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 17449 TONNAY CHARENTE AV DE SAINTONGE found 23 results

#	Company	Address	REF Geotag
3239750	LE MAUPAS SCI 402073084 @Company @Persons	17449 TONNAY CHARENTE 0051, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AA0060 Surface: 6666 Location: Zoom Google Maps: 0.000000, 0.000000
3239751	LE MAUPAS SCI 402073084 @Company @Persons	17449 TONNAY CHARENTE 0051, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AA0060 Surface: 6666 Location: Zoom Google Maps: 0.000000, 0.000000
3239752	LE MAUPAS SCI 402073084 @Company @Persons	17449 TONNAY CHARENTE 0051, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AA0060 Surface: 6666 Location: Zoom Google Maps: 0.000000, 0.000000
3239753	LE MAUPAS SCI 402073084 @Company @Persons	17449 TONNAY CHARENTE 0053, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AA0061 Surface: 6170 Location: Zoom Google Maps: 0.000000, 0.000000
3240096	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AM0001 Surface: 18022 Location: Zoom Google Maps: 45.949254, -0.899269
3240112	CDC HABITAT SEM 470801168 @Company @Persons	17449 TONNAY CHARENTE AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AM0320 Surface: 135 Location: Zoom Google Maps: 45.949552, -0.896363
3240113	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AM0321 Surface: 219 Location: Zoom Google Maps: 45.949559, -0.896104
3240121	CDC HABITAT SEM 470801168 @Company @Persons	17449 TONNAY CHARENTE AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AM0351 Surface: 55 Location: Zoom Google Maps: 45.949589, -0.896357
3240122	CDC HABITAT SEM 470801168 @Company @Persons	17449 TONNAY CHARENTE AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AM0352 Surface: 46 Location: Zoom Google Maps: 45.949637, -0.896097
3240127	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE AV DE SAINTONGE	Department: 17 Parcel Code: 17449000AM0375 Surface: 1619 Location: Zoom Google Maps: 45.949945, -0.896238
3240876	TODIAL TONNAY DISTRIBUTION ALIMENTAIRE SAS 324094010 @Company @Persons	17449 TONNAY CHARENTE 0073, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0131 Surface: 1589 Location: Zoom Google Maps: 45.950134, -0.900343
3240877	TODIAL TONNAY DISTRIBUTION ALIMENTAIRE SAS 324094010 @Company @Persons	17449 TONNAY CHARENTE 0075, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0132 Surface: 4874 Location: Zoom Google Maps: 45.950277, -0.899849
3240891	TODIAL TONNAY DISTRIBUTION ALIMENTAIRE SAS 324094010 @Company @Persons	17449 TONNAY CHARENTE AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0173 Surface: 325 Location: Zoom Google Maps: 45.950785, -0.896330
3240893	TODIAL TONNAY DISTRIBUTION ALIMENTAIRE SAS 324094010 @Company @Persons	17449 TONNAY CHARENTE 0093, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0176 Surface: 1189 Location: Zoom Google Maps: 45.950604, -0.896619
3240894	LE FIEF SCI 415397512 @Company @Persons	17449 TONNAY CHARENTE 0093, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0178 Surface: 4990 Location: Zoom Google Maps: 45.950572, -0.897028
3240895	TODIAL TONNAY DISTRIBUTION ALIMENTAIRE SAS 324094010 @Company @Persons	17449 TONNAY CHARENTE 0093, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0179 Surface: 2889 Location: Zoom Google Maps: 45.951102, -0.897368
3240896	TODIAL TONNAY DISTRIBUTION ALIMENTAIRE SAS 324094010 @Company @Persons	17449 TONNAY CHARENTE 0077, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0180 Surface: 8435 Location: Zoom Google Maps: 45.950895, -0.898130
3240907	DISTRIVERT SARL 328516760 @Company @Persons	17449 TONNAY CHARENTE AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0201 Surface: 211 Location: Zoom Google Maps: 45.950888, -0.895323
3240958	TODIAL TONNAY DISTRIBUTION ALIMENTAIRE SAS 324094010 @Company @Persons	17449 TONNAY CHARENTE 0079, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0267 Surface: 2789 Location: Zoom Google Maps: 45.950677, -0.899154
3240989	TODIAL TONNAY DISTRIBUTION ALIMENTAIRE SAS 324094010 @Company @Persons	17449 TONNAY CHARENTE 0069, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0303 Surface: 1593 Location: Zoom Google Maps: 45.950008, -0.900647
3240990	PROFIMO SCI 479288904 @Company @Persons	17449 TONNAY CHARENTE 0069, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZD0304 Surface: 2 Location: Zoom Google Maps: 45.949997, -0.900661
3241202	SCI POLEMAG SCI 827541871 @Company @Persons	17449 TONNAY CHARENTE 0137, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZI0398 Surface: 72 Location: Zoom Google Maps: 45.953069, -0.882860
3241203	SCI POLEMAG SCI 827541871 @Company @Persons	17449 TONNAY CHARENTE 0139, AV DE SAINTONGE	Department: 17 Parcel Code: 17449000ZI0399 Surface: 7254 Location: Zoom Google Maps: 45.953179, -0.882026

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.