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 24312 SANILHAC LA GAUDERIE found 31 results

#	Company	Address	REF Geotag
4240375	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC 0963, ALL DU CHATEAU	Department: 24 Parcel Code: 24312000AR0015 Surface: 13412 Location: Zoom Google Maps: 45.127825, 0.714937
4240376	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0017 Surface: 13335 Location: Zoom Google Maps: 45.125582, 0.709414
4240377	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0017 Surface: 13335 Location: Zoom Google Maps: 45.125582, 0.709414
4240378	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0023 Surface: 628 Location: Zoom Google Maps: 45.122676, 0.715079
4240379	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0025 Surface: 18 Location: Zoom Google Maps: 45.122860, 0.715470
4240386	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0067 Surface: 9361 Location: Zoom Google Maps: 45.127275, 0.717505
4240395	COMMUNE DE NOTRE DAME DE SANILHAC COM 212403125 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0121 Surface: 138 Location: Zoom Google Maps: 45.124238, 0.711754
4240396	MESOLIA HABITAT SA 469201552 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0122 Surface: 1196 Location: Zoom Google Maps: 45.124527, 0.712030
4240397	COMMUNE DE SANILHAC COM 200065464 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0124 Surface: 860 Location: Zoom Google Maps: 45.123964, 0.712508
4240398	MESOLIA HABITAT SA 469201552 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0125 Surface: 8299 Location: Zoom Google Maps: 45.124127, 0.712700
4240399	LA GAUDERIE SCI 820596914 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0127 Surface: 2982 Location: Zoom Google Maps: 45.123497, 0.713829
4240400	LA GAUDERIE SCI 820596914 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0127 Surface: 2982 Location: Zoom Google Maps: 45.123497, 0.713829
4240401	LA GAUDERIE SCI 820596914 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0129 Surface: 95 Location: Zoom Google Maps: 45.123385, 0.713565
4240402	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0133 Surface: 41 Location: Zoom Google Maps: 45.123664, 0.713178
4240403	MESOLIA HABITAT SA 469201552 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0134 Surface: 1550 Location: Zoom Google Maps: 45.124270, 0.713207
4240407	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0140 Surface: 1378 Location: Zoom Google Maps: 45.124657, 0.710714
4240408	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0141 Surface: 12119 Location: Zoom Google Maps: 45.124874, 0.711552
4240409	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0141 Surface: 12119 Location: Zoom Google Maps: 45.124874, 0.711552
4240410	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0142 Surface: 22070 Location: Zoom Google Maps: 45.128092, 0.717066
4240411	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0142 Surface: 22070 Location: Zoom Google Maps: 45.128092, 0.717066
4240412	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0143 Surface: 137655 Location: Zoom Google Maps: 45.126638, 0.713737
4240413	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0143 Surface: 137655 Location: Zoom Google Maps: 45.126638, 0.713737
4240414	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0143 Surface: 137655 Location: Zoom Google Maps: 45.126638, 0.713737
4240415	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0144 Surface: 1931 Location: Zoom Google Maps: 45.127744, 0.714082
4240416	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0145 Surface: 8424 Location: Zoom Google Maps: 45.128608, 0.713764
4240417	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0146 Surface: 2064 Location: Zoom Google Maps: 45.128285, 0.714458
4240418	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0147 Surface: 5481 Location: Zoom Google Maps: 45.127404, 0.712872
4240419	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0148 Surface: 132725 Location: Zoom Google Maps: 45.125552, 0.715496
4240420	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0149 Surface: 3499 Location: Zoom Google Maps: 45.125694, 0.714040
4240421	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LA GAUDERIE	Department: 24 Parcel Code: 24312000AR0150 Surface: 2487 Location: Zoom Google Maps: 45.127693, 0.716145
4240503	DOMAINE DE LA GAUDERIE SC 802667972 @Company @Persons	24312 SANILHAC LE BOURG NOTRE DAME	Department: 24 Parcel Code: 24312000AV0001 Surface: 665 Location: Zoom Google Maps: 45.122535, 0.715153

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.