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 LES GONDATS found 29 results

#	Company	Address	REF Geotag
6510101	PRADEYROL DEVELOPPEMENT SC 499588994 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0272 Surface: 1115 Location: Zoom Google Maps: 45.039225, -0.685293
6510102	LE PRADEY DU LOUVRE SAS 334068145 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0272 Surface: 1115 Location: Zoom Google Maps: 45.039225, -0.685293
6510103	CHATEAU LASCOMBES SA 344388848 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0284 Surface: 1125 Location: Zoom Google Maps: 45.039541, -0.687275
6510104	SECTION DES GONDATS U26487294 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0302 Surface: 439 Location: Zoom Google Maps: 45.039043, -0.687583
6510106	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0306 Surface: 2903 Location: Zoom Google Maps: 45.038738, -0.689495
6510107	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0309 Surface: 7826 Location: Zoom Google Maps: 45.037388, -0.689827
6510116	VINODOM SC 442783163 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0527 Surface: 138 Location: Zoom Google Maps: 45.039582, -0.687159
6510117	VINODOM SC 442783163 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0528 Surface: 207 Location: Zoom Google Maps: 45.039581, -0.687127
6510118	JULIE GONET MEDEVILLE SCEA 441187937 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0535 Surface: 4243 Location: Zoom Google Maps: 45.039423, -0.685525
6510119	ATEO SC 508301587 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0535 Surface: 4243 Location: Zoom Google Maps: 45.039423, -0.685525
6510141	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0749 Surface: 260 Location: Zoom Google Maps: 45.038668, -0.689862
6510142	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0750 Surface: 103 Location: Zoom Google Maps: 45.038492, -0.690060
6510143	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0751 Surface: 472 Location: Zoom Google Maps: 45.038782, -0.689911
6510146	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0759 Surface: 12331 Location: Zoom Google Maps: 45.038233, -0.690242
6510147	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0759 Surface: 12331 Location: Zoom Google Maps: 45.038233, -0.690242
6510148	MARQUIS DE TERME SENECLAUZE SC 781937289 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0766 Surface: 18222 Location: Zoom Google Maps: 45.038105, -0.687678
6510159	CHATEAU LASCOMBES SA 344388848 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0795 Surface: 1229 Location: Zoom Google Maps: 45.039583, -0.686283
6510160	CHATEAU LASCOMBES SA 344388848 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0795 Surface: 1229 Location: Zoom Google Maps: 45.039583, -0.686283
6510164	SOCIETE DU CHATEAU FERRIERE SAS 334027083 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0838 Surface: 3215 Location: Zoom Google Maps: 45.039521, -0.687986
6510165	SOCIETE DU CHATEAU FERRIERE SAS 334027083 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0838 Surface: 3215 Location: Zoom Google Maps: 45.039521, -0.687986
6510168	VINODOM SC 442783163 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0860 Surface: 279 Location: Zoom Google Maps: 45.039703, -0.687594
6510169	VINODOM SC 442783163 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0863 Surface: 785 Location: Zoom Google Maps: 45.039657, -0.687691
6510170	THOMANNE SCI 853113025 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0870 Surface: 2397 Location: Zoom Google Maps: 45.036815, -0.687654
6510171	THOMANNE SCI 853113025 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0870 Surface: 2397 Location: Zoom Google Maps: 45.036815, -0.687654
6510172	THOMANNE SCI 853113025 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0873 Surface: 2329 Location: Zoom Google Maps: 45.037173, -0.687727
6510183	CHATEAU LASCOMBES SA 344388848 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0949 Surface: 3852 Location: Zoom Google Maps: 45.039283, -0.686813
6510184	CHATEAU LASCOMBES SA 344388848 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0949 Surface: 3852 Location: Zoom Google Maps: 45.039283, -0.686813
6510185	CHATEAU LASCOMBES SA 344388848 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI0949 Surface: 3852 Location: Zoom Google Maps: 45.039283, -0.686813
6510204	LES TROIS MOULINS SCI 478835978 @Company @Persons	33268 MARGAUX CANTENAC LES GONDATS	Department: 33 Parcel Code: 33268000AI1217 Surface: 167 Location: Zoom Google Maps: 45.038847, -0.687168

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.