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 45247 PANNES SAINTE CATHERINE found 31 results

#	Company	Address	REF Geotag
9274602	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0031 Surface: 1582 Location: Zoom Google Maps: 48.009372, 2.688892
9274603	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0031 Surface: 1582 Location: Zoom Google Maps: 48.009372, 2.688892
9274604	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0032 Surface: 5580 Location: Zoom Google Maps: 48.010167, 2.691331
9274605	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0032 Surface: 5580 Location: Zoom Google Maps: 48.010167, 2.691331
9274606	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0033 Surface: 3740 Location: Zoom Google Maps: 48.009410, 2.689795
9274607	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0033 Surface: 3740 Location: Zoom Google Maps: 48.009410, 2.689795
9274608	CONSEIL GENERAL DU LOIRET SARL U25944024 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0034 Surface: 760 Location: Zoom Google Maps: 48.008728, 2.688087
9274609	DIRECTION DEPARTEMENTALE DE L AGRICULTURE ET DE LA FORET U25889931 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0034 Surface: 760 Location: Zoom Google Maps: 48.008728, 2.688087
9274610	SAINTE CATHERINE SCI 389040056 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0036 Surface: 80 Location: Zoom Google Maps: 48.008736, 2.688891
9274613	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0047 Surface: 420 Location: Zoom Google Maps: 48.009969, 2.691779
9274624	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0299 Surface: 63 Location: Zoom Google Maps: 48.009677, 2.692637
9274625	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0321 Surface: 42 Location: Zoom Google Maps: 48.007938, 2.693891
9274626	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0330 Surface: 4 Location: Zoom Google Maps: 48.009253, 2.693215
9274627	SAINTE CATHERINE SCI 389040056 @Company @Persons	45247 PANNES 0134, RUE DE L ECLUSE	Department: 45 Parcel Code: 45247000ZL0344 Surface: 9087 Location: Zoom Google Maps: 48.008899, 2.689583
9274628	SAINTE CATHERINE SCI 389040056 @Company @Persons	45247 PANNES 0134, RUE DE L ECLUSE	Department: 45 Parcel Code: 45247000ZL0344 Surface: 9087 Location: Zoom Google Maps: 48.008899, 2.689583
9274629	SAINTE CATHERINE SCI 389040056 @Company @Persons	45247 PANNES 0134, RUE DE L ECLUSE	Department: 45 Parcel Code: 45247000ZL0344 Surface: 9087 Location: Zoom Google Maps: 48.008899, 2.689583
9274630	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0370 Surface: 117 Location: Zoom Google Maps: 48.007472, 2.693288
9274631	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0371 Surface: 16 Location: Zoom Google Maps: 48.007855, 2.693402
9274632	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0386 Surface: 104 Location: Zoom Google Maps: 48.007022, 2.693362
9274633	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0395 Surface: 221 Location: Zoom Google Maps: 48.010157, 2.692441
9274634	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0396 Surface: 1325 Location: Zoom Google Maps: 48.010093, 2.692164
9274635	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0397 Surface: 240 Location: Zoom Google Maps: 48.009966, 2.692246
9274638	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0442 Surface: 179 Location: Zoom Google Maps: 48.007940, 2.693912
9274639	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0443 Surface: 6179 Location: Zoom Google Maps: 48.007996, 2.694741
9274640	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0444 Surface: 239 Location: Zoom Google Maps: 48.007328, 2.694052
9274648	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES 0170, RUE DE SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0588 Surface: 772 Location: Zoom Google Maps: 48.009737, 2.692329
9274649	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES 0170, RUE DE SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0590 Surface: 737 Location: Zoom Google Maps: 48.009604, 2.691938
9274650	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES 0170, RUE DE SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0591 Surface: 737 Location: Zoom Google Maps: 48.009529, 2.691724
9274651	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES 0170, RUE DE SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0595 Surface: 1348 Location: Zoom Google Maps: 48.009348, 2.691804
9274652	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES 0170, RUE DE SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0596 Surface: 2467 Location: Zoom Google Maps: 48.009775, 2.691579
9274653	COMMUNE DE PANNES COM 214502478 @Company @Persons	45247 PANNES 0170, RUE DE SAINTE CATHERINE	Department: 45 Parcel Code: 45247000ZL0597 Surface: 8 Location: Zoom Google Maps: 48.009420, 2.692621

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.