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 33517 SOUSSANS LE MATHAUZA SUD found 30 results

#	Company	Address	REF Geotag
6715898	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0001 Surface: 1895 Location: Zoom Google Maps: 45.057412, -0.710514
6715899	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0002 Surface: 9994 Location: Zoom Google Maps: 45.057335, -0.709922
6715900	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0003 Surface: 2847 Location: Zoom Google Maps: 45.058238, -0.709897
6715901	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0004 Surface: 2640 Location: Zoom Google Maps: 45.057722, -0.709322
6715902	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0005 Surface: 1323 Location: Zoom Google Maps: 45.056937, -0.709638
6715903	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0006 Surface: 1605 Location: Zoom Google Maps: 45.056800, -0.709460
6715904	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0007 Surface: 1842 Location: Zoom Google Maps: 45.056956, -0.709198
6715905	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0008 Surface: 26685 Location: Zoom Google Maps: 45.057891, -0.708319
6715906	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0009 Surface: 2390 Location: Zoom Google Maps: 45.058787, -0.708535
6715907	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0011 Surface: 495 Location: Zoom Google Maps: 45.058700, -0.707944
6715908	SAS CHATEAU LA TOUR DE MONS SA U10288191 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0023 Surface: 10160 Location: Zoom Google Maps: 45.057571, -0.705738
6715909	SAS CHATEAU LA TOUR DE MONS SA U10288191 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0026 Surface: 19190 Location: Zoom Google Maps: 45.057041, -0.706022
6715910	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0028 Surface: 353 Location: Zoom Google Maps: 45.056418, -0.706916
6715911	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0030 Surface: 5895 Location: Zoom Google Maps: 45.056787, -0.706919
6715912	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0031 Surface: 4078 Location: Zoom Google Maps: 45.057438, -0.707449
6715913	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0032 Surface: 9241 Location: Zoom Google Maps: 45.056385, -0.707940
6715914	GFA CHATEAU TAYAC GFA 348318916 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0033 Surface: 3783 Location: Zoom Google Maps: 45.056124, -0.706963
6715915	SAS CHATEAU LA TOUR DE MONS SA U10288191 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0034 Surface: 2251 Location: Zoom Google Maps: 45.056136, -0.706178
6715916	COMMUNE DE SOUSSANS COM 213305170 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0035 Surface: 75 Location: Zoom Google Maps: 45.055416, -0.705306
6715917	COMMUNE DE SOUSSANS COM 213305170 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0036 Surface: 2834 Location: Zoom Google Maps: 45.055321, -0.705280
6715918	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0054 Surface: 3395 Location: Zoom Google Maps: 45.053857, -0.712640
6715919	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0054 Surface: 3395 Location: Zoom Google Maps: 45.053857, -0.712640
6715920	CHATEAU DURFORT SC 388034332 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0069 Surface: 818 Location: Zoom Google Maps: 45.053096, -0.708396
6715921	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0074 Surface: 3800 Location: Zoom Google Maps: 45.051251, -0.709903
6715922	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0074 Surface: 3800 Location: Zoom Google Maps: 45.051251, -0.709903
6715967	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0199 Surface: 1239 Location: Zoom Google Maps: 45.052787, -0.711524
6715968	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0199 Surface: 1239 Location: Zoom Google Maps: 45.052787, -0.711524
6715975	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0235 Surface: 277 Location: Zoom Google Maps: 45.051581, -0.710116
6715976	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0235 Surface: 277 Location: Zoom Google Maps: 45.051581, -0.710116
6715978	JOSY SCI 451882625 @Company @Persons	33517 SOUSSANS LE MATHAUZA SUD	Department: 33 Parcel Code: 33517000AN0246 Surface: 140 Location: Zoom Google Maps: 45.055338, -0.705862

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.