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 41239 SEIGY LA PINNEVARDIERE found 28 results

#	Company	Address	REF Geotag
8483545	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0847 Surface: 2020 Location: Zoom Google Maps: 47.244486, 1.348974
8483546	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0848 Surface: 1530 Location: Zoom Google Maps: 47.244109, 1.348932
8483547	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0851 Surface: 510 Location: Zoom Google Maps: 47.243497, 1.349071
8483548	ZOO PARC DE BEAUVAL SAS 383578432 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0853 Surface: 1350 Location: Zoom Google Maps: 47.243310, 1.347820
8483549	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0854 Surface: 1150 Location: Zoom Google Maps: 47.243183, 1.348241
8483550	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0865 Surface: 200 Location: Zoom Google Maps: 47.243418, 1.346796
8483551	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY 0293, CHE DE LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0866 Surface: 280 Location: Zoom Google Maps: 47.243314, 1.346768
8483552	SECTION DE LA PINEVARDIERE U26784230 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0870 Surface: 250 Location: Zoom Google Maps: 47.242797, 1.346596
8483553	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0875 Surface: 60 Location: Zoom Google Maps: 47.243213, 1.346630
8483554	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0876 Surface: 280 Location: Zoom Google Maps: 47.243741, 1.347162
8483555	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0879 Surface: 1650 Location: Zoom Google Maps: 47.244074, 1.347693
8483556	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0879 Surface: 1650 Location: Zoom Google Maps: 47.244074, 1.347693
8483557	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0880 Surface: 1610 Location: Zoom Google Maps: 47.244219, 1.348004
8483558	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0881 Surface: 8470 Location: Zoom Google Maps: 47.244817, 1.348143
8483559	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0882 Surface: 750 Location: Zoom Google Maps: 47.244901, 1.348680
8483560	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0883 Surface: 2400 Location: Zoom Google Maps: 47.245280, 1.349110
8483581	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0933 Surface: 1350 Location: Zoom Google Maps: 47.243393, 1.347892
8483582	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E0934 Surface: 120 Location: Zoom Google Maps: 47.243311, 1.349006
8483595	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1102 Surface: 52 Location: Zoom Google Maps: 47.243370, 1.347031
8483596	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1103 Surface: 40 Location: Zoom Google Maps: 47.243445, 1.347032
8483597	ZOO PARC DE BEAUVAL SAS 383578432 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1133 Surface: 15770 Location: Zoom Google Maps: 47.242667, 1.347456
8483598	ZOO PARC DE BEAUVAL SAS 383578432 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1133 Surface: 15770 Location: Zoom Google Maps: 47.242667, 1.347456
8483599	ZOO PARC DE BEAUVAL SAS 383578432 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1134 Surface: 95 Location: Zoom Google Maps: 47.243407, 1.347106
8483600	ZOO PARC DE BEAUVAL SAS 383578432 @Company @Persons	41239 SEIGY 0294, CHE DE LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1135 Surface: 1600 Location: Zoom Google Maps: 47.242996, 1.346811
8483601	ZOO PARC DE BEAUVAL SAS 383578432 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1136 Surface: 680 Location: Zoom Google Maps: 47.243195, 1.347230
8483602	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY 0465, CHE DE LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1144 Surface: 180 Location: Zoom Google Maps: 47.243082, 1.346619
8483606	DU ZOO DE BEAUVAL SCI 789956141 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1170 Surface: 4155 Location: Zoom Google Maps: 47.243566, 1.347956
8483614	TCS SCI 809284755 @Company @Persons	41239 SEIGY LA PINNEVARDIERE	Department: 41 Parcel Code: 412390000E1207 Surface: 875 Location: Zoom Google Maps: 47.245108, 1.348223

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.