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 23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT found 34 results

#	Company	Address	REF Geotag
4110246	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1374 Surface: 107 Location: Zoom Google Maps: 46.202724, 1.802508
4110247	LE GROUPEMENT FORESTIER DE LA BREGERE GFO 378515696 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1394 Surface: 2450 Location: Zoom Google Maps: 46.205275, 1.798656
4110248	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1399 Surface: 5160 Location: Zoom Google Maps: 46.204811, 1.796679
4110249	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1403 Surface: 1660 Location: Zoom Google Maps: 46.204455, 1.794837
4110250	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1456 Surface: 1629 Location: Zoom Google Maps: 46.201857, 1.793771
4110251	SECTION DE BANASSAT U24380215 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1464 Surface: 3910 Location: Zoom Google Maps: 46.200840, 1.792223
4110252	LE GROUPEMENT FORESTIER DE LA BREGERE GFO 378515696 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1465 Surface: 2500 Location: Zoom Google Maps: 46.201250, 1.792374
4110253	LE GROUPEMENT FORESTIER DE LA BREGERE GFO 378515696 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1467 Surface: 1960 Location: Zoom Google Maps: 46.200969, 1.792936
4110254	SIETE CASA SC 504087586 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1487 Surface: 158 Location: Zoom Google Maps: 46.200594, 1.796774
4110255	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1495 Surface: 6222 Location: Zoom Google Maps: 46.201709, 1.798254
4110256	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1495 Surface: 6222 Location: Zoom Google Maps: 46.201709, 1.798254
4110257	SIETE CASA SC 504087586 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1503 Surface: 1210 Location: Zoom Google Maps: 46.201106, 1.797592
4110258	SIETE CASA SC 504087586 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS 0038, BANASSAT	Department: 23 Parcel Code: 232450000G1512 Surface: 171 Location: Zoom Google Maps: 46.200666, 1.797119
4110259	LOUDIA SCI 499311520 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1545 Surface: 303 Location: Zoom Google Maps: 46.200629, 1.798875
4110260	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1605 Surface: 2000 Location: Zoom Google Maps: 46.199647, 1.799852
4110261	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1607 Surface: 590 Location: Zoom Google Maps: 46.199622, 1.800496
4110262	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1608 Surface: 2630 Location: Zoom Google Maps: 46.199627, 1.801078
4110263	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1622 Surface: 2360 Location: Zoom Google Maps: 46.202562, 1.802944
4110264	GROUPEMENT FORESTIER DES OLIVIERS GFO 326463635 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1660 Surface: 2000 Location: Zoom Google Maps: 46.198090, 1.802020
4110265	A M L SCI 409086980 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1674 Surface: 1620 Location: Zoom Google Maps: 46.199549, 1.796049
4110266	LE GROUPEMENT FORESTIER DE LA BREGERE GFO 378515696 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1689 Surface: 237 Location: Zoom Google Maps: 46.198305, 1.795949
4110267	LE GROUPEMENT FORESTIER DE LA BREGERE GFO 378515696 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1690 Surface: 2220 Location: Zoom Google Maps: 46.198478, 1.795752
4110268	LE GROUPEMENT FORESTIER DE LA BREGERE GFO 378515696 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1691 Surface: 161 Location: Zoom Google Maps: 46.198614, 1.796290
4110269	LE GROUPEMENT FORESTIER DE LA BREGERE GFO 378515696 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1692 Surface: 3670 Location: Zoom Google Maps: 46.198843, 1.796192
4110270	GROUPEMENT FORESTIER DES OLIVIERS GFO 326463635 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1706 Surface: 630 Location: Zoom Google Maps: 46.196763, 1.800037
4110271	GROUPEMENT FORESTIER DES OLIVIERS GFO 326463635 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1708 Surface: 2710 Location: Zoom Google Maps: 46.196405, 1.799772
4110272	GROUPEMENT FORESTIER DES OLIVIERS GFO 326463635 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1721 Surface: 1155 Location: Zoom Google Maps: 46.195968, 1.801296
4110273	GROUPEMENT FORESTIER DES OLIVIERS GFO 326463635 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1722 Surface: 4100 Location: Zoom Google Maps: 46.195998, 1.800362
4110274	GROUPEMENT FORESTIER DES OLIVIERS GFO 326463635 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1752 Surface: 14870 Location: Zoom Google Maps: 46.196551, 1.808467
4110291	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1871 Surface: 7096 Location: Zoom Google Maps: 46.200498, 1.803471
4110292	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G1872 Surface: 926 Location: Zoom Google Maps: 46.200061, 1.803436
4110306	LOUDIA SCI 499311520 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G2003 Surface: 64 Location: Zoom Google Maps: 46.200679, 1.799099
4110307	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G2008 Surface: 1587 Location: Zoom Google Maps: 46.204193, 1.793520
4110315	COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503 @Company @Persons	23245 SAINT-SULPICE-LE-GUERETOIS BANASSAT	Department: 23 Parcel Code: 232450000G2144 Surface: 247 Location: Zoom Google Maps: 46.199617, 1.799130

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.