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 33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST found 29 results

#	Company	Address	REF Geotag
6685544	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0869 Surface: 1622 Location: Zoom Google Maps: 45.284152, -0.793537
6685545	DU CHATEAU SAINT PAUL SCEA 315014274 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0870 Surface: 3867 Location: Zoom Google Maps: 45.283930, -0.793992
6685546	DU CHATEAU SAINT PAUL SCEA 315014274 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0871 Surface: 1292 Location: Zoom Google Maps: 45.283851, -0.794466
6685547	DU CHATEAU SAINT PAUL SCEA 315014274 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0872 Surface: 4384 Location: Zoom Google Maps: 45.284049, -0.794819
6685548	LE DOMAINE GFA 423591536 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0873 Surface: 185 Location: Zoom Google Maps: 45.283930, -0.795195
6685549	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0874 Surface: 205 Location: Zoom Google Maps: 45.284027, -0.795198
6685550	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0875 Surface: 831 Location: Zoom Google Maps: 45.284596, -0.794978
6685551	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0876 Surface: 1296 Location: Zoom Google Maps: 45.284705, -0.794696
6685552	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0877 Surface: 554 Location: Zoom Google Maps: 45.284631, -0.794524
6685553	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0878 Surface: 552 Location: Zoom Google Maps: 45.284564, -0.794444
6685554	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0879 Surface: 910 Location: Zoom Google Maps: 45.284527, -0.794337
6685555	DU CHATEAU SAINT PAUL SCEA 315014274 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0880 Surface: 872 Location: Zoom Google Maps: 45.284502, -0.794120
6685556	DU CHATEAU SAINT PAUL SCEA 315014274 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0881 Surface: 890 Location: Zoom Google Maps: 45.284502, -0.793926
6685557	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0882 Surface: 468 Location: Zoom Google Maps: 45.284480, -0.793816
6685558	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0883 Surface: 354 Location: Zoom Google Maps: 45.284370, -0.793757
6685559	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0884 Surface: 365 Location: Zoom Google Maps: 45.284396, -0.793667
6685560	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0885 Surface: 377 Location: Zoom Google Maps: 45.284354, -0.793595
6685561	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0886 Surface: 1550 Location: Zoom Google Maps: 45.284641, -0.792942
6685562	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0887 Surface: 887 Location: Zoom Google Maps: 45.284778, -0.793525
6685563	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0888 Surface: 196 Location: Zoom Google Maps: 45.284875, -0.793637
6685564	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0889 Surface: 348 Location: Zoom Google Maps: 45.284845, -0.793729
6685565	LA DEMOISELLE DE SOCIANDO MALLET SCI 388335317 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0890 Surface: 845 Location: Zoom Google Maps: 45.284960, -0.793830
6685566	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0891 Surface: 542 Location: Zoom Google Maps: 45.285067, -0.793897
6685567	DOMAINE CHATEAU RAUZAN GASSIES SCI 781937347 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0892 Surface: 1377 Location: Zoom Google Maps: 45.285054, -0.794073
6685568	DOMAINE CHATEAU RAUZAN GASSIES SCI 781937347 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0893 Surface: 903 Location: Zoom Google Maps: 45.285207, -0.794248
6685569	DOMAINE CHATEAU RAUZAN GASSIES SCI 781937347 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0894 Surface: 1263 Location: Zoom Google Maps: 45.285201, -0.794381
6685570	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0898 Surface: 1032 Location: Zoom Google Maps: 45.285424, -0.794973
6685601	CHATEAU MAURAC SCEA 419229398 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C0930 Surface: 470 Location: Zoom Google Maps: 45.282805, -0.799118
6685889	JEAN GAUTREAU SCEA 378029383 @Company @Persons	33476 SAINT-SEURIN-DE-CADOURNE PAN PERDU EST	Department: 33 Parcel Code: 334760000C1590 Surface: 3830 Location: Zoom Google Maps: 45.284225, -0.793180

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.