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 72124 ECOMMOY RUE DE LA CHARITE found 31 results

#	Company	Address	REF Geotag
14887037	SOEURS DE LA CHARITE ASS 786243469 @Company @Persons	72124 ECOMMOY 0014, RUE DU DOCTEUR RONDEAU	Department: 72 Parcel Code: 72124000AB0121 Surface: 288 Location: Zoom Google Maps: 47.829311, 0.275606
14887038	COMMUNE DECOMMOY COM 217201243 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AB0136 Surface: 322 Location: Zoom Google Maps: 47.830238, 0.275976
14887039	SCI OLYMPE SCI 848192985 @Company @Persons	72124 ECOMMOY 5341, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AB0142 Surface: 11 Location: Zoom Google Maps: 47.829836, 0.275005
14887040	SCI OLYMPE SCI 848192985 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AB0143 Surface: 211 Location: Zoom Google Maps: 47.829807, 0.274972
14887053	CONGREGATION DES SOEURS DE LA CHARITE DE NOTRE DAME DEVRON ASS U28438281 @Company @Persons	72124 ECOMMOY 0005, RUE DE LA CHAPELLE	Department: 72 Parcel Code: 72124000AB0345 Surface: 546 Location: Zoom Google Maps: 47.831855, 0.277024
14887059	SOEURS DE LA CHARITE ASS 786243469 @Company @Persons	72124 ECOMMOY RUE DU DOCTEUR RONDEAU	Department: 72 Parcel Code: 72124000AB0374 Surface: 2021 Location: Zoom Google Maps: 47.829052, 0.277060
14887072	SOEURS DE LA CHARITE ASS 786243469 @Company @Persons	72124 ECOMMOY RUE DU DOCTEUR RONDEAU	Department: 72 Parcel Code: 72124000AB0383 Surface: 8 Location: Zoom Google Maps: 47.829902, 0.275687
14887075	SOEURS DE LA CHARITE ASS 786243469 @Company @Persons	72124 ECOMMOY 0020, RUE SAINTE ANNE	Department: 72 Parcel Code: 72124000AB0386 Surface: 1706 Location: Zoom Google Maps: 47.829594, 0.275572
14887087	JLM SCI 391844933 @Company @Persons	72124 ECOMMOY 0003, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AB0505 Surface: 347 Location: Zoom Google Maps: 47.830791, 0.276735
14887088	ETABLISSEMENTS DULUARD SAS 313182503 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AB0516 Surface: 65 Location: Zoom Google Maps: 47.830242, 0.276913
14887095	JLM SCI 391844933 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AB0616 Surface: 952 Location: Zoom Google Maps: 47.830963, 0.276956
14887329	GFA ROUSSEL- BOULLARD GFA 328906425 @Company @Persons	72124 ECOMMOY 0028, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0026 Surface: 20623 Location: Zoom Google Maps: 47.836493, 0.282297
14887330	GFA ROUSSEL- BOULLARD GFA 328906425 @Company @Persons	72124 ECOMMOY 0028, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0026 Surface: 20623 Location: Zoom Google Maps: 47.836493, 0.282297
14887333	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY 0021, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0042 Surface: 7008 Location: Zoom Google Maps: 47.834577, 0.279528
14887334	UNION SPORTIVE DECOMMOY U11045013 @Company @Persons	72124 ECOMMOY 0019, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0043 Surface: 2943 Location: Zoom Google Maps: 47.834200, 0.279281
14887335	COMMUNE DECOMMOY COM 217201243 @Company @Persons	72124 ECOMMOY 0019, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0044 Surface: 20656 Location: Zoom Google Maps: 47.833500, 0.278706
14887336	COMMUNE DECOMMOY COM 217201243 @Company @Persons	72124 ECOMMOY 0019, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0044 Surface: 20656 Location: Zoom Google Maps: 47.833500, 0.278706
14887346	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0098 Surface: 6170 Location: Zoom Google Maps: 47.832364, 0.279832
14887347	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0098 Surface: 6170 Location: Zoom Google Maps: 47.832364, 0.279832
14887348	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0098 Surface: 6170 Location: Zoom Google Maps: 47.832364, 0.279832
14887349	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0098 Surface: 6170 Location: Zoom Google Maps: 47.832364, 0.279832
14887350	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0099 Surface: 1544 Location: Zoom Google Maps: 47.832132, 0.280651
14887351	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0100 Surface: 5642 Location: Zoom Google Maps: 47.831930, 0.279336
14887352	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY 0018, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0101 Surface: 2683 Location: Zoom Google Maps: 47.833993, 0.280681
14887353	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY 0018, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0101 Surface: 2683 Location: Zoom Google Maps: 47.833993, 0.280681
14887354	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY 0018, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0101 Surface: 2683 Location: Zoom Google Maps: 47.833993, 0.280681
14887355	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0102 Surface: 4538 Location: Zoom Google Maps: 47.834173, 0.280464
14887360	LA SAULAIE SCI 399402874 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AI0123 Surface: 893 Location: Zoom Google Maps: 47.836245, 0.281223
14887362	GPT FOREST BOIS SOLEIL ET GRANDE MAISON GFO 443551445 @Company @Persons	72124 ECOMMOY 0010, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AK0002 Surface: 9773 Location: Zoom Google Maps: 47.830536, 0.278911
14887363	COMMUNE DECOMMOY COM 217201243 @Company @Persons	72124 ECOMMOY RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AK0003 Surface: 1346 Location: Zoom Google Maps: 47.831012, 0.279081
14887378	COMMUNE DECOMMOY COM 217201243 @Company @Persons	72124 ECOMMOY 0012, RUE DE LA CHARITE	Department: 72 Parcel Code: 72124000AK0087 Surface: 25 Location: Zoom Google Maps: 47.831878, 0.278545

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.