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 CARRE DE THUNIMONT found 21 results

#	Company	Address	REF Geotag
17910429	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0112 Surface: 1598 Location: Zoom Google Maps: 0.000000, 0.000000
17910430	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0170 Surface: 708 Location: Zoom Google Maps: 48.063562, 6.247745
17910431	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0181 Surface: 890 Location: Zoom Google Maps: 48.065032, 6.246890
17910432	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0183 Surface: 3610 Location: Zoom Google Maps: 48.064721, 6.245456
17910433	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0195 Surface: 1855 Location: Zoom Google Maps: 48.065932, 6.249512
17910434	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0195 Surface: 1855 Location: Zoom Google Maps: 48.065932, 6.249512
17910435	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0196 Surface: 1735 Location: Zoom Google Maps: 48.065994, 6.249346
17910436	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0196 Surface: 1735 Location: Zoom Google Maps: 48.065994, 6.249346
17910437	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0207 Surface: 592 Location: Zoom Google Maps: 48.069044, 6.249016
17910438	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0241 Surface: 2732 Location: Zoom Google Maps: 48.068087, 6.253402
17910439	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0246 Surface: 1888 Location: Zoom Google Maps: 48.067438, 6.254123
17910440	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0326 Surface: 429 Location: Zoom Google Maps: 48.067174, 6.251846
17910443	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0362 Surface: 196 Location: Zoom Google Maps: 48.060012, 6.244648
17910444	GROUP FOREST DU BAN LE DUC SC U18252463 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000AI0364 Surface: 483 Location: Zoom Google Maps: 48.067486, 6.254068
17911070	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000ZC0007 Surface: 809 Location: Zoom Google Maps: 48.064922, 6.251030
17911071	ASSOC FONCIERE DE LA COMMUNE D HARSAULT U21074098 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000ZC0009 Surface: 3157 Location: Zoom Google Maps: 48.063710, 6.249476
17911072	ASSOC FONCIERE DE LA COMMUNE D HARSAULT U21074098 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000ZC0022 Surface: 1717 Location: Zoom Google Maps: 48.059482, 6.245977
17911073	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000ZC0031 Surface: 3670 Location: Zoom Google Maps: 48.065133, 6.251849
17911074	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000ZC0032 Surface: 1750 Location: Zoom Google Maps: 48.064961, 6.252151
17911075	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000ZC0040 Surface: 2689 Location: Zoom Google Maps: 48.060579, 6.249496
17911076	COMMUNE D HARSAULT COM 218802346 @Company @Persons	88092 CHARMOIS-L ORGUEILLEUX CARRE DE THUNIMONT	Department: 88 Parcel Code: 88092000ZC0041 Surface: 2919 Location: Zoom Google Maps: 48.060185, 6.250210

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.