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 SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 found 27 results

#	Company	Address	REF Geotag
2781879	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LES PRES D EN BAS	Department: 16 Parcel Code: 160500000A0601 Surface: 1035 Location: Zoom Google Maps: 45.579691, -0.138512
2782980	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LES MAINES AUGEAUX	Department: 16 Parcel Code: 160500000C0546 Surface: 1914 Location: Zoom Google Maps: 45.565211, -0.132655
2802606	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LA ROUSSETTE ET BARRY	Department: 16 Parcel Code: 160500000C0431 Surface: 314 Location: Zoom Google Maps: 45.568021, -0.127926
2811849	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LE JONCARD	Department: 16 Parcel Code: 160500000C0375 Surface: 493 Location: Zoom Google Maps: 45.566924, -0.127986
2818537	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LES MAINES AUGEAUX	Department: 16 Parcel Code: 160500000C0558 Surface: 1006 Location: Zoom Google Maps: 45.563320, -0.134423
2835535	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LE GRAND BOIS	Department: 16 Parcel Code: 160500000B1111 Surface: 30 Location: Zoom Google Maps: 45.575265, -0.128562
2835980	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LE GRAND BOIS	Department: 16 Parcel Code: 160500000B1113 Surface: 818 Location: Zoom Google Maps: 45.576573, -0.127956
2848430	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LE GRAND BOIS	Department: 16 Parcel Code: 160500000B1110 Surface: 31 Location: Zoom Google Maps: 45.575249, -0.128556
2849057	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LES PRES D EN BAS	Department: 16 Parcel Code: 160500000A0599 Surface: 849 Location: Zoom Google Maps: 45.579544, -0.139236
2861238	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LE MAINE CHAUDIER	Department: 16 Parcel Code: 160500000B0915 Surface: 754 Location: Zoom Google Maps: 45.574441, -0.128322
2861397	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL CROIX DE LA SABLIERE	Department: 16 Parcel Code: 160500000B0126 Surface: 1089 Location: Zoom Google Maps: 45.577558, -0.123655
2870354	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LES MAINES AUGEAUX	Department: 16 Parcel Code: 160500000C0547 Surface: 418 Location: Zoom Google Maps: 45.565053, -0.132589
2876485	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL COMBE GIRAUD	Department: 16 Parcel Code: 160500000C0149 Surface: 1053 Location: Zoom Google Maps: 45.575024, -0.132699
2879660	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LE GRAND BOIS	Department: 16 Parcel Code: 160500000B1112 Surface: 10 Location: Zoom Google Maps: 45.575591, -0.127307
2880054	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LES MAINES AUGEAUX	Department: 16 Parcel Code: 160500000C0543 Surface: 16390 Location: Zoom Google Maps: 45.564728, -0.133345
2881757	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL COMBE CHAUDE	Department: 16 Parcel Code: 160500000C0379 Surface: 5359 Location: Zoom Google Maps: 45.568368, -0.130120
2900297	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LE MAINE CHAUDIER	Department: 16 Parcel Code: 160500000B1025 Surface: 230 Location: Zoom Google Maps: 45.575124, -0.128596
2905216	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL LE MAINE CHAUDIER	Department: 16 Parcel Code: 160500000B1023 Surface: 1380 Location: Zoom Google Maps: 45.574925, -0.128648
2913661	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL COMBE GIRAUD	Department: 16 Parcel Code: 160500000C0154 Surface: 659 Location: Zoom Google Maps: 45.574324, -0.133466
2919815	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL BOIS DE LA COMBE NOIRE	Department: 16 Parcel Code: 160500000B0718 Surface: 617 Location: Zoom Google Maps: 45.569086, -0.124354
2925307	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL COMBE GIRAUD	Department: 16 Parcel Code: 160500000C0151 Surface: 2153 Location: Zoom Google Maps: 45.574588, -0.132202
2936303	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL BOIS DE LA COMBE NOIRE	Department: 16 Parcel Code: 160500000B0734 Surface: 437 Location: Zoom Google Maps: 45.570105, -0.123810
2953680	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL TERRIER DES AJONCS	Department: 16 Parcel Code: 160500000B0640 Surface: 8971 Location: Zoom Google Maps: 45.569747, -0.122257
2958750	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL BOIS DE LA COMBE NOIRE	Department: 16 Parcel Code: 160500000B0715 Surface: 304 Location: Zoom Google Maps: 45.569105, -0.122930
2963540	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL GRANGE NEUVE	Department: 16 Parcel Code: 160500000C0211 Surface: 676 Location: Zoom Google Maps: 45.575889, -0.138395
2965635	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL BOIS DE LA COMBE NOIRE	Department: 16 Parcel Code: 160500000B0728 Surface: 1054 Location: Zoom Google Maps: 45.569523, -0.124121
2968613	SCI DU DOMAINE DE MAINE CHAUDIER SCI U25523899 @Company @Persons	16050 BONNEUIL COMBE CHAUDE	Department: 16 Parcel Code: 160500000C0396 Surface: 4873 Location: Zoom Google Maps: 45.569802, -0.130384

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.