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 17415 SAINTES LE DOYENE found 16 results

#	Company	Address	REF Geotag
3223955	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0015 Surface: 4012 Location: Zoom Google Maps: 45.725878, -0.655748
3223965	SCI DES BOIFFIERS SCI U24643511 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0130 Surface: 19568 Location: Zoom Google Maps: 45.730893, -0.650925
3223968	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 171706617 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0157 Surface: 2746 Location: Zoom Google Maps: 45.727118, -0.652926
3223969	SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE SEM 526080023 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0163 Surface: 455 Location: Zoom Google Maps: 45.727587, -0.652031
3223970	DIRECTION DU LIVRE U24655758 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0173 Surface: 704 Location: Zoom Google Maps: 45.728296, -0.651285
3223971	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0173 Surface: 704 Location: Zoom Google Maps: 45.728296, -0.651285
3223972	DIRECTION DU LIVRE U24655758 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0175 Surface: 3296 Location: Zoom Google Maps: 45.728220, -0.651683
3223973	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0175 Surface: 3296 Location: Zoom Google Maps: 45.728220, -0.651683
3223974	REGION POITOU CHARENTES COLL 238600019 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0176 Surface: 446 Location: Zoom Google Maps: 45.728547, -0.652329
3223976	SIVOM REGION DE SAINTES SYNDICAT INTERCOMMUNAL A VOCATIONS U26910585 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0179 Surface: 1956 Location: Zoom Google Maps: 45.726212, -0.654130
3223977	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0181 Surface: 522 Location: Zoom Google Maps: 45.726069, -0.655847
3223978	ETAT MINISTERE DE LA CULTURE ETAT U24655883 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0185 Surface: 188 Location: Zoom Google Maps: 45.728442, -0.651179
3223979	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0185 Surface: 188 Location: Zoom Google Maps: 45.728442, -0.651179
3223980	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0186 Surface: 5312 Location: Zoom Google Maps: 45.728844, -0.650937
3223981	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0186 Surface: 5312 Location: Zoom Google Maps: 45.728844, -0.650937
3223984	REGION POITOU CHARENTES COLL 238600019 @Company @Persons	17415 SAINTES LE DOYENE	Department: 17 Parcel Code: 17415000DV0210 Surface: 7503 Location: Zoom Google Maps: 45.728993, -0.653665

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.