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 36141 NEUVY-SAINT-SEPULCHRE AV THABAUD BOISLAREINE found 21 results

#	Company	Address	REF Geotag
7394179	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0020 Surface: 2171 Location: Zoom Google Maps: 46.594011, 1.812877
7394180	ND DE MONTLIGEON ASS 780948451 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0020 Surface: 2171 Location: Zoom Google Maps: 46.594011, 1.812877
7394181	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0052, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0021 Surface: 904 Location: Zoom Google Maps: 46.593682, 1.812436
7394182	ND DE MONTLIGEON ASS 780948451 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0052, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0021 Surface: 904 Location: Zoom Google Maps: 46.593682, 1.812436
7394183	LE BOIS DE LA REINE SCI 515386654 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0042, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0027 Surface: 2270 Location: Zoom Google Maps: 46.594523, 1.812031
7394184	LE BOIS DE LA REINE SCI 515386654 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0042, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0027 Surface: 2270 Location: Zoom Google Maps: 46.594523, 1.812031
7394185	AZUR INVEST SAS 821147865 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0036, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0070 Surface: 254 Location: Zoom Google Maps: 46.594412, 1.810875
7394186	SCI STRASBOURG 123 SCI U26262730 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0026, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0081 Surface: 621 Location: Zoom Google Maps: 46.594926, 1.810126
7394187	SCI DU 18 AVENUE THABAUD BOISLAREINE SCI 538962887 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0092 Surface: 298 Location: Zoom Google Maps: 46.595303, 1.809258
7394188	CRCAM CENTRE OUEST CCAM 391007457 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0012, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0095 Surface: 107 Location: Zoom Google Maps: 46.595517, 1.808957
7394189	LES GUIZETTES SCI 391759099 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0008, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0097 Surface: 84 Location: Zoom Google Maps: 46.595596, 1.808829
7394192	LE BOIS DE LA REINE SCI 515386654 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0155 Surface: 2285 Location: Zoom Google Maps: 46.594304, 1.812026
7394195	COMMUNE DE NEUVY SAINT SEPULCHRE COM 213601412 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AL0175 Surface: 225 Location: Zoom Google Maps: 46.594246, 1.811058
7394214	SCI CAFRA SCI U13799847 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0062, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AM0039 Surface: 3321 Location: Zoom Google Maps: 46.593053, 1.814205
7394215	SCI CAFRA SCI U13799847 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0062, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AM0039 Surface: 3321 Location: Zoom Google Maps: 46.593053, 1.814205
7394236	LA POSTE-DIRECTION GENERALE DE LA POSTE SA 356000000 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 5268, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AM0268 Surface: 275 Location: Zoom Google Maps: 46.593022, 1.813472
7394261	KARLA SCI 519167407 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0037, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AM0376 Surface: 2466 Location: Zoom Google Maps: 46.592274, 1.813730
7394284	COMMUNE DE NEUVY SAINT SEPULCHRE COM 213601412 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AN0082 Surface: 818 Location: Zoom Google Maps: 46.595329, 1.808640
7394286	LES JUMEAUX SCI 452448210 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AN0086 Surface: 206 Location: Zoom Google Maps: 46.595057, 1.809122
7394294	LA RESIDENCE BERRICHONNE U26382370 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0021, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AN0208 Surface: 379 Location: Zoom Google Maps: 46.593903, 1.810654
7394295	LA RESIDENCE BERRICHONNE U26382370 @Company @Persons	36141 NEUVY-SAINT-SEPULCHRE 0021, AV THABAUD BOISLAREINE	Department: 36 Parcel Code: 36141000AN0209 Surface: 379 Location: Zoom Google Maps: 46.593859, 1.810712

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.