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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 23176 LA SOUTERRAINE LE PETIT CHATEAU found 32 results

#	Company	Address	REF Geotag
4082409	SCI H F P P SCI 522805738 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0130 Surface: 41 Location: Zoom Google Maps: 46.241821, 1.492905
4082424	DE LA RUE PASCAL SCI 382108322 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0266 Surface: 700 Location: Zoom Google Maps: 46.241782, 1.492647
4082425	OFFICE INTERNATIONAL DE L EAU ASS 314901729 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0267 Surface: 3200 Location: Zoom Google Maps: 46.244058, 1.492429
4082427	OFFICE INTERNATIONAL DE L EAU ASS 314901729 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0271 Surface: 4760 Location: Zoom Google Maps: 46.244133, 1.492189
4082428	OFFICE INTERNATIONAL DE L EAU ASS 314901729 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0274 Surface: 1300 Location: Zoom Google Maps: 46.244312, 1.491741
4082429	OFFICE INTERNATIONAL DE L EAU ASS 314901729 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0276 Surface: 240 Location: Zoom Google Maps: 46.244603, 1.492226
4082438	COOPERATIVE AGRICOLE NATEA SCA 442452256 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0341 Surface: 4799 Location: Zoom Google Maps: 46.242538, 1.492094
4082444	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0345 Surface: 12 Location: Zoom Google Maps: 46.243236, 1.492805
4082448	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0354 Surface: 5590 Location: Zoom Google Maps: 46.242215, 1.490950
4082449	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0354 Surface: 5590 Location: Zoom Google Maps: 46.242215, 1.490950
4082458	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0391 Surface: 2459 Location: Zoom Google Maps: 46.241761, 1.492092
4082459	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0391 Surface: 2459 Location: Zoom Google Maps: 46.241761, 1.492092
4082460	SCI MSDO SC 828380212 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0392 Surface: 159 Location: Zoom Google Maps: 46.242183, 1.492331
4082466	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0408 Surface: 540 Location: Zoom Google Maps: 46.244352, 1.495588
4082467	DE BELLEVUE SCI 491876041 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0409 Surface: 149 Location: Zoom Google Maps: 46.245006, 1.494922
4082468	STE BORDIER DARTHOUX SC U24889658 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0415 Surface: 188 Location: Zoom Google Maps: 46.244575, 1.494959
4082477	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0427 Surface: 972 Location: Zoom Google Maps: 46.245351, 1.492150
4082478	SCI LA GOUSSALIENNE SCI 420511008 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0428 Surface: 281 Location: Zoom Google Maps: 46.244979, 1.492588
4082481	SYNDICAT INTERCOMMUNAL DEQUIPEMENT RURAL DE LA SOUTERRAINE U24464688 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0444 Surface: 4248 Location: Zoom Google Maps: 46.244695, 1.490632
4082482	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0445 Surface: 3398 Location: Zoom Google Maps: 46.244191, 1.490624
4082483	SUEZ RV CHARENTE LIMOUSIN SAS 316099993 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0446 Surface: 2927 Location: Zoom Google Maps: 46.244740, 1.489777
4082484	SUEZ RV CHARENTE LIMOUSIN SAS 316099993 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0447 Surface: 328 Location: Zoom Google Maps: 46.244676, 1.489476
4082485	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0448 Surface: 548 Location: Zoom Google Maps: 46.244712, 1.489361
4082489	SUEZ RV CHARENTE LIMOUSIN SAS 316099993 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0453 Surface: 40 Location: Zoom Google Maps: 46.244343, 1.489589
4082490	SUEZ RV CHARENTE LIMOUSIN SAS 316099993 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0454 Surface: 88 Location: Zoom Google Maps: 46.244376, 1.489509
4082491	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0455 Surface: 1546 Location: Zoom Google Maps: 46.243607, 1.490096
4082508	SUEZ RV CHARENTE LIMOUSIN SAS 316099993 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0512 Surface: 800 Location: Zoom Google Maps: 46.245114, 1.490323
4082517	CORNU ET FILS SCI 532833209 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0534 Surface: 141 Location: Zoom Google Maps: 46.245053, 1.494136
4082518	DE BELLEVUE SCI 491876041 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0535 Surface: 13 Location: Zoom Google Maps: 46.244917, 1.494371
4082519	DE BELLEVUE SCI 491876041 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0536 Surface: 91 Location: Zoom Google Maps: 46.244826, 1.494529
4082561	OFFICE INTERNATIONAL DE L EAU ASS 314901729 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0603 Surface: 2504 Location: Zoom Google Maps: 46.244500, 1.491332
4082562	OFFICE INTERNATIONAL DE L EAU ASS 314901729 @Company @Persons	23176 LA SOUTERRAINE LE PETIT CHATEAU	Department: 23 Parcel Code: 23176000CV0604 Surface: 2647 Location: Zoom Google Maps: 46.244900, 1.490821

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.