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 24194 GARDONNE AV DU PERIGORD found 30 results

#	Company	Address	REF Geotag
4189587	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0049, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0036 Surface: 769 Location: Zoom Google Maps: 44.837149, 0.331045
4189589	OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT EPIC 272400011 @Company @Persons	24194 GARDONNE 0019, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0039 Surface: 780 Location: Zoom Google Maps: 44.837118, 0.331269
4189590	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0019, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0039 Surface: 780 Location: Zoom Google Maps: 44.837118, 0.331269
4189607	SCI RIERA ET BILL SCI 803727783 @Company @Persons	24194 GARDONNE 0055, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0102 Surface: 117 Location: Zoom Google Maps: 44.837071, 0.334903
4189610	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0059, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0108 Surface: 598 Location: Zoom Google Maps: 44.837385, 0.335515
4189613	SOCIETE CIVILE IMMOBILIERE LOU OCEA SCI 751963471 @Company @Persons	24194 GARDONNE 0042, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0215 Surface: 312 Location: Zoom Google Maps: 44.836783, 0.333099
4189614	FONDATION ASSISTANCE AUX ANIMAUX ASS 311642342 @Company @Persons	24194 GARDONNE 0034, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0235 Surface: 224 Location: Zoom Google Maps: 44.836739, 0.332187
4189615	OULD MS SCI 479833246 @Company @Persons	24194 GARDONNE 0030, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0237 Surface: 347 Location: Zoom Google Maps: 44.836746, 0.331952
4189624	SOC CIV AGRIC VERGER DORDOGNE SC 781664883 @Company @Persons	24194 GARDONNE 0006, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0298 Surface: 1034 Location: Zoom Google Maps: 44.836773, 0.328230
4189625	SOC CIV AGRIC VERGER DORDOGNE SC 781664883 @Company @Persons	24194 GARDONNE 0004, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A0299 Surface: 528 Location: Zoom Google Maps: 44.836820, 0.327981
4189711	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0026, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1241 Surface: 295 Location: Zoom Google Maps: 44.836782, 0.331636
4189718	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1283 Surface: 1202 Location: Zoom Google Maps: 44.837386, 0.328821
4189721	DOMAINE DE CASTANG SCOM U24578725 @Company @Persons	24194 GARDONNE AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1293 Surface: 123 Location: Zoom Google Maps: 44.836873, 0.329235
4189725	DOMAINE DE CASTANG SCOM U24578725 @Company @Persons	24194 GARDONNE 0314, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1296 Surface: 1339 Location: Zoom Google Maps: 44.836659, 0.329091
4189728	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0106, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1324 Surface: 840 Location: Zoom Google Maps: 44.837292, 0.341030
4189731	DOMAINE DE CASTANG SCOM U24578725 @Company @Persons	24194 GARDONNE 0008, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1373 Surface: 468 Location: Zoom Google Maps: 44.836885, 0.328972
4189732	DOMAINE DE CASTANG SCOM U24578725 @Company @Persons	24194 GARDONNE AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1374 Surface: 13354 Location: Zoom Google Maps: 44.836333, 0.328334
4189770	DOMAINE DE CASTANG SCOM U24578725 @Company @Persons	24194 GARDONNE AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1892 Surface: 3541 Location: Zoom Google Maps: 44.836643, 0.326143
4189775	COMMUNAUTE DAGGLOMERATION BERGERACOISE COAG 200034817 @Company @Persons	24194 GARDONNE 0040, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A1902 Surface: 153 Location: Zoom Google Maps: 44.836912, 0.332947
4189794	SCI RIERA ET BILL SCI 803727783 @Company @Persons	24194 GARDONNE AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2172 Surface: 373 Location: Zoom Google Maps: 44.837272, 0.334786
4189827	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0038, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2506 Surface: 172 Location: Zoom Google Maps: 44.836729, 0.332454
4189836	DOMAINE DE CASTANG SCOM U24578725 @Company @Persons	24194 GARDONNE 0002, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2589 Surface: 2167 Location: Zoom Google Maps: 44.835707, 0.327470
4189837	DOMAINE DE CASTANG SCOM U24578725 @Company @Persons	24194 GARDONNE 0002, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2590 Surface: 21995 Location: Zoom Google Maps: 44.835909, 0.327310
4189838	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2613 Surface: 1421 Location: Zoom Google Maps: 44.835761, 0.336787
4189847	GEOFFREY SCI 511939670 @Company @Persons	24194 GARDONNE 0014, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2705 Surface: 4352 Location: Zoom Google Maps: 44.836507, 0.329825
4189848	MAC SCI 431228147 @Company @Persons	24194 GARDONNE 0010, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2727 Surface: 994 Location: Zoom Google Maps: 44.836714, 0.329516
4189850	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0084, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2739 Surface: 128 Location: Zoom Google Maps: 44.836271, 0.337433
4189852	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0009, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2799 Surface: 8577 Location: Zoom Google Maps: 44.837773, 0.329337
4189860	COMMUNE DE GARDONNE COM 212401947 @Company @Persons	24194 GARDONNE 0084, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2835 Surface: 396 Location: Zoom Google Maps: 44.836445, 0.337483
4189861	SOCIETE CIVILE IMMOBILIERE LOU OCEA SCI 751963471 @Company @Persons	24194 GARDONNE 0044, AV DU PERIGORD	Department: 24 Parcel Code: 241940000A2866 Surface: 345 Location: Zoom Google Maps: 44.836855, 0.333206

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.