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 COMMUNE DE CHOUY COM 210201794 found 33 results

#	Company	Address	REF Geotag
283246	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE MOULIN DES CROUTTES	Department: 02 Parcel Code: 021920000E0167 Surface: 3287 Location: Zoom Google Maps: 49.194190, 3.257105
288647	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE MOULIN DES CROUTTES	Department: 02 Parcel Code: 021920000E0155 Surface: 932 Location: Zoom Google Maps: 49.194633, 3.251060
296214	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY FOND DE PREVIN	Department: 02 Parcel Code: 02192000ZL0068 Surface: 372 Location: Zoom Google Maps: 49.196965, 3.268781
303320	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LA MAYETTE	Department: 02 Parcel Code: 02192000ZI0060 Surface: 4003 Location: Zoom Google Maps: 49.207227, 3.248834
310178	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE PRESSOIR	Department: 02 Parcel Code: 02192000ZI0061 Surface: 17 Location: Zoom Google Maps: 49.205001, 3.251174
318136	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0510 Surface: 582 Location: Zoom Google Maps: 49.207541, 3.248153
328706	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0164 Surface: 564 Location: Zoom Google Maps: 49.207236, 3.248145
343038	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE CLOS RENARD	Department: 02 Parcel Code: 021920000F0522 Surface: 123 Location: Zoom Google Maps: 49.207155, 3.249056
351857	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY VILLERS PETIT	Department: 02 Parcel Code: 02192000ZC0003 Surface: 70 Location: Zoom Google Maps: 49.220412, 3.244271
355216	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LA FONTAINE JANCERON	Department: 02 Parcel Code: 02192000ZL0011 Surface: 5410 Location: Zoom Google Maps: 49.203316, 3.255388
359334	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0162 Surface: 730 Location: Zoom Google Maps: 49.206669, 3.248316
366000	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY CORROIR	Department: 02 Parcel Code: 021920000H0434 Surface: 4580 Location: Zoom Google Maps: 49.197132, 3.226701
376580	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY GRAND PRE	Department: 02 Parcel Code: 021920000G0379 Surface: 480 Location: Zoom Google Maps: 49.191589, 3.240960
378458	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0199 Surface: 491 Location: Zoom Google Maps: 49.205574, 3.245728
378976	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0198 Surface: 3655 Location: Zoom Google Maps: 49.205364, 3.246306
386008	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY VILLERS PETIT	Department: 02 Parcel Code: 021920000I0261 Surface: 65 Location: Zoom Google Maps: 49.220342, 3.244662
386980	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY VILLERS PETIT	Department: 02 Parcel Code: 021920000I0572 Surface: 35 Location: Zoom Google Maps: 49.220562, 3.245521
390297	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LES LONGUES RAIES	Department: 02 Parcel Code: 02192000ZL0034 Surface: 4090 Location: Zoom Google Maps: 49.206583, 3.268209
392304	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE MOULIN DES CROUTTES	Department: 02 Parcel Code: 021920000E0190 Surface: 607 Location: Zoom Google Maps: 49.192757, 3.255246
397050	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0520 Surface: 12 Location: Zoom Google Maps: 49.206841, 3.248890
406401	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LA MAYETTE	Department: 02 Parcel Code: 02192000ZI0050 Surface: 174 Location: Zoom Google Maps: 49.207632, 3.247893
407114	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY 0004, PL DE L EGLISE	Department: 02 Parcel Code: 021920000F0163 Surface: 944 Location: Zoom Google Maps: 49.206958, 3.248078
413514	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE MOULIN DES CROUTTES	Department: 02 Parcel Code: 021920000E0170 Surface: 1147 Location: Zoom Google Maps: 49.193650, 3.256998
414769	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LA LONGUE HAIE	Department: 02 Parcel Code: 02192000ZB0024 Surface: 400 Location: Zoom Google Maps: 49.219578, 3.246127
439254	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE BOUT DU MONT	Department: 02 Parcel Code: 021920000F0482 Surface: 81 Location: Zoom Google Maps: 49.207306, 3.257925
441814	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE BOUT DU MONT	Department: 02 Parcel Code: 021920000F0382 Surface: 169 Location: Zoom Google Maps: 49.207466, 3.257795
452616	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0231 Surface: 195 Location: Zoom Google Maps: 49.203654, 3.249265
459722	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY 0007, PL DE L EGLISE	Department: 02 Parcel Code: 021920000F0183 Surface: 718 Location: Zoom Google Maps: 49.206603, 3.247122
462254	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE VILLAGE	Department: 02 Parcel Code: 021920000F0167 Surface: 346 Location: Zoom Google Maps: 49.207393, 3.248129
476858	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LES SOLLONS	Department: 02 Parcel Code: 02192000ZM0020 Surface: 1110 Location: Zoom Google Maps: 49.203181, 3.250857
480080	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LES LONGUES RAIES	Department: 02 Parcel Code: 02192000ZL0034 Surface: 4090 Location: Zoom Google Maps: 49.206583, 3.268209
481503	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE MARAIS	Department: 02 Parcel Code: 021920000E0301 Surface: 30569 Location: Zoom Google Maps: 49.192722, 3.258913
483198	COMMUNE DE CHOUY COM 210201794 @Company @Persons	02192 CHOUY LE BOUT DU MONT	Department: 02 Parcel Code: 021920000F0484 Surface: 45 Location: Zoom Google Maps: 49.207107, 3.258430

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.