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 71108 CHASSELAS EN FAUX found 29 results

#	Company	Address	REF Geotag
14618540	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0412 Surface: 680 Location: Zoom Google Maps: 46.277142, 4.726710
14628995	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0414 Surface: 1040 Location: Zoom Google Maps: 46.277323, 4.726202
14647480	DOMAINE LUQUET DEPUIS 1878 SARL 390926319 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0454 Surface: 11520 Location: Zoom Google Maps: 46.278863, 4.730199
14656454	DU CHATEAU DE FUISSE GFA 449493667 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0408 Surface: 285 Location: Zoom Google Maps: 46.276111, 4.726914
14682798	GFV HERITIERS CORDIER GFA 514203181 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0696 Surface: 177 Location: Zoom Google Maps: 46.275822, 4.727433
14690054	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0410 Surface: 1087 Location: Zoom Google Maps: 46.276613, 4.726628
14691142	DOMAINE DANIEL POLLIER EARL 422396309 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0449 Surface: 662 Location: Zoom Google Maps: 46.280095, 4.728354
14700497	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0561 Surface: 394 Location: Zoom Google Maps: 46.276516, 4.727052
14704905	CHATEAU DE CHASSELAS SC 311766364 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0484 Surface: 370 Location: Zoom Google Maps: 46.274982, 4.728051
14716214	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0411 Surface: 1420 Location: Zoom Google Maps: 46.276939, 4.726384
14725079	GFV HERITIERS CORDIER GFA 514203181 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0623 Surface: 288 Location: Zoom Google Maps: 46.275595, 4.727666
14725564	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0553 Surface: 4244 Location: Zoom Google Maps: 46.276653, 4.727500
14744786	DOMAINE DANIEL POLLIER EARL 422396309 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0450 Surface: 3235 Location: Zoom Google Maps: 46.279841, 4.728746
14744877	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0468 Surface: 2750 Location: Zoom Google Maps: 46.276912, 4.727024
14751753	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0413 Surface: 1730 Location: Zoom Google Maps: 46.277154, 4.725993
14753883	COMMUNE DE CHASSELAS COM 217101088 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0500 Surface: 27780 Location: Zoom Google Maps: 46.276568, 4.730025
14756613	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0565 Surface: 1160 Location: Zoom Google Maps: 46.278044, 4.725395
14765194	GFV HERITIERS CORDIER GFA 514203181 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0497 Surface: 430 Location: Zoom Google Maps: 46.275727, 4.727595
14778771	DOMAINE DU CHALET POUILLY SCEA 477576458 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0491 Surface: 2740 Location: Zoom Google Maps: 46.275179, 4.729075
14781499	CHATEAU DE CHASSELAS SC 311766364 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0731 Surface: 3525 Location: Zoom Google Maps: 46.275386, 4.728922
14788010	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0479 Surface: 660 Location: Zoom Google Maps: 46.275493, 4.727178
14790839	GROUPEMENT FONCIER AGRICOLE ET VITICOLE DOMAINE GIROUX SC U21035201 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0444 Surface: 3040 Location: Zoom Google Maps: 46.279260, 4.728333
14795668	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0413 Surface: 1730 Location: Zoom Google Maps: 46.277154, 4.725993
14800717	SCI DOMAINE DE BEAUREGARD SCI U13538077 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0415 Surface: 1645 Location: Zoom Google Maps: 46.277547, 4.726087
14804078	GFV HERITIERS CORDIER GFA 514203181 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0498 Surface: 2130 Location: Zoom Google Maps: 46.275695, 4.728388
14805351	GFV HERITIERS CORDIER GFA 514203181 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0699 Surface: 2233 Location: Zoom Google Maps: 46.275838, 4.728214
14807318	CHATEAU DE CHASSELAS SC 311766364 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0425 Surface: 1870 Location: Zoom Google Maps: 46.278802, 4.724991
14825068	COMMUNE DE CHASSELAS COM 217101088 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0500 Surface: 27780 Location: Zoom Google Maps: 46.276568, 4.730025
14840484	CHATEAU DE CHASSELAS SC 311766364 @Company @Persons	71108 CHASSELAS EN FAUX	Department: 71 Parcel Code: 711080000A0490 Surface: 1350 Location: Zoom Google Maps: 46.275004, 4.728742

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.