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 CHEVRY FREDERIQUE U15680229 found 38 results

#	Company	Address	REF Geotag
10363763	CHEVRY FREDERIQUE U15680229 @Company @Persons	52035 BAISSEY 0008, RUE DES AUGES	Department: 52 Parcel Code: 52035000AD0166 Surface: 40 Location: Zoom Google Maps: 47.751035, 5.249321
10401909	CHEVRY FREDERIQUE U15680229 @Company @Persons	52178 DOULEVANT LE CHATEAU 0043, RUE BASSE	Department: 52 Parcel Code: 52178000AB0186 Surface: 95 Location: Zoom Google Maps: 48.377801, 4.923071
10402227	CHEVRY FREDERIQUE U15680229 @Company @Persons	52178 DOULEVANT LE CHATEAU ENTREE DU VIGNEUX	Department: 52 Parcel Code: 521780000D0009 Surface: 3500 Location: Zoom Google Maps: 48.372289, 4.917842
10402228	CHEVRY FREDERIQUE U15680229 @Company @Persons	52178 DOULEVANT LE CHATEAU ENTREE DU VIGNEUX	Department: 52 Parcel Code: 521780000D0010 Surface: 2180 Location: Zoom Google Maps: 48.372101, 4.918009
10402229	CHEVRY FREDERIQUE U15680229 @Company @Persons	52178 DOULEVANT LE CHATEAU ENTREE DU VIGNEUX	Department: 52 Parcel Code: 521780000D0010 Surface: 2180 Location: Zoom Google Maps: 48.372101, 4.918009
10402233	CHEVRY FREDERIQUE U15680229 @Company @Persons	52178 DOULEVANT LE CHATEAU LE VIGNEUX	Department: 52 Parcel Code: 521780000D0104 Surface: 1998 Location: Zoom Google Maps: 48.372178, 4.918429
10402234	CHEVRY FREDERIQUE U15680229 @Company @Persons	52178 DOULEVANT LE CHATEAU LE VIGNEUX	Department: 52 Parcel Code: 521780000D0104 Surface: 1998 Location: Zoom Google Maps: 48.372178, 4.918429
10425940	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY LE VILLAGE	Department: 52 Parcel Code: 522750000A0072 Surface: 229 Location: Zoom Google Maps: 0.000000, 0.000000
10425942	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY LE VILLAGE	Department: 52 Parcel Code: 522750000A0081 Surface: 105 Location: Zoom Google Maps: 0.000000, 0.000000
10425943	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY 0002, CHE DE VOIE FERREE	Department: 52 Parcel Code: 522750000A0098 Surface: 580 Location: Zoom Google Maps: 0.000000, 0.000000
10425947	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY LE VILLAGE	Department: 52 Parcel Code: 522750000A0708 Surface: 245 Location: Zoom Google Maps: 0.000000, 0.000000
10425982	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY LA BRISEE	Department: 52 Parcel Code: 52275000ZB0074 Surface: 11176 Location: Zoom Google Maps: 0.000000, 0.000000
10425983	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY LA BRISEE	Department: 52 Parcel Code: 52275000ZB0074 Surface: 11176 Location: Zoom Google Maps: 0.000000, 0.000000
10425984	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY LA BRISEE	Department: 52 Parcel Code: 52275000ZB0076 Surface: 23343 Location: Zoom Google Maps: 0.000000, 0.000000
10425985	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY LA BRISEE	Department: 52 Parcel Code: 52275000ZB0076 Surface: 23343 Location: Zoom Google Maps: 0.000000, 0.000000
10425986	CHEVRY FREDERIQUE U15680229 @Company @Persons	52275 LAVERNOY LA BRISEE	Department: 52 Parcel Code: 52275000ZB0078 Surface: 15208 Location: Zoom Google Maps: 0.000000, 0.000000
10459487	CHEVRY FREDERIQUE U15680229 @Company @Persons	52438 ROUGEUX FAULET	Department: 52 Parcel Code: 52438000ZD0042 Surface: 120 Location: Zoom Google Maps: 0.000000, 0.000000
10477613	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0056 Surface: 10070 Location: Zoom Google Maps: 0.000000, 0.000000
10477614	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0058 Surface: 2600 Location: Zoom Google Maps: 0.000000, 0.000000
10477615	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0064 Surface: 2040 Location: Zoom Google Maps: 0.000000, 0.000000
10477616	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0065 Surface: 2600 Location: Zoom Google Maps: 0.000000, 0.000000
10477617	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0066 Surface: 4730 Location: Zoom Google Maps: 0.000000, 0.000000
10477618	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0067 Surface: 7930 Location: Zoom Google Maps: 0.000000, 0.000000
10477619	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0068 Surface: 1090 Location: Zoom Google Maps: 0.000000, 0.000000
10477621	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0077 Surface: 22112 Location: Zoom Google Maps: 0.000000, 0.000000
10477622	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE LA BRISEE	Department: 52 Parcel Code: 52504000ZA0079 Surface: 12456 Location: Zoom Google Maps: 0.000000, 0.000000
10477642	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0061 Surface: 22830 Location: Zoom Google Maps: 0.000000, 0.000000
10477643	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0061 Surface: 22830 Location: Zoom Google Maps: 0.000000, 0.000000
10477644	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0061 Surface: 22830 Location: Zoom Google Maps: 0.000000, 0.000000
10477645	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0061 Surface: 22830 Location: Zoom Google Maps: 0.000000, 0.000000
10477650	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0089 Surface: 340 Location: Zoom Google Maps: 0.000000, 0.000000
10477651	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0090 Surface: 16350 Location: Zoom Google Maps: 0.000000, 0.000000
10477652	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0090 Surface: 16350 Location: Zoom Google Maps: 0.000000, 0.000000
10477653	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0091 Surface: 44880 Location: Zoom Google Maps: 0.000000, 0.000000
10477654	CHEVRY FREDERIQUE U15680229 @Company @Persons	52504 VARENNES-SUR-AMANCE L ORMEAU	Department: 52 Parcel Code: 52504000ZC0092 Surface: 4400 Location: Zoom Google Maps: 0.000000, 0.000000
10480105	CHEVRY FREDERIQUE U15680229 @Company @Persons	52520 VICQ FOND DE MALLEVAUX	Department: 52 Parcel Code: 525200000A0009 Surface: 2108 Location: Zoom Google Maps: 47.938309, 5.587985
10480189	CHEVRY FREDERIQUE U15680229 @Company @Persons	52520 VICQ LE MOREUX	Department: 52 Parcel Code: 525200000B0131 Surface: 1980 Location: Zoom Google Maps: 47.939161, 5.624675
10480344	CHEVRY FREDERIQUE U15680229 @Company @Persons	52520 VICQ LES TILLEULS	Department: 52 Parcel Code: 52520000ZN0026 Surface: 1388 Location: Zoom Google Maps: 47.913856, 5.614739

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.