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 31544 SENGOUAGNET ECHART DE COURET found 17 results

#	Company	Address	REF Geotag
6091251	COMMUNE DE SENGOUAGNET COM 213105448 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B0947 Surface: 12000 Location: Zoom Google Maps: 42.953434, 0.782905
6091252	COMMUNE DE SENGOUAGNET COM 213105448 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B0957 Surface: 860 Location: Zoom Google Maps: 42.953158, 0.780352
6091253	COMMUNE DE SENGOUAGNET COM 213105448 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B0958 Surface: 990 Location: Zoom Google Maps: 42.953233, 0.780215
6091254	ASSOCIATION DIANOVA ASS 301642104 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B0965 Surface: 2680 Location: Zoom Google Maps: 42.954897, 0.780779
6091255	COMMUNE DE SENGOUAGNET COM 213105448 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B0967 Surface: 1480 Location: Zoom Google Maps: 42.954840, 0.781385
6091256	COMMUNE DE SENGOUAGNET COM 213105448 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B0969 Surface: 2100 Location: Zoom Google Maps: 42.954741, 0.781981
6091257	COMMUNE DE SENGOUAGNET COM 213105448 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B0970 Surface: 8690 Location: Zoom Google Maps: 42.954544, 0.782463
6091263	OFFICE NATIONAL DES FORETS EPA U28955328 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1101 Surface: 1216 Location: Zoom Google Maps: 42.951820, 0.781486
6091264	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1101 Surface: 1216 Location: Zoom Google Maps: 42.951820, 0.781486
6091265	OFFICE NATIONAL DES FORETS EPA U28955328 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1104 Surface: 1159 Location: Zoom Google Maps: 42.952336, 0.781622
6091266	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1104 Surface: 1159 Location: Zoom Google Maps: 42.952336, 0.781622
6091267	OFFICE NATIONAL DES FORETS EPA U28955328 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1107 Surface: 923 Location: Zoom Google Maps: 42.952872, 0.781535
6091268	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1107 Surface: 923 Location: Zoom Google Maps: 42.952872, 0.781535
6091269	OFFICE NATIONAL DES FORETS EPA U28955328 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1110 Surface: 469 Location: Zoom Google Maps: 42.953348, 0.781667
6091270	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1110 Surface: 469 Location: Zoom Google Maps: 42.953348, 0.781667
6091271	OFFICE NATIONAL DES FORETS EPA U28955328 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1113 Surface: 1223 Location: Zoom Google Maps: 42.953647, 0.781828
6091272	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31544 SENGOUAGNET ECHART DE COURET	Department: 31 Parcel Code: 315440000B1113 Surface: 1223 Location: Zoom Google Maps: 42.953647, 0.781828

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.