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 37113 LE GRAND PRESSIGNY LE BOURG found 29 results

#	Company	Address	REF Geotag
7510756	DU VAL DE CLAISE SCI 411811714 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0137 Surface: 45 Location: Zoom Google Maps: 46.919460, 0.803910
7510757	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0145 Surface: 257 Location: Zoom Google Maps: 46.919321, 0.805274
7510758	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0147 Surface: 990 Location: Zoom Google Maps: 46.919667, 0.805155
7510759	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0149 Surface: 370 Location: Zoom Google Maps: 46.919728, 0.804304
7510760	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0150 Surface: 421 Location: Zoom Google Maps: 46.919735, 0.803965
7510761	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0151 Surface: 15 Location: Zoom Google Maps: 46.919749, 0.803715
7510763	INDIVISAIRES DE LA PARCELLE 113 AI-154 U14620494 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0154 Surface: 439 Location: Zoom Google Maps: 46.919824, 0.804852
7510768	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0249 Surface: 176 Location: Zoom Google Maps: 46.920459, 0.803440
7510772	PH JCE SCI 499545614 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0254 Surface: 407 Location: Zoom Google Maps: 46.920488, 0.802680
7510773	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0255 Surface: 765 Location: Zoom Google Maps: 46.920633, 0.802391
7510778	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0297 Surface: 522 Location: Zoom Google Maps: 46.919913, 0.803183
7510780	JBV SCI 383127164 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0299 Surface: 21 Location: Zoom Google Maps: 46.919674, 0.803423
7510782	DES PRES DU PETIT MOULIN SCI 338910565 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0318 Surface: 1512 Location: Zoom Google Maps: 46.918815, 0.803568
7510793	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0354 Surface: 1658 Location: Zoom Google Maps: 46.919760, 0.803026
7510794	JBV SCI 383127164 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0355 Surface: 11 Location: Zoom Google Maps: 46.919731, 0.803395
7510795	LES CHRISTINAS SCI 408636421 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0356 Surface: 34 Location: Zoom Google Maps: 46.919999, 0.803798
7510796	SCI LE HAMEAU DE LA CLAISE SCI 798092755 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0359 Surface: 764 Location: Zoom Google Maps: 46.920107, 0.805110
7510807	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0391 Surface: 925 Location: Zoom Google Maps: 46.919930, 0.805336
7510808	SCI LE HAMEAU DE LA CLAISE SCI 798092755 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0392 Surface: 126 Location: Zoom Google Maps: 46.919944, 0.805565
7510816	SCI DE LA GRANDE RUE SCI 518958749 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0434 Surface: 171 Location: Zoom Google Maps: 46.920023, 0.802347
7510830	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0477 Surface: 60 Location: Zoom Google Maps: 46.921270, 0.803200
7510831	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 283700110 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0481 Surface: 395 Location: Zoom Google Maps: 46.919349, 0.805108
7510832	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0482 Surface: 365 Location: Zoom Google Maps: 46.919415, 0.805053
7510833	8 ET 8 BIS RUE DU PRESBYTERE SCI 480187194 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0483 Surface: 363 Location: Zoom Google Maps: 46.919427, 0.803055
7510834	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0485 Surface: 94 Location: Zoom Google Maps: 46.920456, 0.802835
7510835	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0486 Surface: 104 Location: Zoom Google Maps: 46.920459, 0.802981
7510837	JBV SCI 383127164 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0501 Surface: 187 Location: Zoom Google Maps: 46.919239, 0.803197
7510839	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0505 Surface: 368 Location: Zoom Google Maps: 46.919943, 0.804981
7510859	COMMUNE DE LE GRAND PRESSIGNY COM 213701139 @Company @Persons	37113 LE GRAND PRESSIGNY LE BOURG	Department: 37 Parcel Code: 37113000AI0540 Surface: 627 Location: Zoom Google Maps: 46.919477, 0.804576

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.