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 16292 RUFFEC LES PINATS found 25 results

#	Company	Address	REF Geotag
2784913	S C O T P A - SOCIETE COOPERATIVE OUVRIERE DE TRAVAUX PUBLI SARL 328103908 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0234 Surface: 1937 Location: Zoom Google Maps: 46.037832, 0.199249
2788763	GARANDEAU FRERES SAS 775563273 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0012 Surface: 4302 Location: Zoom Google Maps: 46.039528, 0.199826
2792010	GARANDEAU FRERES SAS 775563273 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0011 Surface: 2245 Location: Zoom Google Maps: 46.039626, 0.199425
2804277	DE BEAUREGARD SCEA 511636979 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0324 Surface: 196 Location: Zoom Google Maps: 46.036006, 0.197903
2805327	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0191 Surface: 12 Location: Zoom Google Maps: 46.038009, 0.199134
2821849	COMMUNE DE RUFFEC COM 211602925 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0285 Surface: 6 Location: Zoom Google Maps: 46.039327, 0.199032
2833103	SCI CCD SCI 418381661 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0163 Surface: 2375 Location: Zoom Google Maps: 46.037126, 0.198040
2835550	S C O T P A - SOCIETE COOPERATIVE OUVRIERE DE TRAVAUX PUBLI SARL 328103908 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0235 Surface: 1677 Location: Zoom Google Maps: 46.037088, 0.199117
2841171	DBF SCI 452427909 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0290 Surface: 999 Location: Zoom Google Maps: 46.039338, 0.197860
2844425	SCI LES PINATS SCI 535166342 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0330 Surface: 10339 Location: Zoom Google Maps: 46.035153, 0.198908
2844583	GARANDEAU FRERES SAS 775563273 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0321 Surface: 489 Location: Zoom Google Maps: 46.039502, 0.198087
2855565	DE BEAUREGARD SCEA 511636979 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0329 Surface: 2530 Location: Zoom Google Maps: 46.036146, 0.199209
2858440	COMMUNE DE RUFFEC COM 211602925 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0320 Surface: 4229 Location: Zoom Google Maps: 46.039304, 0.198491
2867808	CARS THORIN SARL 681820205 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0010 Surface: 2518 Location: Zoom Google Maps: 46.038948, 0.199529
2872201	S C O T P A - SOCIETE COOPERATIVE OUVRIERE DE TRAVAUX PUBLI SARL 328103908 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0250 Surface: 1148 Location: Zoom Google Maps: 46.037984, 0.198705
2872476	OCEANA SCI 445247539 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0237 Surface: 2003 Location: Zoom Google Maps: 46.037594, 0.198601
2877145	EDF DISTRIBUTION ACOA @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0191 Surface: 12 Location: Zoom Google Maps: 46.038009, 0.199134
2884326	SCI CCD SCI 418381661 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0149 Surface: 1165 Location: Zoom Google Maps: 46.037263, 0.198120
2885604	SCI IMMOBILIERE PITARD J P SCI 533515771 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0323 Surface: 5000 Location: Zoom Google Maps: 46.036023, 0.198311
2914054	PICOTY ENERGIES SERVICES SAS 388678930 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0231 Surface: 1500 Location: Zoom Google Maps: 46.038501, 0.199442
2922921	SCI LES PINATS SCI 535166342 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0328 Surface: 535 Location: Zoom Google Maps: 46.035665, 0.199938
2942397	GARANDEAU FRERES SAS 775563273 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0262 Surface: 2944 Location: Zoom Google Maps: 46.039583, 0.198340
2951044	COMMUNE DE RUFFEC COM 211602925 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0182 Surface: 12 Location: Zoom Google Maps: 46.036876, 0.199019
2952615	LUCA TILOU SCI 479214108 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0168 Surface: 3482 Location: Zoom Google Maps: 46.036883, 0.197902
2961836	S C O T P A - SOCIETE COOPERATIVE OUVRIERE DE TRAVAUX PUBLI SARL 328103908 @Company @Persons	16292 RUFFEC LES PINATS	Department: 16 Parcel Code: 16292000AH0230 Surface: 1500 Location: Zoom Google Maps: 46.038143, 0.199385

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.