.768451
14403037	LA FONDATION DE FRANCE ASS U20737712 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A0480 Surface: 2120 Location: Zoom Google Maps: 45.880661, 4.769747
14403083	LES PLANTIERES SCI 488054560 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1254 Surface: 710 Location: Zoom Google Maps: 45.875801, 4.770547
14403085	LES PLANTIERES SCI 488054560 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1282 Surface: 84 Location: Zoom Google Maps: 45.875928, 4.770392
14403086	LES PLANTIERES SCI 488054560 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1284 Surface: 18 Location: Zoom Google Maps: 45.875876, 4.770292
14403090	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1304 Surface: 37 Location: Zoom Google Maps: 45.876227, 4.770236
14403091	ASL LOTISSEMENT LES CEDRES CHASSELAY A 1331 1332 1333 ASS U19134223 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1331 Surface: 2038 Location: Zoom Google Maps: 45.876599, 4.769073
14403092	ASL LOTISSEMENT LES CEDRES CHASSELAY A 1331 1332 1333 ASS U19134223 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1332 Surface: 640 Location: Zoom Google Maps: 45.876780, 4.768751
14403093	ASL LOTISSEMENT LES CEDRES CHASSELAY A 1331 1332 1333 ASS U19134223 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1333 Surface: 1103 Location: Zoom Google Maps: 45.876746, 4.768997
14403094	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1336 Surface: 20 Location: Zoom Google Maps: 45.877463, 4.770053
14403099	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1394 Surface: 4309 Location: Zoom Google Maps: 45.878420, 4.769358
14403100	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1395 Surface: 19 Location: Zoom Google Maps: 45.878437, 4.769869
14403101	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1396 Surface: 3434 Location: Zoom Google Maps: 45.878139, 4.769757
14403102	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1397 Surface: 249 Location: Zoom Google Maps: 45.879071, 4.769183
14403103	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1400 Surface: 18754 Location: Zoom Google Maps: 45.878179, 4.768588
14403104	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1400 Surface: 18754 Location: Zoom Google Maps: 45.878179, 4.768588
14403105	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1401 Surface: 1804 Location: Zoom Google Maps: 45.877629, 4.769735
14403106	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1403 Surface: 588 Location: Zoom Google Maps: 45.879291, 4.768686
14403109	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1515 Surface: 1905 Location: Zoom Google Maps: 45.880313, 4.768852
14403110	LA FONDATION DE FRANCE ASS U20737712 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1516 Surface: 1418 Location: Zoom Google Maps: 45.880771, 4.768866
14403111	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1517 Surface: 4084 Location: Zoom Google Maps: 45.880285, 4.768193
14403112	LA FONDATION DE FRANCE ASS U20737712 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1518 Surface: 3593 Location: Zoom Google Maps: 45.880905, 4.768068
14403113	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1537 Surface: 176 Location: Zoom Google Maps: 45.879395, 4.769808
14403114	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1539 Surface: 291 Location: Zoom Google Maps: 45.879942, 4.769829
14403115	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1541 Surface: 61 Location: Zoom Google Maps: 45.880429, 4.769876
14403116	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1559 Surface: 68 Location: Zoom Google Maps: 45.878893, 4.769880
14403117	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1560 Surface: 1854 Location: Zoom Google Maps: 45.878695, 4.769777
14403118	COMMUNE DE CHASSELAY COM 216900498 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1561 Surface: 20 Location: Zoom Google Maps: 45.879110, 4.769830
14403119	CENTRE DE LONG ET MOYEN SEJOUR DU MONT DOR U22471442 @Company @Persons	69049 CHASSELAY LE GD PRE	Department: 69 Parcel Code: 690490000A1562 Surface: 142 Location: Zoom Google Maps: 45.879103, 4.769656

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.