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 23030 BOURGANEUF RUE DU PUY found 28 results

#	Company	Address	REF Geotag
4026372	LEM SCI 353106230 @Company @Persons	23030 BOURGANEUF 0054, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0026 Surface: 563 Location: Zoom Google Maps: 45.953690, 1.760109
4026373	JMSA SCI 453767873 @Company @Persons	23030 BOURGANEUF 0044, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0036 Surface: 211 Location: Zoom Google Maps: 45.953796, 1.760892
4026374	JMSA SCI 453767873 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AV0037 Surface: 181 Location: Zoom Google Maps: 45.953940, 1.760746
4026376	SUCAN SCI 508733391 @Company @Persons	23030 BOURGANEUF 0030, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0064 Surface: 70 Location: Zoom Google Maps: 45.954145, 1.762382
4026377	LA CHAPELLE DU PUY SCI 450967377 @Company @Persons	23030 BOURGANEUF 0022, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0071 Surface: 321 Location: Zoom Google Maps: 45.954436, 1.763064
4026378	LA CHAPELLE DU PUY SCI 450967377 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AV0072 Surface: 580 Location: Zoom Google Maps: 45.954607, 1.762952
4026379	LES PLANEZES SCI 434473617 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AV0079 Surface: 568 Location: Zoom Google Maps: 45.954824, 1.763450
4026380	LES PLANEZES SCI 434473617 @Company @Persons	23030 BOURGANEUF 0014, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0080 Surface: 187 Location: Zoom Google Maps: 45.954594, 1.763608
4026381	SUCAN SCI 508733391 @Company @Persons	23030 BOURGANEUF 0008, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0087 Surface: 1050 Location: Zoom Google Maps: 45.955142, 1.764561
4026382	SUCAN SCI 508733391 @Company @Persons	23030 BOURGANEUF 5354, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0092 Surface: 1269 Location: Zoom Google Maps: 45.955350, 1.764494
4026383	SUCAN SCI 508733391 @Company @Persons	23030 BOURGANEUF 5354, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0092 Surface: 1269 Location: Zoom Google Maps: 45.955350, 1.764494
4026384	SUCAN SCI 508733391 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AV0094 Surface: 312 Location: Zoom Google Maps: 45.955402, 1.764118
4026407	LE PUY DE BOURGANEUF SCI 523284842 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AV0238 Surface: 236 Location: Zoom Google Maps: 45.954518, 1.762843
4026408	LE PUY DE BOURGANEUF SCI 523284842 @Company @Persons	23030 BOURGANEUF 0024, RUE DU PUY	Department: 23 Parcel Code: 23030000AV0239 Surface: 202 Location: Zoom Google Maps: 45.954370, 1.762938
4026426	CABINET J N BRUNET U24462403 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AX0080 Surface: 3000 Location: Zoom Google Maps: 45.953170, 1.760909
4026427	SCI SG SCI U24714560 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AX0081 Surface: 363 Location: Zoom Google Maps: 45.953453, 1.760960
4026431	SOLENNE SCI 754072007 @Company @Persons	23030 BOURGANEUF 6315, RUE DU PUY	Department: 23 Parcel Code: 23030000AX0116 Surface: 2369 Location: Zoom Google Maps: 45.954581, 1.764820
4026432	SOLENNE SCI 754072007 @Company @Persons	23030 BOURGANEUF 6315, RUE DU PUY	Department: 23 Parcel Code: 23030000AX0116 Surface: 2369 Location: Zoom Google Maps: 45.954581, 1.764820
4026440	S C I REJC SCI U24704875 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AX0255 Surface: 1458 Location: Zoom Google Maps: 45.953737, 1.762370
4026466	LOUBAR SCI 392431441 @Company @Persons	23030 BOURGANEUF 0104, RUE DU PUY	Department: 23 Parcel Code: 23030000AY0083 Surface: 250 Location: Zoom Google Maps: 45.953561, 1.757232
4026467	COMMUNE DE BOURGANEUF COM 212303002 @Company @Persons	23030 BOURGANEUF 0080, RUE DU PUY	Department: 23 Parcel Code: 23030000AY0098 Surface: 372 Location: Zoom Google Maps: 45.953688, 1.758539
4026468	COMMUNE DE BOURGANEUF COM 212303002 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AY0099 Surface: 555 Location: Zoom Google Maps: 45.953946, 1.758581
4026471	LA CLEF DES CHAMPS SCI 450812276 @Company @Persons	23030 BOURGANEUF 0049, RUE DU PUY	Department: 23 Parcel Code: 23030000AY0125 Surface: 72 Location: Zoom Google Maps: 45.953310, 1.759121
4026472	SCI LE 57 SCI 791276645 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AY0136 Surface: 500 Location: Zoom Google Maps: 45.953229, 1.758541
4026473	SCI LE 57 SCI 791276645 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AY0137 Surface: 1110 Location: Zoom Google Maps: 45.952966, 1.758450
4026474	SCI DU PUY ROUGE SCI 852392265 @Company @Persons	23030 BOURGANEUF 0073, RUE DU PUY	Department: 23 Parcel Code: 23030000AY0147 Surface: 322 Location: Zoom Google Maps: 45.953229, 1.757732
4026516	COMMUNE DE BOURGANEUF COM 212303002 @Company @Persons	23030 BOURGANEUF RUE DU PUY	Department: 23 Parcel Code: 23030000AY0396 Surface: 589 Location: Zoom Google Maps: 45.954075, 1.758472
4026517	COMMUNE DE BOURGANEUF COM 212303002 @Company @Persons	23030 BOURGANEUF 0082, RUE DU PUY	Department: 23 Parcel Code: 23030000AY0398 Surface: 47 Location: Zoom Google Maps: 45.953778, 1.758463

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.