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 17274 PERIGNY LES GONTHIERES found 32 results

#	Company	Address	REF Geotag
3121088	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0183 Surface: 1698 Location: Zoom Google Maps: 46.168681, -1.113102
3121090	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0185 Surface: 123 Location: Zoom Google Maps: 46.168239, -1.113252
3121091	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0186 Surface: 10377 Location: Zoom Google Maps: 46.168538, -1.112593
3121095	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0268 Surface: 59 Location: Zoom Google Maps: 46.170641, -1.114681
3121096	PICHET IMMOBILIER SC U14387969 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0269 Surface: 5211 Location: Zoom Google Maps: 46.170512, -1.114298
3121097	PICHET IMMOBILIER SC U14387969 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0271 Surface: 22394 Location: Zoom Google Maps: 46.169889, -1.113972
3121098	PICHET IMMOBILIER SC U14387969 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0271 Surface: 22394 Location: Zoom Google Maps: 46.169889, -1.113972
3121099	PICHET IMMOBILIER SC U14387969 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0273 Surface: 51 Location: Zoom Google Maps: 46.170244, -1.113287
3121100	PICHET IMMOBILIER SC U14387969 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0274 Surface: 3576 Location: Zoom Google Maps: 46.168472, -1.114843
3121102	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0282 Surface: 78 Location: Zoom Google Maps: 46.169662, -1.115397
3121103	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0308 Surface: 131 Location: Zoom Google Maps: 46.170535, -1.115013
3121105	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0375 Surface: 64 Location: Zoom Google Maps: 46.170834, -1.110200
3121106	CREDIT MUTUEL IMMOBILIER SAS 388291429 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0420 Surface: 79 Location: Zoom Google Maps: 46.171857, -1.108060
3121108	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0424 Surface: 187 Location: Zoom Google Maps: 46.170847, -1.107423
3121109	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0425 Surface: 25 Location: Zoom Google Maps: 46.171424, -1.107511
3121111	OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE EPIC 271700023 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0548 Surface: 2215 Location: Zoom Google Maps: 46.172721, -1.109158
3121112	OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE EPIC 271700023 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0551 Surface: 4579 Location: Zoom Google Maps: 46.172915, -1.106010
3121116	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0557 Surface: 19 Location: Zoom Google Maps: 46.172756, -1.106053
3121117	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0558 Surface: 15160 Location: Zoom Google Maps: 46.172944, -1.107477
3121120	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0598 Surface: 26 Location: Zoom Google Maps: 46.171355, -1.112021
3121121	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0599 Surface: 5198 Location: Zoom Google Maps: 46.170933, -1.112954
3121122	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0600 Surface: 30 Location: Zoom Google Maps: 46.170185, -1.113104
3121125	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0610 Surface: 2311 Location: Zoom Google Maps: 46.169892, -1.115001
3121126	COMMUNE DE PERIGNY COM 211702741 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0611 Surface: 174 Location: Zoom Google Maps: 46.170551, -1.114766
3121130	RESIDENCE LES GONTHIERES ASS U25229413 @Company @Persons	17274 PERIGNY 0045, RUE DU NOROIT	Department: 17 Parcel Code: 17274000ZD0638 Surface: 93 Location: Zoom Google Maps: 46.172957, -1.107827
3121131	RESIDENCE LES GONTHIERES ASS U25229413 @Company @Persons	17274 PERIGNY 0045, RUE DU NOROIT	Department: 17 Parcel Code: 17274000ZD0639 Surface: 12 Location: Zoom Google Maps: 46.172979, -1.108047
3121132	RESIDENCE LES GONTHIERES ASS U25229413 @Company @Persons	17274 PERIGNY 0045, RUE DU NOROIT	Department: 17 Parcel Code: 17274000ZD0640 Surface: 4 Location: Zoom Google Maps: 46.173183, -1.107931
3121133	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0651 Surface: 280 Location: Zoom Google Maps: 46.172398, -1.110940
3121134	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0676 Surface: 21 Location: Zoom Google Maps: 46.172503, -1.109947
3121137	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0679 Surface: 5510 Location: Zoom Google Maps: 46.171956, -1.111139
3121138	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0680 Surface: 23 Location: Zoom Google Maps: 46.170996, -1.111018
3121142	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0719 Surface: 48 Location: Zoom Google Maps: 46.170925, -1.111008

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.