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 16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET found 31 results

#	Company	Address	REF Geotag
2782160	SULPIE IMMO SCI 832726855 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1045 Surface: 1893 Location: Zoom Google Maps: 45.756310, -0.390877
2808715	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0500 Surface: 3500 Location: Zoom Google Maps: 45.758530, -0.391135
2813963	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0500 Surface: 3500 Location: Zoom Google Maps: 45.758530, -0.391135
2826951	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0486 Surface: 858 Location: Zoom Google Maps: 45.757457, -0.391257
2835539	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0496 Surface: 3175 Location: Zoom Google Maps: 45.758613, -0.392575
2839780	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0480 Surface: 6575 Location: Zoom Google Maps: 45.756929, -0.391684
2844839	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0494 Surface: 960 Location: Zoom Google Maps: 45.757902, -0.391001
2850053	LOGIS DU CHENE EARL 421090770 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0488 Surface: 1896 Location: Zoom Google Maps: 45.757672, -0.391248
2852529	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0492 Surface: 872 Location: Zoom Google Maps: 45.757802, -0.391088
2860254	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0899 Surface: 4014 Location: Zoom Google Maps: 45.757264, -0.391865
2865504	CA DU GRAND COGNAC COAG 200070514 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1042 Surface: 1867 Location: Zoom Google Maps: 45.755736, -0.389689
2876295	VS IMMO SCI 819481961 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1046 Surface: 2082 Location: Zoom Google Maps: 45.756150, -0.392372
2883306	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0484 Surface: 848 Location: Zoom Google Maps: 45.757589, -0.392659
2883503	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0498 Surface: 357 Location: Zoom Google Maps: 45.758380, -0.391399
2885517	SULPIE IMMO SCI 832726855 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1043 Surface: 1875 Location: Zoom Google Maps: 45.755983, -0.389956
2885982	SCI ACALA SCI 841420110 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1050 Surface: 1843 Location: Zoom Google Maps: 45.755218, -0.390165
2894076	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0485 Surface: 1008 Location: Zoom Google Maps: 45.757686, -0.392458
2901965	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0900 Surface: 848 Location: Zoom Google Maps: 45.757102, -0.391714
2902472	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0899 Surface: 4014 Location: Zoom Google Maps: 45.757264, -0.391865
2903591	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0480 Surface: 6575 Location: Zoom Google Maps: 45.756929, -0.391684
2905275	GMS SCI 791860596 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1048 Surface: 1863 Location: Zoom Google Maps: 45.755667, -0.391013
2905906	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0497 Surface: 4440 Location: Zoom Google Maps: 45.758533, -0.391915
2908409	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0483 Surface: 1444 Location: Zoom Google Maps: 45.757392, -0.391315
2917991	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0491 Surface: 1188 Location: Zoom Google Maps: 45.757738, -0.391109
2918891	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0482 Surface: 2026 Location: Zoom Google Maps: 45.757288, -0.391316
2923868	SULPIE IMMO SCI 832726855 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1044 Surface: 1868 Location: Zoom Google Maps: 45.756179, -0.390308
2927516	CA DU GRAND COGNAC COAG 200070514 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1052 Surface: 891 Location: Zoom Google Maps: 45.755543, -0.389605
2944207	SCI IMMO AS PLANTES SCI 821894243 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1047 Surface: 1805 Location: Zoom Google Maps: 45.755938, -0.391377
2947556	SCI DU BRANGEONNEAU SCI 834780504 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP0493 Surface: 895 Location: Zoom Google Maps: 45.757854, -0.391064
2955618	SCI ACALA SCI 841420110 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1049 Surface: 1839 Location: Zoom Google Maps: 45.755449, -0.390647
2956642	CA DU GRAND COGNAC COAG 200070514 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC CHEZ SUGET	Department: 16 Parcel Code: 16355000AP1051 Surface: 20 Location: Zoom Google Maps: 45.755396, -0.390032

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.