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 16374 SOYAUX LES BAISSES found 31 results

#	Company	Address	REF Geotag
2787183	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0630 Surface: 3152 Location: Zoom Google Maps: 45.631050, 0.208176
2797575	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0628 Surface: 2140 Location: Zoom Google Maps: 45.630666, 0.208104
2803239	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0638 Surface: 2654 Location: Zoom Google Maps: 45.632073, 0.210188
2808064	NALIMO SCI 853056240 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0655 Surface: 1190 Location: Zoom Google Maps: 45.633970, 0.208330
2808149	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0229 Surface: 2791 Location: Zoom Google Maps: 45.632299, 0.209875
2810270	ROTANOTICE SAS 631820362 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0645 Surface: 29 Location: Zoom Google Maps: 45.632922, 0.208237
2813815	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0622 Surface: 284 Location: Zoom Google Maps: 45.630227, 0.207414
2832638	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0636 Surface: 1304 Location: Zoom Google Maps: 45.631795, 0.209328
2837038	ROUTE DU PEUX SCI 441627817 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0403 Surface: 120 Location: Zoom Google Maps: 45.632509, 0.209049
2841341	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0632 Surface: 3590 Location: Zoom Google Maps: 45.631388, 0.208981
2859719	ROUTE DU PEUX SCI 441627817 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0535 Surface: 1031 Location: Zoom Google Maps: 45.632630, 0.209267
2864528	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0584 Surface: 617 Location: Zoom Google Maps: 45.632618, 0.208518
2870108	ROUTE DU PEUX SCI 441627817 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0581 Surface: 174 Location: Zoom Google Maps: 45.632347, 0.208938
2871550	ROUTE DU PEUX SCI 441627817 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0583 Surface: 146 Location: Zoom Google Maps: 45.632433, 0.208997
2875826	ROUTE DU PEUX SCI 441627817 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0535 Surface: 1031 Location: Zoom Google Maps: 45.632630, 0.209267
2876503	NALIMO SCI 853056240 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0298 Surface: 37 Location: Zoom Google Maps: 45.633716, 0.208269
2894645	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0220 Surface: 506 Location: Zoom Google Maps: 45.630390, 0.207504
2895986	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0580 Surface: 424 Location: Zoom Google Maps: 45.632409, 0.208508
2897218	NALIMO SCI 853056240 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0296 Surface: 53 Location: Zoom Google Maps: 45.633639, 0.208546
2914384	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0626 Surface: 455 Location: Zoom Google Maps: 45.630352, 0.207712
2915279	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0635 Surface: 4995 Location: Zoom Google Maps: 45.631984, 0.208571
2918360	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0634 Surface: 2352 Location: Zoom Google Maps: 45.631561, 0.208551
2919516	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0227 Surface: 1842 Location: Zoom Google Maps: 45.631670, 0.209709
2925996	ROTANOTICE SAS 631820362 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0656 Surface: 10 Location: Zoom Google Maps: 45.633753, 0.208086
2929547	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0221 Surface: 555 Location: Zoom Google Maps: 45.630747, 0.207759
2929702	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0582 Surface: 641 Location: Zoom Google Maps: 45.632527, 0.208459
2937770	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0620 Surface: 1369 Location: Zoom Google Maps: 45.631394, 0.210506
2938826	ROTANOTICE SAS 631820362 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0654 Surface: 12 Location: Zoom Google Maps: 45.633796, 0.208111
2945481	ROTANOTICE SAS 631820362 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AP0336 Surface: 71 Location: Zoom Google Maps: 45.634220, 0.208323
2958681	ROUTE DU PEUX SCI 441627817 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0579 Surface: 138 Location: Zoom Google Maps: 45.632266, 0.208882
2959605	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0624 Surface: 34 Location: Zoom Google Maps: 45.630244, 0.207583

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.