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 70152 CHOYE LE VILLAGE found 27 results

#	Company	Address	REF Geotag
14500752	DES SAPINS SCI 520138561 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0053 Surface: 580 Location: Zoom Google Maps: 47.393300, 5.757602
14500753	DES SAPINS SCI 520138561 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0054 Surface: 610 Location: Zoom Google Maps: 47.393351, 5.757365
14500755	ASSOCIATION FRANCO SUISSE DE LA HAUTE SAONE U22709473 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0060 Surface: 5680 Location: Zoom Google Maps: 47.391724, 5.756796
14500757	ASSOCIATION FRANCO SUISSE DE LA HAUTE SAONE U22709473 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0066 Surface: 581 Location: Zoom Google Maps: 47.391086, 5.757134
14500759	COMMUNE DE CHOYE COM 217001528 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0126 Surface: 515 Location: Zoom Google Maps: 47.391846, 5.760753
14500760	COMMUNE DE CHOYE COM 217001528 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0127 Surface: 3085 Location: Zoom Google Maps: 47.391823, 5.760761
14500761	PROPRIETAIRES DU BND 152 C0141 U22729424 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0141 Surface: 693 Location: Zoom Google Maps: 47.392660, 5.760089
14500762	PROPRIETAIRES DU BND 152 C0141 U22729424 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0141 Surface: 693 Location: Zoom Google Maps: 47.392660, 5.760089
14500765	COMMUNE DE CHOYE COM 217001528 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0265 Surface: 130 Location: Zoom Google Maps: 47.390951, 5.761372
14500766	COMMUNE DE CHOYE COM 217001528 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0266 Surface: 200 Location: Zoom Google Maps: 47.391052, 5.761369
14500767	COMMUNE DE CHOYE COM 217001528 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0286 Surface: 77 Location: Zoom Google Maps: 47.390653, 5.761291
14500768	COMMUNE DE CHOYE COM 217001528 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0312 Surface: 1433 Location: Zoom Google Maps: 47.388584, 5.762230
14500770	SYNDICAT INTERCOMMUNAL DES EAUX DE CHOYE VELOREILLE LES CHOY COM U22902290 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C0393 Surface: 300 Location: Zoom Google Maps: 47.388754, 5.758654
14500772	ASSOCIATION FRANCO SUISSE DE LA HAUTE SAONE U22709473 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1156 Surface: 5 Location: Zoom Google Maps: 47.391449, 5.758508
14500774	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DE CHOY U22783463 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1187 Surface: 545 Location: Zoom Google Maps: 47.389708, 5.756315
14500775	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DE CHOY U22783463 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1188 Surface: 640 Location: Zoom Google Maps: 47.389504, 5.756384
14500776	SYNDICAT INTERCOMMUNAL DE CHOYE ET VELLOREILLE LES CHOYE COM 257000646 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1190 Surface: 1030 Location: Zoom Google Maps: 47.389275, 5.756669
14500777	SYNDICAT INTERCOMMUNAL DE CHOYE ET VELLOREILLE LES CHOYE COM 257000646 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1191 Surface: 1090 Location: Zoom Google Maps: 47.389556, 5.756642
14500778	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DE CHOY U22783463 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1193 Surface: 365 Location: Zoom Google Maps: 47.389669, 5.756935
14500779	SYNDICAT INTERCOMMUNAL DE CHOYE ET VELLOREILLE LES CHOYE COM 257000646 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1194 Surface: 280 Location: Zoom Google Maps: 47.389812, 5.756687
14500780	SYNDICAT INTERCOMMUNAL DE CHOYE ET VELLOREILLE LES CHOYE COM 257000646 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1195 Surface: 1000 Location: Zoom Google Maps: 47.390093, 5.756712
14500783	ASSOCIATION FRANCO SUISSE DE LA HAUTE SAONE U22709473 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1204 Surface: 30557 Location: Zoom Google Maps: 47.391971, 5.758025
14500784	ASSOCIATION FRANCO SUISSE DE LA HAUTE SAONE U22709473 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1204 Surface: 30557 Location: Zoom Google Maps: 47.391971, 5.758025
14500789	SYNDICAT INTERCOMMUNAL DE CHOYE ET VELLOREILLE LES CHOYE COM 257000646 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1407 Surface: 543 Location: Zoom Google Maps: 47.390198, 5.756602
14500790	MAXNICO SCI 530928845 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1409 Surface: 308 Location: Zoom Google Maps: 47.392863, 5.756801
14500791	ASSOCIATION FRANCO SUISSE DE LA HAUTE SAONE U22709473 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1422 Surface: 927 Location: Zoom Google Maps: 47.391655, 5.756438
14500798	MAXNICO SCI 530928845 @Company @Persons	70152 CHOYE LE VILLAGE	Department: 70 Parcel Code: 701520000C1476 Surface: 16 Location: Zoom Google Maps: 47.392848, 5.757172

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.