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 69228 CHABANIERE LA ROCHE found 27 results

#	Company	Address	REF Geotag
14279383	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0016 Surface: 4740 Location: Zoom Google Maps: 45.583993, 4.637652
14279384	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0018 Surface: 7460 Location: Zoom Google Maps: 45.584674, 4.639110
14279385	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0021 Surface: 913 Location: Zoom Google Maps: 45.585261, 4.639618
14279422	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0414 Surface: 764 Location: Zoom Google Maps: 45.584591, 4.635969
14279432	INDIVISAIRES DE LA PARCELLE D 500 U15996148 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0500 Surface: 1250 Location: Zoom Google Maps: 45.586736, 4.638617
14279436	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0562 Surface: 301 Location: Zoom Google Maps: 45.584639, 4.635017
14279461	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0683 Surface: 35898 Location: Zoom Google Maps: 45.586464, 4.640566
14279462	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0683 Surface: 35898 Location: Zoom Google Maps: 45.586464, 4.640566
14279463	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0683 Surface: 35898 Location: Zoom Google Maps: 45.586464, 4.640566
14279464	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0683 Surface: 35898 Location: Zoom Google Maps: 45.586464, 4.640566
14279484	OPH DE LA METROPOLE DE LYON EPIC 813755949 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0874 Surface: 1534 Location: Zoom Google Maps: 45.586531, 4.637003
14279486	ASSOCIATION SYNDICALE LE CLOS DES ROCHES ASS U22224941 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0881 Surface: 131 Location: Zoom Google Maps: 45.585252, 4.638892
14279487	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0887 Surface: 566 Location: Zoom Google Maps: 45.585755, 4.638669
14279488	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0888 Surface: 234 Location: Zoom Google Maps: 45.585685, 4.638705
14279489	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0889 Surface: 277 Location: Zoom Google Maps: 45.585618, 4.638724
14279490	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0890 Surface: 290 Location: Zoom Google Maps: 45.585514, 4.638704
14279491	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0891 Surface: 223 Location: Zoom Google Maps: 45.585561, 4.638884
14279492	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0892 Surface: 199 Location: Zoom Google Maps: 45.585526, 4.638968
14279493	ASSOCIATION SYNDICALE LE CLOS DES ROCHES ASS U22224941 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0893 Surface: 1743 Location: Zoom Google Maps: 45.585592, 4.639355
14279498	F G T P SARL 391627510 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0908 Surface: 119 Location: Zoom Google Maps: 45.584720, 4.637193
14279499	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0909 Surface: 1427 Location: Zoom Google Maps: 45.585051, 4.639848
14279500	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0911 Surface: 564 Location: Zoom Google Maps: 45.585354, 4.640070
14279501	COMMUNE DE SAINT MAURICE SUR DARGOIRE COM 216902288 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0915 Surface: 1353 Location: Zoom Google Maps: 45.585531, 4.640746
14279502	F G T P SARL 391627510 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0923 Surface: 670 Location: Zoom Google Maps: 45.584942, 4.637377
14279503	LA MAISON DES PETITS VIEUX SCI 844281980 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0926 Surface: 223 Location: Zoom Google Maps: 45.585274, 4.636874
14279504	F G T P SARL 391627510 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0935 Surface: 1393 Location: Zoom Google Maps: 45.584997, 4.636793
14279505	F G T P SARL 391627510 @Company @Persons	69228 CHABANIERE LA ROCHE	Department: 69 Parcel Code: 692280000D0936 Surface: 87 Location: Zoom Google Maps: 45.585094, 4.637172

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.