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 DE LA CHENAIE SCI 439917501 found 27 results

#	Company	Address	REF Geotag
11629040	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY BOIS DE COUROT	Department: 58 Parcel Code: 580940000B0034 Surface: 3753 Location: Zoom Google Maps: 47.536746, 3.116812
11629041	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY BOIS DE COUROT	Department: 58 Parcel Code: 580940000B0035 Surface: 3787 Location: Zoom Google Maps: 47.536829, 3.116508
11629042	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LA CHAINEE	Department: 58 Parcel Code: 580940000B0095 Surface: 3147 Location: Zoom Google Maps: 47.541289, 3.132663
11629043	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LA CHAINEE	Department: 58 Parcel Code: 580940000B0096 Surface: 41968 Location: Zoom Google Maps: 47.541650, 3.133559
11629044	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LA CHAINEE	Department: 58 Parcel Code: 580940000B0097 Surface: 7813 Location: Zoom Google Maps: 47.539778, 3.134516
11629046	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LE GRAND CHAMP	Department: 58 Parcel Code: 580940000B0307 Surface: 37223 Location: Zoom Google Maps: 47.537967, 3.133646
11629047	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LE CHAMP DE LA GRANGE	Department: 58 Parcel Code: 580940000B0308 Surface: 9616 Location: Zoom Google Maps: 47.538916, 3.135262
11629048	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LE CHAMP DE LA GRANGE	Department: 58 Parcel Code: 580940000B0309 Surface: 25220 Location: Zoom Google Maps: 47.538991, 3.136997
11629049	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LE CHAMP DE LA GRANGE	Department: 58 Parcel Code: 580940000B0310 Surface: 605 Location: Zoom Google Maps: 47.538688, 3.137962
11629050	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LE CHAMP DE LA GRANGE	Department: 58 Parcel Code: 580940000B0311 Surface: 1655 Location: Zoom Google Maps: 47.538645, 3.138119
11629051	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LA METAIRIE PIOT	Department: 58 Parcel Code: 580940000B0312 Surface: 2910 Location: Zoom Google Maps: 47.537964, 3.137483
11629052	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LA METAIRIE PIOT	Department: 58 Parcel Code: 580940000B0313 Surface: 472 Location: Zoom Google Maps: 47.538051, 3.137059
11629053	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LA METAIRIE PIOT	Department: 58 Parcel Code: 580940000B0314 Surface: 11923 Location: Zoom Google Maps: 47.537587, 3.136480
11629054	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LA METAIRIE PIOT	Department: 58 Parcel Code: 580940000B0315 Surface: 1016 Location: Zoom Google Maps: 47.537629, 3.136858
11629055	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LE GRAND GRAIN	Department: 58 Parcel Code: 580940000B0316 Surface: 29156 Location: Zoom Google Maps: 47.536142, 3.137453
11629056	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LE GRAND GRAIN	Department: 58 Parcel Code: 580940000B0317 Surface: 27394 Location: Zoom Google Maps: 47.536999, 3.138737
11629057	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LE GRAND GRAIN	Department: 58 Parcel Code: 580940000B0318 Surface: 23490 Location: Zoom Google Maps: 47.538235, 3.139287
11629066	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LA METAIRIE PIOT	Department: 58 Parcel Code: 580940000B0757 Surface: 1482 Location: Zoom Google Maps: 47.537180, 3.136437
11629082	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LES OUSSATS	Department: 58 Parcel Code: 58094000ZA0010 Surface: 14070 Location: Zoom Google Maps: 47.535011, 3.121755
11629084	DE LA CHENAIE SCI 439917501 @Company @Persons	58094 DAMPIERRE SOUS BOUHY LES BATILIES	Department: 58 Parcel Code: 58094000ZB0008 Surface: 19380 Location: Zoom Google Maps: 47.535033, 3.139696
18264029	DE LA CHENAIE SCI 439917501 @Company @Persons	89420 TREIGNY-PERREUSE-SAINTE-COLOMB PRES DES RIVIERES	Department: 89 Parcel Code: 894200000H0933 Surface: 6041 Location: Zoom Google Maps: 47.541360, 3.135515
18264030	DE LA CHENAIE SCI 439917501 @Company @Persons	89420 TREIGNY-PERREUSE-SAINTE-COLOMB PRES DES RIVIERES	Department: 89 Parcel Code: 894200000H0934 Surface: 2147 Location: Zoom Google Maps: 47.540181, 3.135427
18264031	DE LA CHENAIE SCI 439917501 @Company @Persons	89420 TREIGNY-PERREUSE-SAINTE-COLOMB PRES DES RIVIERES	Department: 89 Parcel Code: 894200000H0935 Surface: 7450 Location: Zoom Google Maps: 47.540815, 3.136324
18264032	DE LA CHENAIE SCI 439917501 @Company @Persons	89420 TREIGNY-PERREUSE-SAINTE-COLOMB PRES DES RIVIERES	Department: 89 Parcel Code: 894200000H0936 Surface: 11288 Location: Zoom Google Maps: 47.541138, 3.137779
18264033	DE LA CHENAIE SCI 439917501 @Company @Persons	89420 TREIGNY-PERREUSE-SAINTE-COLOMB PRES DES RIVIERES	Department: 89 Parcel Code: 894200000H0937 Surface: 21620 Location: Zoom Google Maps: 47.539843, 3.136977
18264035	DE LA CHENAIE SCI 439917501 @Company @Persons	89420 TREIGNY-PERREUSE-SAINTE-COLOMB PRES DES RIVIERES	Department: 89 Parcel Code: 894200000H0939 Surface: 6360 Location: Zoom Google Maps: 47.539764, 3.138541
18264178	DE LA CHENAIE SCI 439917501 @Company @Persons	89420 TREIGNY-PERREUSE-SAINTE-COLOMB PRE DES MILLETS	Department: 89 Parcel Code: 89420000YB0010 Surface: 1660 Location: Zoom Google Maps: 47.540196, 3.127292

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.