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 16409 VILLEFAGNAN LE BOURG NORD found 29 results

#	Company	Address	REF Geotag
2803883	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0054 Surface: 88 Location: Zoom Google Maps: 46.015071, 0.077874
2818943	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0455 Surface: 90 Location: Zoom Google Maps: 46.014500, 0.075507
2819127	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0545 Surface: 1437 Location: Zoom Google Maps: 46.014119, 0.075790
2857814	SCI DE LA CHAPELIERE SCI U25937318 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0133 Surface: 847 Location: Zoom Google Maps: 46.015375, 0.081718
2859846	EROLAC SCI 538687054 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0414 Surface: 50 Location: Zoom Google Maps: 46.012852, 0.080578
2863621	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0236 Surface: 96 Location: Zoom Google Maps: 46.011182, 0.081262
2865527	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0198 Surface: 32 Location: Zoom Google Maps: 46.013524, 0.082452
2866218	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0084 Surface: 3397 Location: Zoom Google Maps: 46.014869, 0.079636
2871072	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0537 Surface: 53 Location: Zoom Google Maps: 46.014826, 0.078977
2873846	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0195 Surface: 80 Location: Zoom Google Maps: 46.013457, 0.081916
2876174	COMMUNAUTE DE COMMUNES PAYS DE VILLEFAGN CCOM 241600535 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0398 Surface: 395 Location: Zoom Google Maps: 46.012995, 0.080172
2877302	EROLAC SCI 538687054 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0412 Surface: 540 Location: Zoom Google Maps: 46.012656, 0.080233
2878290	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0440 Surface: 22 Location: Zoom Google Maps: 46.011114, 0.081440
2880958	SCI MING SCI 537678484 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0233 Surface: 492 Location: Zoom Google Maps: 46.011507, 0.081684
2891647	SCI DE LA CHAPELIERE SCI U25937318 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0139 Surface: 66 Location: Zoom Google Maps: 46.015501, 0.081292
2898355	ORANGE SA 380129866 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0438 Surface: 87 Location: Zoom Google Maps: 46.011159, 0.081425
2911533	NORD 16 SAS 347535213 @Company @Persons	16409 VILLEFAGNAN LE BOURG SUD	Department: 16 Parcel Code: 16409000AC0248 Surface: 1020 Location: Zoom Google Maps: 46.008505, 0.076452
2915104	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0437 Surface: 10 Location: Zoom Google Maps: 46.011051, 0.081642
2918044	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0282 Surface: 518 Location: Zoom Google Maps: 46.013266, 0.079346
2918604	ENEDIS SA 444608442 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0015 Surface: 4 Location: Zoom Google Maps: 46.014441, 0.074849
2925966	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0435 Surface: 5 Location: Zoom Google Maps: 46.011037, 0.081676
2927792	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-PERIGORD CCAM 775569726 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0247 Surface: 967 Location: Zoom Google Maps: 46.012657, 0.080808
2931196	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-PERIGORD CCAM 775569726 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0247 Surface: 967 Location: Zoom Google Maps: 46.012657, 0.080808
2931464	EROLAC SCI 538687054 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0251 Surface: 321 Location: Zoom Google Maps: 46.012669, 0.080528
2936494	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0442 Surface: 27 Location: Zoom Google Maps: 46.011071, 0.081572
2937746	SYNDICAT DEPARTEMENTAL DELECTRICITE ET DE GAZ DE LA CHARENT SYMI 251600060 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0015 Surface: 4 Location: Zoom Google Maps: 46.014441, 0.074849
2938297	OFFICE PUBLIC DE L HABITAT DE LA CHARENTE EPIC 271600017 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0448 Surface: 61 Location: Zoom Google Maps: 46.014143, 0.076502
2968398	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0411 Surface: 167 Location: Zoom Google Maps: 46.015564, 0.073932
2970111	COMMUNE DE VILLEFAGNAN COM 211604095 @Company @Persons	16409 VILLEFAGNAN LE BOURG NORD	Department: 16 Parcel Code: 16409000AB0446 Surface: 70 Location: Zoom Google Maps: 46.014489, 0.075651

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.