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 89085 CHARMOY LES GRANDES NOUES found 36 results

#	Company	Address	REF Geotag
18140874	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES PRES DES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0097 Surface: 255 Location: Zoom Google Maps: 47.960543, 3.500145
18140875	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES PRES DES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0097 Surface: 255 Location: Zoom Google Maps: 47.960543, 3.500145
18140876	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0099 Surface: 2019 Location: Zoom Google Maps: 47.960274, 3.498976
18140877	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0102 Surface: 675 Location: Zoom Google Maps: 47.960123, 3.497844
18140878	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0102 Surface: 675 Location: Zoom Google Maps: 47.960123, 3.497844
18140879	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0107 Surface: 690 Location: Zoom Google Maps: 47.960541, 3.497577
18140880	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0113 Surface: 20 Location: Zoom Google Maps: 47.959792, 3.495281
18140881	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0113 Surface: 20 Location: Zoom Google Maps: 47.959792, 3.495281
18140882	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0126 Surface: 445 Location: Zoom Google Maps: 47.959314, 3.488403
18140883	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0127 Surface: 39189 Location: Zoom Google Maps: 47.959502, 3.494034
18140884	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0127 Surface: 39189 Location: Zoom Google Maps: 47.959502, 3.494034
18140885	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0128 Surface: 12646 Location: Zoom Google Maps: 47.959242, 3.495452
18140886	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0128 Surface: 12646 Location: Zoom Google Maps: 47.959242, 3.495452
18140887	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0129 Surface: 6216 Location: Zoom Google Maps: 47.959237, 3.495900
18140888	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0129 Surface: 6216 Location: Zoom Google Maps: 47.959237, 3.495900
18140889	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0130 Surface: 20 Location: Zoom Google Maps: 47.959607, 3.499128
18140890	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0130 Surface: 20 Location: Zoom Google Maps: 47.959607, 3.499128
18140891	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0892 Surface: 16 Location: Zoom Google Maps: 47.960177, 3.499293
18140892	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A0892 Surface: 16 Location: Zoom Google Maps: 47.960177, 3.499293
18140899	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1038 Surface: 93 Location: Zoom Google Maps: 47.957558, 3.489989
18140900	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1040 Surface: 2 Location: Zoom Google Maps: 47.958858, 3.488946
18140901	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1042 Surface: 45 Location: Zoom Google Maps: 47.958815, 3.488934
18140902	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1043 Surface: 55 Location: Zoom Google Maps: 47.958220, 3.489302
18140903	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1045 Surface: 17 Location: Zoom Google Maps: 47.958046, 3.489484
18140904	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1047 Surface: 20 Location: Zoom Google Maps: 47.957993, 3.489541
18140905	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1049 Surface: 77 Location: Zoom Google Maps: 47.957837, 3.489699
18140906	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1056 Surface: 1003 Location: Zoom Google Maps: 47.959415, 3.488792
18140907	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1057 Surface: 837 Location: Zoom Google Maps: 47.959460, 3.491497
18140908	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1057 Surface: 837 Location: Zoom Google Maps: 47.959460, 3.491497
18140909	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000A1058 Surface: 17287 Location: Zoom Google Maps: 47.959589, 3.490866
18141163	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000Z0516 Surface: 21 Location: Zoom Google Maps: 47.957022, 3.490585
18141164	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000Z0518 Surface: 17 Location: Zoom Google Maps: 47.956965, 3.490658
18141165	COMMUNE DE CHARMOY COM 218900850 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000Z0522 Surface: 25 Location: Zoom Google Maps: 47.957166, 3.490396
18141166	COMMUNE DE CHARMOY COM 218900850 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000Z0523 Surface: 1145 Location: Zoom Google Maps: 47.957426, 3.491026
18141172	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000Z0528 Surface: 216 Location: Zoom Google Maps: 47.956562, 3.491338
18141173	COMMUNAUTE COMMUNES AGGLOME MIGENNOISE CCOM 248900383 @Company @Persons	89085 CHARMOY LES GRANDES NOUES	Department: 89 Parcel Code: 890850000Z0530 Surface: 4 Location: Zoom Google Maps: 47.956137, 3.492070

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.