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 DE CHERAUD GFA 325773158 found 38 results

#	Company	Address	REF Geotag
3064962	DE CHERAUD GFA 325773158 @Company @Persons	17165 FONTENET LES CHIRONS	Department: 17 Parcel Code: 171650000A0247 Surface: 6238 Location: Zoom Google Maps: 45.920888, -0.464233
3064963	DE CHERAUD GFA 325773158 @Company @Persons	17165 FONTENET LES CHIRONS	Department: 17 Parcel Code: 171650000A0249 Surface: 11530 Location: Zoom Google Maps: 45.921706, -0.465132
3064964	DE CHERAUD GFA 325773158 @Company @Persons	17165 FONTENET VALLEE DU COY	Department: 17 Parcel Code: 171650000A0252 Surface: 28074 Location: Zoom Google Maps: 45.920696, -0.465879
3065156	DE CHERAUD GFA 325773158 @Company @Persons	17165 FONTENET VIEUX PLANTIS DE LA CHAGNE	Department: 17 Parcel Code: 171650000E0079 Surface: 5102 Location: Zoom Google Maps: 45.910237, -0.476300
3065187	DE CHERAUD GFA 325773158 @Company @Persons	17165 FONTENET PLANTIS DES PEROGONS	Department: 17 Parcel Code: 171650000F0101 Surface: 8010 Location: Zoom Google Maps: 45.917928, -0.466304
3065188	DE CHERAUD GFA 325773158 @Company @Persons	17165 FONTENET PIERRES HERBES	Department: 17 Parcel Code: 171650000F0250 Surface: 11050 Location: Zoom Google Maps: 45.911216, -0.468989
3249491	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE PRE DE LA METAIRIE	Department: 17 Parcel Code: 17459000WA0001 Surface: 69055 Location: Zoom Google Maps: 45.925729, -0.468118
3249492	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE PRE DE LA METAIRIE	Department: 17 Parcel Code: 17459000WA0001 Surface: 69055 Location: Zoom Google Maps: 45.925729, -0.468118
3249493	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE PRE DE LA METAIRIE	Department: 17 Parcel Code: 17459000WA0002 Surface: 88803 Location: Zoom Google Maps: 45.924194, -0.465104
3249494	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE TERRE DES DOUTRES	Department: 17 Parcel Code: 17459000WB0002 Surface: 18539 Location: Zoom Google Maps: 45.918755, -0.453095
3249496	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE PRAIRIES DES DOUTRES	Department: 17 Parcel Code: 17459000WB0011 Surface: 17140 Location: Zoom Google Maps: 45.918237, -0.453813
3249506	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE PRAIRIE DE VARAIZE NORD	Department: 17 Parcel Code: 17459000WC0029 Surface: 9194 Location: Zoom Google Maps: 45.921583, -0.429562
3249540	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE LES TARTRES	Department: 17 Parcel Code: 17459000ZE0004 Surface: 81500 Location: Zoom Google Maps: 45.930680, -0.461390
3249542	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE PROPRIETE DE BLANFIEF	Department: 17 Parcel Code: 17459000ZE0008 Surface: 3515 Location: Zoom Google Maps: 45.930709, -0.456598
3249546	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE GRAND CHAMP	Department: 17 Parcel Code: 17459000ZE0054 Surface: 16662 Location: Zoom Google Maps: 45.928715, -0.467504
3249548	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE FIEF D ARDENANT	Department: 17 Parcel Code: 17459000ZH0001 Surface: 83410 Location: Zoom Google Maps: 45.934712, -0.451632
3249551	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE VERVANT	Department: 17 Parcel Code: 17459000ZH0008 Surface: 74250 Location: Zoom Google Maps: 45.929894, -0.443288
3249552	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE VERVANT	Department: 17 Parcel Code: 17459000ZH0008 Surface: 74250 Location: Zoom Google Maps: 45.929894, -0.443288
3249553	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE VERVANT	Department: 17 Parcel Code: 17459000ZH0009 Surface: 48230 Location: Zoom Google Maps: 45.929123, -0.440305
3249560	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE BORDERIE DU PUY AU CLERC	Department: 17 Parcel Code: 17459000ZH0018 Surface: 7780 Location: Zoom Google Maps: 45.926364, -0.449411
3249561	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE BORDERIE DU PUY AU CLERC	Department: 17 Parcel Code: 17459000ZH0018 Surface: 7780 Location: Zoom Google Maps: 45.926364, -0.449411
3249562	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE BORDERIE DU PUY AU CLERC	Department: 17 Parcel Code: 17459000ZH0021 Surface: 56830 Location: Zoom Google Maps: 45.929332, -0.450534
3249564	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE LA COUDREE	Department: 17 Parcel Code: 17459000ZH0024 Surface: 2050 Location: Zoom Google Maps: 45.927103, -0.439694
3249565	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE VERVANT	Department: 17 Parcel Code: 17459000ZH0025 Surface: 17430 Location: Zoom Google Maps: 45.929287, -0.445114
3249567	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE LA COUDREE	Department: 17 Parcel Code: 17459000ZH0059 Surface: 32168 Location: Zoom Google Maps: 45.926210, -0.446850
3249569	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE VERVANT	Department: 17 Parcel Code: 17459000ZH0063 Surface: 2545 Location: Zoom Google Maps: 45.929315, -0.445491
3249570	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE BORDERIE DU PUY AU CLERC	Department: 17 Parcel Code: 17459000ZH0066 Surface: 3233 Location: Zoom Google Maps: 45.926541, -0.451484
3249571	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE BORDERIE DU PUY AU CLERC	Department: 17 Parcel Code: 17459000ZH0067 Surface: 66946 Location: Zoom Google Maps: 45.927371, -0.451834
3249572	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE BORDERIE DU PUY AU CLERC	Department: 17 Parcel Code: 17459000ZH0073 Surface: 1493 Location: Zoom Google Maps: 45.926665, -0.451669
3249573	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE BORDERIE DU PUY AU CLERC	Department: 17 Parcel Code: 17459000ZH0075 Surface: 528 Location: Zoom Google Maps: 45.927366, -0.451668
3249574	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE BORDERIE DU PUY AU CLERC	Department: 17 Parcel Code: 17459000ZH0076 Surface: 320 Location: Zoom Google Maps: 45.926966, -0.451684
3249586	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE TERRE DES DOUTRES	Department: 17 Parcel Code: 17459000ZI0030 Surface: 41990 Location: Zoom Google Maps: 45.919233, -0.451761
3249587	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE LA CROIX NEUVE	Department: 17 Parcel Code: 17459000ZI0040 Surface: 31839 Location: Zoom Google Maps: 45.920640, -0.449641
3249593	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE PIECE DU CHEMIN DE ST JEAN	Department: 17 Parcel Code: 17459000ZK0021 Surface: 45050 Location: Zoom Google Maps: 45.919600, -0.441131
3249641	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE MONPITANT	Department: 17 Parcel Code: 17459000ZO0018 Surface: 2580 Location: Zoom Google Maps: 45.930716, -0.424384
3249643	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE MONPITANT	Department: 17 Parcel Code: 17459000ZO0022 Surface: 19430 Location: Zoom Google Maps: 45.929417, -0.425674
3249644	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE MONPITANT	Department: 17 Parcel Code: 17459000ZO0025 Surface: 16390 Location: Zoom Google Maps: 45.930106, -0.428111
3249647	DE CHERAUD GFA 325773158 @Company @Persons	17459 VARAIZE MIRAMBEAU	Department: 17 Parcel Code: 17459000ZP0011 Surface: 93890 Location: Zoom Google Maps: 45.929371, -0.421642

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.