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 28373 SENONCHES LA MOINERIE found 28 results

#	Company	Address	REF Geotag
5021563	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0114 Surface: 6619 Location: Zoom Google Maps: 48.564208, 1.029770
5021564	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0114 Surface: 6619 Location: Zoom Google Maps: 48.564208, 1.029770
5021565	OFFICE PUBLIC DE LHABITAT DEURE ET LOIR EPIC 434059192 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0116 Surface: 320 Location: Zoom Google Maps: 48.562508, 1.029720
5021566	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0122 Surface: 430 Location: Zoom Google Maps: 48.561533, 1.028648
5021603	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0472 Surface: 535 Location: Zoom Google Maps: 48.562190, 1.029618
5021604	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0474 Surface: 23 Location: Zoom Google Maps: 48.562210, 1.029744
5021605	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0475 Surface: 19 Location: Zoom Google Maps: 48.561729, 1.029289
5021606	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0477 Surface: 115 Location: Zoom Google Maps: 48.562114, 1.029623
5021607	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0478 Surface: 163 Location: Zoom Google Maps: 48.561648, 1.029243
5021608	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0480 Surface: 28 Location: Zoom Google Maps: 48.562122, 1.029733
5021609	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 283730000B0481 Surface: 1391 Location: Zoom Google Maps: 48.561604, 1.028916
5023097	SCI DU CHENE AUX LOUPS SCI 399843499 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0011 Surface: 280 Location: Zoom Google Maps: 48.565635, 1.028191
5023100	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES 0001, RUE DE LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0063 Surface: 11211 Location: Zoom Google Maps: 48.565293, 1.027145
5023101	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES 0001, RUE DE LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0063 Surface: 11211 Location: Zoom Google Maps: 48.565293, 1.027145
5023104	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0121 Surface: 537 Location: Zoom Google Maps: 48.563129, 1.022274
5023114	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0169 Surface: 1427 Location: Zoom Google Maps: 48.563444, 1.027328
5023115	JPSP SCI 790065627 @Company @Persons	28373 SENONCHES 0002, RUE DE LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0174 Surface: 215 Location: Zoom Google Maps: 48.565545, 1.028061
5023116	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0178 Surface: 249 Location: Zoom Google Maps: 48.562090, 1.029036
5023117	OFFICE PUBLIC DE LHABITAT DEURE ET LOIR EPIC 434059192 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0180 Surface: 106 Location: Zoom Google Maps: 48.562189, 1.028536
5023118	MOINERIE DE LA SCI 433683299 @Company @Persons	28373 SENONCHES 0014, RUE DE LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0187 Surface: 768 Location: Zoom Google Maps: 48.566074, 1.026097
5023119	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0194 Surface: 2777 Location: Zoom Google Maps: 48.564004, 1.025532
5023120	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0209 Surface: 24 Location: Zoom Google Maps: 48.563547, 1.026125
5023121	MOINERIE DE LA SCI 433683299 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0222 Surface: 447 Location: Zoom Google Maps: 48.565836, 1.025943
5023122	MOINERIE DE LA SCI 433683299 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0224 Surface: 8 Location: Zoom Google Maps: 48.565897, 1.025743
5023123	MOINERIE DE LA SCI 433683299 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0226 Surface: 50 Location: Zoom Google Maps: 48.565816, 1.026141
5023124	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0228 Surface: 1379 Location: Zoom Google Maps: 48.563219, 1.025033
5023127	SA D HLM LA ROSERAIE SA 805620275 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0232 Surface: 401 Location: Zoom Google Maps: 48.565676, 1.024366
5023136	COMMUNE DE SENONCHES COM 212803738 @Company @Persons	28373 SENONCHES LA MOINERIE	Department: 28 Parcel Code: 28373000ZN0247 Surface: 2482 Location: Zoom Google Maps: 48.565692, 1.025023

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.