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 16343 SAINT-PREUIL PLUS HAUT found 27 results

#	Company	Address	REF Geotag
2792628	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0636 Surface: 68 Location: Zoom Google Maps: 45.608727, -0.167076
2799864	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0631 Surface: 4912 Location: Zoom Google Maps: 45.608357, -0.164301
2804139	DU CEP D OR EARL 390555969 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000B1247 Surface: 11680 Location: Zoom Google Maps: 45.606753, -0.165956
2809094	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000B1098 Surface: 1748 Location: Zoom Google Maps: 45.605508, -0.163871
2815748	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0632 Surface: 4681 Location: Zoom Google Maps: 45.608624, -0.165591
2825695	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000B1253 Surface: 530 Location: Zoom Google Maps: 45.606651, -0.163264
2827261	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0630 Surface: 7933 Location: Zoom Google Maps: 45.608047, -0.164363
2831693	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0635 Surface: 1775 Location: Zoom Google Maps: 45.608373, -0.166839
2837153	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0530 Surface: 1390 Location: Zoom Google Maps: 45.608903, -0.163205
2853729	RABY DE LA CROIX DE BIARD SC 388181067 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000B1352 Surface: 27376 Location: Zoom Google Maps: 45.606895, -0.164675
2862110	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000B1255 Surface: 2030 Location: Zoom Google Maps: 45.606579, -0.163149
2863916	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0637 Surface: 2797 Location: Zoom Google Maps: 45.608042, -0.167075
2868446	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0633 Surface: 339 Location: Zoom Google Maps: 45.608442, -0.166159
2879640	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0630 Surface: 7933 Location: Zoom Google Maps: 45.608047, -0.164363
2891436	GFA GOURRY DES ANDROUX SC U13907187 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0344 Surface: 5215 Location: Zoom Google Maps: 45.606987, -0.167263
2895055	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0338 Surface: 930 Location: Zoom Google Maps: 45.608644, -0.163234
2895095	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0637 Surface: 2797 Location: Zoom Google Maps: 45.608042, -0.167075
2899044	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000B1251 Surface: 3700 Location: Zoom Google Maps: 45.606770, -0.163179
2912124	RABY DE LA CROIX DE BIARD SC 388181067 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0348 Surface: 5480 Location: Zoom Google Maps: 45.608950, -0.165532
2913407	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0634 Surface: 1700 Location: Zoom Google Maps: 45.608796, -0.166893
2926347	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0340 Surface: 768 Location: Zoom Google Maps: 45.608351, -0.163348
2927917	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000B1099 Surface: 4842 Location: Zoom Google Maps: 45.605251, -0.164221
2934142	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000B1250 Surface: 10350 Location: Zoom Google Maps: 45.607506, -0.162847
2944362	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0339 Surface: 5220 Location: Zoom Google Maps: 45.608492, -0.163898
2947279	DE LAFONT GFA 383504941 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0342 Surface: 8920 Location: Zoom Google Maps: 45.607938, -0.165874
2955420	SOCIETE JAS HENNESSY ET COMPAGNIE SA 905620035 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0337 Surface: 3140 Location: Zoom Google Maps: 45.608755, -0.163384
2966936	RABY DE LA CROIX DE BIARD SC 388181067 @Company @Persons	16343 SAINT-PREUIL PLUS HAUT	Department: 16 Parcel Code: 163430000A0531 Surface: 1635 Location: Zoom Google Maps: 45.609155, -0.165054

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.