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 41059 LE CONTROIS-EN-SOLOGNE LES TENIERES found 42 results

#	Company	Address	REF Geotag
8386747	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0173 Surface: 56400 Location: Zoom Google Maps: 47.448056, 1.502776
8386748	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0174 Surface: 5350 Location: Zoom Google Maps: 47.447952, 1.504416
8386749	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0175 Surface: 16075 Location: Zoom Google Maps: 47.447138, 1.503712
8386750	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0176 Surface: 32575 Location: Zoom Google Maps: 47.446201, 1.502497
8386751	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0177 Surface: 25600 Location: Zoom Google Maps: 47.444252, 1.502606
8386752	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0177 Surface: 25600 Location: Zoom Google Maps: 47.444252, 1.502606
8386753	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0178 Surface: 58025 Location: Zoom Google Maps: 47.444075, 1.505264
8386754	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0178 Surface: 58025 Location: Zoom Google Maps: 47.444075, 1.505264
8386755	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0179 Surface: 5850 Location: Zoom Google Maps: 47.442508, 1.505933
8386756	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0180 Surface: 1280 Location: Zoom Google Maps: 47.442146, 1.506675
8386757	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0181 Surface: 41225 Location: Zoom Google Maps: 47.443959, 1.506469
8386758	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0182 Surface: 19150 Location: Zoom Google Maps: 47.444754, 1.505752
8386759	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0183 Surface: 5675 Location: Zoom Google Maps: 47.446241, 1.507507
8386760	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0184 Surface: 18075 Location: Zoom Google Maps: 47.445410, 1.505251
8386761	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0184 Surface: 18075 Location: Zoom Google Maps: 47.445410, 1.505251
8386762	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0185 Surface: 79475 Location: Zoom Google Maps: 47.446382, 1.504837
8386763	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0186 Surface: 3040 Location: Zoom Google Maps: 47.447464, 1.507870
8386764	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0187 Surface: 3175 Location: Zoom Google Maps: 47.446967, 1.509468
8386765	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0188 Surface: 38950 Location: Zoom Google Maps: 47.446336, 1.508270
8386766	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0189 Surface: 10550 Location: Zoom Google Maps: 47.445600, 1.509831
8386767	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0190 Surface: 4510 Location: Zoom Google Maps: 47.444905, 1.509576
8386768	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0191 Surface: 20000 Location: Zoom Google Maps: 47.446547, 1.511348
8386769	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0192 Surface: 79360 Location: Zoom Google Maps: 47.444392, 1.513921
8386770	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0192 Surface: 79360 Location: Zoom Google Maps: 47.444392, 1.513921
8386771	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0193 Surface: 25540 Location: Zoom Google Maps: 47.442169, 1.514250
8386772	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0193 Surface: 25540 Location: Zoom Google Maps: 47.442169, 1.514250
8386773	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0194 Surface: 4200 Location: Zoom Google Maps: 47.442737, 1.511543
8386774	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0195 Surface: 121725 Location: Zoom Google Maps: 47.442664, 1.511073
8386775	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0196 Surface: 41725 Location: Zoom Google Maps: 47.441732, 1.509358
8386776	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0197 Surface: 16375 Location: Zoom Google Maps: 47.441265, 1.507964
8386777	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0198 Surface: 17150 Location: Zoom Google Maps: 47.440634, 1.507127
8386778	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0199 Surface: 2875 Location: Zoom Google Maps: 47.440092, 1.506547
8386779	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0200 Surface: 9975 Location: Zoom Google Maps: 47.440995, 1.506020
8386780	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0201 Surface: 74500 Location: Zoom Google Maps: 47.440999, 1.505242
8386781	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0202 Surface: 15020 Location: Zoom Google Maps: 47.438699, 1.504238
8386782	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0202 Surface: 15020 Location: Zoom Google Maps: 47.438699, 1.504238
8386783	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0203 Surface: 8375 Location: Zoom Google Maps: 47.438670, 1.506576
8386784	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0204 Surface: 59925 Location: Zoom Google Maps: 47.439827, 1.509723
8386785	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0205 Surface: 34175 Location: Zoom Google Maps: 47.440443, 1.511293
8386786	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0206 Surface: 260 Location: Zoom Google Maps: 47.441129, 1.512776
8386787	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0207 Surface: 11200 Location: Zoom Google Maps: 47.441022, 1.514128
8386788	LES TESNIERES PROPERTY SCI SC 504344664 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES TENIERES	Department: 41 Parcel Code: 41059000BC0208 Surface: 36050 Location: Zoom Google Maps: 47.439431, 1.512582

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.