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 DUBACS found 28 results

#	Company	Address	REF Geotag
5738108	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AE0434 Surface: 390 Location: Zoom Google Maps: 43.965188, 4.420618
5738109	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AE0436 Surface: 1560 Location: Zoom Google Maps: 43.967796, 4.420781
5738110	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AE0437 Surface: 720 Location: Zoom Google Maps: 43.968573, 4.420980
5738111	GFA DOMAINE DE MALARIC SC 311604433 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AE0438 Surface: 1280 Location: Zoom Google Maps: 43.968442, 4.420390
5738112	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AE0440 Surface: 105560 Location: Zoom Google Maps: 43.966412, 4.418722
5738113	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AE0443 Surface: 22160 Location: Zoom Google Maps: 43.966267, 4.414826
5738114	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AE0448 Surface: 20520 Location: Zoom Google Maps: 43.965184, 4.415927
5738338	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0244 Surface: 2890 Location: Zoom Google Maps: 43.960470, 4.423694
5738339	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0246 Surface: 1012 Location: Zoom Google Maps: 43.960891, 4.423532
5738340	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0254 Surface: 830 Location: Zoom Google Maps: 43.959439, 4.421452
5738341	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0259 Surface: 132 Location: Zoom Google Maps: 43.959341, 4.419832
5738342	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0260 Surface: 219 Location: Zoom Google Maps: 43.959392, 4.420007
5738343	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0262 Surface: 313 Location: Zoom Google Maps: 43.958759, 4.418695
5738344	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0263 Surface: 281 Location: Zoom Google Maps: 43.958964, 4.419187
5738345	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0264 Surface: 321 Location: Zoom Google Maps: 43.959122, 4.418876
5738346	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0265 Surface: 262 Location: Zoom Google Maps: 43.959286, 4.419545
5738347	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0269 Surface: 1460 Location: Zoom Google Maps: 43.959023, 4.418670
5738348	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0273 Surface: 1705 Location: Zoom Google Maps: 43.958326, 4.417512
5738349	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0274 Surface: 220 Location: Zoom Google Maps: 43.958532, 4.417668
5738350	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0276 Surface: 950 Location: Zoom Google Maps: 43.958467, 4.417374
5738351	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0277 Surface: 715 Location: Zoom Google Maps: 43.958646, 4.417493
5738352	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0280 Surface: 460 Location: Zoom Google Maps: 43.959048, 4.417405
5738353	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0281 Surface: 1430 Location: Zoom Google Maps: 43.959300, 4.417447
5738354	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0287 Surface: 245 Location: Zoom Google Maps: 43.958285, 4.416969
5738355	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0288 Surface: 375 Location: Zoom Google Maps: 43.958164, 4.416989
5738384	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0588 Surface: 93 Location: Zoom Google Maps: 43.958910, 4.423715
5738388	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0622 Surface: 10974 Location: Zoom Google Maps: 43.959166, 4.419937
5738417	COMMUNE DE SANILHAC-SAGRIES COM 213003080 @Company @Persons	30308 SANILHAC-ET-SAGRIES LES DUBACS	Department: 30 Parcel Code: 30308000AI0771 Surface: 14108 Location: Zoom Google Maps: 43.959794, 4.422784

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.