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 37250 SORIGNY NETILLY LA BELLESSIERE found 33 results

#	Company	Address	REF Geotag
7600961	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0017 Surface: 975 Location: Zoom Google Maps: 47.260196, 0.672555
7600962	LA FERME RECREATIVE SCI 451049001 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0039 Surface: 289 Location: Zoom Google Maps: 47.261439, 0.672260
7600963	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0041 Surface: 2663 Location: Zoom Google Maps: 47.259864, 0.672725
7600964	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0045 Surface: 37 Location: Zoom Google Maps: 47.260039, 0.672495
7600967	LA FERME RECREATIVE SCI 451049001 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0051 Surface: 9898 Location: Zoom Google Maps: 47.260897, 0.671851
7600968	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0054 Surface: 43097 Location: Zoom Google Maps: 47.262786, 0.675206
7600969	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0055 Surface: 29663 Location: Zoom Google Maps: 47.259888, 0.673101
7600970	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0055 Surface: 29663 Location: Zoom Google Maps: 47.259888, 0.673101
7600987	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0137 Surface: 17 Location: Zoom Google Maps: 47.255431, 0.678567
7600988	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0138 Surface: 58 Location: Zoom Google Maps: 47.255484, 0.678649
7600989	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0140 Surface: 1145 Location: Zoom Google Maps: 47.255961, 0.680478
7600990	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0141 Surface: 1235 Location: Zoom Google Maps: 47.255751, 0.680502
7600991	COMMUNAUTE DE COMMUNES DU VAL DE LINDRE CCOM 243700804 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0142 Surface: 400 Location: Zoom Google Maps: 47.255254, 0.680140
7600992	SOCIETE DEQUIPEMENT DE LA TOURAINE SEM 584801625 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0143 Surface: 13576 Location: Zoom Google Maps: 0.000000, 0.000000
7600993	LA FERME RECREATIVE SCI 451049001 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0145 Surface: 6341 Location: Zoom Google Maps: 47.260056, 0.671138
7600994	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0146 Surface: 32316 Location: Zoom Google Maps: 47.259360, 0.669602
7600995	SNCF RESEAU SA 412280737 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0147 Surface: 8245 Location: Zoom Google Maps: 47.259135, 0.668237
7601043	COMMUNAUTE DE COMMUNES DU VAL DE LINDRE CCOM 243700804 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0203 Surface: 60 Location: Zoom Google Maps: 47.255206, 0.680261
7601044	SOCIETE DEQUIPEMENT DE LA TOURAINE SEM 584801625 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0204 Surface: 18822 Location: Zoom Google Maps: 47.255424, 0.680611
7601057	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0217 Surface: 216 Location: Zoom Google Maps: 47.255015, 0.679512
7601058	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0218 Surface: 183 Location: Zoom Google Maps: 47.254870, 0.679745
7601059	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0219 Surface: 888 Location: Zoom Google Maps: 47.255221, 0.679127
7601060	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0220 Surface: 54 Location: Zoom Google Maps: 47.255053, 0.679596
7601061	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0221 Surface: 119 Location: Zoom Google Maps: 47.254823, 0.679891
7601062	SYNDICAT MIXTE SUD-INDRE DEVELOPPEMENT SYMI 253752976 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0222 Surface: 494 Location: Zoom Google Maps: 47.255390, 0.679000
7601066	GNVERT SAS 419853460 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0229 Surface: 3500 Location: Zoom Google Maps: 47.257213, 0.678956
7601067	CC TOURAINE VALLEE DE LINDRE CCOM 200072650 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0230 Surface: 337 Location: Zoom Google Maps: 47.257376, 0.680516
7601068	CC TOURAINE VALLEE DE LINDRE CCOM 200072650 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0231 Surface: 10488 Location: Zoom Google Maps: 47.256928, 0.678989
7601069	CC TOURAINE VALLEE DE LINDRE CCOM 200072650 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0232 Surface: 4941 Location: Zoom Google Maps: 47.255998, 0.677626
7601070	CC TOURAINE VALLEE DE LINDRE CCOM 200072650 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0233 Surface: 272183 Location: Zoom Google Maps: 47.257780, 0.676665
7601071	CC TOURAINE VALLEE DE LINDRE CCOM 200072650 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0233 Surface: 272183 Location: Zoom Google Maps: 47.257780, 0.676665
7601072	CC TOURAINE VALLEE DE LINDRE CCOM 200072650 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0233 Surface: 272183 Location: Zoom Google Maps: 47.257780, 0.676665
7601073	CC TOURAINE VALLEE DE LINDRE CCOM 200072650 @Company @Persons	37250 SORIGNY NETILLY LA BELLESSIERE	Department: 37 Parcel Code: 37250000YD0233 Surface: 272183 Location: Zoom Google Maps: 47.257780, 0.676665

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.