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 16186 LIGNIERES-SONNEVILLE LES SEUSES found 35 results

#	Company	Address	REF Geotag
2789574	LARCHE A COGNAC ASS 421058462 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0373 Surface: 25620 Location: Zoom Google Maps: 45.544542, -0.176796
2790833	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0516 Surface: 6255 Location: Zoom Google Maps: 45.542963, -0.181317
2796654	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0572 Surface: 960 Location: Zoom Google Maps: 45.542685, -0.181650
2803201	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0411 Surface: 116 Location: Zoom Google Maps: 45.544010, -0.181476
2808187	DE CHEZ MESNARD GFA 322695982 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0794 Surface: 73 Location: Zoom Google Maps: 45.542362, -0.180613
2820165	LARCHE A COGNAC ASS 421058462 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0783 Surface: 16070 Location: Zoom Google Maps: 45.543314, -0.179695
2822293	COMMUNE DE LIGNIERES SONNEVILLE COM 211601869 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0571 Surface: 68 Location: Zoom Google Maps: 45.541478, -0.181745
2825025	LARCHE A COGNAC ASS 421058462 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0372 Surface: 1300 Location: Zoom Google Maps: 45.544941, -0.177415
2830902	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0371 Surface: 4080 Location: Zoom Google Maps: 45.544881, -0.177789
2833703	LARCHE A COGNAC ASS 421058462 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0388 Surface: 650 Location: Zoom Google Maps: 45.541474, -0.176289
2838365	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0516 Surface: 6255 Location: Zoom Google Maps: 45.542963, -0.181317
2851642	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0401 Surface: 2250 Location: Zoom Google Maps: 45.540665, -0.181254
2854645	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0396 Surface: 2775 Location: Zoom Google Maps: 45.541650, -0.180012
2861580	LARCHE A COGNAC ASS 421058462 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0784 Surface: 1230 Location: Zoom Google Maps: 45.542646, -0.178855
2868254	LARCHE A COGNAC ASS 421058462 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0373 Surface: 25620 Location: Zoom Google Maps: 45.544542, -0.176796
2881574	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0570 Surface: 1052 Location: Zoom Google Maps: 45.541942, -0.181825
2886460	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0522 Surface: 15106 Location: Zoom Google Maps: 45.541502, -0.180595
2889559	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0415 Surface: 290 Location: Zoom Google Maps: 45.542380, -0.181934
2895663	DE CHEZ MESNARD GFA 322695982 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0796 Surface: 887 Location: Zoom Google Maps: 45.543337, -0.180889
2906574	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0400 Surface: 1129 Location: Zoom Google Maps: 45.540682, -0.181021
2910778	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0404 Surface: 215 Location: Zoom Google Maps: 45.541655, -0.181249
2915558	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0406 Surface: 647 Location: Zoom Google Maps: 45.542727, -0.181499
2919307	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0402 Surface: 645 Location: Zoom Google Maps: 45.541543, -0.181222
2920882	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0403 Surface: 400 Location: Zoom Google Maps: 45.541614, -0.181239
2924389	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0568 Surface: 6179 Location: Zoom Google Maps: 45.542768, -0.181895
2928312	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0414 Surface: 790 Location: Zoom Google Maps: 45.542660, -0.181822
2929935	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0521 Surface: 565 Location: Zoom Google Maps: 45.541861, -0.179824
2933752	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0399 Surface: 1500 Location: Zoom Google Maps: 45.540694, -0.180882
2936750	DE CHEZ MESNARD GFA 322695982 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0793 Surface: 293 Location: Zoom Google Maps: 45.542372, -0.180678
2938991	LARCHE A COGNAC ASS 421058462 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0387 Surface: 12090 Location: Zoom Google Maps: 45.541799, -0.176265
2950878	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0405 Surface: 4980 Location: Zoom Google Maps: 45.541982, -0.181450
2950980	DE CHEZ MESNARD GFA 322695982 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0797 Surface: 341 Location: Zoom Google Maps: 45.543333, -0.180843
2964429	COMMUNE DE LIGNIERES SONNEVILLE COM 211601869 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0569 Surface: 221 Location: Zoom Google Maps: 45.541499, -0.182222
2965569	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0398 Surface: 2965 Location: Zoom Google Maps: 45.540720, -0.180633
2968268	GFA DES MESNARDS SC U25556087 @Company @Persons	16186 LIGNIERES-SONNEVILLE LES SEUSES	Department: 16 Parcel Code: 161860000B0412 Surface: 615 Location: Zoom Google Maps: 45.543680, -0.181587

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.