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 16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE found 25 results

#	Company	Address	REF Geotag
2783520	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0430 Surface: 192 Location: Zoom Google Maps: 45.686088, -0.397455
2793707	MECH SCI 788724300 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0281 Surface: 685 Location: Zoom Google Maps: 45.683967, -0.391564
2805194	MECH SCI 788724300 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC 0005, RUE DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0283 Surface: 495 Location: Zoom Google Maps: 45.684035, -0.391700
2813983	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0429 Surface: 106 Location: Zoom Google Maps: 45.686002, -0.397142
2827723	MECH SCI 788724300 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0281 Surface: 685 Location: Zoom Google Maps: 45.683967, -0.391564
2841024	MECH SCI 788724300 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0284 Surface: 941 Location: Zoom Google Maps: 45.684076, -0.391889
2852244	DU MOULIN DE SAINT LAURENT GFA 331901181 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0336 Surface: 5920 Location: Zoom Google Maps: 45.686123, -0.398913
2856367	ETAT MINISTERE ECOLOGIE ENERGIE DVLPT DURABLE ET DE LA MER U10283285 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0420 Surface: 1724 Location: Zoom Google Maps: 45.687238, -0.396718
2877812	SCI DU DOMAINE DU BUISSON SCI U13909461 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0290 Surface: 1556 Location: Zoom Google Maps: 45.684104, -0.392851
2881349	DU MOULIN DE SAINT LAURENT GFA 331901181 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0431 Surface: 43443 Location: Zoom Google Maps: 45.687543, -0.399603
2889700	MECH SCI 788724300 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0282 Surface: 269 Location: Zoom Google Maps: 45.684003, -0.391639
2900156	DE MATEBOEUF GFA 316999663 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0296 Surface: 2456 Location: Zoom Google Maps: 45.684652, -0.393553
2906897	EARL DE JARNOUZEAU EARL 340834795 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0292 Surface: 2973 Location: Zoom Google Maps: 45.684157, -0.393178
2907195	MECH SCI 788724300 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC 0005, RUE DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0283 Surface: 495 Location: Zoom Google Maps: 45.684035, -0.391700
2923266	MECH SCI 788724300 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0282 Surface: 269 Location: Zoom Google Maps: 45.684003, -0.391639
2936288	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28273056 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0420 Surface: 1724 Location: Zoom Google Maps: 45.687238, -0.396718
2937097	LA RESIDENCE LES AURELIE SCI 344264767 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC 0003, RUE DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0394 Surface: 1532 Location: Zoom Google Maps: 45.683792, -0.391327
2937424	DES FONTAINES JOYEUSES GFA 388390882 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0338 Surface: 3475 Location: Zoom Google Maps: 45.686722, -0.399488
2940446	LA RESIDENCE LES AURELIE SCI 344264767 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC 0003, RUE DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0394 Surface: 1532 Location: Zoom Google Maps: 45.683792, -0.391327
2942073	EARL DE JARNOUZEAU EARL 340834795 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0275 Surface: 11010 Location: Zoom Google Maps: 45.683380, -0.391551
2949004	EARL DE JARNOUZEAU EARL 340834795 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0274 Surface: 2695 Location: Zoom Google Maps: 45.682800, -0.390597
2955740	MECH SCI 788724300 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0284 Surface: 941 Location: Zoom Google Maps: 45.684076, -0.391889
2958003	DE MATEBOEUF GFA 316999663 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0297 Surface: 1386 Location: Zoom Google Maps: 45.684724, -0.393700
2960191	DU MOULIN DE SAINT LAURENT GFA 331901181 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0337 Surface: 1833 Location: Zoom Google Maps: 45.686644, -0.399091
2968212	EARL DE JARNOUZEAU EARL 340834795 @Company @Persons	16330 SAINT-LAURENT-DE-COGNAC PRES DE LA PETITE RIVIERE	Department: 16 Parcel Code: 16330000AL0285 Surface: 384 Location: Zoom Google Maps: 45.683576, -0.392330

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.