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 MAGEZY found 41 results

#	Company	Address	REF Geotag
3219837	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0024 Surface: 129 Location: Zoom Google Maps: 45.762133, -0.629056
3219842	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0153 Surface: 4617 Location: Zoom Google Maps: 45.760634, -0.631538
3219843	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES 0010, CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0154 Surface: 1522 Location: Zoom Google Maps: 45.760838, -0.631095
3219844	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0159 Surface: 549 Location: Zoom Google Maps: 45.760314, -0.630576
3219845	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0165 Surface: 3225 Location: Zoom Google Maps: 45.759581, -0.633847
3219846	LA FONCIERE AUNIS-SAINTONGE SNC 434738118 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0167 Surface: 1530 Location: Zoom Google Maps: 45.759413, -0.635512
3219851	FAYARD ET CIE SA U13756704 @Company @Persons	17415 SAINTES LES TERRES DE MAGEZY	Department: 17 Parcel Code: 17415000AI0243 Surface: 208 Location: Zoom Google Maps: 45.761722, -0.636262
3219853	FAYARD ET CIE SA U13756704 @Company @Persons	17415 SAINTES LES TERRES DE MAGEZY	Department: 17 Parcel Code: 17415000AI0245 Surface: 7724 Location: Zoom Google Maps: 45.760534, -0.636458
3219855	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0289 Surface: 187 Location: Zoom Google Maps: 45.761470, -0.629783
3219858	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0366 Surface: 469 Location: Zoom Google Maps: 45.760755, -0.632216
3219859	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0374 Surface: 12 Location: Zoom Google Maps: 45.760538, -0.631134
3219860	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0375 Surface: 4 Location: Zoom Google Maps: 45.760364, -0.630971
3219861	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0379 Surface: 31 Location: Zoom Google Maps: 45.760832, -0.630472
3219862	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0390 Surface: 532 Location: Zoom Google Maps: 45.760577, -0.630871
3219866	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0445 Surface: 6095 Location: Zoom Google Maps: 45.761086, -0.630301
3219867	AMANDINE SAS 403629389 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0453 Surface: 890 Location: Zoom Google Maps: 45.760871, -0.627930
3219868	AMANDINE SAS 403629389 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0454 Surface: 1131 Location: Zoom Google Maps: 45.760920, -0.627553
3219869	AMANDINE SAS 403629389 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0455 Surface: 1351 Location: Zoom Google Maps: 45.761027, -0.627032
3219871	LA FONCIERE AUNIS-SAINTONGE SNC 434738118 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0519 Surface: 937 Location: Zoom Google Maps: 45.760484, -0.633737
3219872	ASSOCIATIONSYNDICALE DU LOTISSEMENT LE CLOS DE COURBIAC ASS U24641988 @Company @Persons	17415 SAINTES 0033, CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0525 Surface: 359 Location: Zoom Google Maps: 45.762774, -0.628756
3219875	LA FONCIERE AUNIS-SAINTONGE SNC 434738118 @Company @Persons	17415 SAINTES LOT LE CLOS MAGEZY	Department: 17 Parcel Code: 17415000AI0581 Surface: 14371 Location: Zoom Google Maps: 45.762467, -0.634715
3219876	SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE SEM 526080023 @Company @Persons	17415 SAINTES LOT LE CLOS MAGEZY	Department: 17 Parcel Code: 17415000AI0597 Surface: 130 Location: Zoom Google Maps: 45.762014, -0.634371
3219880	IRIS SERVICES SARL 803799006 @Company @Persons	17415 SAINTES 0031, CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0649 Surface: 448 Location: Zoom Google Maps: 45.763560, -0.629289
3219882	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0660 Surface: 419 Location: Zoom Google Maps: 45.760989, -0.631951
3219883	FRANCE VIAGER INVESTISSEMENT SAS 793283417 @Company @Persons	17415 SAINTES CHE DE MAGEZY	Department: 17 Parcel Code: 17415000AI0661 Surface: 920 Location: Zoom Google Maps: 45.761241, -0.631187
3219884	TALLP SCI 803557420 @Company @Persons	17415 SAINTES LOT LE CLOS MAGEZY	Department: 17 Parcel Code: 17415000AI0679 Surface: 304 Location: Zoom Google Maps: 45.761204, -0.635404
3219885	AMANDINE SAS 403629389 @Company @Persons	17415 SAINTES LOT LE CLOS MAGEZY	Department: 17 Parcel Code: 17415000AI0691 Surface: 412 Location: Zoom Google Maps: 45.761089, -0.633396
3219886	LA FONCIERE AUNIS-SAINTONGE SNC 434738118 @Company @Persons	17415 SAINTES LOT LE CLOS MAGEZY	Department: 17 Parcel Code: 17415000AI0704 Surface: 316 Location: Zoom Google Maps: 45.761225, -0.632778
3219887	LA FONCIERE AUNIS-SAINTONGE SNC 434738118 @Company @Persons	17415 SAINTES LOT LE CLOS MAGEZY	Department: 17 Parcel Code: 17415000AI0705 Surface: 31 Location: Zoom Google Maps: 45.760883, -0.632933
3219892	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0756 Surface: 448 Location: Zoom Google Maps: 45.759127, -0.631898
3219893	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0758 Surface: 411 Location: Zoom Google Maps: 45.759414, -0.631335
3219894	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0759 Surface: 372 Location: Zoom Google Maps: 45.759502, -0.631154
3219895	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0760 Surface: 400 Location: Zoom Google Maps: 45.759535, -0.630941
3219896	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0761 Surface: 398 Location: Zoom Google Maps: 45.759624, -0.630762
3219897	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0768 Surface: 4113 Location: Zoom Google Maps: 45.759547, -0.630921
3219898	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0769 Surface: 18298 Location: Zoom Google Maps: 45.759123, -0.634027
3219899	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0770 Surface: 47 Location: Zoom Google Maps: 45.759018, -0.632816
3219900	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0771 Surface: 13306 Location: Zoom Google Maps: 45.760106, -0.631515
3219901	SOC COMMERCIALE INDUSTRIELLE IMMOBILIERE SAS 432782332 @Company @Persons	17415 SAINTES MAGEZY	Department: 17 Parcel Code: 17415000AI0772 Surface: 253 Location: Zoom Google Maps: 45.759268, -0.632192
3219903	LA FONCIERE AUNIS-SAINTONGE SNC 434738118 @Company @Persons	17415 SAINTES LOT LE CLOS MAGEZY	Department: 17 Parcel Code: 17415000AI0778 Surface: 6 Location: Zoom Google Maps: 45.761755, -0.634109
3219904	LA FONCIERE AUNIS-SAINTONGE SNC 434738118 @Company @Persons	17415 SAINTES LOT LE CLOS MAGEZY	Department: 17 Parcel Code: 17415000AI0780 Surface: 14477 Location: Zoom Google Maps: 45.761282, -0.634087

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.