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 17415 SAINTES AV DE GEMOZAC found 23 results

#	Company	Address	REF Geotag
3220397	SCI DU POLE DES CHARRIERS SCI U24619209 @Company @Persons	17415 SAINTES 0006, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0093 Surface: 4866 Location: Zoom Google Maps: 45.722861, -0.641089
3220408	GMO FINANCES SA U24678403 @Company @Persons	17415 SAINTES 0017, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0270 Surface: 4926 Location: Zoom Google Maps: 45.720362, -0.643598
3220409	STE DE TRANSPORTS ET DE TRAVAUX PUBLICS BORDET SARL U24635511 @Company @Persons	17415 SAINTES 0019, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0271 Surface: 3836 Location: Zoom Google Maps: 45.719682, -0.643672
3220415	HVS SCI 479923849 @Company @Persons	17415 SAINTES 0007, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0400 Surface: 2686 Location: Zoom Google Maps: 45.721874, -0.641238
3220416	DICONCHE SCI U13749679 @Company @Persons	17415 SAINTES 0003, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0415 Surface: 12431 Location: Zoom Google Maps: 45.722378, -0.639674
3220417	DICONCHE SCI U13749679 @Company @Persons	17415 SAINTES 0003, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0415 Surface: 12431 Location: Zoom Google Maps: 45.722378, -0.639674
3220428	HVS SCI 479923849 @Company @Persons	17415 SAINTES AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0485 Surface: 514 Location: Zoom Google Maps: 45.721797, -0.640807
3220438	HVS SCI 479923849 @Company @Persons	17415 SAINTES AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0613 Surface: 16 Location: Zoom Google Maps: 45.722364, -0.640595
3220439	HVS SCI 479923849 @Company @Persons	17415 SAINTES 0005, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0614 Surface: 3400 Location: Zoom Google Maps: 45.722081, -0.640587
3220452	H SCME SCI 394464424 @Company @Persons	17415 SAINTES 0010, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0706 Surface: 6154 Location: Zoom Google Maps: 45.722097, -0.641781
3220455	SCI JAGS SCI U24612064 @Company @Persons	17415 SAINTES 0012, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0709 Surface: 5957 Location: Zoom Google Maps: 45.721746, -0.642648
3220458	LES CHOUANS SCI 394748560 @Company @Persons	17415 SAINTES AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0715 Surface: 128 Location: Zoom Google Maps: 45.723490, -0.640337
3220466	SCI JEMABRUCO SCI 532572237 @Company @Persons	17415 SAINTES 0013, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0733 Surface: 6395 Location: Zoom Google Maps: 45.721054, -0.642038
3220467	SCI JEMABRUCO SCI 532572237 @Company @Persons	17415 SAINTES 0009, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0734 Surface: 2264 Location: Zoom Google Maps: 45.721625, -0.641595
3220468	ATLANTIC VEHICULES INDUSTRIELS SAS 775563265 @Company @Persons	17415 SAINTES 0015, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0735 Surface: 3252 Location: Zoom Google Maps: 45.720773, -0.643172
3220488	LA COMBE DU MOULIN SCI 343866059 @Company @Persons	17415 SAINTES 0021, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0813 Surface: 5902 Location: Zoom Google Maps: 45.719083, -0.643429
3220519	LES DIABLES BLEUS SCI 820742807 @Company @Persons	17415 SAINTES 0002, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0897 Surface: 321 Location: Zoom Google Maps: 45.723209, -0.640691
3220520	STE D EXPLOITATION DES ETS GANDEMER SARL 349307546 @Company @Persons	17415 SAINTES AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0898 Surface: 462 Location: Zoom Google Maps: 45.723115, -0.640807
3220521	STE D EXPLOITATION DES ETS GANDEMER SARL 349307546 @Company @Persons	17415 SAINTES 0004, AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0899 Surface: 776 Location: Zoom Google Maps: 45.722940, -0.640524
3220522	STE D EXPLOITATION DES ETS GANDEMER SARL 349307546 @Company @Persons	17415 SAINTES AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0900 Surface: 232 Location: Zoom Google Maps: 45.723323, -0.640827
3220523	STE D EXPLOITATION DES ETS GANDEMER SARL 349307546 @Company @Persons	17415 SAINTES AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0901 Surface: 16 Location: Zoom Google Maps: 45.723370, -0.640758
3220524	STE D EXPLOITATION DES ETS GANDEMER SARL 349307546 @Company @Persons	17415 SAINTES AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0902 Surface: 3648 Location: Zoom Google Maps: 45.723071, -0.640599
3220525	STE D EXPLOITATION DES ETS GANDEMER SARL 349307546 @Company @Persons	17415 SAINTES AV DE GEMOZAC	Department: 17 Parcel Code: 17415000AR0903 Surface: 65 Location: Zoom Google Maps: 45.723248, -0.641000

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.