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 45226 NEUVY-EN-SULLIAS LE BOURG found 38 results

#	Company	Address	REF Geotag
9252657	FOREL SCI 753807353 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0358 Surface: 497 Location: Zoom Google Maps: 47.796408, 2.244675
9252658	FOCH SCI 479611469 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0360 Surface: 53 Location: Zoom Google Maps: 47.796070, 2.244252
9252659	FOCH SCI 479611469 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0361 Surface: 104 Location: Zoom Google Maps: 47.796033, 2.244325
9252660	FOCH SCI 479611469 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0362 Surface: 127 Location: Zoom Google Maps: 47.796017, 2.244480
9252661	FOCH SCI 479611469 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0363 Surface: 140 Location: Zoom Google Maps: 47.796118, 2.244467
9252662	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0368 Surface: 35 Location: Zoom Google Maps: 47.795865, 2.244790
9252663	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0380 Surface: 2160 Location: Zoom Google Maps: 47.796332, 2.245683
9252664	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0381 Surface: 910 Location: Zoom Google Maps: 47.796056, 2.245775
9252665	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0382 Surface: 10 Location: Zoom Google Maps: 47.795992, 2.245301
9252666	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0383 Surface: 470 Location: Zoom Google Maps: 47.795983, 2.245894
9252668	LES COLIBRIS SCI 845112804 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0406 Surface: 540 Location: Zoom Google Maps: 47.796103, 2.247932
9252669	LES COLIBRIS SCI 845112804 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0407 Surface: 665 Location: Zoom Google Maps: 47.796085, 2.247777
9252670	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0472 Surface: 205 Location: Zoom Google Maps: 47.795312, 2.244453
9252672	FOREL SCI 753807353 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0485 Surface: 85 Location: Zoom Google Maps: 47.796147, 2.244631
9252673	CK MENEAU SCI 478608003 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0494 Surface: 45 Location: Zoom Google Maps: 47.795075, 2.245828
9252679	ETABLISSEMENT PUBLIC FONCIER LOCAL DU LOIRET EPIC 509631024 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0593 Surface: 158 Location: Zoom Google Maps: 47.795337, 2.244157
9252681	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0670 Surface: 211 Location: Zoom Google Maps: 47.796207, 2.244565
9252682	SCI DES 4 ETANG SCI 442020707 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0671 Surface: 137 Location: Zoom Google Maps: 47.796545, 2.244596
9252683	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0673 Surface: 13 Location: Zoom Google Maps: 47.796023, 2.244593
9252691	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0847 Surface: 77 Location: Zoom Google Maps: 47.795498, 2.244475
9252692	ETABLISSEMENT PUBLIC FONCIER LOCAL DU LOIRET EPIC 509631024 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0848 Surface: 495 Location: Zoom Google Maps: 47.795504, 2.244313
9252693	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0850 Surface: 58 Location: Zoom Google Maps: 47.795212, 2.244577
9252694	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0851 Surface: 40 Location: Zoom Google Maps: 47.795128, 2.244623
9252695	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0853 Surface: 120 Location: Zoom Google Maps: 47.794969, 2.244666
9252696	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0855 Surface: 117 Location: Zoom Google Maps: 47.794692, 2.244705
9252697	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0857 Surface: 151 Location: Zoom Google Maps: 47.794424, 2.244730
9252698	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0863 Surface: 94 Location: Zoom Google Maps: 47.793878, 2.244828
9252699	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0865 Surface: 24 Location: Zoom Google Maps: 47.793810, 2.244877
9252701	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0877 Surface: 94 Location: Zoom Google Maps: 47.794145, 2.244755
9252702	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0880 Surface: 28 Location: Zoom Google Maps: 47.793736, 2.244668
9252703	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0882 Surface: 27 Location: Zoom Google Maps: 47.793750, 2.244771
9252704	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0883 Surface: 66 Location: Zoom Google Maps: 47.793878, 2.244875
9252713	SNC MG DEVELOPPEMENT SNC 440631711 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0956 Surface: 6 Location: Zoom Google Maps: 47.794331, 2.246046
9252714	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C0965 Surface: 351 Location: Zoom Google Maps: 47.793875, 2.245692
9252720	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C1009 Surface: 5 Location: Zoom Google Maps: 47.794235, 2.246483
9252721	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C1010 Surface: 52 Location: Zoom Google Maps: 47.794326, 2.246648
9252722	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C1013 Surface: 12 Location: Zoom Google Maps: 47.794287, 2.246071
9252723	COMMUNE DE NEUVY EN SULLIAS COM 214502262 @Company @Persons	45226 NEUVY-EN-SULLIAS LE BOURG	Department: 45 Parcel Code: 452260000C1014 Surface: 124 Location: Zoom Google Maps: 47.794156, 2.246288

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.