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 GROUPEMENT FORESTIER DE CHATRES SC U13972294 found 37 results

#	Company	Address	REF Geotag
9141799	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45002 AILLANT-SUR-MILLERON LES GRANDS RICHES	Department: 45 Parcel Code: 450020000B0094 Surface: 32525 Location: Zoom Google Maps: 47.778614, 2.968328
9141833	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45002 AILLANT-SUR-MILLERON LE BOIS VERT	Department: 45 Parcel Code: 450020000B0228 Surface: 20275 Location: Zoom Google Maps: 47.771041, 2.952819
9141834	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45002 AILLANT-SUR-MILLERON LE BOIS VERT	Department: 45 Parcel Code: 450020000B0229 Surface: 8125 Location: Zoom Google Maps: 47.770548, 2.951650
9141934	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45002 AILLANT-SUR-MILLERON LA FERRIERE	Department: 45 Parcel Code: 450020000C0218 Surface: 14275 Location: Zoom Google Maps: 47.766658, 2.946910
9141935	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45002 AILLANT-SUR-MILLERON LA FERRIERE	Department: 45 Parcel Code: 450020000C0222 Surface: 1025 Location: Zoom Google Maps: 0.000000, 0.000000
9141939	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45002 AILLANT-SUR-MILLERON BOIS DES RONDINNERIES	Department: 45 Parcel Code: 450020000C0291 Surface: 244950 Location: Zoom Google Maps: 47.764547, 2.931446
9142162	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45002 AILLANT-SUR-MILLERON LE CHAMP DE L EGLISE	Department: 45 Parcel Code: 45002000ZB0008 Surface: 1510 Location: Zoom Google Maps: 47.782518, 2.979922
9179715	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES BOIS FORTS	Department: 45 Parcel Code: 450790000B0046 Surface: 57320 Location: Zoom Google Maps: 47.811367, 3.022967
9179716	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES DEBATS	Department: 45 Parcel Code: 450790000B0050 Surface: 35196 Location: Zoom Google Maps: 47.807907, 3.024261
9179717	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME BOIS DES AILLETS	Department: 45 Parcel Code: 450790000B0051 Surface: 11300 Location: Zoom Google Maps: 47.807579, 3.021498
9179718	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME BOIS DES AILLETS	Department: 45 Parcel Code: 450790000B0052 Surface: 6800 Location: Zoom Google Maps: 47.807951, 3.021198
9179719	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME BOIS DES AILLETS	Department: 45 Parcel Code: 450790000B0053 Surface: 23200 Location: Zoom Google Maps: 47.808230, 3.020812
9179720	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LA BOULASSIERE	Department: 45 Parcel Code: 450790000B0080 Surface: 55800 Location: Zoom Google Maps: 47.804190, 3.018982
9179721	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LA GRANDE BOULASSIERE	Department: 45 Parcel Code: 450790000B0081 Surface: 309513 Location: Zoom Google Maps: 47.803762, 3.025030
9179722	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LA GRANDE BOULASSIERE	Department: 45 Parcel Code: 450790000B0081 Surface: 309513 Location: Zoom Google Maps: 47.803762, 3.025030
9179723	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES CINQ ARPENTS	Department: 45 Parcel Code: 450790000B0083 Surface: 33220 Location: Zoom Google Maps: 47.800124, 3.026270
9179724	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES TAILLES DE CHATILLON	Department: 45 Parcel Code: 450790000B0084 Surface: 63280 Location: Zoom Google Maps: 47.801327, 3.022381
9179725	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LE PARC	Department: 45 Parcel Code: 450790000B0085 Surface: 74350 Location: Zoom Google Maps: 47.802741, 3.016764
9179726	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LE PARC	Department: 45 Parcel Code: 450790000B0085 Surface: 74350 Location: Zoom Google Maps: 47.802741, 3.016764
9179730	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LA BOULASSE	Department: 45 Parcel Code: 450790000B0186 Surface: 1460 Location: Zoom Google Maps: 47.800690, 3.014104
9179731	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LA BOULASSE	Department: 45 Parcel Code: 450790000B0187 Surface: 107340 Location: Zoom Google Maps: 47.799943, 3.016540
9179732	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LA BOULASSE	Department: 45 Parcel Code: 450790000B0187 Surface: 107340 Location: Zoom Google Maps: 47.799943, 3.016540
9179737	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES TAILLES DE CHATILLON	Department: 45 Parcel Code: 450790000B0193 Surface: 55472 Location: Zoom Google Maps: 47.798915, 3.020789
9179738	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES TAILLES DE CHATILLON	Department: 45 Parcel Code: 450790000B0193 Surface: 55472 Location: Zoom Google Maps: 47.798915, 3.020789
9179739	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES TAILLES DE CHATILLON	Department: 45 Parcel Code: 450790000B0194 Surface: 1560 Location: Zoom Google Maps: 47.798801, 3.021900
9179740	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES TAILLES DE CHATILLON	Department: 45 Parcel Code: 450790000B0195 Surface: 58035 Location: Zoom Google Maps: 47.798552, 3.023379
9179741	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES TAILLES DE CHATILLON	Department: 45 Parcel Code: 450790000B0195 Surface: 58035 Location: Zoom Google Maps: 47.798552, 3.023379
9179742	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME TERRE DE L ETANG DE BBEAUL	Department: 45 Parcel Code: 450790000B0196 Surface: 23720 Location: Zoom Google Maps: 47.797642, 3.025534
9179743	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME TERRE DE L ETANG DE BBEAUL	Department: 45 Parcel Code: 450790000B0196 Surface: 23720 Location: Zoom Google Maps: 47.797642, 3.025534
9179764	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME BOIS DES PLANTES	Department: 45 Parcel Code: 450790000B0267 Surface: 6800 Location: Zoom Google Maps: 47.793019, 3.006284
9179777	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME CHAMP DE RAPIN	Department: 45 Parcel Code: 450790000B0293 Surface: 73570 Location: Zoom Google Maps: 47.788123, 3.015611
9179778	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME CHAMP DE RAPIN	Department: 45 Parcel Code: 450790000B0293 Surface: 73570 Location: Zoom Google Maps: 47.788123, 3.015611
9179780	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME BOIS DES BALSATS	Department: 45 Parcel Code: 450790000B0306 Surface: 51180 Location: Zoom Google Maps: 47.788990, 3.004757
9179781	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LE BOIS BONNEAU	Department: 45 Parcel Code: 450790000B0307 Surface: 68353 Location: Zoom Google Maps: 47.791416, 3.003470
9179782	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LA LOUAGUERE	Department: 45 Parcel Code: 450790000B0310 Surface: 30840 Location: Zoom Google Maps: 47.787590, 3.002963
9179811	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LE CHAMP CORNU	Department: 45 Parcel Code: 450790000C0118 Surface: 4080 Location: Zoom Google Maps: 47.783138, 2.980842
9179854	GROUPEMENT FORESTIER DE CHATRES SC U13972294 @Company @Persons	45079 LE CHARME LES PETITS BALSATS	Department: 45 Parcel Code: 45079000ZA0001 Surface: 1340 Location: Zoom Google Maps: 47.786821, 2.998415

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.