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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 36163 POULIGNY-NOTRE-DAME LE MANOIR found 39 results

#	Company	Address	REF Geotag
7404759	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0057 Surface: 7386 Location: Zoom Google Maps: 46.488181, 2.014918
7404760	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0061 Surface: 2369 Location: Zoom Google Maps: 46.485577, 2.013053
7404761	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0064 Surface: 6370 Location: Zoom Google Maps: 46.485966, 2.012756
7404762	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0065 Surface: 51 Location: Zoom Google Maps: 46.485772, 2.012775
7404763	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0066 Surface: 3769 Location: Zoom Google Maps: 46.486156, 2.013309
7404764	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0067 Surface: 924 Location: Zoom Google Maps: 46.486593, 2.013108
7404765	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0068 Surface: 5228 Location: Zoom Google Maps: 46.486782, 2.012385
7404766	PAPAPEPE S L SARL U28118475 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0070 Surface: 4033 Location: Zoom Google Maps: 46.487535, 2.012024
7404767	COMMUNE DE POULIGNY NOTRE DAME COM 213601636 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0071 Surface: 332 Location: Zoom Google Maps: 46.488396, 2.012318
7404775	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0092 Surface: 3860 Location: Zoom Google Maps: 46.488186, 2.014195
7404779	PAPAPEPE S L SARL U28118475 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0118 Surface: 21623 Location: Zoom Google Maps: 46.487526, 2.011789
7404780	PAPAPEPE S L SARL U28118475 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0118 Surface: 21623 Location: Zoom Google Maps: 46.487526, 2.011789
7404781	PAPAPEPE S L SARL U28118475 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0120 Surface: 9530 Location: Zoom Google Maps: 46.486009, 2.011428
7404782	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0121 Surface: 551 Location: Zoom Google Maps: 46.485260, 2.010082
7404784	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0123 Surface: 736 Location: Zoom Google Maps: 46.485465, 2.012235
7404785	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0124 Surface: 51852 Location: Zoom Google Maps: 46.484022, 2.011420
7404786	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0125 Surface: 5941 Location: Zoom Google Maps: 46.485284, 2.013034
7404787	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0126 Surface: 7244 Location: Zoom Google Maps: 46.483586, 2.012390
7404788	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0128 Surface: 872 Location: Zoom Google Maps: 46.487060, 2.015569
7404789	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0129 Surface: 14689 Location: Zoom Google Maps: 46.486877, 2.016911
7404790	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0130 Surface: 14091 Location: Zoom Google Maps: 46.487926, 2.015873
7404791	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0132 Surface: 2753 Location: Zoom Google Maps: 46.486706, 2.010259
7404792	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0133 Surface: 5440 Location: Zoom Google Maps: 46.486591, 2.009821
7404793	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0134 Surface: 510 Location: Zoom Google Maps: 46.485727, 2.010426
7404794	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0135 Surface: 3612 Location: Zoom Google Maps: 46.485694, 2.010004
7404795	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0136 Surface: 3429 Location: Zoom Google Maps: 46.487004, 2.015030
7404796	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0137 Surface: 2113 Location: Zoom Google Maps: 46.486483, 2.015521
7404797	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0138 Surface: 6599 Location: Zoom Google Maps: 46.485592, 2.015133
7404798	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0139 Surface: 24889 Location: Zoom Google Maps: 46.486119, 2.014828
7404799	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0139 Surface: 24889 Location: Zoom Google Maps: 46.486119, 2.014828
7404800	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0139 Surface: 24889 Location: Zoom Google Maps: 46.486119, 2.014828
7404801	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0139 Surface: 24889 Location: Zoom Google Maps: 46.486119, 2.014828
7404802	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0140 Surface: 40 Location: Zoom Google Maps: 46.486534, 2.015279
7404803	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0141 Surface: 3270 Location: Zoom Google Maps: 46.486169, 2.016380
7404804	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0143 Surface: 13098 Location: Zoom Google Maps: 46.488095, 2.020242
7404805	PITAGORAS SARL 492915947 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0146 Surface: 71224 Location: Zoom Google Maps: 46.486933, 2.018053
7404806	PAPAPEPE S L SARL U28118475 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0147 Surface: 9970 Location: Zoom Google Maps: 46.487209, 2.013471
7404807	COMMUNE DE POULIGNY NOTRE DAME COM 213601636 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0148 Surface: 76 Location: Zoom Google Maps: 46.487640, 2.013967
7404808	ULISES SARL 492915574 @Company @Persons	36163 POULIGNY-NOTRE-DAME LE MANOIR	Department: 36 Parcel Code: 36163000AE0149 Surface: 871 Location: Zoom Google Maps: 46.487485, 2.014459

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.