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 24312 SANILHAC LA PRADERIE found 14 results

#	Company	Address	REF Geotag
4241257	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0065 Surface: 8200 Location: Zoom Google Maps: 45.057124, 0.745561
4241258	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0066 Surface: 9510 Location: Zoom Google Maps: 45.057784, 0.746317
4241295	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0242 Surface: 1946 Location: Zoom Google Maps: 45.056066, 0.749559
4241296	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0245 Surface: 1563 Location: Zoom Google Maps: 45.057388, 0.748489
4241297	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0246 Surface: 1792 Location: Zoom Google Maps: 45.057887, 0.747758
4241300	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0272 Surface: 2219 Location: Zoom Google Maps: 45.057181, 0.744655
4241301	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0275 Surface: 4985 Location: Zoom Google Maps: 45.057904, 0.745109
4241325	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0376 Surface: 44201 Location: Zoom Google Maps: 45.056663, 0.747575
4241326	GROUPEMENT FORESTIER DE MONDIGNERAS ET DU BOUYSSOUR U24814293 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0378 Surface: 4262 Location: Zoom Google Maps: 45.055334, 0.747933
4241329	COMMUNE DE BREUILH COM 212400659 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0407 Surface: 1595 Location: Zoom Google Maps: 45.059853, 0.745528
4241330	COMMUNE DE BREUILH COM 212400659 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0410 Surface: 585 Location: Zoom Google Maps: 45.058123, 0.744498
4241331	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0411 Surface: 21250 Location: Zoom Google Maps: 45.057971, 0.743207
4241332	COMMUNE DE BREUILH COM 212400659 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0412 Surface: 300 Location: Zoom Google Maps: 45.057328, 0.744056
4241333	SOCIETE CIVILE IMMOBILIERE LAND AND PROPERTY DEVELOPMENT SCI U24658648 @Company @Persons	24312 SANILHAC LA PRADERIE	Department: 24 Parcel Code: 243120650A0413 Surface: 2777 Location: Zoom Google Maps: 45.057320, 0.743688

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.