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 17291 PUILBOREAU LES BASSES GONTHIERES found 26 results

#	Company	Address	REF Geotag
3130766	COMMUNE DE PUILBOREAU COM 211702915 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0108 Surface: 1000 Location: Zoom Google Maps: 46.171159, -1.114313
3130767	FRANCE DOMAINE U28343908 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0113 Surface: 540 Location: Zoom Google Maps: 46.169458, -1.118323
3130836	SCI DU SOLEIL SCI 830419313 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0540 Surface: 75 Location: Zoom Google Maps: 46.172905, -1.113109
3130844	SCI DU SOLEIL SCI 830419313 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0586 Surface: 527 Location: Zoom Google Maps: 46.172882, -1.113489
3130845	SCI DU SOLEIL SCI 830419313 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0587 Surface: 3894 Location: Zoom Google Maps: 46.173185, -1.114219
3130846	COMMUNE DE PUILBOREAU COM 211702915 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0596 Surface: 1011 Location: Zoom Google Maps: 46.171221, -1.115022
3130847	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0600 Surface: 6863 Location: Zoom Google Maps: 46.171936, -1.117453
3130861	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0731 Surface: 706 Location: Zoom Google Maps: 46.172346, -1.117413
3130862	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0732 Surface: 66 Location: Zoom Google Maps: 46.172537, -1.117509
3130886	FRANCE DOMAINE U28343908 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0878 Surface: 308 Location: Zoom Google Maps: 46.171946, -1.119117
3130887	ETAT MINIS DE L EQUIPEMENT LOGEMENT TRANSPORTS ET MER ETAT U24387281 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0878 Surface: 308 Location: Zoom Google Maps: 46.171946, -1.119117
3130888	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0880 Surface: 231 Location: Zoom Google Maps: 46.172167, -1.118281
3130889	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0881 Surface: 3204 Location: Zoom Google Maps: 46.171893, -1.118567
3130891	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0884 Surface: 416 Location: Zoom Google Maps: 46.172794, -1.116932
3130893	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0886 Surface: 23 Location: Zoom Google Maps: 46.172884, -1.116620
3130894	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0887 Surface: 127 Location: Zoom Google Maps: 46.172574, -1.116684
3130895	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0888 Surface: 551 Location: Zoom Google Maps: 46.173015, -1.116238
3130896	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0889 Surface: 4441 Location: Zoom Google Maps: 46.172649, -1.116130
3130897	SCI DU SOLEIL SCI 830419313 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0890 Surface: 7099 Location: Zoom Google Maps: 46.173443, -1.113296
3130905	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH0928 Surface: 6600 Location: Zoom Google Maps: 46.171151, -1.114407
3130943	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH1146 Surface: 792 Location: Zoom Google Maps: 46.173020, -1.116391
3130944	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH1148 Surface: 887 Location: Zoom Google Maps: 46.172422, -1.118228
3130945	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH1150 Surface: 995 Location: Zoom Google Maps: 46.172477, -1.117722
3130946	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH1152 Surface: 311 Location: Zoom Google Maps: 46.172620, -1.117614
3130947	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH1154 Surface: 316 Location: Zoom Google Maps: 46.172717, -1.117223
3130950	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17291 PUILBOREAU LES BASSES GONTHIERES	Department: 17 Parcel Code: 17291000ZH1159 Surface: 3577 Location: Zoom Google Maps: 46.172361, -1.117678

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.