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 71342 PARAY LE MONIAL LES CHARMES found 34 results

#	Company	Address	REF Geotag
14623321	PARAY-LE-MONIAL CULTURE SEM 823406806 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0236 Surface: 3500 Location: Zoom Google Maps: 46.467966, 4.104336
14624928	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0236 Surface: 3500 Location: Zoom Google Maps: 46.467966, 4.104336
14630657	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0130 Surface: 318 Location: Zoom Google Maps: 46.464766, 4.102939
14637501	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0154 Surface: 1898 Location: Zoom Google Maps: 46.465828, 4.103708
14641488	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0230 Surface: 17098 Location: Zoom Google Maps: 46.468140, 4.101332
14660950	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0246 Surface: 991 Location: Zoom Google Maps: 46.465471, 4.100843
14666937	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0129 Surface: 1709 Location: Zoom Google Maps: 46.464844, 4.102268
14668966	COMMUNE DE PARAY-LE-MONIAL COM 217103423 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0154 Surface: 1898 Location: Zoom Google Maps: 46.465828, 4.103708
14675601	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0232 Surface: 2942 Location: Zoom Google Maps: 46.467195, 4.102593
14676840	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0237 Surface: 5951 Location: Zoom Google Maps: 46.467999, 4.103126
14698666	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0114 Surface: 531 Location: Zoom Google Maps: 46.464962, 4.102180
14701255	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0245 Surface: 185 Location: Zoom Google Maps: 46.465487, 4.101097
14704466	PARAY-LE-MONIAL CULTURE SEM 823406806 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0237 Surface: 5951 Location: Zoom Google Maps: 46.467999, 4.103126
14705690	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0141 Surface: 526 Location: Zoom Google Maps: 46.467061, 4.105813
14718286	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0234 Surface: 11440 Location: Zoom Google Maps: 46.467034, 4.099394
14737282	RESIDENCE LES CHARMES SARL 453888430 @Company @Persons	71342 PARAY LE MONIAL 9011, BD DES COMBES	Department: 71 Parcel Code: 71342000BL0101 Surface: 6215 Location: Zoom Google Maps: 46.466058, 4.107412
14739088	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0137 Surface: 453 Location: Zoom Google Maps: 46.464931, 4.102000
14739536	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0127 Surface: 83 Location: Zoom Google Maps: 46.464323, 4.102196
14746681	COMMUNE DE PARAY-LE-MONIAL COM 217103423 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0263 Surface: 27 Location: Zoom Google Maps: 46.465228, 4.104131
14754202	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0247 Surface: 488 Location: Zoom Google Maps: 46.464871, 4.100974
14754308	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0231 Surface: 12983 Location: Zoom Google Maps: 46.467420, 4.104261
14757957	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0135 Surface: 12 Location: Zoom Google Maps: 46.464547, 4.101343
14763396	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0131 Surface: 23 Location: Zoom Google Maps: 46.464166, 4.102403
14766710	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0229 Surface: 3159 Location: Zoom Google Maps: 46.468395, 4.099690
14771385	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0223 Surface: 338 Location: Zoom Google Maps: 46.466934, 4.099101
14802622	LES CHARMES SCI 831304019 @Company @Persons	71342 PARAY LE MONIAL 9001, BD DES COMBES	Department: 71 Parcel Code: 71342000BL0098 Surface: 1300 Location: Zoom Google Maps: 46.466631, 4.108821
14806814	DORAS SA 015851793 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0254 Surface: 10000 Location: Zoom Google Maps: 46.467534, 4.099448
14811679	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0143 Surface: 13 Location: Zoom Google Maps: 46.464525, 4.101386
14817836	NORBERINE SCI 502755986 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0262 Surface: 373 Location: Zoom Google Maps: 46.465314, 4.104370
14822654	NOLY CTA SCI 438158453 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0138 Surface: 1350 Location: Zoom Google Maps: 46.468048, 4.106150
14827229	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0150 Surface: 318 Location: Zoom Google Maps: 46.466481, 4.105530
14827658	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0228 Surface: 1459 Location: Zoom Google Maps: 46.468072, 4.102526
14830123	NOLY CTA SCI 438158453 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0225 Surface: 185 Location: Zoom Google Maps: 46.468276, 4.106097
14843574	SEMA MACONNAIS VAL DE SAONE BOURGOGNE DU SUD SEM 419287982 @Company @Persons	71342 PARAY LE MONIAL LES CHARMES	Department: 71 Parcel Code: 71342000BM0222 Surface: 131 Location: Zoom Google Maps: 46.466961, 4.099095

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.