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 17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY found 32 results

#	Company	Address	REF Geotag
3193709	DEVERS SARL 421105164 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0019 Surface: 5010 Location: Zoom Google Maps: 46.146720, -1.005675
3193710	DEVERS SARL 421105164 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0023 Surface: 6520 Location: Zoom Google Maps: 46.147748, -1.006579
3193711	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0156 Surface: 2003 Location: Zoom Google Maps: 46.138218, -1.008310
3193712	COMMUNE DE SAINT MEDARD D AUNIS COM 211703731 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0158 Surface: 26 Location: Zoom Google Maps: 46.137490, -1.009006
3193713	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0159 Surface: 174 Location: Zoom Google Maps: 46.138248, -1.009133
3193714	MARETINCEL SCI 512797093 @Company @Persons	17373 SAINT-MEDARD-D AUNIS 5298, LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0164 Surface: 2494 Location: Zoom Google Maps: 46.137865, -1.008926
3193715	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0165 Surface: 224 Location: Zoom Google Maps: 46.137812, -1.009295
3193716	CLM SCI 494172869 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0167 Surface: 1500 Location: Zoom Google Maps: 46.137997, -1.008351
3193717	OXYGENE SCI 494811433 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0168 Surface: 2962 Location: Zoom Google Maps: 46.137714, -1.008484
3193718	OXYGENE SCI 494811433 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0168 Surface: 2962 Location: Zoom Google Maps: 46.137714, -1.008484
3193719	SCI KIM SC U25015091 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0169 Surface: 3262 Location: Zoom Google Maps: 46.137432, -1.008065
3193733	SOUFFLET AGRICULTURE SAS 706980182 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0195 Surface: 237 Location: Zoom Google Maps: 46.136988, -1.008231
3193734	GASSUAU SCI 493304547 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0202 Surface: 395 Location: Zoom Google Maps: 46.138932, -1.006727
3193738	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0219 Surface: 1699 Location: Zoom Google Maps: 46.136271, -1.005654
3193741	BAYBURT SC 500858113 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0224 Surface: 1554 Location: Zoom Google Maps: 46.137878, -1.006979
3193764	AGI PIERRE SARL 392486114 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0244 Surface: 2548 Location: Zoom Google Maps: 46.137985, -1.005370
3193765	SCI VOLCAN SCI 790343867 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0245 Surface: 2598 Location: Zoom Google Maps: 46.138504, -1.005059
3193766	SCI HARCANE SCI 493911580 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0246 Surface: 2598 Location: Zoom Google Maps: 46.138911, -1.004761
3193769	CODY SCI 498703503 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0249 Surface: 2837 Location: Zoom Google Maps: 46.137279, -1.005123
3193770	AGI PIERRE SARL 392486114 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0250 Surface: 3030 Location: Zoom Google Maps: 46.137789, -1.004437
3193772	SCI HARCANE SCI U24969679 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0252 Surface: 2555 Location: Zoom Google Maps: 46.138733, -1.003919
3193774	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0255 Surface: 3269 Location: Zoom Google Maps: 46.137035, -1.004288
3193776	MOREAU SCI 492351051 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0257 Surface: 3823 Location: Zoom Google Maps: 46.137835, -1.003781
3193779	SCI THELANA SCI 824698674 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0260 Surface: 4084 Location: Zoom Google Maps: 46.139084, -1.003008
3193780	AMIS IMMO SCI 840270029 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0261 Surface: 4328 Location: Zoom Google Maps: 46.139587, -1.002962
3193781	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0262 Surface: 37610 Location: Zoom Google Maps: 46.138072, -1.005022
3193782	ALINDANAT SCI 523803310 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0264 Surface: 1501 Location: Zoom Google Maps: 46.139785, -1.005805
3193813	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0301 Surface: 3150 Location: Zoom Google Maps: 46.140148, -1.002973
3193817	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0305 Surface: 29376 Location: Zoom Google Maps: 46.140982, -1.005082
3193819	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0313 Surface: 115 Location: Zoom Google Maps: 46.136518, -1.004378
3193820	COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0314 Surface: 919 Location: Zoom Google Maps: 46.136820, -1.004513
3193821	LA MASSAKAYA SCI 808331854 @Company @Persons	17373 SAINT-MEDARD-D AUNIS LES RATONNIERES DE MONTROY	Department: 17 Parcel Code: 17373000ZP0315 Surface: 1768 Location: Zoom Google Maps: 46.136722, -1.004789

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.