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 17354 SAINT-LEGER LE GRAND VILLAGE found 18 results

#	Company	Address	REF Geotag
3184900	JCADT SCI 488507724 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0014 Surface: 3178 Location: Zoom Google Maps: 45.621496, -0.581843
3184902	COMMUNE DE SAINT LEGER COM 211703541 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0054 Surface: 315 Location: Zoom Google Maps: 45.621998, -0.584956
3184905	COMMUNE DE SAINT LEGER COM 211703541 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0099 Surface: 932 Location: Zoom Google Maps: 45.619474, -0.582520
3184907	COMMUNE DE SAINT LEGER COM 211703541 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0101 Surface: 173 Location: Zoom Google Maps: 45.619241, -0.582058
3184908	JCADT SCI 488507724 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0190 Surface: 50 Location: Zoom Google Maps: 45.621096, -0.582066
3184909	COMMUNE DE SAINT LEGER COM 211703541 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0194 Surface: 648 Location: Zoom Google Maps: 45.622241, -0.584881
3184910	COMMUNE DE SAINT LEGER COM 211703541 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0199 Surface: 1530 Location: Zoom Google Maps: 45.620612, -0.583458
3184911	COMMUNE DE SAINT LEGER COM 211703541 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0200 Surface: 201 Location: Zoom Google Maps: 45.620593, -0.583746
3184913	SCI BOUE SCI 392219275 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0209 Surface: 273 Location: Zoom Google Maps: 45.623060, -0.584955
3184914	SCI BOUE SC U13747378 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0216 Surface: 443 Location: Zoom Google Maps: 45.622995, -0.585166
3184915	SCI BOUE SC U13747378 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0217 Surface: 150 Location: Zoom Google Maps: 45.622930, -0.584861
3184916	JCADT SCI 488507724 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0268 Surface: 197 Location: Zoom Google Maps: 45.621207, -0.582206
3184917	JCADT SCI 488507724 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0270 Surface: 16 Location: Zoom Google Maps: 45.621672, -0.581726
3184919	SCI BOUE SC U13747378 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0290 Surface: 233 Location: Zoom Google Maps: 45.622904, -0.584807
3184920	SCI BOUE SC U13747378 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0291 Surface: 9 Location: Zoom Google Maps: 45.622861, -0.584978
3184922	JCADT SCI 488507724 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0300 Surface: 201 Location: Zoom Google Maps: 45.621151, -0.582046
3184923	COMMUNE DE SAINT LEGER COM 211703541 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0310 Surface: 651 Location: Zoom Google Maps: 45.620584, -0.582846
3184924	COMMUNE DE SAINT LEGER COM 211703541 @Company @Persons	17354 SAINT-LEGER LE GRAND VILLAGE	Department: 17 Parcel Code: 17354000AB0312 Surface: 657 Location: Zoom Google Maps: 45.620841, -0.583163

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.