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 16012 ANGEAC-CHAMPAGNE LE SEPTAIN found 14 results

#	Company	Address	REF Geotag
2786478	DU SEPTAIN GFA 844538785 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0012 Surface: 12970 Location: Zoom Google Maps: 45.636930, -0.271684
2790522	DU SEPTAIN GFA 844538785 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0043 Surface: 9700 Location: Zoom Google Maps: 45.636177, -0.269628
2792439	DU SEPTAIN GFA 844538785 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0042 Surface: 1700 Location: Zoom Google Maps: 45.634583, -0.269898
2794430	SOCIETE CIVILE IMMOBILIERE OPHRYS SCI 753806223 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0031 Surface: 3690 Location: Zoom Google Maps: 45.632027, -0.270540
2819033	SOCIETE CIVILE IMMOBILIERE OPHRYS SCI 753806223 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0029 Surface: 11330 Location: Zoom Google Maps: 45.632776, -0.268648
2838517	DU SEPTAIN GFA 844538785 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0013 Surface: 22520 Location: Zoom Google Maps: 45.636426, -0.272001
2841560	DU SEPTAIN GFA 844538785 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0040 Surface: 24730 Location: Zoom Google Maps: 45.635827, -0.272111
2843498	GROUPEMENT FONCIER AGRICOLE LE PETIT DEUVILLE SC U25552553 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0026 Surface: 13250 Location: Zoom Google Maps: 45.634835, -0.266873
2848099	DU SEPTAIN GFA 844538785 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0015 Surface: 15780 Location: Zoom Google Maps: 45.634707, -0.272231
2867706	SOCIETE CIVILE IMMOBILIERE OPHRYS SCI 753806223 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0031 Surface: 3690 Location: Zoom Google Maps: 45.632027, -0.270540
2897382	SOCIETE CIVILE IMMOBILIERE OPHRYS SCI 753806223 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0028 Surface: 14030 Location: Zoom Google Maps: 45.633058, -0.268019
2914281	J ET B GIRARD SARL 380002584 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0025 Surface: 3870 Location: Zoom Google Maps: 45.636634, -0.266471
2956037	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0032 Surface: 1120 Location: Zoom Google Maps: 45.631745, -0.271012
2964914	DU SEPTAIN GFA 844538785 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE SEPTAIN	Department: 16 Parcel Code: 16012000ZL0039 Surface: 18240 Location: Zoom Google Maps: 45.635275, -0.272214

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.