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 37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS found 26 results

#	Company	Address	REF Geotag
7584608	FAMILLE ORY GFA 419638200 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000B1076 Surface: 1915 Location: Zoom Google Maps: 47.286784, 0.153041
7584689	ASP SCI 509585642 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000B1717 Surface: 3841 Location: Zoom Google Maps: 47.286085, 0.152282
7584690	SCI DU CLOS ISABELLE SCI U18574829 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000B1718 Surface: 4285 Location: Zoom Google Maps: 47.286918, 0.152088
7585633	LA CROIX DU MOULIN NEUF SCI 440122448 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0258 Surface: 1050 Location: Zoom Google Maps: 47.284597, 0.148208
7585634	LA CROIX DU MOULIN NEUF SCI 440122448 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0259 Surface: 950 Location: Zoom Google Maps: 47.284428, 0.148346
7585635	LA CROIX DU MOULIN NEUF SCI 440122448 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0260 Surface: 1001 Location: Zoom Google Maps: 47.284413, 0.148442
7585636	LA CROIX DU MOULIN NEUF SCI 440122448 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0261 Surface: 1568 Location: Zoom Google Maps: 47.284586, 0.148578
7585637	MABILEAU SCI 440070381 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0262 Surface: 1626 Location: Zoom Google Maps: 47.284440, 0.148801
7585638	SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0267 Surface: 2131 Location: Zoom Google Maps: 47.283947, 0.150662
7585639	SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0268 Surface: 1876 Location: Zoom Google Maps: 47.283719, 0.150633
7585640	SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0273 Surface: 4562 Location: Zoom Google Maps: 47.283111, 0.151901
7585641	SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0274 Surface: 3444 Location: Zoom Google Maps: 47.283356, 0.152123
7585642	SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0275 Surface: 3424 Location: Zoom Google Maps: 47.283417, 0.152313
7585643	GFA TALBO STE 383126992 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0278 Surface: 2385 Location: Zoom Google Maps: 47.284692, 0.152214
7585644	SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0291 Surface: 3989 Location: Zoom Google Maps: 47.283297, 0.153642
7585645	SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0292 Surface: 3931 Location: Zoom Google Maps: 47.283225, 0.154067
7585646	SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0293 Surface: 725 Location: Zoom Google Maps: 47.283555, 0.154148
7585647	MAISON AUDEBERT ET FILS SARL 594800435 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0313 Surface: 3725 Location: Zoom Google Maps: 47.283901, 0.156544
7585648	MAISON AUDEBERT ET FILS SARL 594800435 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0313 Surface: 3725 Location: Zoom Google Maps: 47.283901, 0.156544
7585651	SCI DU CLOS ISABELLE SCI U18574829 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0844 Surface: 318 Location: Zoom Google Maps: 47.285171, 0.158531
7585652	GFA DU JARRIER GFA 393592860 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0851 Surface: 3556 Location: Zoom Google Maps: 47.285356, 0.153565
7585653	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0865 Surface: 824 Location: Zoom Google Maps: 47.285307, 0.154997
7585665	SCI DU CLOS ISABELLE SCI U18574829 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0927 Surface: 29 Location: Zoom Google Maps: 47.285093, 0.158490
7585666	SCI DU CLOS ISABELLE SCI U18574829 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0928 Surface: 27 Location: Zoom Google Maps: 47.284932, 0.158478
7585667	SCI DU CLOS ISABELLE SCI U18574829 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0931 Surface: 5698 Location: Zoom Google Maps: 47.284047, 0.158536
7585669	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37228 SAINT NICOLAS DE BOURGUEIL LES MAUGUERETS	Department: 37 Parcel Code: 372280000F0938 Surface: 212 Location: Zoom Google Maps: 47.284506, 0.154533

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.