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 33281 MERIGNAC 0004, CHE DE LA PROCESSION found 27 results

#	Company	Address	REF Geotag
6525715	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0182 Surface: 154 Location: Zoom Google Maps: 44.818962, -0.690797
6525716	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0183 Surface: 122 Location: Zoom Google Maps: 44.819432, -0.689522
6525717	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0184 Surface: 187 Location: Zoom Google Maps: 44.819697, -0.689330
6525718	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0185 Surface: 118 Location: Zoom Google Maps: 44.819925, -0.689064
6525719	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0186 Surface: 353 Location: Zoom Google Maps: 44.819753, -0.688487
6525720	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0187 Surface: 343 Location: Zoom Google Maps: 44.819742, -0.687659
6525721	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0188 Surface: 143 Location: Zoom Google Maps: 44.819139, -0.685940
6525722	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0189 Surface: 577 Location: Zoom Google Maps: 44.819094, -0.687515
6525724	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0191 Surface: 350 Location: Zoom Google Maps: 44.818447, -0.687942
6525725	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0192 Surface: 122 Location: Zoom Google Maps: 44.818481, -0.688518
6525726	RANCHERE SAS 333425668 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0193 Surface: 222 Location: Zoom Google Maps: 44.818185, -0.688594
6525727	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0194 Surface: 7225 Location: Zoom Google Maps: 44.817690, -0.690157
6525728	RANCHERE SAS 333425668 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0195 Surface: 128 Location: Zoom Google Maps: 44.817796, -0.691025
6525730	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0197 Surface: 4933 Location: Zoom Google Maps: 44.818727, -0.689704
6525731	BORDEAUX METROPOLE 243300316 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0198 Surface: 1389 Location: Zoom Google Maps: 44.818248, -0.691097
6525732	BORDEAUX METROPOLE 243300316 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0200 Surface: 1011 Location: Zoom Google Maps: 44.819164, -0.688520
6525733	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0201 Surface: 8 Location: Zoom Google Maps: 44.819188, -0.688054
6525734	BORDEAUX METROPOLE 243300316 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0202 Surface: 1036 Location: Zoom Google Maps: 44.819941, -0.689719
6525735	BORDEAUX METROPOLE 243300316 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0203 Surface: 1281 Location: Zoom Google Maps: 44.819429, -0.686420
6525736	ASS SYND LIBRE DU LOT LE QUADRIGE I SYCO U26018915 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0227 Surface: 6 Location: Zoom Google Maps: 44.818478, -0.687530
6525737	SNC LE QUADRIGE SNC 421904368 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0228 Surface: 11 Location: Zoom Google Maps: 44.819838, -0.687232
6525738	BORDEAUX METROPOLE 243300316 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0229 Surface: 9658 Location: Zoom Google Maps: 44.819084, -0.688773
6525739	COMMUNE DE MERIGNAC COM 213302813 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0245 Surface: 98681 Location: Zoom Google Maps: 44.820510, -0.687550
6525750	COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0266 Surface: 4652 Location: Zoom Google Maps: 44.821845, -0.688741
6525751	COMMUNE DE MERIGNAC COM 213302813 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0270 Surface: 197 Location: Zoom Google Maps: 44.821246, -0.690939
6525756	COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0275 Surface: 3404 Location: Zoom Google Maps: 44.821433, -0.690011
6525757	SCI LA BORDELAISE 6 SCI 818908683 @Company @Persons	33281 MERIGNAC 0004, CHE DE LA PROCESSION	Department: 33 Parcel Code: 33281000EX0276 Surface: 5934 Location: Zoom Google Maps: 44.821665, -0.690851

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.