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 33303 NERIGEAN ARGUET found 35 results

#	Company	Address	REF Geotag
6544554	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0157 Surface: 3839 Location: Zoom Google Maps: 44.832957, -0.258794
6544555	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0158 Surface: 1752 Location: Zoom Google Maps: 44.833150, -0.259287
6544556	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0159 Surface: 1486 Location: Zoom Google Maps: 44.832614, -0.259063
6544557	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0160 Surface: 1653 Location: Zoom Google Maps: 44.832531, -0.259403
6544558	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0161 Surface: 1900 Location: Zoom Google Maps: 44.833080, -0.259572
6544559	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0162 Surface: 2467 Location: Zoom Google Maps: 44.832852, -0.259836
6544560	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0163 Surface: 2370 Location: Zoom Google Maps: 44.832601, -0.260098
6544561	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0164 Surface: 1590 Location: Zoom Google Maps: 44.832582, -0.260341
6544562	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0165 Surface: 3496 Location: Zoom Google Maps: 44.833235, -0.260358
6544563	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0166 Surface: 7490 Location: Zoom Google Maps: 44.833448, -0.261530
6544564	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0167 Surface: 4751 Location: Zoom Google Maps: 44.832978, -0.261386
6544565	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0168 Surface: 1015 Location: Zoom Google Maps: 44.832745, -0.261049
6544566	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0168 Surface: 1015 Location: Zoom Google Maps: 44.832745, -0.261049
6544567	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0169 Surface: 1560 Location: Zoom Google Maps: 44.832613, -0.260962
6544568	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0170 Surface: 1703 Location: Zoom Google Maps: 44.832401, -0.261003
6544569	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0171 Surface: 3110 Location: Zoom Google Maps: 44.832162, -0.260674
6544570	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0172 Surface: 2302 Location: Zoom Google Maps: 44.831950, -0.261435
6544571	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0173 Surface: 5645 Location: Zoom Google Maps: 44.832165, -0.261786
6544572	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0174 Surface: 2131 Location: Zoom Google Maps: 44.832004, -0.262357
6544573	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0175 Surface: 2404 Location: Zoom Google Maps: 44.832090, -0.262445
6544574	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0176 Surface: 2832 Location: Zoom Google Maps: 44.832466, -0.262358
6544575	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0177 Surface: 3573 Location: Zoom Google Maps: 44.832451, -0.262727
6544576	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0179 Surface: 2640 Location: Zoom Google Maps: 44.832417, -0.263130
6544577	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0180 Surface: 6095 Location: Zoom Google Maps: 44.831817, -0.263423
6544578	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0181 Surface: 2716 Location: Zoom Google Maps: 44.831665, -0.264020
6544579	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0182 Surface: 2432 Location: Zoom Google Maps: 44.831407, -0.264312
6544580	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0183 Surface: 4345 Location: Zoom Google Maps: 44.832400, -0.264833
6544581	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0208 Surface: 135 Location: Zoom Google Maps: 44.834137, -0.262965
6544582	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0209 Surface: 72 Location: Zoom Google Maps: 44.833962, -0.262913
6544601	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0304 Surface: 39 Location: Zoom Google Maps: 44.833570, -0.264221
6544602	MONVOISIN SCI 404270357 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0306 Surface: 2411 Location: Zoom Google Maps: 44.833513, -0.264604
6544603	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0308 Surface: 8147 Location: Zoom Google Maps: 44.832955, -0.264532
6544604	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0315 Surface: 1451 Location: Zoom Google Maps: 44.834330, -0.262797
6544605	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0321 Surface: 12258 Location: Zoom Google Maps: 44.834097, -0.262335
6544606	SCEA DU CHATEAU DE SOURS SCEA 378584973 @Company @Persons	33303 NERIGEAN ARGUET	Department: 33 Parcel Code: 33303000AI0322 Surface: 569 Location: Zoom Google Maps: 44.834204, -0.262781

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.