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 17434 SURGERES LE BOURG OUEST found 36 results

#	Company	Address	REF Geotag
3232322	SCI LES MOTTES SCI U25186664 @Company @Persons	17434 SURGERES LE BOURG SUD OUEST	Department: 17 Parcel Code: 17434000AD0037 Surface: 296 Location: Zoom Google Maps: 46.104959, -0.755811
3232323	ASS D EDUCATION POPULAIRE DE SURGERES U25188500 @Company @Persons	17434 SURGERES LE BOURG SUD OUEST	Department: 17 Parcel Code: 17434000AD0038 Surface: 272 Location: Zoom Google Maps: 46.104957, -0.755946
3232328	ASS D EDUCATION POPULAIRE DE SURGERES U25188500 @Company @Persons	17434 SURGERES LE BOURG SUD OUEST	Department: 17 Parcel Code: 17434000AD0073 Surface: 457 Location: Zoom Google Maps: 46.105026, -0.753875
3232338	EGD CHARENTE MARITIME EPIC U24994810 @Company @Persons	17434 SURGERES LE BOURG SUD OUEST	Department: 17 Parcel Code: 17434000AD0174 Surface: 7 Location: Zoom Google Maps: 46.106080, -0.752797
3232339	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	17434 SURGERES LE BOURG SUD OUEST	Department: 17 Parcel Code: 17434000AD0174 Surface: 7 Location: Zoom Google Maps: 46.106080, -0.752797
3232340	ORGANISME DE GESTION DE LENSEIGNEMENT CATHOLIQUE JEANNE DA ASS U25200050 @Company @Persons	17434 SURGERES LE BOURG SUD OUEST	Department: 17 Parcel Code: 17434000AD0206 Surface: 93 Location: Zoom Google Maps: 46.104984, -0.754564
3232362	ASS D EDUCATION POPULAIRE DE SURGERES U25188500 @Company @Persons	17434 SURGERES LE BOURG SUD OUEST	Department: 17 Parcel Code: 17434000AD0431 Surface: 538 Location: Zoom Google Maps: 46.105142, -0.753886
3232364	OGEC STE MARIE DE LA PROVIDENCE ASS 781327572 @Company @Persons	17434 SURGERES LE BOURG SUD OUEST	Department: 17 Parcel Code: 17434000AD0438 Surface: 406 Location: Zoom Google Maps: 46.104988, -0.754118
3232374	ASS CENTRALE DES LAITERIES COOP DES CHARENTES ET DU POITOU U12125531 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0013 Surface: 472 Location: Zoom Google Maps: 46.110712, -0.756181
3232380	SCI SURGIM SCI U25189288 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0046 Surface: 270 Location: Zoom Google Maps: 46.109444, -0.755547
3232382	SCI JUNI-CHARENTES SCI 527505788 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0053 Surface: 23 Location: Zoom Google Maps: 46.109438, -0.755259
3232384	SCI SURGIM SCI U25189288 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0077 Surface: 911 Location: Zoom Google Maps: 46.110525, -0.755588
3232392	LE CLOS FLEURI SCI 440076180 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0249 Surface: 1303 Location: Zoom Google Maps: 46.109007, -0.753909
3232393	LE CLOS FLEURI SCI 440076180 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0251 Surface: 1052 Location: Zoom Google Maps: 46.109370, -0.754327
3232399	LES REMPARTS SCI 393683115 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0320 Surface: 29 Location: Zoom Google Maps: 46.108724, -0.751557
3232417	SCI CPMT SCI 817826837 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0525 Surface: 32 Location: Zoom Google Maps: 46.109059, -0.756508
3232421	SOCIETE CIVILE IMMOBILIERE RICH SCI 803043132 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0595 Surface: 149 Location: Zoom Google Maps: 46.109764, -0.758175
3232432	SCI ARMA SC U25186281 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0631 Surface: 15 Location: Zoom Google Maps: 46.108142, -0.753693
3232437	CENTRALE DES LAITERIES COOPERATIVES ASS 781389002 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0676 Surface: 56 Location: Zoom Google Maps: 46.111882, -0.756439
3232443	2D SC 531094423 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0720 Surface: 135 Location: Zoom Google Maps: 46.106544, -0.753157
3232444	2D SC 531094423 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0723 Surface: 37 Location: Zoom Google Maps: 46.106569, -0.753057
3232446	ASS CENTRALE DES LAITERIES COOP DES CHARENTES ET DU POITOU U12125531 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0750 Surface: 200 Location: Zoom Google Maps: 46.111802, -0.755259
3232447	ASS CENTRALE DES LAITERIES COOP DES CHARENTES ET DU POITOU U12125531 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0751 Surface: 479 Location: Zoom Google Maps: 46.111273, -0.755502
3232448	ASS CENTRALE DES LAITERIES COOP DES CHARENTES ET DU POITOU U12125531 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0752 Surface: 1352 Location: Zoom Google Maps: 46.110706, -0.755866
3232449	TERRA LACTA SCA 775709637 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0755 Surface: 2935 Location: Zoom Google Maps: 46.108365, -0.758193
3232451	COMMUNE DE SURGERES COM 211704341 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0765 Surface: 654 Location: Zoom Google Maps: 46.109970, -0.752677
3232452	COMMUNE DE SURGERES COM 211704341 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0766 Surface: 655 Location: Zoom Google Maps: 46.110140, -0.752590
3232453	COMMUNE DE SURGERES COM 211704341 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0766 Surface: 655 Location: Zoom Google Maps: 46.110140, -0.752590
3232455	TERRA LACTA SCA 775709637 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0772 Surface: 4925 Location: Zoom Google Maps: 46.109057, -0.758101
3232488	ASS CENTRALE DES LAITERIES COOP DES CHARENTES ET DU POITOU U12125531 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0854 Surface: 422 Location: Zoom Google Maps: 46.110431, -0.756077
3232495	CENTRALE DES LAITERIES COOPERATIVES ASS 781389002 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE0958 Surface: 277 Location: Zoom Google Maps: 46.111235, -0.756060
3232509	COMMUNE DE SURGERES COM 211704341 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE1053 Surface: 31 Location: Zoom Google Maps: 46.111337, -0.755273
3232510	COMMUNE DE SURGERES COM 211704341 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE1054 Surface: 1912 Location: Zoom Google Maps: 46.110930, -0.755429
3232522	ASS CENTRALE DES LAITERIES COOP DES CHARENTES ET DU POITOU U12125531 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE1085 Surface: 1559 Location: Zoom Google Maps: 46.111054, -0.755995
3232542	2D SC 531094423 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE1161 Surface: 176 Location: Zoom Google Maps: 46.106567, -0.753525
3232543	COMMUNE DE SURGERES COM 211704341 @Company @Persons	17434 SURGERES LE BOURG OUEST	Department: 17 Parcel Code: 17434000AE1162 Surface: 12 Location: Zoom Google Maps: 46.106605, -0.753687

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.