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 18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON found 28 results

#	Company	Address	REF Geotag
3370346	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BC0056 Surface: 1755 Location: Zoom Google Maps: 47.093534, 2.462073
3370347	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BC0056 Surface: 1755 Location: Zoom Google Maps: 47.093534, 2.462073
3370369	STE IMMOB DES GALERIES DUTHOO BOURGES U28325679 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0011 Surface: 23036 Location: Zoom Google Maps: 47.095562, 2.457310
3370373	COMMUNE DE SAINT GERMAIN DU PUY COM 211802137 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0021 Surface: 30 Location: Zoom Google Maps: 47.096816, 2.459913
3370377	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0028 Surface: 15406 Location: Zoom Google Maps: 47.093349, 2.458158
3370378	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0028 Surface: 15406 Location: Zoom Google Maps: 47.093349, 2.458158
3370383	SA ETS NABON SA U25469010 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0041 Surface: 218 Location: Zoom Google Maps: 47.096973, 2.455351
3370384	DU RAGNON SCI 390992394 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0053 Surface: 5591 Location: Zoom Google Maps: 47.093799, 2.457236
3370385	DU RAGNON SCI 390992394 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0054 Surface: 8229 Location: Zoom Google Maps: 47.093875, 2.457464
3370386	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0057 Surface: 2739 Location: Zoom Google Maps: 47.094643, 2.459662
3370387	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0057 Surface: 2739 Location: Zoom Google Maps: 47.094643, 2.459662
3370388	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0060 Surface: 18618 Location: Zoom Google Maps: 47.094364, 2.458941
3370389	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0060 Surface: 18618 Location: Zoom Google Maps: 47.094364, 2.458941
3370390	DU RAGNON SCI 390992394 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0061 Surface: 809 Location: Zoom Google Maps: 47.097270, 2.459152
3370392	LE PONTO SCI 443503180 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0073 Surface: 220 Location: Zoom Google Maps: 47.095267, 2.455667
3370393	COUBERTIN SCI 349364943 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0075 Surface: 2110 Location: Zoom Google Maps: 47.094756, 2.456239
3370406	DE LA SENTE A RABOT SCI 453167488 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0091 Surface: 599 Location: Zoom Google Maps: 47.096578, 2.455932
3370407	DU RAGNON SCI 390992394 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0095 Surface: 1795 Location: Zoom Google Maps: 47.093910, 2.455853
3370408	DU RAGNON SCI 390992394 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0096 Surface: 975 Location: Zoom Google Maps: 47.093783, 2.455872
3370412	SA ETS NABON SA U25469010 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0100 Surface: 66 Location: Zoom Google Maps: 47.096613, 2.455212
3370413	SA ETS NABON SA U25469010 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0101 Surface: 3724 Location: Zoom Google Maps: 47.096146, 2.455594
3370414	LE PONTO SCI 443503180 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0102 Surface: 1393 Location: Zoom Google Maps: 47.095638, 2.455682
3370423	DU RAGNON SCI 390992394 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0108 Surface: 1759 Location: Zoom Google Maps: 47.096130, 2.458511
3370424	HERCULE LE PARTENAIRE CONSTRUCTIF SA 390921674 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0108 Surface: 1759 Location: Zoom Google Maps: 47.096130, 2.458511
3370425	DU RAGNON SCI 390992394 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0109 Surface: 1651 Location: Zoom Google Maps: 47.095984, 2.458642
3370426	DU RAGNON SCI 390992394 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BD0110 Surface: 7370 Location: Zoom Google Maps: 47.095414, 2.458616
3370437	ENEDIS SA 444608442 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BE0070 Surface: 22 Location: Zoom Google Maps: 47.092085, 2.454428
3370441	ENEDIS SA 444608442 @Company @Persons	18213 SAINT-GERMAIN-DU-PUY LES TERRES DU RAGNON	Department: 18 Parcel Code: 18213000BE0082 Surface: 16 Location: Zoom Google Maps: 47.092399, 2.460055

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.