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 LA CROUSILLE found 27 results

#	Company	Address	REF Geotag
2803205	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0363 Surface: 476 Location: Zoom Google Maps: 45.780899, -0.402905
2804622	LES PALMIERS EARL 509988325 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0352 Surface: 1342 Location: Zoom Google Maps: 45.782830, -0.400685
2809952	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0360 Surface: 3384 Location: Zoom Google Maps: 45.781417, -0.402427
2812991	GRAND TREUIL SCI 483793048 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0357 Surface: 6088 Location: Zoom Google Maps: 45.781968, -0.401751
2817333	GRAND TREUIL SCI 483793048 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0358 Surface: 1830 Location: Zoom Google Maps: 45.781747, -0.401872
2819365	LES PALMIERS EARL 509988325 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0372 Surface: 2643 Location: Zoom Google Maps: 45.781101, -0.403464
2828902	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0371 Surface: 860 Location: Zoom Google Maps: 45.780881, -0.403270
2829039	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0333 Surface: 364 Location: Zoom Google Maps: 45.780964, -0.401170
2833363	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0364 Surface: 333 Location: Zoom Google Maps: 45.780856, -0.402760
2840314	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0361 Surface: 1216 Location: Zoom Google Maps: 45.781271, -0.402450
2850784	SAS SOCIETE DEXPLOITATION DES VIGNOBLES MATARD SAS 314924168 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0334 Surface: 1370 Location: Zoom Google Maps: 45.781528, -0.400636
2857276	COMMUNE DE SAINT SULPICE DE COGNAC COM 211603550 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0461 Surface: 6100 Location: Zoom Google Maps: 45.782409, -0.400003
2858944	LES PALMIERS EARL 509988325 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0351 Surface: 1413 Location: Zoom Google Maps: 45.782918, -0.400607
2876868	GRAND TREUIL SCI 483793048 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0356 Surface: 1736 Location: Zoom Google Maps: 45.782159, -0.401534
2877051	SAS SOCIETE DEXPLOITATION DES VIGNOBLES MATARD SAS 314924168 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0340 Surface: 196 Location: Zoom Google Maps: 45.784113, -0.398214
2882538	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0398 Surface: 110 Location: Zoom Google Maps: 45.781700, -0.403125
2887800	GRAND TREUIL SCI 483793048 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0355 Surface: 895 Location: Zoom Google Maps: 45.782225, -0.401503
2894065	DE MONTIGNY GFA 402229322 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0350 Surface: 5198 Location: Zoom Google Maps: 45.783163, -0.400582
2901548	LES PALMIERS EARL 509988325 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0362 Surface: 4136 Location: Zoom Google Maps: 45.781070, -0.402621
2902078	COMMUNE DE SAINT SULPICE DE COGNAC COM 211603550 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0329 Surface: 198 Location: Zoom Google Maps: 45.780406, -0.401723
2924734	SAS SOCIETE DEXPLOITATION DES VIGNOBLES MATARD SAS 314924168 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0335 Surface: 1315 Location: Zoom Google Maps: 45.782945, -0.399292
2933427	DE MONTIGNY GFA 402229322 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0349 Surface: 3030 Location: Zoom Google Maps: 45.783505, -0.400568
2938049	LES PALMIERS EARL 509988325 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0331 Surface: 494 Location: Zoom Google Maps: 45.780697, -0.401398
2944015	SAS SOCIETE DEXPLOITATION DES VIGNOBLES MATARD SAS 314924168 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0336 Surface: 32 Location: Zoom Google Maps: 45.783420, -0.398855
2954134	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0354 Surface: 2083 Location: Zoom Google Maps: 45.782356, -0.401536
2959747	SAS LE GUE SAS 404759896 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0370 Surface: 3535 Location: Zoom Google Maps: 45.780544, -0.403116
2962696	GRAND TREUIL SCI 483793048 @Company @Persons	16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE	Department: 16 Parcel Code: 16355000AI0395 Surface: 240 Location: Zoom Google Maps: 45.782274, -0.402593

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.