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 39520 SOUVANS LE VILLAGE found 31 results

#	Company	Address	REF Geotag
8107362	ASS FONCIERE DE SOUVANS U13448833 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0002 Surface: 920 Location: Zoom Google Maps: 46.996184, 5.551101
8107365	STE COOP DE FROMAGERIE DE SOUVANS BANS SC U22923758 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0012 Surface: 980 Location: Zoom Google Maps: 46.994854, 5.553823
8107366	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0013 Surface: 1940 Location: Zoom Google Maps: 46.994284, 5.552755
8107367	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0014 Surface: 470 Location: Zoom Google Maps: 46.994246, 5.553007
8107368	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0017 Surface: 630 Location: Zoom Google Maps: 46.994035, 5.553933
8107369	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0018 Surface: 570 Location: Zoom Google Maps: 46.993989, 5.554041
8107370	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0021 Surface: 7840 Location: Zoom Google Maps: 46.995086, 5.553821
8107371	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0021 Surface: 7840 Location: Zoom Google Maps: 46.995086, 5.553821
8107372	ASS FONCIERE DE SOUVANS U13448833 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0024 Surface: 3660 Location: Zoom Google Maps: 46.997093, 5.555157
8107373	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0030 Surface: 780 Location: Zoom Google Maps: 46.994477, 5.555507
8107374	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0046 Surface: 580 Location: Zoom Google Maps: 46.994599, 5.559744
8107375	ASS FONCIERE DE SOUVANS U13448833 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0047 Surface: 3140 Location: Zoom Google Maps: 46.995800, 5.560609
8107376	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0051 Surface: 1520 Location: Zoom Google Maps: 46.993604, 5.560744
8107377	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0057 Surface: 160 Location: Zoom Google Maps: 46.990641, 5.559823
8107378	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0081 Surface: 870 Location: Zoom Google Maps: 46.992758, 5.558060
8107379	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0086 Surface: 20 Location: Zoom Google Maps: 46.992903, 5.556951
8107380	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0103 Surface: 890 Location: Zoom Google Maps: 46.994039, 5.552119
8107382	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0105 Surface: 6890 Location: Zoom Google Maps: 46.993430, 5.551298
8107383	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0105 Surface: 6890 Location: Zoom Google Maps: 46.993430, 5.551298
8107384	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0106 Surface: 1010 Location: Zoom Google Maps: 46.993008, 5.552989
8107385	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0109 Surface: 15 Location: Zoom Google Maps: 46.993541, 5.555527
8107386	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0111 Surface: 11 Location: Zoom Google Maps: 46.993401, 5.555465
8107394	NOUVELLE DU VAL D AMOUR SCI 379002355 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0159 Surface: 3795 Location: Zoom Google Maps: 46.995515, 5.550574
8107395	NOUVELLE DU VAL D AMOUR SCI 379002355 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0159 Surface: 3795 Location: Zoom Google Maps: 46.995515, 5.550574
8107398	D G F SCI 424829604 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0164 Surface: 176 Location: Zoom Google Maps: 46.993834, 5.552040
8107399	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0166 Surface: 3743 Location: Zoom Google Maps: 46.994649, 5.551356
8107400	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0166 Surface: 3743 Location: Zoom Google Maps: 46.994649, 5.551356
8107401	ASS FONCIERE DE SOUVANS U13448833 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0168 Surface: 135 Location: Zoom Google Maps: 46.998005, 5.550853
8107402	SMB ALLIANCE EARL 428211395 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0171 Surface: 3375 Location: Zoom Google Maps: 46.994042, 5.561023
8107403	COMMUNE DE SOUVANS COM 213905201 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0174 Surface: 162 Location: Zoom Google Maps: 46.994484, 5.554125
8107404	NOUVELLE DU VAL D AMOUR SCI 379002355 @Company @Persons	39520 SOUVANS LE VILLAGE	Department: 39 Parcel Code: 39520000ZC0198 Surface: 286 Location: Zoom Google Maps: 46.995040, 5.550413

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.