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 17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT found 28 results

#	Company	Address	REF Geotag
3215347	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0036, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B1508 Surface: 262 Location: Zoom Google Maps: 45.672693, -1.010643
3215348	SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE SEM 526080023 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0036, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B1508 Surface: 262 Location: Zoom Google Maps: 45.672693, -1.010643
3215349	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0046, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B1513 Surface: 114 Location: Zoom Google Maps: 45.673398, -1.010399
3215355	YMA SCI 488133604 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0035, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B1629 Surface: 152 Location: Zoom Google Maps: 45.673090, -1.010926
3215356	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0027, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B1647 Surface: 201 Location: Zoom Google Maps: 45.672500, -1.010894
3215385	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0020, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B2129 Surface: 755 Location: Zoom Google Maps: 45.672225, -1.017880
3215420	C J C SCI 432868503 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0025, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B2452 Surface: 306 Location: Zoom Google Maps: 45.672171, -1.010831
3215442	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0062, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B2777 Surface: 6400 Location: Zoom Google Maps: 45.675738, -1.004208
3215450	CHAVIC SCI 448622308 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B2908 Surface: 175 Location: Zoom Google Maps: 45.671265, -1.010967
3215452	SCI PAVINA INVESTISSEMENT SCI 830912531 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0062, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B2932 Surface: 2211 Location: Zoom Google Maps: 45.674794, -1.007249
3215456	FUTUR SC 442977211 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0110, RTE DE ROCHEFORT	Department: 17 Parcel Code: 174090000B2971 Surface: 703 Location: Zoom Google Maps: 45.678025, -1.003175
3215836	SCI CATHGE SCI 850299397 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZB0280 Surface: 218 Location: Zoom Google Maps: 45.677733, -1.004363
3215837	SCI CATHGE SCI 850299397 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0105, RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZB0282 Surface: 1446 Location: Zoom Google Maps: 45.678203, -1.004913
3215838	SCI CATHGE SCI 850299397 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0105, RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZB0282 Surface: 1446 Location: Zoom Google Maps: 45.678203, -1.004913
3215839	SCI CATHGE SCI 850299397 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZB0283 Surface: 215 Location: Zoom Google Maps: 45.677788, -1.004526
3215841	LUGAJAN SCI 503612061 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0119, RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZB0286 Surface: 1879 Location: Zoom Google Maps: 45.678710, -1.002964
3215842	LUGAJAN SCI 503612061 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZB0289 Surface: 20 Location: Zoom Google Maps: 45.678429, -1.002961
3215843	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZB0293 Surface: 27 Location: Zoom Google Maps: 45.678171, -1.003298
3215904	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0001, RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZH0419 Surface: 3174 Location: Zoom Google Maps: 45.667080, -1.013101
3215905	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZH0422 Surface: 179 Location: Zoom Google Maps: 45.667295, -1.014277
3215947	FONCIERE SAINT SULPICE SCI 449475904 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0002, RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZI0231 Surface: 9714 Location: Zoom Google Maps: 45.667334, -1.010843
3215948	FONCIERE SAINT SULPICE SCI 449475904 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0002, RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZI0232 Surface: 159 Location: Zoom Google Maps: 45.666772, -1.010060
3215951	FONCIERE SAINT SULPICE SCI 449475904 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0002, RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZI0248 Surface: 2413 Location: Zoom Google Maps: 45.667040, -1.011718
3215952	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZI0249 Surface: 48 Location: Zoom Google Maps: 45.667012, -1.012099
3215953	FONCIERE SAINT SULPICE SCI 449475904 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZI0250 Surface: 651 Location: Zoom Google Maps: 45.666872, -1.011826
3215954	COMMUNE DE SAINT SULPICE DE ROYAN COM 211704093 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZI0252 Surface: 126 Location: Zoom Google Maps: 45.666608, -1.012245
3215959	TWIN CITY SCI 482528767 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN 0004, RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZI0337 Surface: 88 Location: Zoom Google Maps: 45.668223, -1.009663
3215966	TWIN CITY SCI 482528767 @Company @Persons	17409 SAINT-SULPICE-DE-ROYAN RTE DE ROCHEFORT	Department: 17 Parcel Code: 17409000ZI0348 Surface: 1316 Location: Zoom Google Maps: 45.668367, -1.009423

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.