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 821554136 found 35 results

#	Company	Address	REF Geotag
2608994	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE BOIS DE LA BUTTE	Department: 14 Parcel Code: 143711550A0126 Surface: 3230 Location: Zoom Google Maps: 49.036861, 0.231262
2608995	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE COUR DU MANOIR	Department: 14 Parcel Code: 143711550A0164 Surface: 455 Location: Zoom Google Maps: 49.038595, 0.243702
2608996	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LE MANOIR DE CHEFFREVILLE	Department: 14 Parcel Code: 143711550A0165 Surface: 2105 Location: Zoom Google Maps: 49.038106, 0.243789
2608997	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE 0739, RUE DE L HOTELLERIE CHEFFREVIL	Department: 14 Parcel Code: 143711550A0166 Surface: 206 Location: Zoom Google Maps: 49.038104, 0.243711
2608998	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LES PERRES	Department: 14 Parcel Code: 143711550A0168 Surface: 35599 Location: Zoom Google Maps: 49.038436, 0.239451
2608999	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LES PERRES	Department: 14 Parcel Code: 143711550A0169 Surface: 14400 Location: Zoom Google Maps: 49.038825, 0.236764
2609000	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LES PERRES	Department: 14 Parcel Code: 143711550A0170 Surface: 46 Location: Zoom Google Maps: 49.038880, 0.235941
2609001	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LES PERRES	Department: 14 Parcel Code: 143711550A0173 Surface: 7817 Location: Zoom Google Maps: 49.037852, 0.236290
2609002	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LES PERRES	Department: 14 Parcel Code: 143711550A0174 Surface: 12987 Location: Zoom Google Maps: 49.037753, 0.237286
2609003	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE BOIS DE CHEFFREVILLE	Department: 14 Parcel Code: 143711550A0175 Surface: 161484 Location: Zoom Google Maps: 49.037230, 0.235596
2609004	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE BOIS DE CHEFFREVILLE	Department: 14 Parcel Code: 143711550A0175 Surface: 161484 Location: Zoom Google Maps: 49.037230, 0.235596
2609005	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE SOUS LE BOIS	Department: 14 Parcel Code: 143711550A0176 Surface: 24330 Location: Zoom Google Maps: 49.036016, 0.233903
2609006	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE RAVIN SOUS LE BOIS	Department: 14 Parcel Code: 143711550A0177 Surface: 1150 Location: Zoom Google Maps: 49.035645, 0.235388
2609007	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LE TIR	Department: 14 Parcel Code: 143711550A0178 Surface: 16852 Location: Zoom Google Maps: 49.035116, 0.235477
2609008	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LE TIR	Department: 14 Parcel Code: 143711550A0179 Surface: 2530 Location: Zoom Google Maps: 49.034590, 0.236345
2609009	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE BOIS DE L ENTRE COTE	Department: 14 Parcel Code: 143711550A0180 Surface: 2030 Location: Zoom Google Maps: 49.034614, 0.236490
2609010	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE L ENTRE COTE	Department: 14 Parcel Code: 143711550A0181 Surface: 45380 Location: Zoom Google Maps: 49.034627, 0.238402
2609011	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE L ENTRE COTE	Department: 14 Parcel Code: 143711550A0181 Surface: 45380 Location: Zoom Google Maps: 49.034627, 0.238402
2609012	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE SOUS LE BOIS	Department: 14 Parcel Code: 143711550A0182 Surface: 26213 Location: Zoom Google Maps: 49.035487, 0.238600
2609013	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE SOUS LE BOIS	Department: 14 Parcel Code: 143711550A0183 Surface: 11266 Location: Zoom Google Maps: 49.036809, 0.241002
2609014	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LE JEUNE PLANT	Department: 14 Parcel Code: 143711550A0184 Surface: 34534 Location: Zoom Google Maps: 49.036432, 0.243010
2609015	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE HERBAGE AU TAUREAU	Department: 14 Parcel Code: 143711550A0185 Surface: 20300 Location: Zoom Google Maps: 49.035710, 0.245003
2609016	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LES FORTES TERRES	Department: 14 Parcel Code: 143711550A0186 Surface: 8525 Location: Zoom Google Maps: 49.034794, 0.244883
2609017	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LES FORTES TERRES	Department: 14 Parcel Code: 143711550A0187 Surface: 8042 Location: Zoom Google Maps: 49.033986, 0.244686
2609018	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LES FORTES TERRES	Department: 14 Parcel Code: 143711550A0188 Surface: 55 Location: Zoom Google Maps: 49.033754, 0.244928
2609019	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LE GD PRE	Department: 14 Parcel Code: 143711550A0189 Surface: 63780 Location: Zoom Google Maps: 49.033700, 0.241854
2609020	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE LE GD PRE	Department: 14 Parcel Code: 143711550A0189 Surface: 63780 Location: Zoom Google Maps: 49.033700, 0.241854
2609021	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE HERBAGE DES FORTES TERRES	Department: 14 Parcel Code: 143711550A0190 Surface: 16550 Location: Zoom Google Maps: 49.033229, 0.243512
2609022	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE HERBAGE DES FORTES TERRES	Department: 14 Parcel Code: 143711550A0190 Surface: 16550 Location: Zoom Google Maps: 49.033229, 0.243512
2609023	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE COUR TRANCHANT	Department: 14 Parcel Code: 143711550A0201 Surface: 2710 Location: Zoom Google Maps: 49.033690, 0.237765
2609024	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE COUR TRANCHANT	Department: 14 Parcel Code: 143711550A0202 Surface: 9280 Location: Zoom Google Maps: 49.033480, 0.237018
2609025	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE COUR TRANCHANT	Department: 14 Parcel Code: 143711550A0203 Surface: 8618 Location: Zoom Google Maps: 49.032859, 0.238391
2609026	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE COUR TOUSSAINT	Department: 14 Parcel Code: 143711550A0206 Surface: 21840 Location: Zoom Google Maps: 49.031765, 0.236348
2609029	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE HERBAGE AUX CHEVAUX	Department: 14 Parcel Code: 143711550A0352 Surface: 61040 Location: Zoom Google Maps: 49.040659, 0.244502
2609030	S C DE CHEFFREVILLE SCI 821554136 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE 0135, CHE DE MARIE CHEFFREVILLE	Department: 14 Parcel Code: 143711550A0382 Surface: 54628 Location: Zoom Google Maps: 49.038203, 0.243227

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.