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 CHEHERY COM U22595354 found 18 results

#	Company	Address	REF Geotag
1388432	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LE VILLAGE DE CHEHERY	Department: 08 Parcel Code: 08115114AB0042 Surface: 222 Location: Zoom Google Maps: 0.000000, 0.000000
1388433	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LE VILLAGE DE CHEHERY	Department: 08 Parcel Code: 08115114AB0047 Surface: 1036 Location: Zoom Google Maps: 0.000000, 0.000000
1388434	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LE VILLAGE DE CHEHERY	Department: 08 Parcel Code: 08115114AB0050 Surface: 388 Location: Zoom Google Maps: 0.000000, 0.000000
1388435	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LE VILLAGE DE CHEHERY	Department: 08 Parcel Code: 08115114AB0121 Surface: 55 Location: Zoom Google Maps: 0.000000, 0.000000
1388436	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LE VILLAGE DE CHEHERY	Department: 08 Parcel Code: 08115114AB0167 Surface: 175 Location: Zoom Google Maps: 0.000000, 0.000000
1388449	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY ROCAN	Department: 08 Parcel Code: 081151140C0122 Surface: 400 Location: Zoom Google Maps: 0.000000, 0.000000
1388450	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LE BOCHET DE CHEHERY	Department: 08 Parcel Code: 081151140C0123 Surface: 810 Location: Zoom Google Maps: 0.000000, 0.000000
1388451	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY CHEMIN DE COGNEUX	Department: 08 Parcel Code: 081151140X0056 Surface: 6534 Location: Zoom Google Maps: 0.000000, 0.000000
1388452	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY BOILEAU	Department: 08 Parcel Code: 081151140X0089 Surface: 433 Location: Zoom Google Maps: 0.000000, 0.000000
1388453	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY AU DESSUS DU PAVE	Department: 08 Parcel Code: 081151140Y0057 Surface: 1485 Location: Zoom Google Maps: 0.000000, 0.000000
1388454	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LE SANGLIER	Department: 08 Parcel Code: 08115114YA0002 Surface: 500 Location: Zoom Google Maps: 0.000000, 0.000000
1388456	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LES BALLIERES	Department: 08 Parcel Code: 08115114ZA0036 Surface: 4560 Location: Zoom Google Maps: 0.000000, 0.000000
1388457	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LES BALLIERES	Department: 08 Parcel Code: 08115114ZA0036 Surface: 4560 Location: Zoom Google Maps: 0.000000, 0.000000
1388459	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LES BALLIERES	Department: 08 Parcel Code: 08115114ZA0056 Surface: 1200 Location: Zoom Google Maps: 0.000000, 0.000000
1388460	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LES BALLIERES	Department: 08 Parcel Code: 08115114ZA0063 Surface: 4904 Location: Zoom Google Maps: 0.000000, 0.000000
1388461	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY GLORIETTE	Department: 08 Parcel Code: 08115114ZA0080 Surface: 1270 Location: Zoom Google Maps: 0.000000, 0.000000
1388464	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LA FONTAINE	Department: 08 Parcel Code: 08115114ZA0086 Surface: 1005 Location: Zoom Google Maps: 0.000000, 0.000000
1388465	COMMUNE DE CHEHERY COM U22595354 @Company @Persons	08115 CHEMERY-CHEHERY LA FONTAINE	Department: 08 Parcel Code: 08115114ZA0087 Surface: 275 Location: Zoom Google Maps: 0.000000, 0.000000

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.