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 INDIVISION CHARBONNET U22464735 found 30 results

#	Company	Address	REF Geotag
15511583	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY SILLINGY	Department: 74 Parcel Code: 742720000B0442 Surface: 2911 Location: Zoom Google Maps: 0.000000, 0.000000
15511588	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LA CAVE	Department: 74 Parcel Code: 742720000B0597 Surface: 2003 Location: Zoom Google Maps: 0.000000, 0.000000
15511599	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LA VORPILLERE	Department: 74 Parcel Code: 742720000B0803 Surface: 3205 Location: Zoom Google Maps: 0.000000, 0.000000
15511600	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LA VORPILLERE	Department: 74 Parcel Code: 742720000B0804 Surface: 6896 Location: Zoom Google Maps: 0.000000, 0.000000
15511603	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES CHATAIGNIERS	Department: 74 Parcel Code: 742720000B0843 Surface: 2480 Location: Zoom Google Maps: 45.937320, 6.033807
15511604	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES CHATAIGNIERS	Department: 74 Parcel Code: 742720000B0844 Surface: 1501 Location: Zoom Google Maps: 45.936616, 6.033397
15511605	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES CHATAIGNIERS	Department: 74 Parcel Code: 742720000B0851 Surface: 1281 Location: Zoom Google Maps: 45.936353, 6.034543
15511609	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES RIPPES	Department: 74 Parcel Code: 742720000B0866 Surface: 4889 Location: Zoom Google Maps: 45.934812, 6.037032
15511610	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES RIPPES	Department: 74 Parcel Code: 742720000B0867 Surface: 1715 Location: Zoom Google Maps: 45.935303, 6.036832
15511612	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES RIPPES	Department: 74 Parcel Code: 742720000B0874 Surface: 2730 Location: Zoom Google Maps: 45.934619, 6.036238
15511613	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES RIPPES	Department: 74 Parcel Code: 742720000B0875 Surface: 714 Location: Zoom Google Maps: 45.934214, 6.036117
15511614	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES RIPPES	Department: 74 Parcel Code: 742720000B0885 Surface: 5441 Location: Zoom Google Maps: 45.935458, 6.034862
15511615	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES RIPPES	Department: 74 Parcel Code: 742720000B0887 Surface: 1180 Location: Zoom Google Maps: 45.936087, 6.034519
15511616	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES RIPPES	Department: 74 Parcel Code: 742720000B0900 Surface: 5235 Location: Zoom Google Maps: 45.934602, 6.032038
15511617	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY BOIS DE LUET	Department: 74 Parcel Code: 742720000B0904 Surface: 9250 Location: Zoom Google Maps: 45.934023, 6.031923
15511638	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY CRET BOURNY	Department: 74 Parcel Code: 742720000B1275 Surface: 1670 Location: Zoom Google Maps: 45.949952, 6.028007
15511639	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY CRET BOURNY	Department: 74 Parcel Code: 742720000B1277 Surface: 517 Location: Zoom Google Maps: 45.949748, 6.027822
15511657	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY SILLINGY	Department: 74 Parcel Code: 742720000B1548 Surface: 3291 Location: Zoom Google Maps: 0.000000, 0.000000
15511658	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY BOIS DE LUET	Department: 74 Parcel Code: 742720000B1552 Surface: 1163 Location: Zoom Google Maps: 45.933255, 6.030758
15511665	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY FHIOULLET	Department: 74 Parcel Code: 742720000B1838 Surface: 7976 Location: Zoom Google Maps: 0.000000, 0.000000
15511666	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES CHATAIGNIERS	Department: 74 Parcel Code: 742720000B1894 Surface: 3215 Location: Zoom Google Maps: 45.936567, 6.036689
15511922	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES BEDASSES	Department: 74 Parcel Code: 742720000C0892 Surface: 7580 Location: Zoom Google Maps: 45.939834, 6.055934
15511923	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES BEDASSES	Department: 74 Parcel Code: 742720000C0893 Surface: 1390 Location: Zoom Google Maps: 45.939748, 6.056408
15511952	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY BOIS DES PERES	Department: 74 Parcel Code: 742720000C1440 Surface: 2760 Location: Zoom Google Maps: 45.934192, 6.045071
15511964	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES BEDASSES	Department: 74 Parcel Code: 742720000C1621 Surface: 2240 Location: Zoom Google Maps: 45.937575, 6.055771
15512347	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY CHAMPS ET MARAIS DE MOURNA	Department: 74 Parcel Code: 74272000ZH0035 Surface: 7921 Location: Zoom Google Maps: 45.946009, 6.040243
15512348	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY CHAMPS ET MARAIS DE MOURNA	Department: 74 Parcel Code: 74272000ZH0035 Surface: 7921 Location: Zoom Google Maps: 45.946009, 6.040243
15512356	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY MARAIS SOUS LA FIN	Department: 74 Parcel Code: 74272000ZI0005 Surface: 13480 Location: Zoom Google Maps: 45.939332, 6.043290
15512380	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES CRETS DE BOURZY	Department: 74 Parcel Code: 74272000ZK0028 Surface: 7495 Location: Zoom Google Maps: 45.940412, 6.040521
15512381	INDIVISION CHARBONNET U22464735 @Company @Persons	74272 SILLINGY LES CRETS DE BOURZY	Department: 74 Parcel Code: 74272000ZK0031 Surface: 24503 Location: Zoom Google Maps: 45.939448, 6.038433

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.