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 CARCHET SCI 412972630 found 21 results

#	Company	Address	REF Geotag
16850431	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN 0868, CHE DE FAURE	Department: 82 Parcel Code: 82121000DE1101 Surface: 816 Location: Zoom Google Maps: 44.060152, 1.406952
16851088	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN 0700, CHE DE FAURE	Department: 82 Parcel Code: 82121000DE0731 Surface: 42 Location: Zoom Google Maps: 44.059823, 1.406220
16859087	CARCHET SCI 412972630 @Company @Persons	82002 ALBIAS GATILLES	Department: 82 Parcel Code: 82002000AX0149 Surface: 25726 Location: Zoom Google Maps: 44.083969, 1.437364
16866015	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN 9020, CHE DE FAURE	Department: 82 Parcel Code: 82121000DE0324 Surface: 18000 Location: Zoom Google Maps: 44.059598, 1.406586
16868903	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN FONNEUVE	Department: 82 Parcel Code: 82121000DE1074 Surface: 561 Location: Zoom Google Maps: 44.059813, 1.405332
16876834	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN FONNEUVE	Department: 82 Parcel Code: 82121000DE1076 Surface: 1308 Location: Zoom Google Maps: 44.060000, 1.405549
16878248	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN 0868, CHE DE FAURE	Department: 82 Parcel Code: 82121000DE1102 Surface: 816 Location: Zoom Google Maps: 44.059961, 1.407233
16878623	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN 0700, CHE DE FAURE	Department: 82 Parcel Code: 82121000DE0729 Surface: 186 Location: Zoom Google Maps: 44.059936, 1.406062
16886090	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN FONNEUVE	Department: 82 Parcel Code: 82121000DE1077 Surface: 1430 Location: Zoom Google Maps: 44.059780, 1.405779
16886783	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN 0868, CHE DE FAURE	Department: 82 Parcel Code: 82121000DE1103 Surface: 203 Location: Zoom Google Maps: 44.060068, 1.406942
16891763	CARCHET SCI 412972630 @Company @Persons	82002 ALBIAS GATILLES	Department: 82 Parcel Code: 82002000AX0204 Surface: 877 Location: Zoom Google Maps: 44.083490, 1.435590
16892183	CARCHET SCI 412972630 @Company @Persons	82180 SERIGNAC DELOR	Department: 82 Parcel Code: 82180000WN0115 Surface: 1298 Location: Zoom Google Maps: 43.900718, 1.032329
16897368	CARCHET SCI 412972630 @Company @Persons	82002 ALBIAS 1008, RTE RD 820	Department: 82 Parcel Code: 82002000AX0147 Surface: 2260 Location: Zoom Google Maps: 44.082916, 1.437113
16900997	CARCHET SCI 412972630 @Company @Persons	82002 ALBIAS GATILLES	Department: 82 Parcel Code: 82002000AX0201 Surface: 258 Location: Zoom Google Maps: 44.083920, 1.434796
16905774	CARCHET SCI 412972630 @Company @Persons	82002 ALBIAS GATILLES	Department: 82 Parcel Code: 82002000AX0087 Surface: 1650 Location: Zoom Google Maps: 44.083896, 1.435727
16906970	CARCHET SCI 412972630 @Company @Persons	82180 SERIGNAC DELOR	Department: 82 Parcel Code: 82180000WN0034 Surface: 5644 Location: Zoom Google Maps: 43.900950, 1.032915
16912545	CARCHET SCI 412972630 @Company @Persons	82002 ALBIAS GATILLES	Department: 82 Parcel Code: 82002000AX0149 Surface: 25726 Location: Zoom Google Maps: 44.083969, 1.437364
16915824	CARCHET SCI 412972630 @Company @Persons	82002 ALBIAS GATILLES	Department: 82 Parcel Code: 82002000AX0086 Surface: 1335 Location: Zoom Google Maps: 44.083706, 1.435867
16918159	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN FONNEUVE	Department: 82 Parcel Code: 82121000DE1078 Surface: 422 Location: Zoom Google Maps: 44.059600, 1.405946
16925397	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN 0700, CHE DE FAURE	Department: 82 Parcel Code: 82121000DE0727 Surface: 251 Location: Zoom Google Maps: 44.060123, 1.405760
16926357	CARCHET SCI 412972630 @Company @Persons	82121 MONTAUBAN 0700, CHE DE FAURE	Department: 82 Parcel Code: 82121000DE0725 Surface: 4662 Location: Zoom Google Maps: 44.060281, 1.406115

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.