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 33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG found 29 results

#	Company	Address	REF Geotag
6688123	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0041 Surface: 3412 Location: Zoom Google Maps: 44.874109, -0.190790
6688124	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0042 Surface: 169 Location: Zoom Google Maps: 44.873783, -0.191295
6688125	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0043 Surface: 1246 Location: Zoom Google Maps: 44.874099, -0.191312
6688126	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0044 Surface: 1815 Location: Zoom Google Maps: 44.874608, -0.191153
6688136	LOGEVIE SA D HLM SA 461201337 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0058 Surface: 700 Location: Zoom Google Maps: 44.875621, -0.190702
6688137	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0058 Surface: 700 Location: Zoom Google Maps: 44.875621, -0.190702
6688141	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0137 Surface: 36 Location: Zoom Google Maps: 44.875350, -0.189586
6688144	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0154 Surface: 113 Location: Zoom Google Maps: 44.875751, -0.189864
6688146	CLAIRSIENNE SA 458205382 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0171 Surface: 1 Location: Zoom Google Maps: 44.872376, -0.189779
6688147	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0172 Surface: 4 Location: Zoom Google Maps: 44.872373, -0.189769
6688148	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0174 Surface: 721 Location: Zoom Google Maps: 44.872322, -0.190214
6688149	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0176 Surface: 5 Location: Zoom Google Maps: 44.872483, -0.189851
6688151	CLAIRSIENNE SA 458205382 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0178 Surface: 4 Location: Zoom Google Maps: 44.872400, -0.189796
6688152	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0179 Surface: 440 Location: Zoom Google Maps: 44.875196, -0.189827
6688153	CLAIRSIENNE SA 458205382 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0180 Surface: 246 Location: Zoom Google Maps: 44.875237, -0.189707
6688154	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0181 Surface: 1 Location: Zoom Google Maps: 44.875323, -0.189640
6688155	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0182 Surface: 121 Location: Zoom Google Maps: 44.875365, -0.189784
6688156	CLAIRSIENNE SA 458205382 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0183 Surface: 77 Location: Zoom Google Maps: 44.875336, -0.189740
6688157	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0184 Surface: 2 Location: Zoom Google Maps: 44.875339, -0.189642
6688158	CLAIRSIENNE SA 458205382 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0185 Surface: 14 Location: Zoom Google Maps: 44.875262, -0.189625
6688159	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0186 Surface: 193 Location: Zoom Google Maps: 44.875220, -0.189581
6688173	SOUDA SCI 798019824 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0228 Surface: 305 Location: Zoom Google Maps: 44.876237, -0.190023
6688174	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0229 Surface: 79 Location: Zoom Google Maps: 44.876295, -0.190125
6688175	SOUDA SCI 798019824 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0234 Surface: 49 Location: Zoom Google Maps: 44.876358, -0.190001
6688176	COMMUNE DE SAINT SULPICE DE FALEYRENS COM 213304801 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0235 Surface: 439 Location: Zoom Google Maps: 44.876415, -0.190056
6688177	TERRES DE GIRONDE SARL 815408646 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0238 Surface: 613 Location: Zoom Google Maps: 44.875696, -0.188908
6688178	TERRES DE GIRONDE SARL 815408646 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0245 Surface: 602 Location: Zoom Google Maps: 44.875709, -0.188356
6688179	TERRES DE GIRONDE SARL 815408646 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0247 Surface: 476 Location: Zoom Google Maps: 44.876011, -0.188589
6688180	TERRES DE GIRONDE SARL 815408646 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE BOURG	Department: 33 Parcel Code: 33480000AB0249 Surface: 1969 Location: Zoom Google Maps: 44.875801, -0.188710

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.