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 RUE DES BRANDES found 26 results

#	Company	Address	REF Geotag
3220413	SA DE VEHICULES INDUSTRIELS ET AUTOMOBILES U24651404 @Company @Persons	17415 SAINTES 0013, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0372 Surface: 6000 Location: Zoom Google Maps: 45.720687, -0.638496
3220414	LES 3 C SCI 492353081 @Company @Persons	17415 SAINTES 0011, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0395 Surface: 10925 Location: Zoom Google Maps: 45.721227, -0.639387
3220418	LA METAIRIE SCI 444468961 @Company @Persons	17415 SAINTES RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0421 Surface: 582 Location: Zoom Google Maps: 45.719450, -0.637872
3220419	COMMUNE DE SAINTES COM 211704150 @Company @Persons	17415 SAINTES RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0423 Surface: 12 Location: Zoom Google Maps: 45.719340, -0.638289
3220420	MOCA SCI 443500822 @Company @Persons	17415 SAINTES 0014, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0437 Surface: 1905 Location: Zoom Google Maps: 45.719856, -0.639442
3220423	ACEMM SCI 337548119 @Company @Persons	17415 SAINTES 0016, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0479 Surface: 2286 Location: Zoom Google Maps: 45.719637, -0.639279
3220424	LA METAIRIE SCI 444468961 @Company @Persons	17415 SAINTES 0021, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0480 Surface: 2984 Location: Zoom Google Maps: 45.719619, -0.637820
3220432	LA METAIRIE SCI 444468961 @Company @Persons	17415 SAINTES 0023, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0582 Surface: 4828 Location: Zoom Google Maps: 45.719385, -0.637451
3220433	ELCAWISA SCI 538722620 @Company @Persons	17415 SAINTES 0003, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0584 Surface: 1679 Location: Zoom Google Maps: 45.721333, -0.640648
3220434	ATLANTIC AFFRETEMENTS SARL 439400334 @Company @Persons	17415 SAINTES 0018, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0593 Surface: 3052 Location: Zoom Google Maps: 45.719354, -0.638962
3220435	NORBAIL IMMOBILIER SA 352109656 @Company @Persons	17415 SAINTES 0004, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0602 Surface: 2000 Location: Zoom Google Maps: 45.720717, -0.640960
3220436	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	17415 SAINTES 0004, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0602 Surface: 2000 Location: Zoom Google Maps: 45.720717, -0.640960
3220445	DE VERGEROUX SCI 428247837 @Company @Persons	17415 SAINTES 0019, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0657 Surface: 2101 Location: Zoom Google Maps: 45.719821, -0.638171
3220446	ELCAWISA SCI 538722620 @Company @Persons	17415 SAINTES 0005, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0670 Surface: 763 Location: Zoom Google Maps: 45.721094, -0.640491
3220447	ELCAWISA SCI 538722620 @Company @Persons	17415 SAINTES 0003, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0671 Surface: 237 Location: Zoom Google Maps: 45.721132, -0.640595
3220469	LES CYPRES SCI 492330287 @Company @Persons	17415 SAINTES 0010, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0738 Surface: 531 Location: Zoom Google Maps: 45.720659, -0.639686
3220470	LES CYPRES SCI 492330287 @Company @Persons	17415 SAINTES RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0739 Surface: 424 Location: Zoom Google Maps: 45.720805, -0.639726
3220492	DE VERGEROUX SCI 428247837 @Company @Persons	17415 SAINTES 0019, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0826 Surface: 45 Location: Zoom Google Maps: 45.719754, -0.638478
3220514	HVS SCI 479923849 @Company @Persons	17415 SAINTES 0009, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0888 Surface: 809 Location: Zoom Google Maps: 45.721543, -0.640368
3220515	DICONCHE SCI 441237815 @Company @Persons	17415 SAINTES 0009, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0889 Surface: 1653 Location: Zoom Google Maps: 45.721377, -0.640068
3220516	HVS SCI 479923849 @Company @Persons	17415 SAINTES 0009, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0890 Surface: 885 Location: Zoom Google Maps: 45.721093, -0.640064
3220517	LES BEGONIAS SCI 478971906 @Company @Persons	17415 SAINTES RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0894 Surface: 1142 Location: Zoom Google Maps: 45.720501, -0.637863
3220518	H3A SCI 821808979 @Company @Persons	17415 SAINTES 0013, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0896 Surface: 1351 Location: Zoom Google Maps: 45.720313, -0.638486
3220526	JJ INVEST SCI 793790957 @Company @Persons	17415 SAINTES 0015, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0908 Surface: 471 Location: Zoom Google Maps: 45.720251, -0.638751
3220527	LP2J INVEST SCI 827739400 @Company @Persons	17415 SAINTES 0015, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0909 Surface: 1036 Location: Zoom Google Maps: 45.720172, -0.638615
3220530	IMMOLOC SCI 848006946 @Company @Persons	17415 SAINTES 0012, RUE DES BRANDES	Department: 17 Parcel Code: 17415000AR0916 Surface: 4435 Location: Zoom Google Maps: 45.720248, -0.639888

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.