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 LA CHARME AUX LIEVRES SCI 489128421 found 24 results

#	Company	Address	REF Geotag
3556511	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21408 MESSIGNY ET VANTOUX LES VARENNES DU MOULIN D A	Department: 21 Parcel Code: 21408000ZX0016 Surface: 8915 Location: Zoom Google Maps: 47.384741, 5.024011
3562643	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY MOULIN D AHUY	Department: 21 Parcel Code: 21003000AB0001 Surface: 5010 Location: Zoom Google Maps: 47.384304, 5.023415
3572247	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY ES VAYES DE BIZE	Department: 21 Parcel Code: 21003000AB0014 Surface: 2566 Location: Zoom Google Maps: 47.383237, 5.023076
3586388	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY MOULIN D AHUY	Department: 21 Parcel Code: 21003000AB0003 Surface: 2660 Location: Zoom Google Maps: 47.383717, 5.023115
3590205	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY AU FOURNEAU	Department: 21 Parcel Code: 21003000AB0361 Surface: 40912 Location: Zoom Google Maps: 47.382805, 5.020513
3593602	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY MOULIN D AHUY	Department: 21 Parcel Code: 21003000AB0002 Surface: 357 Location: Zoom Google Maps: 47.384050, 5.022884
3601632	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY CHARMES AUX LIEVRES	Department: 21 Parcel Code: 21003000AB0297 Surface: 7280 Location: Zoom Google Maps: 47.381117, 5.021972
3614181	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY ES VAYES DE BIZE	Department: 21 Parcel Code: 21003000AB0019 Surface: 6734 Location: Zoom Google Maps: 47.382515, 5.024276
3621606	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY ES VAYES DE BIZE	Department: 21 Parcel Code: 21003000AB0013 Surface: 938 Location: Zoom Google Maps: 47.383392, 5.022999
3622610	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21408 MESSIGNY ET VANTOUX LES VARENNES DU MOULIN D A	Department: 21 Parcel Code: 21408000ZX0097 Surface: 6065 Location: Zoom Google Maps: 47.384504, 5.025348
3640207	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY 0022, RUE DU PUITS DE BOIS	Department: 21 Parcel Code: 21003000AB0022 Surface: 2320 Location: Zoom Google Maps: 47.382658, 5.024971
3644546	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21408 MESSIGNY ET VANTOUX DERRIERE LA COUR	Department: 21 Parcel Code: 21408000ZX0015 Surface: 5910 Location: Zoom Google Maps: 47.385387, 5.023291
3646946	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY ES VAYES DE BIZE	Department: 21 Parcel Code: 21003000AB0012 Surface: 3824 Location: Zoom Google Maps: 47.383444, 5.024054
3650938	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY ES VAYES DE BIZE	Department: 21 Parcel Code: 21003000AB0009 Surface: 380 Location: Zoom Google Maps: 47.383529, 5.024791
3660928	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY ES VAYES DE BIZE	Department: 21 Parcel Code: 21003000AB0016 Surface: 1659 Location: Zoom Google Maps: 47.382707, 5.023293
3668380	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21408 MESSIGNY ET VANTOUX LES VARENNES DU MOULIN D A	Department: 21 Parcel Code: 21408000ZX0017 Surface: 8342 Location: Zoom Google Maps: 47.384274, 5.024959
3671004	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY MOULIN D AHUY	Department: 21 Parcel Code: 21003000AB0005 Surface: 1400 Location: Zoom Google Maps: 47.383832, 5.024043
3674701	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY AU FOURNEAU	Department: 21 Parcel Code: 21003000AB0363 Surface: 1028 Location: Zoom Google Maps: 47.383746, 5.022486
3680601	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY ES VAYES DE BIZE	Department: 21 Parcel Code: 21003000AB0021 Surface: 23 Location: Zoom Google Maps: 47.382968, 5.024764
3684107	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY MOULIN D AHUY	Department: 21 Parcel Code: 21003000AB0004 Surface: 1630 Location: Zoom Google Maps: 47.383874, 5.023494
3695467	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY ES VAYES DE BIZE	Department: 21 Parcel Code: 21003000AB0018 Surface: 2707 Location: Zoom Google Maps: 47.382186, 5.023419
3705650	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY MOULIN D AHUY	Department: 21 Parcel Code: 21003000AB0007 Surface: 440 Location: Zoom Google Maps: 47.383561, 5.024915
3737427	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21003 AHUY AU FOURNEAU	Department: 21 Parcel Code: 21003000AB0361 Surface: 40912 Location: Zoom Google Maps: 47.382805, 5.020513
3790007	LA CHARME AUX LIEVRES SCI 489128421 @Company @Persons	21408 MESSIGNY ET VANTOUX DERRIERE LA COUR	Department: 21 Parcel Code: 21408000ZX0067 Surface: 200 Location: Zoom Google Maps: 47.385232, 5.022848

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.