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 30308 SANILHAC-ET-SAGRIES LES ABELS found 27 results

#	Company	Address	REF Geotag
5738326	SCI DE LA GARE SCI U24917397 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0192 Surface: 524 Location: Zoom Google Maps: 43.957037, 4.423566
5738327	SCI DE LA GARE SCI U24917397 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0193 Surface: 21 Location: Zoom Google Maps: 43.957141, 4.423576
5738328	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0195 Surface: 450 Location: Zoom Google Maps: 43.957339, 4.423394
5738329	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0201 Surface: 505 Location: Zoom Google Maps: 43.958512, 4.423620
5738330	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0205 Surface: 3615 Location: Zoom Google Maps: 43.957847, 4.419928
5738331	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0208 Surface: 475 Location: Zoom Google Maps: 43.957600, 4.419622
5738332	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0214 Surface: 615 Location: Zoom Google Maps: 43.957625, 4.419003
5738333	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0217 Surface: 475 Location: Zoom Google Maps: 43.957993, 4.417760
5738334	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0218 Surface: 820 Location: Zoom Google Maps: 43.958156, 4.418262
5738335	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0220 Surface: 11331 Location: Zoom Google Maps: 43.958364, 4.419828
5738336	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0227 Surface: 284 Location: Zoom Google Maps: 43.957880, 4.421074
5738337	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0234 Surface: 490 Location: Zoom Google Maps: 43.958282, 4.421779
5738356	SCI DE LA GARE SCI U24917397 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0304 Surface: 3006 Location: Zoom Google Maps: 43.956872, 4.423279
5738360	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0437 Surface: 401 Location: Zoom Google Maps: 43.957670, 4.425802
5738362	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0440 Surface: 4430 Location: Zoom Google Maps: 43.957412, 4.425743
5738369	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0479 Surface: 4921 Location: Zoom Google Maps: 43.957298, 4.424631
5738370	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0481 Surface: 355 Location: Zoom Google Maps: 43.957102, 4.424473
5738374	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0552 Surface: 19 Location: Zoom Google Maps: 43.958204, 4.422155
5738375	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0555 Surface: 930 Location: Zoom Google Maps: 43.958110, 4.422187
5738376	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0557 Surface: 49 Location: Zoom Google Maps: 43.958394, 4.422767
5738385	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0605 Surface: 95 Location: Zoom Google Maps: 43.958777, 4.422105
5738386	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0608 Surface: 780 Location: Zoom Google Maps: 43.958662, 4.422454
5738392	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0644 Surface: 109 Location: Zoom Google Maps: 43.957902, 4.422827
5738393	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0645 Surface: 14408 Location: Zoom Google Maps: 43.957708, 4.422500
5738409	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0711 Surface: 117 Location: Zoom Google Maps: 43.957444, 4.423189
5738410	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0712 Surface: 3773 Location: Zoom Google Maps: 43.957233, 4.424098
5738411	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES ABELS	Department: 30 Parcel Code: 30308000AI0714 Surface: 81 Location: Zoom Google Maps: 43.957442, 4.423310

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.