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 LE CHENE GENET SCI 401905989 found 20 results

#	Company	Address	REF Geotag
7474870	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0097 Surface: 11786 Location: Zoom Google Maps: 47.131242, 0.911690
7474937	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE PARC DE CHANCEAUX	Department: 37 Parcel Code: 370530000C0387 Surface: 89795 Location: Zoom Google Maps: 47.127281, 0.922401
7474938	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE PARC DE CHANCEAUX	Department: 37 Parcel Code: 370530000C0387 Surface: 89795 Location: Zoom Google Maps: 47.127281, 0.922401
7474939	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE PARC DE CHANCEAUX	Department: 37 Parcel Code: 370530000C0387 Surface: 89795 Location: Zoom Google Maps: 47.127281, 0.922401
7474943	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES PIECE DU GRAND ORMEAU	Department: 37 Parcel Code: 370530000C0395 Surface: 111644 Location: Zoom Google Maps: 47.128502, 0.909522
7474944	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES PIECE DU GRAND ORMEAU	Department: 37 Parcel Code: 370530000C0395 Surface: 111644 Location: Zoom Google Maps: 47.128502, 0.909522
7474945	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES PIECE DU GRAND ORMEAU	Department: 37 Parcel Code: 370530000C0395 Surface: 111644 Location: Zoom Google Maps: 47.128502, 0.909522
7474946	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES PIECE DU GRAND ORMEAU	Department: 37 Parcel Code: 370530000C0395 Surface: 111644 Location: Zoom Google Maps: 47.128502, 0.909522
7474947	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0397 Surface: 6679 Location: Zoom Google Maps: 47.129006, 0.909910
7474948	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0399 Surface: 17300 Location: Zoom Google Maps: 47.128928, 0.914428
7474949	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0399 Surface: 17300 Location: Zoom Google Maps: 47.128928, 0.914428
7474950	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0401 Surface: 267730 Location: Zoom Google Maps: 47.129370, 0.912840
7474951	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0401 Surface: 267730 Location: Zoom Google Maps: 47.129370, 0.912840
7474952	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0401 Surface: 267730 Location: Zoom Google Maps: 47.129370, 0.912840
7474953	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0401 Surface: 267730 Location: Zoom Google Maps: 47.129370, 0.912840
7474954	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0401 Surface: 267730 Location: Zoom Google Maps: 47.129370, 0.912840
7474955	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0401 Surface: 267730 Location: Zoom Google Maps: 47.129370, 0.912840
7474956	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0401 Surface: 267730 Location: Zoom Google Maps: 47.129370, 0.912840
7474957	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LE CHENE GENET	Department: 37 Parcel Code: 370530000C0401 Surface: 267730 Location: Zoom Google Maps: 47.129370, 0.912840
7474959	LE CHENE GENET SCI 401905989 @Company @Persons	37053 CHANCEAUX PRES LOCHES LA VALLEE DES CHATAIGNIERS	Department: 37 Parcel Code: 370530000C0411 Surface: 13404 Location: Zoom Google Maps: 47.128090, 0.925381

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.