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 CHUFFILLY ROCHE COM 210801114 found 24 results

#	Company	Address	REF Geotag
1389912	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LE DEFENDIS	Department: 08 Parcel Code: 081230000A0050 Surface: 7427 Location: Zoom Google Maps: 0.000000, 0.000000
1389913	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE ROCHE	Department: 08 Parcel Code: 081230000A0092 Surface: 260 Location: Zoom Google Maps: 0.000000, 0.000000
1389917	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LE DEFENDIS	Department: 08 Parcel Code: 081230000A0230 Surface: 52 Location: Zoom Google Maps: 0.000000, 0.000000
1389918	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE ROCHE	Department: 08 Parcel Code: 081230000A0248 Surface: 339 Location: Zoom Google Maps: 0.000000, 0.000000
1389921	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LA CORRE	Department: 08 Parcel Code: 081230000A0273 Surface: 887 Location: Zoom Google Maps: 0.000000, 0.000000
1389928	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE MERY	Department: 08 Parcel Code: 081230000B0062 Surface: 444 Location: Zoom Google Maps: 0.000000, 0.000000
1389929	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE MERY	Department: 08 Parcel Code: 081230000B0063 Surface: 93 Location: Zoom Google Maps: 0.000000, 0.000000
1389950	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE COEGNY	Department: 08 Parcel Code: 081230000C0294 Surface: 124 Location: Zoom Google Maps: 0.000000, 0.000000
1389953	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE 0012, RUE PRINCIPALE	Department: 08 Parcel Code: 081230000D0108 Surface: 762 Location: Zoom Google Maps: 0.000000, 0.000000
1389954	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE CHUFFILLY	Department: 08 Parcel Code: 081230000D0111 Surface: 1192 Location: Zoom Google Maps: 0.000000, 0.000000
1389956	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LA DORLODOTTE	Department: 08 Parcel Code: 081230000D0155 Surface: 177 Location: Zoom Google Maps: 0.000000, 0.000000
1389957	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LA DORLODOTTE	Department: 08 Parcel Code: 081230000D0157 Surface: 46 Location: Zoom Google Maps: 0.000000, 0.000000
1389958	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE CHUFFILLY	Department: 08 Parcel Code: 081230000D0159 Surface: 213 Location: Zoom Google Maps: 0.000000, 0.000000
1389962	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE CHUFFILLY	Department: 08 Parcel Code: 081230000D0241 Surface: 1132 Location: Zoom Google Maps: 0.000000, 0.000000
1389963	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE CHUFFILLY	Department: 08 Parcel Code: 081230000D0267 Surface: 27 Location: Zoom Google Maps: 0.000000, 0.000000
1389997	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LE PRESBYTERE	Department: 08 Parcel Code: 08123000ZA0012 Surface: 2157 Location: Zoom Google Maps: 0.000000, 0.000000
1390001	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LE PACHIS	Department: 08 Parcel Code: 08123000ZA0046 Surface: 900 Location: Zoom Google Maps: 0.000000, 0.000000
1390008	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LE PACHIS	Department: 08 Parcel Code: 08123000ZA0074 Surface: 23138 Location: Zoom Google Maps: 0.000000, 0.000000
1390009	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LE PACHIS	Department: 08 Parcel Code: 08123000ZA0074 Surface: 23138 Location: Zoom Google Maps: 0.000000, 0.000000
1390018	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE LES PRES DEVANT	Department: 08 Parcel Code: 08123000ZC0005 Surface: 57 Location: Zoom Google Maps: 0.000000, 0.000000
1390019	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE MERY	Department: 08 Parcel Code: 08123000ZC0008 Surface: 790 Location: Zoom Google Maps: 0.000000, 0.000000
1390023	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE SUR LE LONG PRE	Department: 08 Parcel Code: 08123000ZC0024 Surface: 1081 Location: Zoom Google Maps: 0.000000, 0.000000
1390034	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08123 CHUFFILLY-ROCHE COUPETTE	Department: 08 Parcel Code: 08123000ZC0035 Surface: 2730 Location: Zoom Google Maps: 0.000000, 0.000000
1476871	COMMUNE DE CHUFFILLY ROCHE COM 210801114 @Company @Persons	08489 VONCQ SARGEROY	Department: 08 Parcel Code: 08489000ZI0059 Surface: 2650 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.