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 73064 CHALLES-LES-EAUX LE CLOS found 26 results

#	Company	Address	REF Geotag
14994230	ASSOCIATION SYNDICALE LIBRE DU LOT LE CLOS ST VINCENT U21283317 @Company @Persons	73064 CHALLES-LES-EAUX SAINT VINCENT	Department: 73 Parcel Code: 730640000C0174 Surface: 93 Location: Zoom Google Maps: 45.543220, 5.989750
15003138	CIS IMMOBILIER SYCO U15190348 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0387 Surface: 610 Location: Zoom Google Maps: 45.547600, 5.985434
15009808	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000D0103 Surface: 14220 Location: Zoom Google Maps: 45.545495, 5.985161
15012029	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0932 Surface: 264 Location: Zoom Google Maps: 45.547382, 5.985401
15014502	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS DES CHASSETTES ASS U21347348 @Company @Persons	73064 CHALLES-LES-EAUX CRETTES	Department: 73 Parcel Code: 730640000J0980 Surface: 39 Location: Zoom Google Maps: 45.551680, 5.977418
15014629	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS DES CHASSETTES ASS U21347348 @Company @Persons	73064 CHALLES-LES-EAUX CRETTES	Department: 73 Parcel Code: 730640000J1152 Surface: 3234 Location: Zoom Google Maps: 45.551808, 5.976544
15077673	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000K0425 Surface: 264 Location: Zoom Google Maps: 0.000000, 0.000000
15080392	CIS IMMOBILIER SYCO U15190348 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0483 Surface: 879 Location: Zoom Google Maps: 45.547771, 5.985331
15105656	ASSO SYND LE CLOS DES CRETTES ASS U21309674 @Company @Persons	73064 CHALLES-LES-EAUX PIED DERRIERE	Department: 73 Parcel Code: 730640000H0687 Surface: 1247 Location: Zoom Google Maps: 45.554415, 5.975744
15136563	CIS IMMOBILIER SYCO U15190348 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0586 Surface: 268 Location: Zoom Google Maps: 45.547950, 5.984955
15137604	CIS IMMOBILIER SYCO U15190348 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0404 Surface: 195 Location: Zoom Google Maps: 45.548133, 5.985183
15165582	CIS IMMOBILIER SYCO U15190348 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0484 Surface: 86 Location: Zoom Google Maps: 45.547667, 5.985209
15182362	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS DES CHASSETTES ASS U21347348 @Company @Persons	73064 CHALLES-LES-EAUX CRETTES	Department: 73 Parcel Code: 730640000J0971 Surface: 49 Location: Zoom Google Maps: 45.551688, 5.977514
15220845	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS DES CHASSETTES ASS U21347348 @Company @Persons	73064 CHALLES-LES-EAUX CRETTES	Department: 73 Parcel Code: 730640000J0966 Surface: 77 Location: Zoom Google Maps: 45.551731, 5.977664
15232738	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000D0103 Surface: 14220 Location: Zoom Google Maps: 45.545495, 5.985161
15243669	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000K0117 Surface: 441 Location: Zoom Google Maps: 45.544897, 5.984922
15252015	LES LILAS SCI 349191031 @Company @Persons	73064 CHALLES-LES-EAUX 0027, LOT LE CLOS DES CRETTES	Department: 73 Parcel Code: 730640000J1177 Surface: 981 Location: Zoom Google Maps: 45.554097, 5.976106
15262749	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS DES CHASSETTES ASS U21347348 @Company @Persons	73064 CHALLES-LES-EAUX BURDET	Department: 73 Parcel Code: 730640000J1151 Surface: 5556 Location: Zoom Google Maps: 45.550231, 5.977047
15292891	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0936 Surface: 62 Location: Zoom Google Maps: 45.547439, 5.985345
15296604	ASSO SYND LE CLOS DES CRETTES ASS U21309674 @Company @Persons	73064 CHALLES-LES-EAUX CRETTES	Department: 73 Parcel Code: 730640000J0803 Surface: 5753 Location: Zoom Google Maps: 45.553469, 5.976859
15314031	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000D0104 Surface: 126 Location: Zoom Google Maps: 45.545584, 5.985709
15318077	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000D0102 Surface: 160 Location: Zoom Google Maps: 0.000000, 0.000000
15338003	COMMUNE DE CHALLES LES EAUX COM 217300649 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0934 Surface: 259 Location: Zoom Google Maps: 45.547427, 5.985602
15348084	CIS IMMOBILIER SYCO U15190348 @Company @Persons	73064 CHALLES-LES-EAUX LE CLOS	Department: 73 Parcel Code: 730640000E0403 Surface: 53 Location: Zoom Google Maps: 45.548129, 5.985082
15362402	ASSOCIATION SYNDICALE LIBRE DU LOT LE CLOS ST VINCENT U21283317 @Company @Persons	73064 CHALLES-LES-EAUX SAINT VINCENT	Department: 73 Parcel Code: 730640000C0172 Surface: 577 Location: Zoom Google Maps: 45.543061, 5.990823
15386236	J 2 M E L SCI 482720067 @Company @Persons	73064 CHALLES-LES-EAUX LOT LE CLOS DES CHASSETTES	Department: 73 Parcel Code: 730640000J1080 Surface: 902 Location: Zoom Google Maps: 45.550148, 5.977759

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.