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 88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST found 36 results

#	Company	Address	REF Geotag
17910281	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0001 Surface: 859 Location: Zoom Google Maps: 48.073101, 6.245921
17910282	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0001 Surface: 859 Location: Zoom Google Maps: 48.073101, 6.245921
17910283	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0002 Surface: 110878 Location: Zoom Google Maps: 48.071515, 6.251676
17910284	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0002 Surface: 110878 Location: Zoom Google Maps: 48.071515, 6.251676
17910285	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0003 Surface: 111044 Location: Zoom Google Maps: 48.072649, 6.253607
17910286	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0003 Surface: 111044 Location: Zoom Google Maps: 48.072649, 6.253607
17910287	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0004 Surface: 111665 Location: Zoom Google Maps: 48.074636, 6.254063
17910288	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0004 Surface: 111665 Location: Zoom Google Maps: 48.074636, 6.254063
17910289	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0005 Surface: 111693 Location: Zoom Google Maps: 48.076038, 6.253982
17910290	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0005 Surface: 111693 Location: Zoom Google Maps: 48.076038, 6.253982
17910291	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0015 Surface: 8140 Location: Zoom Google Maps: 48.076745, 6.258757
17910292	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0015 Surface: 8140 Location: Zoom Google Maps: 48.076745, 6.258757
17910293	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0016 Surface: 76170 Location: Zoom Google Maps: 48.077682, 6.255344
17910294	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0016 Surface: 76170 Location: Zoom Google Maps: 48.077682, 6.255344
17910295	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0017 Surface: 5742 Location: Zoom Google Maps: 48.078195, 6.252953
17910296	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0017 Surface: 5742 Location: Zoom Google Maps: 48.078195, 6.252953
17910297	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0018 Surface: 16844 Location: Zoom Google Maps: 48.078236, 6.252084
17910298	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0018 Surface: 16844 Location: Zoom Google Maps: 48.078236, 6.252084
17910337	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0156 Surface: 8540 Location: Zoom Google Maps: 48.076930, 6.258068
17910338	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0156 Surface: 8540 Location: Zoom Google Maps: 48.076930, 6.258068
17910339	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0156 Surface: 8540 Location: Zoom Google Maps: 48.076930, 6.258068
17910340	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0156 Surface: 8540 Location: Zoom Google Maps: 48.076930, 6.258068
17910363	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910364	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910365	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910366	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910367	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910368	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910369	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910370	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910371	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910372	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910373	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910374	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910375	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864
17910376	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX BAN LE DUC EST	Department: 88 Parcel Code: 88092000AH0168 Surface: 138478 Location: Zoom Google Maps: 48.073616, 6.259864

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.