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 D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 found 27 results

#	Company	Address	REF Geotag
7465970	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0145 Surface: 730 Location: Zoom Google Maps: 47.211479, 0.071806
7465971	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0146 Surface: 1380 Location: Zoom Google Maps: 47.211224, 0.071819
7465972	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0147 Surface: 595 Location: Zoom Google Maps: 47.211264, 0.072320
7465973	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0151 Surface: 455 Location: Zoom Google Maps: 47.210557, 0.072142
7465974	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN 0008, RUE TROCHET	Department: 37 Parcel Code: 370420000B0153 Surface: 255 Location: Zoom Google Maps: 47.210689, 0.072641
7465976	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN 0001, RUE DES PERRIERES	Department: 37 Parcel Code: 370420000B0215 Surface: 878 Location: Zoom Google Maps: 47.209947, 0.072732
7465977	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LA FONTAINE	Department: 37 Parcel Code: 370420000B0229 Surface: 215 Location: Zoom Google Maps: 47.213724, 0.068468
7465979	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE PARC	Department: 37 Parcel Code: 370420000B0238 Surface: 2320 Location: Zoom Google Maps: 47.212546, 0.069891
7465980	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN 0005, RUE DU PUITS ST MICHEL	Department: 37 Parcel Code: 370420000B0240 Surface: 56 Location: Zoom Google Maps: 47.211144, 0.071067
7465981	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE PARC	Department: 37 Parcel Code: 370420000B0242 Surface: 2188 Location: Zoom Google Maps: 47.210944, 0.071305
7466004	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0627 Surface: 12 Location: Zoom Google Maps: 47.211069, 0.072319
7466005	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0629 Surface: 257 Location: Zoom Google Maps: 47.210719, 0.072176
7466006	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0630 Surface: 160 Location: Zoom Google Maps: 47.210986, 0.072433
7466007	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN 0011, RUE TROCHET	Department: 37 Parcel Code: 370420000B0636 Surface: 1918 Location: Zoom Google Maps: 47.211030, 0.071835
7466008	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0638 Surface: 124 Location: Zoom Google Maps: 47.210925, 0.072384
7466009	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0639 Surface: 3973 Location: Zoom Google Maps: 47.211826, 0.072270
7466010	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE PARC	Department: 37 Parcel Code: 370420000B0642 Surface: 25675 Location: Zoom Google Maps: 47.211899, 0.069958
7466017	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0670 Surface: 105 Location: Zoom Google Maps: 47.211002, 0.072558
7466022	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0682 Surface: 235 Location: Zoom Google Maps: 47.210829, 0.072378
7466023	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0684 Surface: 1093 Location: Zoom Google Maps: 47.211454, 0.072897
7466024	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0686 Surface: 582 Location: Zoom Google Maps: 47.211119, 0.072570
7466031	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LA FONTAINE	Department: 37 Parcel Code: 370420000B0704 Surface: 128 Location: Zoom Google Maps: 47.213773, 0.068593
7466032	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE PARC	Department: 37 Parcel Code: 370420000B0705 Surface: 6039 Location: Zoom Google Maps: 47.212323, 0.070453
7466048	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE PARC	Department: 37 Parcel Code: 370420000B0788 Surface: 41 Location: Zoom Google Maps: 47.212030, 0.071665
7466049	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE PARC	Department: 37 Parcel Code: 370420000B0789 Surface: 1762 Location: Zoom Google Maps: 47.212529, 0.070243
7466058	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN 0013, RUE TROCHET	Department: 37 Parcel Code: 370420000B0817 Surface: 109 Location: Zoom Google Maps: 47.210688, 0.072027
7466059	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN 0013, RUE TROCHET	Department: 37 Parcel Code: 370420000B0818 Surface: 124 Location: Zoom Google Maps: 47.210665, 0.072211

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.