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 45315 SULLY-SUR-LOIRE LE HAMEAU found 27 results

#	Company	Address	REF Geotag
9316409	EDF DISTRIBUTION ACRC @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0020 Surface: 6 Location: Zoom Google Maps: 47.763112, 2.361128
9316410	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0020 Surface: 6 Location: Zoom Google Maps: 47.763112, 2.361128
9316411	ETS H CHARPENTIER SAS 836150151 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0100 Surface: 257 Location: Zoom Google Maps: 47.760081, 2.366190
9316412	ETS H CHARPENTIER SAS 836150151 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0101 Surface: 12 Location: Zoom Google Maps: 47.759847, 2.366120
9316413	SAINT-GOBAIN SULLY SAS 322688474 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0103 Surface: 1360 Location: Zoom Google Maps: 47.760629, 2.366299
9316414	SAINT-GOBAIN SULLY SAS 322688474 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0104 Surface: 107 Location: Zoom Google Maps: 47.761516, 2.366549
9316415	SAINT-GOBAIN SULLY SAS 322688474 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0107 Surface: 23545 Location: Zoom Google Maps: 47.760833, 2.367118
9316416	SAINT-GOBAIN SULLY SAS 322688474 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0107 Surface: 23545 Location: Zoom Google Maps: 47.760833, 2.367118
9316417	ETS H CHARPENTIER SAS 836150151 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0108 Surface: 4957 Location: Zoom Google Maps: 47.759739, 2.366952
9316420	COMM DE SULLY SUR LOIRE COM U25946111 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0124 Surface: 9775 Location: Zoom Google Maps: 47.759128, 2.363088
9316423	VALLOIRE HABITAT SA 086180387 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0156 Surface: 2214 Location: Zoom Google Maps: 47.762434, 2.362722
9316424	VALLOIRE HABITAT SA 086180387 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0157 Surface: 652 Location: Zoom Google Maps: 47.761877, 2.362625
9316426	VALLOIRE HABITAT SA 086180387 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0160 Surface: 31 Location: Zoom Google Maps: 47.762548, 2.365287
9316427	VALLOIRE HABITAT SA 086180387 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0163 Surface: 7381 Location: Zoom Google Maps: 47.761683, 2.364878
9316428	VALLOIRE HABITAT SA 086180387 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0165 Surface: 2523 Location: Zoom Google Maps: 47.761630, 2.363663
9316463	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0332 Surface: 772 Location: Zoom Google Maps: 47.761100, 2.360826
9316464	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0338 Surface: 4444 Location: Zoom Google Maps: 47.761530, 2.361676
9316467	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0355 Surface: 204 Location: Zoom Google Maps: 47.762769, 2.361517
9316468	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0356 Surface: 827 Location: Zoom Google Maps: 47.762860, 2.361201
9316469	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0359 Surface: 907 Location: Zoom Google Maps: 47.762241, 2.361530
9316470	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0360 Surface: 5377 Location: Zoom Google Maps: 47.761875, 2.361207
9316471	PRIMONIAL CAPIMMO SC 499341469 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0362 Surface: 340 Location: Zoom Google Maps: 47.762361, 2.360852
9316472	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0365 Surface: 169 Location: Zoom Google Maps: 47.762509, 2.360636
9316473	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0366 Surface: 2253 Location: Zoom Google Maps: 47.761661, 2.359985
9316474	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0373 Surface: 42 Location: Zoom Google Maps: 47.762000, 2.360722
9316475	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0374 Surface: 293 Location: Zoom Google Maps: 47.761106, 2.358996
9316477	COMM DE SULLY SUR LOIRE COM U25924867 @Company @Persons	45315 SULLY-SUR-LOIRE LE HAMEAU	Department: 45 Parcel Code: 45315000AK0391 Surface: 1277 Location: Zoom Google Maps: 47.762175, 2.360493

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.