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 28140 EPERNON 0017, RUE DE SAVONNIERE found 26 results

#	Company	Address	REF Geotag
4969850	FONCIA BRETTE SA SA 382830818 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0205 Surface: 3368 Location: Zoom Google Maps: 48.604334, 1.678416
4969851	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0207 Surface: 171 Location: Zoom Google Maps: 48.603470, 1.678979
4969852	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0208 Surface: 52 Location: Zoom Google Maps: 48.604051, 1.679637
4969854	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0213 Surface: 520 Location: Zoom Google Maps: 48.604105, 1.679465
4969901	SYNDICAT DES COPROPRIETAIRES DU CTRE COMMERCIAL VILLENEUVE 2 SYCO U13261917 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0272 Surface: 3179 Location: Zoom Google Maps: 48.602620, 1.677439
4969902	SYNDICAT DES COPROPRI DE LA RES JARDIN DE HAUTE BRUYERE SYCO U29025028 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0273 Surface: 6387 Location: Zoom Google Maps: 48.602164, 1.676846
4969903	3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0274 Surface: 5433 Location: Zoom Google Maps: 48.601686, 1.676009
4969904	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0276 Surface: 81 Location: Zoom Google Maps: 48.601232, 1.675610
4969905	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0277 Surface: 111 Location: Zoom Google Maps: 48.601182, 1.675468
4969906	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0278 Surface: 147 Location: Zoom Google Maps: 48.601195, 1.675327
4969907	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0279 Surface: 145 Location: Zoom Google Maps: 48.601269, 1.675256
4969908	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0280 Surface: 188 Location: Zoom Google Maps: 48.601364, 1.675223
4969909	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0281 Surface: 264 Location: Zoom Google Maps: 48.601465, 1.675233
4969910	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0282 Surface: 243 Location: Zoom Google Maps: 48.601545, 1.675177
4969911	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0283 Surface: 270 Location: Zoom Google Maps: 48.601617, 1.675111
4969912	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0284 Surface: 267 Location: Zoom Google Maps: 48.601694, 1.675041
4969913	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0285 Surface: 236 Location: Zoom Google Maps: 48.601766, 1.674975
4969914	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0286 Surface: 234 Location: Zoom Google Maps: 48.601834, 1.674913
4969915	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0287 Surface: 232 Location: Zoom Google Maps: 48.601902, 1.674851
4969916	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0289 Surface: 497 Location: Zoom Google Maps: 48.601342, 1.675396
4969917	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0290 Surface: 18 Location: Zoom Google Maps: 48.602075, 1.674780
4969918	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0291 Surface: 1356 Location: Zoom Google Maps: 48.601606, 1.674852
4969940	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0324 Surface: 193 Location: Zoom Google Maps: 48.601198, 1.675692
4969941	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0325 Surface: 173 Location: Zoom Google Maps: 48.601097, 1.675548
4969942	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0326 Surface: 1 Location: Zoom Google Maps: 48.602099, 1.674868
4969943	EPERNON JASMIN SCI 839942257 @Company @Persons	28140 EPERNON 0017, RUE DE SAVONNIERE	Department: 28 Parcel Code: 28140000AK0327 Surface: 16011 Location: Zoom Google Maps: 48.602914, 1.677087

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.