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 RUE DU PATIS found 20 results

#	Company	Address	REF Geotag
17908306	SCI DE LA LIMONADERIE SCI 841224801 @Company @Persons	88090 CHARMES 0006, RUE DU PATIS	Department: 88 Parcel Code: 88090000AB0512 Surface: 506 Location: Zoom Google Maps: 48.373434, 6.293333
17908307	SCI DE LA LIMONADERIE SCI 841224801 @Company @Persons	88090 CHARMES 0006, RUE DU PATIS	Department: 88 Parcel Code: 88090000AB0513 Surface: 14 Location: Zoom Google Maps: 48.373448, 6.293073
17908641	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88090 CHARMES RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0063 Surface: 35 Location: Zoom Google Maps: 48.373833, 6.291844
17908648	DU MANOIR SCI 439329103 @Company @Persons	88090 CHARMES 0029, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0132 Surface: 183 Location: Zoom Google Maps: 48.374386, 6.290223
17908649	STE CIVILE IMMOBILIERE A N P A S E SCI 379815178 @Company @Persons	88090 CHARMES 0046, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0157 Surface: 810 Location: Zoom Google Maps: 48.374525, 6.287437
17908650	SCI ROCA SCI U21059346 @Company @Persons	88090 CHARMES 0044, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0158 Surface: 315 Location: Zoom Google Maps: 48.374471, 6.287665
17908660	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88090 CHARMES 0059, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0218 Surface: 2480 Location: Zoom Google Maps: 48.375101, 6.287941
17908693	FM IMMO SCI 511450207 @Company @Persons	88090 CHARMES 0039, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0339 Surface: 572 Location: Zoom Google Maps: 48.374527, 6.289661
17908696	FM IMMO SCI 511450207 @Company @Persons	88090 CHARMES 0033, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0351 Surface: 369 Location: Zoom Google Maps: 48.374426, 6.289879
17908703	COMMUNE DE CHARMES COM 218800902 @Company @Persons	88090 CHARMES 9003, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0374 Surface: 1090 Location: Zoom Google Maps: 48.373792, 6.290139
17908704	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88090 CHARMES RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0381 Surface: 90 Location: Zoom Google Maps: 48.373799, 6.292083
17908705	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88090 CHARMES RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0382 Surface: 55 Location: Zoom Google Maps: 48.373758, 6.292319
17908713	ASSOC LOCALE DES TEMOINS DE JEHOVAH DE CHARMES U21493028 @Company @Persons	88090 CHARMES RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0412 Surface: 269 Location: Zoom Google Maps: 48.374246, 6.288240
17908715	LA FORET SCI 340104736 @Company @Persons	88090 CHARMES 0049, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0423 Surface: 2379 Location: Zoom Google Maps: 48.374910, 6.288759
17908716	LIDL SNC 343262622 @Company @Persons	88090 CHARMES 0049, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0423 Surface: 2379 Location: Zoom Google Maps: 48.374910, 6.288759
17908725	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88090 CHARMES RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0439 Surface: 1228 Location: Zoom Google Maps: 48.373769, 6.291447
17908727	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88090 CHARMES RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0441 Surface: 142 Location: Zoom Google Maps: 48.373684, 6.291788
17908735	COMMUNE DE CHARMES COM 218800902 @Company @Persons	88090 CHARMES 9001, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0467 Surface: 39 Location: Zoom Google Maps: 48.373893, 6.290096
17908744	LORRAIN SCI 479271371 @Company @Persons	88090 CHARMES 0069, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0509 Surface: 20 Location: Zoom Google Maps: 48.375563, 6.287108
17908745	LORRAIN SCI 479271371 @Company @Persons	88090 CHARMES 0069, RUE DU PATIS	Department: 88 Parcel Code: 88090000AK0510 Surface: 775 Location: Zoom Google Maps: 48.375220, 6.286998

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.