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 21582 SANTENAY LES GRAVIERES found 32 results

#	Company	Address	REF Geotag
3547904	COMMUNE DE SANTENAY COM 212105829 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0127 Surface: 150 Location: Zoom Google Maps: 46.918719, 4.713061
3550807	SAINT VINCENT GFA 337843080 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0118 Surface: 7648 Location: Zoom Google Maps: 46.918419, 4.714332
3556915	SCI DU CLOS DE TAVANNES SCI 750964728 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0055 Surface: 6594 Location: Zoom Google Maps: 46.915003, 4.707521
3564026	GF VITICOLE LES COTEAUX DE SANTENAY SC U22312285 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0065 Surface: 2623 Location: Zoom Google Maps: 46.915286, 4.706680
3568761	SCI DOM DES HAUTES CORNIERES CHAPELLE ET FILS SCI 408279446 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0052 Surface: 142 Location: Zoom Google Maps: 46.914132, 4.709021
3575407	AGADELE SC 750384307 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0130 Surface: 6473 Location: Zoom Google Maps: 46.918302, 4.712579
3583793	SCI DOM DES HAUTES CORNIERES CHAPELLE ET FILS SCI 408279446 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0049 Surface: 10956 Location: Zoom Google Maps: 46.915475, 4.708384
3607634	GF VITICOLE LES COTEAUX DE SANTENAY SC U22312285 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0041 Surface: 1608 Location: Zoom Google Maps: 46.916981, 4.712354
3615797	GF VITICOLE LES COTEAUX DE SANTENAY SC U22312285 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0039 Surface: 3386 Location: Zoom Google Maps: 46.917695, 4.711683
3616647	COMMUNE DE SANTENAY COM 212105829 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0051 Surface: 407 Location: Zoom Google Maps: 46.914127, 4.709260
3623152	AGADELE SC 750384307 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0129 Surface: 180 Location: Zoom Google Maps: 46.918582, 4.712923
3632723	DOMAINE JESSIAUME SCEA 383186905 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0071 Surface: 1087 Location: Zoom Google Maps: 46.913705, 4.707315
3637171	DOMAINE JESSIAUME SCEA 383186905 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0112 Surface: 4618 Location: Zoom Google Maps: 46.919695, 4.714351
3647696	SAINT VINCENT GFA 337843080 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0046 Surface: 4130 Location: Zoom Google Maps: 46.915503, 4.710417
3649455	GFA DE LA COTE DE BEAUNE SC U20313322 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0059 Surface: 2473 Location: Zoom Google Maps: 46.913788, 4.707964
3678281	LA CREE SCI 450011499 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0045 Surface: 3295 Location: Zoom Google Maps: 46.916451, 4.709092
3681881	GF VITICOLE LES COTEAUX DE SANTENAY SC U22312285 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0057 Surface: 3062 Location: Zoom Google Maps: 46.913680, 4.708140
3682918	GASPAUL SCI 803834894 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0055 Surface: 6594 Location: Zoom Google Maps: 46.915003, 4.707521
3688638	DOMAINE BACHEY-LEGROS U18177820 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0136 Surface: 3553 Location: Zoom Google Maps: 46.917892, 4.712568
3692955	DOMAINE DE LABBAYE DE SANTENAY GFA 319787487 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0048 Surface: 7381 Location: Zoom Google Maps: 46.915722, 4.708566
3705535	GFA ANDRE BARDOLLET BRAVARD SC U22324281 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0069 Surface: 3701 Location: Zoom Google Maps: 46.914873, 4.706587
3708047	GFA DE LA COTE DE BEAUNE SC U20313322 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0072 Surface: 2594 Location: Zoom Google Maps: 46.913559, 4.707046
3719899	CHATEAU DE LA CREE SARL 452219033 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0047 Surface: 18297 Location: Zoom Google Maps: 46.916179, 4.708880
3733026	GFA DE LA COTE DE BEAUNE SC U20313322 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0043 Surface: 3860 Location: Zoom Google Maps: 46.916330, 4.711757
3737932	GF VITICOLE LES COTEAUX DE SANTENAY SC U22312285 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0058 Surface: 455 Location: Zoom Google Maps: 46.913696, 4.707804
3738080	GF VITICOLE LES COTEAUX DE SANTENAY SC U22312285 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0066 Surface: 294 Location: Zoom Google Maps: 46.914395, 4.707433
3747281	GFA ANDRE BARDOLLET BRAVARD SC U22324281 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0073 Surface: 5643 Location: Zoom Google Maps: 46.914454, 4.705968
3751027	DOMAINE JESSIAUME SCEA 383186905 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AZ0044 Surface: 51016 Location: Zoom Google Maps: 46.917269, 4.710095
3753831	COURNUT ET FILS GFA 311383806 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0126 Surface: 1459 Location: Zoom Google Maps: 46.918829, 4.713129
3762526	DOMAINE BACHEY-LEGROS U18177820 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0137 Surface: 3173 Location: Zoom Google Maps: 46.917838, 4.711800
3772333	SAINT VINCENT GFA 337843080 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0118 Surface: 7648 Location: Zoom Google Maps: 46.918419, 4.714332
3774961	GFA ANDRE BARDOLLET BRAVARD SC U22324281 @Company @Persons	21582 SANTENAY LES GRAVIERES	Department: 21 Parcel Code: 21582000AY0114 Surface: 2553 Location: Zoom Google Maps: 46.918776, 4.715030

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.