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 16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX found 22 results

#	Company	Address	REF Geotag
2794064	D EXPLOITATION DU BUISSON SARL 391224748 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0188 Surface: 17000 Location: Zoom Google Maps: 45.698267, -0.372385
2801285	DU MOULIN DE SAINT LAURENT GFA 331901181 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0155 Surface: 774 Location: Zoom Google Maps: 45.701080, -0.372039
2802818	D EXPLOITATION DU BUISSON SARL 391224748 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0161 Surface: 3565 Location: Zoom Google Maps: 45.698817, -0.372247
2820330	GFA DU MAINE DU TREUIL SC U25022065 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0175 Surface: 1305 Location: Zoom Google Maps: 45.699815, -0.373585
2839323	COMMUNE DE SAINT LAURENT DE COGNAC COM 211603303 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC GRANDE COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0142 Surface: 934 Location: Zoom Google Maps: 45.697267, -0.377292
2842397	DU MOULIN DE SAINT LAURENT GFA 331901181 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0196 Surface: 5310 Location: Zoom Google Maps: 45.696992, -0.374950
2852321	DU MOULIN DE SAINT LAURENT GFA 331901181 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0195 Surface: 5485 Location: Zoom Google Maps: 45.697589, -0.375320
2857145	GFA DU MAINE DU TREUIL SC U25022065 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0164 Surface: 1163 Location: Zoom Google Maps: 45.698992, -0.372916
2867048	GAMACA GFO 794590349 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0405 Surface: 220 Location: Zoom Google Maps: 45.696320, -0.377375
2870925	D EXPLOITATION DU BUISSON SARL 391224748 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0404 Surface: 445 Location: Zoom Google Maps: 45.695863, -0.377643
2874160	GFA DU MAINE DU TREUIL SC U25022065 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0154 Surface: 1697 Location: Zoom Google Maps: 45.701085, -0.372315
2911446	D EXPLOITATION DU BUISSON SARL 391224748 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0187 Surface: 2479 Location: Zoom Google Maps: 45.698003, -0.373285
2915663	GFA DU MAINE DU TREUIL SC U25022065 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC GRANDE COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0136 Surface: 672 Location: Zoom Google Maps: 45.696838, -0.376414
2919539	SCI DU LOGIS DU BOUQUET SCI U25533469 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0156 Surface: 8860 Location: Zoom Google Maps: 45.700241, -0.372280
2919642	DE MATEBOEUF SCEA 393545025 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0152 Surface: 22320 Location: Zoom Google Maps: 45.700715, -0.373613
2928251	DE MATEBOEUF SCEA 393545025 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0153 Surface: 1295 Location: Zoom Google Maps: 45.700652, -0.372634
2928877	GFA DU MAINE DU TREUIL SC U25022065 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0168 Surface: 2480 Location: Zoom Google Maps: 45.699245, -0.373240
2934296	COMMUNE DE SAINT LAURENT DE COGNAC COM 211603303 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0171 Surface: 396 Location: Zoom Google Maps: 45.699505, -0.373757
2945194	DE MATEBOEUF SCEA 393545025 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0152 Surface: 22320 Location: Zoom Google Maps: 45.700715, -0.373613
2949582	DU MOULIN DE SAINT LAURENT GFA 331901181 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0177 Surface: 5845 Location: Zoom Google Maps: 45.698685, -0.375052
2950621	D EXPLOITATION DU BUISSON SARL 391224748 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0188 Surface: 17000 Location: Zoom Google Maps: 45.698267, -0.372385
2966227	DU MOULIN DE SAINT LAURENT GFA 331901181 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC COMBE DES BEAUPEUX	Department: 16 Parcel Code: 16330000AH0176 Surface: 720 Location: Zoom Google Maps: 45.699651, -0.374341

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.