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 SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 found 30 results

#	Company	Address	REF Geotag
4928674	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28013 AUNAY SOUS AUNEAU LES PENTES DE NELU	Department: 28 Parcel Code: 28013000YB0032 Surface: 979 Location: Zoom Google Maps: 48.429197, 1.822734
4928851	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28013 AUNAY SOUS AUNEAU LES PIECES DE MALASSIS	Department: 28 Parcel Code: 28013000ZY0003 Surface: 40740 Location: Zoom Google Maps: 48.441118, 1.841358
5019604	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0005 Surface: 102795 Location: Zoom Google Maps: 48.437923, 1.846484
5019606	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0005 Surface: 102795 Location: Zoom Google Maps: 48.437923, 1.846484
5019608	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LES FRICHES DE MALASSIS	Department: 28 Parcel Code: 283630000Z0006 Surface: 18684 Location: Zoom Google Maps: 48.440616, 1.846441
5019610	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE PRES DE NELU	Department: 28 Parcel Code: 283630000Z0023 Surface: 176052 Location: Zoom Google Maps: 48.427199, 1.843064
5019612	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE PRES DE NELU	Department: 28 Parcel Code: 283630000Z0023 Surface: 176052 Location: Zoom Google Maps: 48.427199, 1.843064
5019619	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE QUARANTE HUIT SETIERS DU C	Department: 28 Parcel Code: 283630000Z0100 Surface: 202227 Location: Zoom Google Maps: 48.433181, 1.848435
5019621	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE QUARANTE HUIT SETIERS DU C	Department: 28 Parcel Code: 283630000Z0100 Surface: 202227 Location: Zoom Google Maps: 48.433181, 1.848435
5019623	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE QUARANTE HUIT SETIERS DU C	Department: 28 Parcel Code: 283630000Z0100 Surface: 202227 Location: Zoom Google Maps: 48.433181, 1.848435
5019625	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE QUARANTE HUIT SETIERS DU C	Department: 28 Parcel Code: 283630000Z0102 Surface: 116650 Location: Zoom Google Maps: 48.429778, 1.847927
5019627	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE DEVANT LE CHATEAU	Department: 28 Parcel Code: 283630000Z0104 Surface: 122062 Location: Zoom Google Maps: 48.426627, 1.846853
5019629	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE DEVANT LE CHATEAU	Department: 28 Parcel Code: 283630000Z0104 Surface: 122062 Location: Zoom Google Maps: 48.426627, 1.846853
5019631	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LES TRENTE SETIERS DU CHEN	Department: 28 Parcel Code: 283630000Z0106 Surface: 227885 Location: Zoom Google Maps: 48.422794, 1.844829
5019633	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LES TRENTE SETIERS DU CHEN	Department: 28 Parcel Code: 283630000Z0106 Surface: 227885 Location: Zoom Google Maps: 48.422794, 1.844829
5019635	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE DEVANT LE CHATEAU	Department: 28 Parcel Code: 283630000Z0108 Surface: 5060 Location: Zoom Google Maps: 48.424653, 1.845767
5019637	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0122 Surface: 9750 Location: Zoom Google Maps: 48.438131, 1.843623
5019639	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0122 Surface: 9750 Location: Zoom Google Maps: 48.438131, 1.843623
5019641	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0122 Surface: 9750 Location: Zoom Google Maps: 48.438131, 1.843623
5019643	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0122 Surface: 9750 Location: Zoom Google Maps: 48.438131, 1.843623
5019645	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0123 Surface: 1200 Location: Zoom Google Maps: 48.429265, 1.844165
5019647	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0125 Surface: 2550 Location: Zoom Google Maps: 48.430312, 1.844214
5019650	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0128 Surface: 6985 Location: Zoom Google Maps: 48.430134, 1.842749
5019652	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LES FRICHES DE MALASSIS	Department: 28 Parcel Code: 283630000Z0134 Surface: 14505 Location: Zoom Google Maps: 48.440191, 1.845787
5019655	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0175 Surface: 114 Location: Zoom Google Maps: 48.431177, 1.843255
5019656	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0176 Surface: 247657 Location: Zoom Google Maps: 48.432564, 1.844001
5019658	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0176 Surface: 247657 Location: Zoom Google Maps: 48.432564, 1.844001
5019660	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0177 Surface: 1461 Location: Zoom Google Maps: 48.431018, 1.843466
5019661	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0178 Surface: 25594 Location: Zoom Google Maps: 48.430261, 1.844210
5019663	SOCIETE CIVILE IMMOBILIERE LE CHESNE VIEIL SC 535294052 @Company @Persons	28363 SAINVILLE LE BOIS DE LA FERME	Department: 28 Parcel Code: 283630000Z0178 Surface: 25594 Location: Zoom Google Maps: 48.430261, 1.844210

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.