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 73213 LA RAVOIRE RUE SEBASTIEN CHARLETY found 26 results

#	Company	Address	REF Geotag
15042012	CHARLETY LE RAVOIRE SCI 529185845 @Company @Persons	73213 LA RAVOIRE 0020, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0260 Surface: 69 Location: Zoom Google Maps: 45.562732, 5.967736
15049741	CHARLETY LE RAVOIRE SCI 529185845 @Company @Persons	73213 LA RAVOIRE 0020, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0247 Surface: 724 Location: Zoom Google Maps: 45.562320, 5.968135
15099124	CHARLETY LE RAVOIRE SCI 529185845 @Company @Persons	73213 LA RAVOIRE RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0249 Surface: 69 Location: Zoom Google Maps: 45.562680, 5.967594
15102810	JOGUET LA RAVOIRE SCI 413300252 @Company @Persons	73213 LA RAVOIRE RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0254 Surface: 86 Location: Zoom Google Maps: 45.564479, 5.967350
15112078	COLYSEE 113 SCI 809059611 @Company @Persons	73213 LA RAVOIRE 5506, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0243 Surface: 437 Location: Zoom Google Maps: 45.562983, 5.966255
15154252	JOGUET LA RAVOIRE SCI 413300252 @Company @Persons	73213 LA RAVOIRE 0200, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0117 Surface: 4556 Location: Zoom Google Maps: 45.564021, 5.966801
15165711	2LINK SCI 532132305 @Company @Persons	73213 LA RAVOIRE 0120, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0115 Surface: 1507 Location: Zoom Google Maps: 45.563215, 5.967400
15168831	GEOFFROY PRE RENAUD SCI 353887193 @Company @Persons	73213 LA RAVOIRE RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0267 Surface: 500 Location: Zoom Google Maps: 45.562741, 5.967081
15201166	FREVE SCI 444836043 @Company @Persons	73213 LA RAVOIRE 0185, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0279 Surface: 864 Location: Zoom Google Maps: 45.563434, 5.966169
15217838	FANIE SARL 433413887 @Company @Persons	73213 LA RAVOIRE 0250, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0199 Surface: 1556 Location: Zoom Google Maps: 45.564453, 5.966563
15239374	GEOFFROY PRE RENAUD SCI 353887193 @Company @Persons	73213 LA RAVOIRE 0111, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0108 Surface: 1702 Location: Zoom Google Maps: 45.562828, 5.966722
15239738	WESLEY SC 432434959 @Company @Persons	73213 LA RAVOIRE 0185, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0281 Surface: 940 Location: Zoom Google Maps: 45.563484, 5.966155
15244704	CHARLETY LE RAVOIRE SCI 529185845 @Company @Persons	73213 LA RAVOIRE 0020, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0261 Surface: 2010 Location: Zoom Google Maps: 45.562570, 5.967877
15265396	FANIE SARL 433413887 @Company @Persons	73213 LA RAVOIRE 0250, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0253 Surface: 365 Location: Zoom Google Maps: 45.564565, 5.967245
15271672	GEOFFROY PRE RENAUD SCI 353887193 @Company @Persons	73213 LA RAVOIRE 0090, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0353 Surface: 1873 Location: Zoom Google Maps: 45.562836, 5.967448
15274953	SCI LA RENARDE RAVOIRE SCI U21236119 @Company @Persons	73213 LA RAVOIRE 0215, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0246 Surface: 2300 Location: Zoom Google Maps: 45.563773, 5.965988
15288048	GEOFFROY PRE RENAUD SCI 353887193 @Company @Persons	73213 LA RAVOIRE RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0268 Surface: 985 Location: Zoom Google Maps: 45.562591, 5.966616
15295360	GEOFFROY PRE RENAUD SCI 353887193 @Company @Persons	73213 LA RAVOIRE 5760, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0113 Surface: 2083 Location: Zoom Google Maps: 45.562216, 5.967615
15299884	COLYSEE 113 SCI 809059611 @Company @Persons	73213 LA RAVOIRE 0113, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0125 Surface: 986 Location: Zoom Google Maps: 45.563051, 5.966708
15302786	2LINK SCI 532132305 @Company @Persons	73213 LA RAVOIRE 0090, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0354 Surface: 274 Location: Zoom Google Maps: 45.563059, 5.967436
15327127	GEOFFROY PRE RENAUD SCI 353887193 @Company @Persons	73213 LA RAVOIRE RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0355 Surface: 129 Location: Zoom Google Maps: 45.562733, 5.967640
15346054	SCI G C LA RAVOIRE SCI U21295028 @Company @Persons	73213 LA RAVOIRE 0255, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0245 Surface: 2563 Location: Zoom Google Maps: 45.564175, 5.965866
15348583	GEOFFROY PRE RENAUD SCI 353887193 @Company @Persons	73213 LA RAVOIRE 5760, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0113 Surface: 2083 Location: Zoom Google Maps: 45.562216, 5.967615
15359878	EL BAKKALI LA RAVOIRE SCI 843871054 @Company @Persons	73213 LA RAVOIRE 0150, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0116 Surface: 2214 Location: Zoom Google Maps: 45.563450, 5.967422
15361535	FANIE SARL 433413887 @Company @Persons	73213 LA RAVOIRE 0250, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0193 Surface: 631 Location: Zoom Google Maps: 45.564717, 5.967189
15366258	FANIE SARL 433413887 @Company @Persons	73213 LA RAVOIRE 0250, RUE SEBASTIEN CHARLETY	Department: 73 Parcel Code: 732130000E0140 Surface: 789 Location: Zoom Google Maps: 45.564649, 5.966947

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.