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 70136 CHARMOILLE CHAMPEY found 27 results

#	Company	Address	REF Geotag
14498206	GENTIANE SCI 452684061 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000AA0203 Surface: 1991 Location: Zoom Google Maps: 47.664324, 6.104604
14498212	SERVICE DES DOMAINES U22998927 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000AA0221 Surface: 283 Location: Zoom Google Maps: 47.665553, 6.104644
14498213	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000AA0221 Surface: 283 Location: Zoom Google Maps: 47.665553, 6.104644
14498214	T2C3M SCI 831914429 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000AA0222 Surface: 1574 Location: Zoom Google Maps: 47.665536, 6.104585
14498215	SERVICE DES DOMAINES U22998927 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000AA0223 Surface: 915 Location: Zoom Google Maps: 47.665360, 6.105093
14498216	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000AA0223 Surface: 915 Location: Zoom Google Maps: 47.665360, 6.105093
14498217	T2C3M SCI 831914429 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000AA0224 Surface: 9326 Location: Zoom Google Maps: 47.665318, 6.105094
14498218	T2C3M SCI 831914429 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000AA0224 Surface: 9326 Location: Zoom Google Maps: 47.665318, 6.105094
14498252	CHUBERT SCI 351699723 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZA0131 Surface: 387 Location: Zoom Google Maps: 0.000000, 0.000000
14498355	ASS FONCIERE DE REMEMBREMENT DE CHARMOILLE U23266831 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0005 Surface: 2209 Location: Zoom Google Maps: 47.666556, 6.097058
14498356	ASS FONCIERE DE REMEMBREMENT DE CHARMOILLE U23266831 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0008 Surface: 1574 Location: Zoom Google Maps: 47.665519, 6.099938
14498357	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORT ESPACE ETAT U22965070 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0009 Surface: 1288 Location: Zoom Google Maps: 47.666058, 6.100477
14498358	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0009 Surface: 1288 Location: Zoom Google Maps: 47.666058, 6.100477
14498364	SERVICE DES DOMAINES U22998927 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0063 Surface: 42 Location: Zoom Google Maps: 47.666019, 6.104671
14498365	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0063 Surface: 42 Location: Zoom Google Maps: 47.666019, 6.104671
14498366	COMMUNE DE CHARMOILLE COM 217001361 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0064 Surface: 10021 Location: Zoom Google Maps: 47.666121, 6.104143
14498367	COMMUNE DE CHARMOILLE COM 217001361 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0064 Surface: 10021 Location: Zoom Google Maps: 47.666121, 6.104143
14498368	COMMUNE DE CHARMOILLE COM 217001361 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0064 Surface: 10021 Location: Zoom Google Maps: 47.666121, 6.104143
14498392	SERVICE DES DOMAINES U22998927 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0079 Surface: 17937 Location: Zoom Google Maps: 47.668425, 6.099476
14498393	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0079 Surface: 17937 Location: Zoom Google Maps: 47.668425, 6.099476
14498394	QUICLET PERE ET FILS SCEA 321113763 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0080 Surface: 96536 Location: Zoom Google Maps: 47.668369, 6.099131
14498395	SERVICE DES DOMAINES U22998927 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0081 Surface: 1972 Location: Zoom Google Maps: 47.667903, 6.102169
14498396	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0081 Surface: 1972 Location: Zoom Google Maps: 47.667903, 6.102169
14498397	QUICLET PERE ET FILS SCEA 321113763 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0082 Surface: 8910 Location: Zoom Google Maps: 47.667459, 6.102523
14498398	QUICLET PERE ET FILS SCEA 321113763 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0082 Surface: 8910 Location: Zoom Google Maps: 47.667459, 6.102523
14498399	SERVICE DES DOMAINES U22998927 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0083 Surface: 445 Location: Zoom Google Maps: 47.669816, 6.098749
14498400	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70136 CHARMOILLE CHAMPEY	Department: 70 Parcel Code: 70136000ZK0083 Surface: 445 Location: Zoom Google Maps: 47.669816, 6.098749

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.