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 LA CROIX found 29 results

#	Company	Address	REF Geotag
3239963	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE 9005, RUE DE LA CROIX BIRON	Department: 17 Parcel Code: 17449000AK0001 Surface: 73 Location: Zoom Google Maps: 45.946674, -0.892388
3239964	ARCOS SCI 490210754 @Company @Persons	17449 TONNAY CHARENTE 0006, RUE DE LA CROIX BIRON	Department: 17 Parcel Code: 17449000AK0018 Surface: 610 Location: Zoom Google Maps: 45.945469, -0.892993
3239968	ASS AMICALE DES ANCIENS ELEVES DE L ECOLE CHRETIENNE DES GAR U26583830 @Company @Persons	17449 TONNAY CHARENTE 9000, RUE DE LA CROIX BIRON	Department: 17 Parcel Code: 17449000AK0032 Surface: 864 Location: Zoom Google Maps: 45.944623, -0.893653
3240145	SCI LA ROCHELLE ET SAINTES SCI 813975570 @Company @Persons	17449 TONNAY CHARENTE 0002, ALL DE LA CROIX BIRON	Department: 17 Parcel Code: 17449000AM0401 Surface: 725 Location: Zoom Google Maps: 45.946577, -0.893375
3241124	SCI POLEMAG SCI 827541871 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0109 Surface: 534 Location: Zoom Google Maps: 45.953341, -0.881369
3241125	DE LA ROUTE DE POITIERS SCI 321582165 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0113 Surface: 8221 Location: Zoom Google Maps: 45.952961, -0.885887
3241126	DE LA ROUTE DE POITIERS SCI 321582165 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0113 Surface: 8221 Location: Zoom Google Maps: 45.952961, -0.885887
3241127	DE LA ROUTE DE POITIERS SCI 321582165 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0114 Surface: 9865 Location: Zoom Google Maps: 45.952572, -0.886565
3241128	G M DEVELOPPEMENT SAS 407560184 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0115 Surface: 25711 Location: Zoom Google Maps: 45.954095, -0.888282
3241141	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0209 Surface: 1484 Location: Zoom Google Maps: 45.951822, -0.888482
3241146	ETAT MINISTERE DES TRANSPORTS ETAT U26736783 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0221 Surface: 126 Location: Zoom Google Maps: 45.953322, -0.881204
3241147	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0221 Surface: 126 Location: Zoom Google Maps: 45.953322, -0.881204
3241151	ETAT MINISTERE DES TRANSPORTS ETAT U26736783 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0228 Surface: 1539 Location: Zoom Google Maps: 45.953556, -0.882073
3241152	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0228 Surface: 1539 Location: Zoom Google Maps: 45.953556, -0.882073
3241153	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0230 Surface: 81 Location: Zoom Google Maps: 45.953343, -0.879768
3241161	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0286 Surface: 1800 Location: Zoom Google Maps: 45.954034, -0.885172
3241184	ETAT MINISTERE DES TRANSPORTS ETAT U26736783 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0310 Surface: 12089 Location: Zoom Google Maps: 45.953688, -0.880525
3241185	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0310 Surface: 12089 Location: Zoom Google Maps: 45.953688, -0.880525
3241186	ETAT MINISTERE DES TRANSPORTS ETAT U26736783 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0312 Surface: 1931 Location: Zoom Google Maps: 45.953544, -0.878880
3241187	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0312 Surface: 1931 Location: Zoom Google Maps: 45.953544, -0.878880
3241190	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0319 Surface: 564 Location: Zoom Google Maps: 45.953489, -0.880681
3241191	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0320 Surface: 2730 Location: Zoom Google Maps: 45.953488, -0.879765
3241199	DE LA ROUTE DE POITIERS SCI 321582165 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0388 Surface: 391 Location: Zoom Google Maps: 45.953619, -0.886056
3241200	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0389 Surface: 11215 Location: Zoom Google Maps: 45.953658, -0.883298
3241204	SCI POLEMAG SCI 827541871 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0402 Surface: 1300 Location: Zoom Google Maps: 45.953312, -0.882807
3241206	MALOAN SCI 803329416 @Company @Persons	17449 TONNAY CHARENTE LA CROIX BIRON	Department: 17 Parcel Code: 17449000ZI0411 Surface: 3105 Location: Zoom Google Maps: 45.953184, -0.884433
3241336	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE LA CROIX	Department: 17 Parcel Code: 17449000ZT0018 Surface: 429 Location: Zoom Google Maps: 45.976801, -0.837220
3241337	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE LA CROIX	Department: 17 Parcel Code: 17449000ZT0019 Surface: 495 Location: Zoom Google Maps: 45.976742, -0.837272
3241338	COMMUNE DE TONNAY CHARENTE COM 211704499 @Company @Persons	17449 TONNAY CHARENTE LA CROIX	Department: 17 Parcel Code: 17449000ZT0022 Surface: 1466 Location: Zoom Google Maps: 45.975750, -0.837243

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.