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 85003 AIZENAY LA CHARLOISIERE found 28 results

#	Company	Address	REF Geotag
17444335	COMMUNE DAIZENAY COM 218500031 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0002 Surface: 1140 Location: Zoom Google Maps: 46.770980, -1.662841
17444336	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0006 Surface: 43520 Location: Zoom Google Maps: 46.771010, -1.660103
17444337	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0006 Surface: 43520 Location: Zoom Google Maps: 46.771010, -1.660103
17444338	ASSOCIATION FONCIERE DE LA COMMUNE DE AIZENAY U27870028 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0007 Surface: 1440 Location: Zoom Google Maps: 46.770458, -1.659008
17444339	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0010 Surface: 15350 Location: Zoom Google Maps: 46.767626, -1.659943
17444340	ASSOCIATION FONCIERE DE LA COMMUNE DE AIZENAY U27870028 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0011 Surface: 1330 Location: Zoom Google Maps: 46.767715, -1.659370
17444341	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY 0006, LE BOIS FRADIN	Department: 85 Parcel Code: 85003000XC0012 Surface: 142380 Location: Zoom Google Maps: 46.768739, -1.657714
17444342	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY 0006, LE BOIS FRADIN	Department: 85 Parcel Code: 85003000XC0012 Surface: 142380 Location: Zoom Google Maps: 46.768739, -1.657714
17444346	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LE PATIS D EN HAUT	Department: 85 Parcel Code: 85003000XC0025 Surface: 14240 Location: Zoom Google Maps: 46.763981, -1.651367
17444348	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LE PATIS D EN HAUT	Department: 85 Parcel Code: 85003000XC0028 Surface: 8250 Location: Zoom Google Maps: 46.763039, -1.651780
17444349	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LE DOIT	Department: 85 Parcel Code: 85003000XC0032 Surface: 11900 Location: Zoom Google Maps: 46.766114, -1.659986
17444350	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LE DOIT	Department: 85 Parcel Code: 85003000XC0032 Surface: 11900 Location: Zoom Google Maps: 46.766114, -1.659986
17444351	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LE DOIT	Department: 85 Parcel Code: 85003000XC0032 Surface: 11900 Location: Zoom Google Maps: 46.766114, -1.659986
17444352	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LE DOIT	Department: 85 Parcel Code: 85003000XC0033 Surface: 10890 Location: Zoom Google Maps: 46.766590, -1.661268
17444359	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY 0006, LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0054 Surface: 16611 Location: Zoom Google Maps: 46.768530, -1.661012
17444362	SYNDICAT INTERCOM EN EAU POTABLE DE MAREUIL SUR LAY DISSAIS U27885548 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0059 Surface: 368 Location: Zoom Google Maps: 46.769766, -1.665336
17444363	SYNDICAT INTERCOMMUNAL D ALIMENTATION EN EAU POTABLE DE LA H U28047729 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0060 Surface: 35947 Location: Zoom Google Maps: 46.771231, -1.664071
17444367	DEPARTEMENT DE VENDEE DEPT 228500013 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0065 Surface: 3173 Location: Zoom Google Maps: 46.767691, -1.662381
17444368	DEPARTEMENT DE VENDEE DEPT 228500013 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0065 Surface: 3173 Location: Zoom Google Maps: 46.767691, -1.662381
17444369	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0066 Surface: 15316 Location: Zoom Google Maps: 46.767042, -1.662458
17444376	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LA MOUSSELIERE	Department: 85 Parcel Code: 85003000XC0088 Surface: 137172 Location: Zoom Google Maps: 46.766424, -1.654469
17444396	DEPARTEMENT DE VENDEE DEPT 228500013 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0144 Surface: 183 Location: Zoom Google Maps: 46.768116, -1.662111
17444397	DEPARTEMENT DE VENDEE DEPT 228500013 @Company @Persons	85003 AIZENAY LA CHARLOISIERE	Department: 85 Parcel Code: 85003000XC0145 Surface: 2871 Location: Zoom Google Maps: 46.769017, -1.660565
17444858	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LES RONDETS	Department: 85 Parcel Code: 85003000ZB0014 Surface: 23460 Location: Zoom Google Maps: 46.769834, -1.644107
17444860	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LES NOUES	Department: 85 Parcel Code: 85003000ZB0033 Surface: 13340 Location: Zoom Google Maps: 46.766712, -1.648423
17444863	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LES NOUES	Department: 85 Parcel Code: 85003000ZB0036 Surface: 30900 Location: Zoom Google Maps: 46.765741, -1.651555
17444864	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LES NOUES	Department: 85 Parcel Code: 85003000ZB0036 Surface: 30900 Location: Zoom Google Maps: 46.765741, -1.651555
17444867	DE LA CHARLOISIERE GFA 339871949 @Company @Persons	85003 AIZENAY LA PLISSONNIERE	Department: 85 Parcel Code: 85003000ZB0077 Surface: 1500 Location: Zoom Google Maps: 46.772034, -1.649734

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.