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 SOCIETE CIVILE LA CHENEVIERE U21095280 found 36 results

#	Company	Address	REF Geotag
10124355	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51016 ARRIGNY LA MERAIE	Department: 51 Parcel Code: 510160000C0069 Surface: 2593 Location: Zoom Google Maps: 48.628540, 4.709718
10124356	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51016 ARRIGNY LA PETITE EPINEE	Department: 51 Parcel Code: 510160000C0101 Surface: 5971 Location: Zoom Google Maps: 48.628099, 4.715109
10124357	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51016 ARRIGNY LA PETITE EPINEE	Department: 51 Parcel Code: 510160000C0102 Surface: 71 Location: Zoom Google Maps: 48.627323, 4.714089
10124359	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51016 ARRIGNY LA PETITE EPINEE	Department: 51 Parcel Code: 510160000C0135 Surface: 1781 Location: Zoom Google Maps: 48.626926, 4.718089
10124360	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51016 ARRIGNY LA PETITE EPINEE	Department: 51 Parcel Code: 510160000C0137 Surface: 1360 Location: Zoom Google Maps: 48.626658, 4.717624
10124362	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51016 ARRIGNY LA PETITE EPINEE	Department: 51 Parcel Code: 510160000C0148 Surface: 1916 Location: Zoom Google Maps: 48.625553, 4.719097
10124461	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51016 ARRIGNY LA FLAGE	Department: 51 Parcel Code: 51016000ZB0011 Surface: 9240 Location: Zoom Google Maps: 48.628926, 4.703505
10124462	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51016 ARRIGNY LA FLAGE	Department: 51 Parcel Code: 51016000ZB0012 Surface: 17840 Location: Zoom Google Maps: 48.629443, 4.701844
10230405	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE VILLAGE	Department: 51 Parcel Code: 513160000C0081 Surface: 2629 Location: Zoom Google Maps: 48.637664, 4.715685
10230406	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE VILLAGE	Department: 51 Parcel Code: 513160000C0086 Surface: 1019 Location: Zoom Google Maps: 48.637523, 4.716494
10230407	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE VILLAGE	Department: 51 Parcel Code: 513160000C0107 Surface: 399 Location: Zoom Google Maps: 48.636621, 4.716275
10230413	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE VILLAGE	Department: 51 Parcel Code: 513160000C0192 Surface: 115 Location: Zoom Google Maps: 48.634810, 4.715653
10230441	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA FOSSE AU PORT	Department: 51 Parcel Code: 513160000C0387 Surface: 1060 Location: Zoom Google Maps: 48.638864, 4.732665
10230442	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA FOSSE AU PORT	Department: 51 Parcel Code: 513160000C0388 Surface: 1390 Location: Zoom Google Maps: 48.638273, 4.732574
10230443	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA FOSSE AU PORT	Department: 51 Parcel Code: 513160000C0389 Surface: 950 Location: Zoom Google Maps: 48.638225, 4.732792
10230444	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA FOSSE AU PORT	Department: 51 Parcel Code: 513160000C0390 Surface: 2413 Location: Zoom Google Maps: 48.638780, 4.732941
10230445	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA FOSSE AU PORT	Department: 51 Parcel Code: 513160000C0391 Surface: 940 Location: Zoom Google Maps: 48.638261, 4.732984
10230450	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA HARTRANGLE	Department: 51 Parcel Code: 513160000C0454 Surface: 2410 Location: Zoom Google Maps: 48.638725, 4.739031
10230459	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE PRE DU RACHAT	Department: 51 Parcel Code: 513160000C0509 Surface: 24810 Location: Zoom Google Maps: 48.636207, 4.748982
10230461	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE PRE DU RACHAT	Department: 51 Parcel Code: 513160000C0520 Surface: 858 Location: Zoom Google Maps: 48.638418, 4.746159
10230462	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE PRE DU RACHAT	Department: 51 Parcel Code: 513160000C0523 Surface: 11349 Location: Zoom Google Maps: 48.638222, 4.745217
10230483	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE BAS PANON	Department: 51 Parcel Code: 513160000C0558 Surface: 4520 Location: Zoom Google Maps: 48.638481, 4.699224
10230487	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE BAS PANON	Department: 51 Parcel Code: 513160000C0591 Surface: 1004 Location: Zoom Google Maps: 48.637505, 4.705673
10230524	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA HAUTE EPINEE	Department: 51 Parcel Code: 513160000C0702 Surface: 604 Location: Zoom Google Maps: 48.628220, 4.733185
10230525	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA HAUTE EPINEE	Department: 51 Parcel Code: 513160000C0703 Surface: 422 Location: Zoom Google Maps: 48.627721, 4.733634
10230526	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA HAUTE EPINEE	Department: 51 Parcel Code: 513160000C0713 Surface: 1337 Location: Zoom Google Maps: 48.628535, 4.736082
10230528	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA HAUTE EPINEE	Department: 51 Parcel Code: 513160000C0725 Surface: 10900 Location: Zoom Google Maps: 48.626417, 4.738206
10230531	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LA HAUTE EPINEE	Department: 51 Parcel Code: 513160000C0759 Surface: 7350 Location: Zoom Google Maps: 48.626845, 4.736124
10230546	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE PRE COLIN	Department: 51 Parcel Code: 513160000C0942 Surface: 238 Location: Zoom Google Maps: 48.638792, 4.723106
10230547	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT LE PRE COLIN	Department: 51 Parcel Code: 513160000C0943 Surface: 379 Location: Zoom Google Maps: 48.638745, 4.723723
10230595	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT SOUS ECOLLEMONT	Department: 51 Parcel Code: 513160000X0042 Surface: 5650 Location: Zoom Google Maps: 48.623627, 4.734352
10230596	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT SOUS ECOLLEMONT	Department: 51 Parcel Code: 513160000X0106 Surface: 5000 Location: Zoom Google Maps: 48.623336, 4.731734
10230597	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51316 LARZICOURT SOUS ECOLLEMONT	Department: 51 Parcel Code: 513160000X0107 Surface: 30320 Location: Zoom Google Maps: 48.622928, 4.732453
10290736	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51472 SAINT-AMAND-SUR-FION LE BAS DE LA PLANCHE	Department: 51 Parcel Code: 51472000AB0117 Surface: 2945 Location: Zoom Google Maps: 48.816726, 4.581868
10290737	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51472 SAINT-AMAND-SUR-FION LE BAS DE LA PLANCHE	Department: 51 Parcel Code: 51472000AB0117 Surface: 2945 Location: Zoom Google Maps: 48.816726, 4.581868
10291025	SOCIETE CIVILE LA CHENEVIERE U21095280 @Company @Persons	51472 SAINT-AMAND-SUR-FION LA BARRE	Department: 51 Parcel Code: 51472000ZC0273 Surface: 22292 Location: Zoom Google Maps: 48.819007, 4.581327

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.