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 37251 SOUVIGNE LE PETIT RIZ found 23 results

#	Company	Address	REF Geotag
7602001	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZR0010 Surface: 2677 Location: Zoom Google Maps: 47.524000, 0.392451
7602002	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZR0011 Surface: 220 Location: Zoom Google Maps: 47.524138, 0.392634
7602020	LA CONTEE SCI 494353071 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZR0101 Surface: 4843 Location: Zoom Google Maps: 47.522773, 0.389589
7602021	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZR0103 Surface: 15368 Location: Zoom Google Maps: 47.523111, 0.391930
7602029	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZR0113 Surface: 146 Location: Zoom Google Maps: 47.524547, 0.392314
7602039	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZR0182 Surface: 6006 Location: Zoom Google Maps: 47.524131, 0.393110
7602111	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0271 Surface: 612 Location: Zoom Google Maps: 47.525004, 0.388670
7602112	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0274 Surface: 608 Location: Zoom Google Maps: 47.525364, 0.388955
7602113	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0275 Surface: 616 Location: Zoom Google Maps: 47.525551, 0.389034
7602114	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0276 Surface: 535 Location: Zoom Google Maps: 47.525649, 0.389111
7602115	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0278 Surface: 526 Location: Zoom Google Maps: 47.525668, 0.389506
7602116	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0280 Surface: 612 Location: Zoom Google Maps: 47.525378, 0.390144
7602117	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0282 Surface: 532 Location: Zoom Google Maps: 47.525226, 0.389574
7602118	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0291 Surface: 656 Location: Zoom Google Maps: 47.525357, 0.390574
7602119	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0292 Surface: 507 Location: Zoom Google Maps: 47.525180, 0.390764
7602120	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0294 Surface: 1045 Location: Zoom Google Maps: 47.524932, 0.390633
7602121	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0295 Surface: 563 Location: Zoom Google Maps: 47.524815, 0.390348
7602122	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0296 Surface: 364 Location: Zoom Google Maps: 47.524714, 0.390198
7602123	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0297 Surface: 392 Location: Zoom Google Maps: 47.524611, 0.390106
7602124	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0298 Surface: 449 Location: Zoom Google Maps: 47.524506, 0.390053
7602125	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0299 Surface: 48 Location: Zoom Google Maps: 47.525926, 0.389003
7602126	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0300 Surface: 220 Location: Zoom Google Maps: 47.525439, 0.389014
7602127	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37251 SOUVIGNE LE PETIT RIZ	Department: 37 Parcel Code: 37251000ZS0301 Surface: 4120 Location: Zoom Google Maps: 47.525293, 0.389839

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.