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 37179 PARCAY-MESLAY 0004, LA PERAUDERIE found 17 results

#	Company	Address	REF Geotag
7554987	COFIROUTE SA 552115891 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0076 Surface: 325 Location: Zoom Google Maps: 47.473096, 0.755154
7554991	COMMUNE DE PARCAY MESLAY COM 213701790 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0088 Surface: 3821 Location: Zoom Google Maps: 47.475674, 0.755021
7554992	LES SEPT SAVEURS SC U26295401 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0089 Surface: 4802 Location: Zoom Google Maps: 47.475516, 0.754894
7554993	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0094 Surface: 732 Location: Zoom Google Maps: 47.474661, 0.753998
7554994	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0095 Surface: 6288 Location: Zoom Google Maps: 47.474424, 0.753937
7554995	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0095 Surface: 6288 Location: Zoom Google Maps: 47.474424, 0.753937
7554996	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0096 Surface: 3642 Location: Zoom Google Maps: 47.474252, 0.755019
7554997	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0097 Surface: 2457 Location: Zoom Google Maps: 47.474773, 0.754544
7554998	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0098 Surface: 2625 Location: Zoom Google Maps: 47.474261, 0.754227
7554999	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0099 Surface: 27714 Location: Zoom Google Maps: 47.473854, 0.754443
7555000	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0100 Surface: 21204 Location: Zoom Google Maps: 47.474391, 0.754733
7555001	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0101 Surface: 7897 Location: Zoom Google Maps: 47.474108, 0.751807
7555002	LES SEPT SAVEURS SC U26513363 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0102 Surface: 1841 Location: Zoom Google Maps: 47.474435, 0.751046
7555019	COFIROUTE SA 552115891 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0114 Surface: 567 Location: Zoom Google Maps: 47.476399, 0.755255
7555020	COFIROUTE SA 552115891 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0115 Surface: 11508 Location: Zoom Google Maps: 47.476050, 0.755340
7555021	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0115 Surface: 11508 Location: Zoom Google Maps: 47.476050, 0.755340
7555034	GUINHUT 37 BIS SCI 822021432 @Company @Persons	37179 PARCAY-MESLAY 0004, LA PERAUDERIE	Department: 37 Parcel Code: 37179000ZA0129 Surface: 2223 Location: Zoom Google Maps: 47.469079, 0.748626

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.