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 79081 CHAURAY GABIEL found 29 results

#	Company	Address	REF Geotag
16460919	SCI GABIEL SCI 822286399 @Company @Persons	79081 CHAURAY 0019, RUE DE GABIEL	Department: 79 Parcel Code: 79081000BM0069 Surface: 5501 Location: Zoom Google Maps: 46.340635, -0.389185
16460920	SCI RENAISSANCE SCI 811316512 @Company @Persons	79081 CHAURAY 0018, RUE DE GABIEL	Department: 79 Parcel Code: 79081000BM0075 Surface: 3260 Location: Zoom Google Maps: 46.341011, -0.389067
16460921	SCI RENAISSANCE SCI 811316512 @Company @Persons	79081 CHAURAY 0018, RUE DE GABIEL	Department: 79 Parcel Code: 79081000BM0075 Surface: 3260 Location: Zoom Google Maps: 46.341011, -0.389067
16460926	DES GLANDS DU BAS ET DUO SCI 487970832 @Company @Persons	79081 CHAURAY 0028, RUE DE GABIEL	Department: 79 Parcel Code: 79081000BM0112 Surface: 2597 Location: Zoom Google Maps: 46.340743, -0.389749
16460929	COMMUNE DE CHAURAY COM 217900810 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0126 Surface: 6514 Location: Zoom Google Maps: 46.337826, -0.397051
16460930	COMMUNE DE CHAURAY COM 217900810 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0126 Surface: 6514 Location: Zoom Google Maps: 46.337826, -0.397051
16460932	COMMUNE DE CHAURAY COM 217900810 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0132 Surface: 957 Location: Zoom Google Maps: 46.338021, -0.396300
16460933	SURIMMO SCI 393719752 @Company @Persons	79081 CHAURAY 0054, RUE DE GABIEL	Department: 79 Parcel Code: 79081000BM0140 Surface: 21722 Location: Zoom Google Maps: 46.340127, -0.391136
16460937	NIORTIMO SCI 514644459 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0158 Surface: 991 Location: Zoom Google Maps: 46.340007, -0.393273
16460940	ADAPEI 79 ASS 781456785 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0168 Surface: 3153 Location: Zoom Google Maps: 46.338687, -0.398107
16460941	COMMUNE DE CHAURAY COM 217900810 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0170 Surface: 21 Location: Zoom Google Maps: 46.338200, -0.398074
16460943	GABIEL SCI 341947521 @Company @Persons	79081 CHAURAY BD FRANCOIS ARAGO	Department: 79 Parcel Code: 79081000BM0177 Surface: 393 Location: Zoom Google Maps: 46.339023, -0.394888
16460944	GABIEL SCI 341947521 @Company @Persons	79081 CHAURAY 0055, BD FRANCOIS ARAGO	Department: 79 Parcel Code: 79081000BM0179 Surface: 2859 Location: Zoom Google Maps: 46.338830, -0.394396
16460948	GABIEL SCI 341947521 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0186 Surface: 40 Location: Zoom Google Maps: 46.338688, -0.394917
16460951	GABIEL SCI 341947521 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0190 Surface: 39 Location: Zoom Google Maps: 46.338959, -0.395018
16460952	SOTO SCI 479653834 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0191 Surface: 1020 Location: Zoom Google Maps: 46.338924, -0.395220
16460967	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0221 Surface: 3252 Location: Zoom Google Maps: 46.337341, -0.396019
16460968	COMMUNE DE CHAURAY COM 217900810 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0224 Surface: 1151 Location: Zoom Google Maps: 46.338095, -0.396065
16460974	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0262 Surface: 726 Location: Zoom Google Maps: 46.336350, -0.395450
16460975	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0264 Surface: 369 Location: Zoom Google Maps: 46.336403, -0.395685
16460976	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0265 Surface: 1480 Location: Zoom Google Maps: 46.336689, -0.395711
16460979	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0304 Surface: 2003 Location: Zoom Google Maps: 46.338617, -0.392958
16460988	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0336 Surface: 3564 Location: Zoom Google Maps: 46.337342, -0.393065
16460989	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0337 Surface: 229 Location: Zoom Google Maps: 46.337963, -0.393087
16460996	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0344 Surface: 672 Location: Zoom Google Maps: 46.337264, -0.392879
16460997	BB-8 SNC 822722112 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0345 Surface: 564 Location: Zoom Google Maps: 46.338442, -0.392564
16461004	MAAF ASSURANCES SA U28423901 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0360 Surface: 1131 Location: Zoom Google Maps: 46.338786, -0.396047
16461005	MAAF ASSURANCES SA SA 542073580 @Company @Persons	79081 CHAURAY GABIEL	Department: 79 Parcel Code: 79081000BM0360 Surface: 1131 Location: Zoom Google Maps: 46.338786, -0.396047
16461047	BOIRON SA 967504697 @Company @Persons	79081 CHAURAY 0047, RUE DE GABIEL	Department: 79 Parcel Code: 79081000BM0428 Surface: 5900 Location: Zoom Google Maps: 46.339826, -0.390283

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.