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 SCEA DES CHEVALIERS SCEA 793435330 found 19 results

#	Company	Address	REF Geotag
2783979	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES FONDREAUX	Department: 16 Parcel Code: 162240000B0817 Surface: 460 Location: Zoom Google Maps: 45.456661, -0.226701
2789185	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES PALENNES	Department: 16 Parcel Code: 162240000B0869 Surface: 2590 Location: Zoom Google Maps: 45.457573, -0.226903
2796116	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES CHAMPS DE BOURDEAU	Department: 16 Parcel Code: 162240000B0738 Surface: 5492 Location: Zoom Google Maps: 45.457913, -0.224884
2805281	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES CHAMPS DE BOURDEAU	Department: 16 Parcel Code: 162240000B0053 Surface: 9825 Location: Zoom Google Maps: 45.457747, -0.225568
2812417	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES CHAMPS DE BOURDEAU	Department: 16 Parcel Code: 162240000B0738 Surface: 5492 Location: Zoom Google Maps: 45.457913, -0.224884
2814840	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES FONDREAUX	Department: 16 Parcel Code: 162240000B0815 Surface: 230 Location: Zoom Google Maps: 45.456492, -0.226684
2814963	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LA ROBINERIE	Department: 16 Parcel Code: 162240000B1117 Surface: 101 Location: Zoom Google Maps: 45.458694, -0.227218
2816922	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LA ROBINERIE	Department: 16 Parcel Code: 162240000B0040 Surface: 7875 Location: Zoom Google Maps: 45.458444, -0.225874
2830149	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES CHAMPS DE BOURDEAU	Department: 16 Parcel Code: 162240000B1032 Surface: 1964 Location: Zoom Google Maps: 45.456584, -0.226048
2835334	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES FONDREAUX	Department: 16 Parcel Code: 162240000B1027 Surface: 450 Location: Zoom Google Maps: 45.456353, -0.226672
2836050	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC TROTTE CHIEN	Department: 16 Parcel Code: 162240000B1106 Surface: 7886 Location: Zoom Google Maps: 45.459046, -0.222665
2842475	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES CHAMPS DE BOURDEAU	Department: 16 Parcel Code: 162240000B1030 Surface: 6096 Location: Zoom Google Maps: 45.457126, -0.226574
2843698	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES CHAMPS DE BOURDEAU	Department: 16 Parcel Code: 162240000B1034 Surface: 5861 Location: Zoom Google Maps: 45.456811, -0.225127
2848659	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES CHAMPS DE BOURDEAU	Department: 16 Parcel Code: 162240000B1034 Surface: 5861 Location: Zoom Google Maps: 45.456811, -0.225127
2861306	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LA ROBINERIE	Department: 16 Parcel Code: 162240000B0039 Surface: 585 Location: Zoom Google Maps: 45.458740, -0.226936
2861497	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC SUR LES PRES	Department: 16 Parcel Code: 162240000B0630 Surface: 330 Location: Zoom Google Maps: 45.452967, -0.223033
2863368	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC TROTTE CHIEN	Department: 16 Parcel Code: 162240000B0057 Surface: 1060 Location: Zoom Google Maps: 45.459276, -0.221729
2873975	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LA ROBINERIE	Department: 16 Parcel Code: 162240000B1115 Surface: 2642 Location: Zoom Google Maps: 45.458408, -0.226850
2885352	SCEA DES CHEVALIERS SCEA 793435330 @Company @Persons	16224 MONTMERAC LES CHAMPS DE BOURDEAU	Department: 16 Parcel Code: 162240000B0739 Surface: 4320 Location: Zoom Google Maps: 45.457745, -0.226223

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.