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 33268 MARGAUX CANTENAC CASTELNEOU found 23 results

#	Company	Address	REF Geotag
6509937	SCI DE CHATEAU RAUZAN GASSIES SCI U26480111 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU NORD	Department: 33 Parcel Code: 33268000AE0022 Surface: 948 Location: Zoom Google Maps: 45.036378, -0.678705
6509938	SCI DE CHATEAU RAUZAN GASSIES SCI U26480111 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU NORD	Department: 33 Parcel Code: 33268000AE0023 Surface: 20380 Location: Zoom Google Maps: 45.037114, -0.678730
6509953	SOC EXPLOIT VITICOLE CHATEAU DU TERTRE SCEA 950360271 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU SUD	Department: 33 Parcel Code: 33268000AE0102 Surface: 440 Location: Zoom Google Maps: 45.033750, -0.680215
6509954	SOC EXPLOIT VITICOLE CHATEAU DU TERTRE SCEA 950360271 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU SUD	Department: 33 Parcel Code: 33268000AE0123 Surface: 205 Location: Zoom Google Maps: 45.033960, -0.680393
6509955	SOC EXPLOIT VITICOLE CHATEAU DU TERTRE SCEA 950360271 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU SUD	Department: 33 Parcel Code: 33268000AE0124 Surface: 96 Location: Zoom Google Maps: 45.034025, -0.680513
6509957	VIGNOBLES MICHEL BRUNET SC 441353653 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU SUD	Department: 33 Parcel Code: 33268000AE0149 Surface: 2707 Location: Zoom Google Maps: 45.034583, -0.681770
6509958	VIGNOBLES MICHEL BRUNET SC 441353653 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU SUD	Department: 33 Parcel Code: 33268000AE0149 Surface: 2707 Location: Zoom Google Maps: 45.034583, -0.681770
6509959	JAYADALIZE SCI 819454596 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU SUD	Department: 33 Parcel Code: 33268000AE0160 Surface: 45 Location: Zoom Google Maps: 45.033385, -0.681906
6509963	COMMUNE DE MARGAUX-CANTENAC COM 200068013 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU SUD	Department: 33 Parcel Code: 33268000AE0243 Surface: 179 Location: Zoom Google Maps: 45.033696, -0.680129
6509977	SCI DE CHATEAU RAUZAN GASSIES SCI U26480111 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0037 Surface: 155 Location: Zoom Google Maps: 45.036308, -0.681113
6509979	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0041 Surface: 1021 Location: Zoom Google Maps: 45.036870, -0.681100
6509980	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0041 Surface: 1021 Location: Zoom Google Maps: 45.036870, -0.681100
6509981	CASTANHEIRA SC 440767671 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0042 Surface: 308 Location: Zoom Google Maps: 45.036968, -0.681338
6509984	CASTANHEIRA SC 440767671 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0046 Surface: 165 Location: Zoom Google Maps: 0.000000, 0.000000
6509986	SCI DE CHATEAU RAUZAN GASSIES SCI U26480111 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0061 Surface: 371 Location: Zoom Google Maps: 45.036212, -0.681932
6509987	SCI DE CHATEAU RAUZAN GASSIES SCI U26480111 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0062 Surface: 40 Location: Zoom Google Maps: 45.036214, -0.681857
6509988	SCI DE CHATEAU RAUZAN GASSIES SCI U26480111 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0065 Surface: 242 Location: Zoom Google Maps: 45.036135, -0.681898
6509989	SCI LES MAISONS DE CHLOE SCI 518666623 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0068 Surface: 350 Location: Zoom Google Maps: 45.035941, -0.681251
6509990	GROUPEMENT FONCIER AGRICOLE ZUGER MALESCOT GFA U26434742 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0069 Surface: 672 Location: Zoom Google Maps: 45.035921, -0.681579
6509999	SCI MILEMA SCI 800553422 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0272 Surface: 402 Location: Zoom Google Maps: 45.035203, -0.681932
6510000	SCI MILEMA SCI 800553422 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0275 Surface: 1 Location: Zoom Google Maps: 45.035271, -0.681425
6510009	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0375 Surface: 279 Location: Zoom Google Maps: 45.036669, -0.681096
6510027	DOAN SCI 478133044 @Company @Persons	33268 MARGAUX CANTENAC CASTELNEOU	Department: 33 Parcel Code: 33268000AH0512 Surface: 3 Location: Zoom Google Maps: 45.036558, -0.680103

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.