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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 88090 CHARMES GRANDS CHAMPS DU CLOSEL found 19 results

#	Company	Address	REF Geotag
17909466	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0043 Surface: 1045 Location: Zoom Google Maps: 48.381728, 6.296223
17909467	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0043 Surface: 1045 Location: Zoom Google Maps: 48.381728, 6.296223
17909468	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0044 Surface: 1148 Location: Zoom Google Maps: 48.381735, 6.296098
17909469	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0044 Surface: 1148 Location: Zoom Google Maps: 48.381735, 6.296098
17909472	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0065 Surface: 180 Location: Zoom Google Maps: 48.381416, 6.294521
17909473	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0127 Surface: 936 Location: Zoom Google Maps: 48.382946, 6.297476
17909474	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0129 Surface: 2893 Location: Zoom Google Maps: 48.381874, 6.296112
17909475	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0130 Surface: 3150 Location: Zoom Google Maps: 48.381812, 6.295542
17909476	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0132 Surface: 1895 Location: Zoom Google Maps: 48.383131, 6.297164
17909477	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0133 Surface: 1290 Location: Zoom Google Maps: 48.383317, 6.296904
17909478	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0135 Surface: 452 Location: Zoom Google Maps: 48.383486, 6.296634
17909479	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0137 Surface: 440 Location: Zoom Google Maps: 48.383613, 6.296500
17909480	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0139 Surface: 144 Location: Zoom Google Maps: 48.383733, 6.296375
17909481	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0142 Surface: 311 Location: Zoom Google Maps: 48.383854, 6.296180
17909514	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0258 Surface: 342 Location: Zoom Google Maps: 48.382307, 6.297365
17909515	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0260 Surface: 388 Location: Zoom Google Maps: 48.382372, 6.297260
17909516	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0262 Surface: 764 Location: Zoom Google Maps: 48.382447, 6.297077
17909525	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0288 Surface: 4086 Location: Zoom Google Maps: 48.383231, 6.297421
17909526	COMMUNAUTE DE COMMUNES DE LA MOYENNE MOSELLE CCOM 248800013 @Company @Persons	88090 CHARMES GRANDS CHAMPS DU CLOSEL	Department: 88 Parcel Code: 88090000BK0288 Surface: 4086 Location: Zoom Google Maps: 48.383231, 6.297421

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.