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 02699 SAPONAY LE VILLAGE found 28 results

#	Company	Address	REF Geotag
276166	COMMUNE DE SAPONAY COM 210206736 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1253 Surface: 85 Location: Zoom Google Maps: 49.216677, 3.480268
278676	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1009 Surface: 130 Location: Zoom Google Maps: 49.211535, 3.478272
278926	DE LA FERME DE SAPONAY SC 316971878 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0965 Surface: 2822 Location: Zoom Google Maps: 0.000000, 0.000000
300494	DE LA FERME DE SAPONAY SC 316971878 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0964 Surface: 3430 Location: Zoom Google Maps: 49.214057, 3.481290
305591	AYANT DROITS A LA COUR COMMUNE B 1014 A SAPONAY U21701044 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1014 Surface: 65 Location: Zoom Google Maps: 49.211732, 3.478818
308742	DE LA FERME DE SAPONAY SC 316971878 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1207 Surface: 1812 Location: Zoom Google Maps: 49.215121, 3.479802
312422	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1274 Surface: 376 Location: Zoom Google Maps: 49.216925, 3.481390
318122	KODALA SC 828991950 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1276 Surface: 947 Location: Zoom Google Maps: 49.214127, 3.478931
325708	LES ECURIES DE SAPONAY EARL 808883219 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1141 Surface: 542 Location: Zoom Google Maps: 49.212813, 3.481087
335381	LES ECURIES DE SAPONAY EARL 808883219 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1278 Surface: 2313 Location: Zoom Google Maps: 49.212814, 3.480844
337242	DE LA FERME DE SAPONAY SC 316971878 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1204 Surface: 626 Location: Zoom Google Maps: 49.214987, 3.480107
359402	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1028 Surface: 785 Location: Zoom Google Maps: 49.213005, 3.478876
374817	KODALA SC 828991950 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1203 Surface: 945 Location: Zoom Google Maps: 49.214329, 3.478928
375514	AYANTS DROITS A LA COUR COMMUNE B 915 A SAPONAY U21730405 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0915 Surface: 395 Location: Zoom Google Maps: 49.215692, 3.481810
383326	AYANT-DROITS AU PASSAGE COMMUN B 1117 A SAPONAY U17599831 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1117 Surface: 358 Location: Zoom Google Maps: 49.214611, 3.478693
389688	AYANTS DROITS A LA COUR COMMUNE B 846 A SAINT AGNAN U15696873 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0846 Surface: 130 Location: Zoom Google Maps: 49.212795, 3.477974
402656	KODALA SC 828991950 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1276 Surface: 947 Location: Zoom Google Maps: 49.214127, 3.478931
404157	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0873 Surface: 290 Location: Zoom Google Maps: 49.215238, 3.478179
409971	AYANTS DROITS A LA COUR COMMUNE B 971 SAPONAY U09208895 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0971 Surface: 855 Location: Zoom Google Maps: 49.213653, 3.480437
410487	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0874 Surface: 330 Location: Zoom Google Maps: 49.215507, 3.477213
413332	COMMUNE DE SAPONAY COM 210206736 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1249 Surface: 130 Location: Zoom Google Maps: 49.217080, 3.480979
421625	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0970 Surface: 739 Location: Zoom Google Maps: 49.213923, 3.480135
443824	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0969 Surface: 320 Location: Zoom Google Maps: 49.213928, 3.480164
451799	SCI LES ECHAUDES SCI 521629485 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1257 Surface: 146 Location: Zoom Google Maps: 49.216384, 3.482379
453678	DE LA FERME DE SAPONAY SC 316971878 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0965 Surface: 2822 Location: Zoom Google Maps: 0.000000, 0.000000
454377	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1228 Surface: 25 Location: Zoom Google Maps: 49.216281, 3.485121
466217	DE LA FERME DE SAPONAY SC 316971878 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B1205 Surface: 24 Location: Zoom Google Maps: 49.214856, 3.480035
477693	COMMUNE DE SAPONAY COM 210206991 @Company @Persons	02699 SAPONAY LE VILLAGE	Department: 02 Parcel Code: 026990000B0974 Surface: 22 Location: Zoom Google Maps: 49.213466, 3.480008

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.