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 RUE DE CHERMIGNAC found 17 results

#	Company	Address	REF Geotag
3220562	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 171706617 @Company @Persons	17415 SAINTES 0093, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000AS0148 Surface: 1764 Location: Zoom Google Maps: 45.718782, -0.652449
3223273	DIRECTION DE LA GENDARMERIE ETAT U24646171 @Company @Persons	17415 SAINTES 0017, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DE0131 Surface: 20000 Location: Zoom Google Maps: 45.730947, -0.647149
3223274	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355 @Company @Persons	17415 SAINTES 0017, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DE0131 Surface: 20000 Location: Zoom Google Maps: 45.730947, -0.647149
3223296	DIOCESAINE DE LA ROCHELLE SAINTES ASS 308801091 @Company @Persons	17415 SAINTES 0008, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DH0043 Surface: 1275 Location: Zoom Google Maps: 45.733585, -0.646447
3223353	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES 0005, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DH0267 Surface: 324 Location: Zoom Google Maps: 45.732964, -0.646587
3223359	SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE SEM 526080023 @Company @Persons	17415 SAINTES 0012, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DH0325 Surface: 661 Location: Zoom Google Maps: 45.733195, -0.646906
3223962	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES 0032, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DV0029 Surface: 26471 Location: Zoom Google Maps: 45.729754, -0.652583
3223975	SIVOM REGION DE SAINTES SYNDICAT INTERCOMMUNAL A VOCATIONS U26910585 @Company @Persons	17415 SAINTES 9002, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DV0178 Surface: 8460 Location: Zoom Google Maps: 45.726438, -0.653613
3223986	SOC ECONOMIE MIXTE IMMOBILIERE SAINTONGE SEM 526080023 @Company @Persons	17415 SAINTES 0034, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DV0215 Surface: 2318 Location: Zoom Google Maps: 45.727936, -0.652202
3223991	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000DV0223 Surface: 2982 Location: Zoom Google Maps: 45.727510, -0.649207
3224570	OCEALIA SCA 775715592 @Company @Persons	17415 SAINTES 0106, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000ZS0073 Surface: 19644 Location: Zoom Google Maps: 45.714222, -0.654603
3224581	CIPLI SARL SARL 387826126 @Company @Persons	17415 SAINTES 0100, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000ZS0094 Surface: 4953 Location: Zoom Google Maps: 45.717074, -0.652594
3224583	SOCIETE LA PERRAUDIERE SCI 479195554 @Company @Persons	17415 SAINTES 0097, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000ZS0098 Surface: 11073 Location: Zoom Google Maps: 45.717509, -0.651237
3224585	SOCIETE LA PERRAUDIERE SCI 479195554 @Company @Persons	17415 SAINTES RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000ZS0100 Surface: 5361 Location: Zoom Google Maps: 45.717956, -0.651393
3224587	SOCIETE LA PERRAUDIERE SCI 479195554 @Company @Persons	17415 SAINTES RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000ZS0102 Surface: 6566 Location: Zoom Google Maps: 45.718357, -0.651757
3224592	AUNIS SAINTONGE ELECTRICITE SA 387981798 @Company @Persons	17415 SAINTES 0102, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000ZS0112 Surface: 10596 Location: Zoom Google Maps: 45.716936, -0.653199
3224598	SAINTONGE ENROBES SNC 350305058 @Company @Persons	17415 SAINTES 0104, RUE DE CHERMIGNAC	Department: 17 Parcel Code: 17415000ZS0119 Surface: 12911 Location: Zoom Google Maps: 45.715315, -0.653578

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.