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 17056 BOUGNEAU FIEF DE LA CAILLE found 30 results

#	Company	Address	REF Geotag
3002738	FIEF TRILLAUD SCI 397721713 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0246 Surface: 52938 Location: Zoom Google Maps: 45.614981, -0.486359
3002739	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0252 Surface: 1795 Location: Zoom Google Maps: 45.615388, -0.493473
3002740	FIEF TRILLAUD SCI 397721713 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0253 Surface: 3005 Location: Zoom Google Maps: 45.615803, -0.494511
3002741	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0254 Surface: 3100 Location: Zoom Google Maps: 45.615443, -0.493759
3002742	FIEF TRILLAUD SCI 397721713 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0258 Surface: 2966 Location: Zoom Google Maps: 45.615157, -0.495526
3002743	FIEF TRILLAUD SCI 397721713 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0259 Surface: 721 Location: Zoom Google Maps: 45.614549, -0.495670
3002744	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0260 Surface: 1219 Location: Zoom Google Maps: 45.614096, -0.495791
3002745	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0261 Surface: 2379 Location: Zoom Google Maps: 45.613244, -0.496099
3002746	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0262 Surface: 11047 Location: Zoom Google Maps: 45.613468, -0.495702
3002747	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0264 Surface: 3067 Location: Zoom Google Maps: 45.613642, -0.495003
3002748	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0265 Surface: 3032 Location: Zoom Google Maps: 45.612833, -0.495196
3002749	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0266 Surface: 1103 Location: Zoom Google Maps: 45.613359, -0.494835
3002750	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0267 Surface: 1401 Location: Zoom Google Maps: 45.614006, -0.494497
3002751	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0268 Surface: 1996 Location: Zoom Google Maps: 45.614053, -0.494244
3002752	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0269 Surface: 2907 Location: Zoom Google Maps: 45.614374, -0.493786
3002753	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0270 Surface: 1215 Location: Zoom Google Maps: 45.614309, -0.493639
3002754	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0271 Surface: 1807 Location: Zoom Google Maps: 45.614272, -0.493520
3002755	GFA DU PRUNELAS ET DE MONTIGNAC SC U13741873 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0273 Surface: 6633 Location: Zoom Google Maps: 45.613084, -0.494026
3002756	GFA DU PRUNELAS ET DE MONTIGNAC SC U13741873 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0273 Surface: 6633 Location: Zoom Google Maps: 45.613084, -0.494026
3002769	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0571 Surface: 2155 Location: Zoom Google Maps: 45.614316, -0.494080
3002770	POLY-VITI EARL 489438507 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0571 Surface: 2155 Location: Zoom Google Maps: 45.614316, -0.494080
3002772	FIEF TRILLAUD SCI 397721713 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0612 Surface: 3297 Location: Zoom Google Maps: 45.614573, -0.494474
3002786	FIEF TRILLAUD SCI 397721713 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0811 Surface: 65180 Location: Zoom Google Maps: 45.613906, -0.486557
3002787	FIEF TRILLAUD SCI 397721713 @Company @Persons	17056 BOUGNEAU FIEF DE LA CAILLE	Department: 17 Parcel Code: 170560000B0815 Surface: 533 Location: Zoom Google Maps: 45.615916, -0.493340
3002791	LE FIEF DE LA CAILLE SCI 479667891 @Company @Persons	17056 BOUGNEAU 0003, FONT DE VEU	Department: 17 Parcel Code: 170560000B0851 Surface: 4550 Location: Zoom Google Maps: 45.611293, -0.488460
3002792	LE FIEF DE LA CAILLE SCI 479667891 @Company @Persons	17056 BOUGNEAU 0007, FONT DE VEU	Department: 17 Parcel Code: 170560000B0852 Surface: 619 Location: Zoom Google Maps: 45.610981, -0.488567
3002793	LE FIEF DE LA CAILLE SCI 479667891 @Company @Persons	17056 BOUGNEAU 0007, FONT DE VEU	Department: 17 Parcel Code: 170560000B0854 Surface: 325 Location: Zoom Google Maps: 45.610765, -0.488140
3002796	LE FIEF DE LA CAILLE SCI 479667891 @Company @Persons	17056 BOUGNEAU FONT DE VEU	Department: 17 Parcel Code: 170560000B0857 Surface: 45 Location: Zoom Google Maps: 45.610802, -0.487867
3002797	LE FIEF DE LA CAILLE SCI 479667891 @Company @Persons	17056 BOUGNEAU FONT DE VEU	Department: 17 Parcel Code: 170560000B0858 Surface: 774 Location: Zoom Google Maps: 45.610431, -0.487436
3002799	LE FIEF DE LA CAILLE SCI 479667891 @Company @Persons	17056 BOUGNEAU FONT DE VEU	Department: 17 Parcel Code: 170560000B0860 Surface: 64 Location: Zoom Google Maps: 45.611208, -0.488934

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.