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 COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 found 20 results

#	Company	Address	REF Geotag
18648782	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95102 BREANCON SOUS LE DOME	Department: 95 Parcel Code: 95102000ZK0007 Surface: 28174 Location: Zoom Google Maps: 49.136319, 2.007850
18655727	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0825 Surface: 5301 Location: Zoom Google Maps: 49.162513, 1.959282
18655773	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS SUR L EGLISE	Department: 95 Parcel Code: 95142000AC0005 Surface: 1289 Location: Zoom Google Maps: 49.161296, 1.941216
18655788	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LE BOURG	Department: 95 Parcel Code: 95142000AC0105 Surface: 1340 Location: Zoom Google Maps: 49.160738, 1.938122
18655846	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS 0021, RUE DE GISORS	Department: 95 Parcel Code: 95142000AD0192 Surface: 222 Location: Zoom Google Maps: 49.160196, 1.934848
18655847	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS 0021, RUE DE GISORS	Department: 95 Parcel Code: 95142000AD0193 Surface: 1090 Location: Zoom Google Maps: 49.160015, 1.934816
18656032	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS SOUS LE CHEMIN DE SAINT CY	Department: 95 Parcel Code: 951420000B1094 Surface: 2315 Location: Zoom Google Maps: 49.167724, 1.941375
18656104	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LA SENTE DES GLAISES	Department: 95 Parcel Code: 95142000ZA0032 Surface: 2000 Location: Zoom Google Maps: 49.165996, 1.953254
18656105	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LA REMISE DE LA PIERRE MUZ	Department: 95 Parcel Code: 95142000ZA0035 Surface: 2704 Location: Zoom Google Maps: 49.163380, 1.954168
18656107	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LE BOIS CARRIER	Department: 95 Parcel Code: 95142000ZA0039 Surface: 29234 Location: Zoom Google Maps: 49.163064, 1.950366
18656108	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LE BOIS CARRIER	Department: 95 Parcel Code: 95142000ZA0039 Surface: 29234 Location: Zoom Google Maps: 49.163064, 1.950366
18656112	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LA SABLONNIERE	Department: 95 Parcel Code: 95142000ZA0051 Surface: 5015 Location: Zoom Google Maps: 49.168504, 1.952723
18656216	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LA ROUTE DE BERCAGNY	Department: 95 Parcel Code: 95142000ZD0015 Surface: 4574 Location: Zoom Google Maps: 49.157806, 1.931941
18656217	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LA ROUTE DE BERCAGNY	Department: 95 Parcel Code: 95142000ZD0015 Surface: 4574 Location: Zoom Google Maps: 49.157806, 1.931941
18656223	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS SUR LE MARAIS	Department: 95 Parcel Code: 95142000ZE0018 Surface: 557 Location: Zoom Google Maps: 49.164803, 1.933665
18656226	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS SUR LES CARRIERES	Department: 95 Parcel Code: 95142000ZE0024 Surface: 2406 Location: Zoom Google Maps: 49.161968, 1.934138
18656227	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS SUR LES CARRIERES	Department: 95 Parcel Code: 95142000ZE0024 Surface: 2406 Location: Zoom Google Maps: 49.161968, 1.934138
18656235	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LE VAL LEMOINE	Department: 95 Parcel Code: 95142000ZE0042 Surface: 47183 Location: Zoom Google Maps: 49.169609, 1.922942
18656236	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS LE VAL LEMOINE	Department: 95 Parcel Code: 95142000ZE0042 Surface: 47183 Location: Zoom Google Maps: 49.169609, 1.922942
18656245	COMMUNE DE CHARS BUREAU D AIDE SOCIALE COM U23664027 @Company @Persons	95142 CHARS DERRIERE LE BOIS FRANC	Department: 95 Parcel Code: 95142000ZH0001 Surface: 40713 Location: Zoom Google Maps: 49.170458, 1.915030

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.