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 16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE found 27 results

#	Company	Address	REF Geotag
2810805	SCI GAILLARD SCI 794197640 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS 0005, ZA DE LA FABRIQUE	Department: 16 Parcel Code: 163290000F1687 Surface: 575 Location: Zoom Google Maps: 45.940084, 0.477008
2838749	DU 7 ROUTE DES GAUCHONS SCI 439677881 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1684 Surface: 13 Location: Zoom Google Maps: 45.939461, 0.477092
2841264	MAXOULINOU SCI 824305494 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS 0001, ZA DE LA FABRIQUE	Department: 16 Parcel Code: 163290000F1685 Surface: 1883 Location: Zoom Google Maps: 45.940056, 0.477868
2852710	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1720 Surface: 2158 Location: Zoom Google Maps: 45.940929, 0.475258
2853095	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1639 Surface: 2988 Location: Zoom Google Maps: 45.941225, 0.475862
2855028	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1671 Surface: 352 Location: Zoom Google Maps: 45.941350, 0.476961
2860458	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F0691 Surface: 3040 Location: Zoom Google Maps: 45.940325, 0.478306
2864909	DU 7 ROUTE DES GAUCHONS SCI 439677881 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1676 Surface: 186 Location: Zoom Google Maps: 45.939580, 0.477307
2873282	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1680 Surface: 91 Location: Zoom Google Maps: 45.939836, 0.478125
2878351	DU 7 ROUTE DES GAUCHONS SCI 439677881 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS 0003, ZA DE LA FABRIQUE	Department: 16 Parcel Code: 163290000F1686 Surface: 554 Location: Zoom Google Maps: 45.940009, 0.477484
2882401	SCI GAILLARD SCI 794197640 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1677 Surface: 315 Location: Zoom Google Maps: 45.940065, 0.476412
2885107	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F0691 Surface: 3040 Location: Zoom Google Maps: 45.940325, 0.478306
2890546	DU 7 ROUTE DES GAUCHONS SCI 439677881 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F0690 Surface: 455 Location: Zoom Google Maps: 45.939938, 0.477611
2898045	SCI GAILLARD SCI 794197640 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1721 Surface: 6872 Location: Zoom Google Maps: 45.940379, 0.475281
2900109	SCI GAILLARD SCI 794197640 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS 0007, ZA DE LA FABRIQUE	Department: 16 Parcel Code: 163290000F1688 Surface: 1242 Location: Zoom Google Maps: 45.940159, 0.476440
2902737	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1692 Surface: 521 Location: Zoom Google Maps: 45.940327, 0.477818
2907780	DU 7 ROUTE DES GAUCHONS SCI 439677881 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1679 Surface: 1909 Location: Zoom Google Maps: 45.939760, 0.477715
2908151	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS 0004, CHE DE LA FABRIQUE	Department: 16 Parcel Code: 163290000F1637 Surface: 2239 Location: Zoom Google Maps: 45.941090, 0.476083
2910392	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1646 Surface: 266 Location: Zoom Google Maps: 45.939071, 0.478379
2917002	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS 0004, ZA DE LA FABRIQUE	Department: 16 Parcel Code: 163290000F1723 Surface: 8397 Location: Zoom Google Maps: 45.940783, 0.476878
2920277	ETABLISSEMENTS DUTRIEUX SAS 320305121 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS 0002, ZA DE LA FABRIQUE	Department: 16 Parcel Code: 163290000F1638 Surface: 726 Location: Zoom Google Maps: 45.940925, 0.476636
2935926	SCI GAILLARD SCI 794197640 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1678 Surface: 189 Location: Zoom Google Maps: 45.939965, 0.476951
2938361	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1681 Surface: 5630 Location: Zoom Google Maps: 45.939783, 0.478640
2943297	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1722 Surface: 109 Location: Zoom Google Maps: 0.000000, 0.000000
2951607	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1648 Surface: 2717 Location: Zoom Google Maps: 45.938836, 0.478273
2954432	COMMUNE DE SAINT LAURENT DE CERIS COM 211603295 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F0679 Surface: 1395 Location: Zoom Google Maps: 45.940115, 0.479169
2956032	DU 7 ROUTE DES GAUCHONS SCI 439677881 @Company @Persons	16329 SAINT-LAURENT-DE-CERIS LA FABRIQUE	Department: 16 Parcel Code: 163290000F1693 Surface: 37 Location: Zoom Google Maps: 45.939866, 0.477909

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.