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 501601199 found 34 results

#	Company	Address	REF Geotag
3154819	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17311 SAINT-AUGUSTIN LES BOUTINS	Department: 17 Parcel Code: 17311000AH0199 Surface: 2 Location: Zoom Google Maps: 45.676620, -1.098105
3154845	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17311 SAINT-AUGUSTIN RUE DU CENTRE	Department: 17 Parcel Code: 17311000AH0325 Surface: 323 Location: Zoom Google Maps: 45.678847, -1.098279
3154849	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17311 SAINT-AUGUSTIN LES BASSAMARDS	Department: 17 Parcel Code: 17311000AH0338 Surface: 409 Location: Zoom Google Maps: 45.679143, -1.098654
3154851	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17311 SAINT-AUGUSTIN LES BASSAMARDS	Department: 17 Parcel Code: 17311000AH0340 Surface: 778 Location: Zoom Google Maps: 45.678897, -1.098358
3154854	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17311 SAINT-AUGUSTIN LES BOUTINS	Department: 17 Parcel Code: 17311000AH0372 Surface: 597 Location: Zoom Google Maps: 45.678113, -1.098280
3154855	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17311 SAINT-AUGUSTIN LES BOUTINS	Department: 17 Parcel Code: 17311000AH0377 Surface: 1780 Location: Zoom Google Maps: 45.677487, -1.097867
3154856	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17311 SAINT-AUGUSTIN LES BOUTINS	Department: 17 Parcel Code: 17311000AH0378 Surface: 4390 Location: Zoom Google Maps: 45.678225, -1.097648
3250489	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER 0070, CHE DE LA SOURCE	Department: 17 Parcel Code: 17461000AB0135 Surface: 190 Location: Zoom Google Maps: 45.642291, -1.051179
3250536	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0726 Surface: 19 Location: Zoom Google Maps: 45.640524, -1.054629
3250538	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0743 Surface: 7 Location: Zoom Google Maps: 45.639810, -1.053896
3250541	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0753 Surface: 656 Location: Zoom Google Maps: 45.640475, -1.054337
3250544	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0759 Surface: 7 Location: Zoom Google Maps: 45.640625, -1.053771
3250545	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0760 Surface: 259 Location: Zoom Google Maps: 45.640699, -1.053658
3250546	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0761 Surface: 80 Location: Zoom Google Maps: 45.640862, -1.053584
3250561	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0776 Surface: 244 Location: Zoom Google Maps: 45.641132, -1.055156
3250562	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0777 Surface: 237 Location: Zoom Google Maps: 45.641100, -1.055059
3250563	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0779 Surface: 222 Location: Zoom Google Maps: 45.641036, -1.054865
3250564	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0780 Surface: 214 Location: Zoom Google Maps: 45.641005, -1.054768
3250572	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0790 Surface: 222 Location: Zoom Google Maps: 45.640799, -1.054077
3250573	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0791 Surface: 233 Location: Zoom Google Maps: 45.640769, -1.053979
3250574	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0792 Surface: 241 Location: Zoom Google Maps: 45.640718, -1.053897
3250575	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0793 Surface: 234 Location: Zoom Google Maps: 45.640715, -1.053770
3250576	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0794 Surface: 7 Location: Zoom Google Maps: 45.640785, -1.053684
3250582	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0800 Surface: 1502 Location: Zoom Google Maps: 45.641042, -1.054353
3250583	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17461000AB0801 Surface: 965 Location: Zoom Google Maps: 45.640662, -1.054208
3250584	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER 0056, CHE DE LA SOURCE	Department: 17 Parcel Code: 17461000AB0812 Surface: 78630 Location: Zoom Google Maps: 0.000000, 0.000000
3250585	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER 0056, CHE DE LA SOURCE	Department: 17 Parcel Code: 17461000AB0812 Surface: 78630 Location: Zoom Google Maps: 0.000000, 0.000000
3250606	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LES COMBES DE VAUX	Department: 17 Parcel Code: 17461000AC0552 Surface: 1246 Location: Zoom Google Maps: 0.000000, 0.000000
3250607	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LES COMBES DE VAUX	Department: 17 Parcel Code: 17461000AC0553 Surface: 137 Location: Zoom Google Maps: 0.000000, 0.000000
3250662	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER SUD	Department: 17 Parcel Code: 17461000AC0860 Surface: 359 Location: Zoom Google Maps: 45.640439, -1.054743
3250663	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER SUD	Department: 17 Parcel Code: 17461000AC0861 Surface: 13836 Location: Zoom Google Maps: 45.638595, -1.054530
3250667	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LE CORMIER SUD	Department: 17 Parcel Code: 17461000AC0868 Surface: 466 Location: Zoom Google Maps: 45.639800, -1.054001
3250669	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LES COMBES DE VAUX	Department: 17 Parcel Code: 17461000AC0875 Surface: 158 Location: Zoom Google Maps: 45.637476, -1.056420
3250695	SAS DE LA CHARENTE MARITIME SAS 501601199 @Company @Persons	17461 VAUX-SUR-MER LES BATTIERES EST	Department: 17 Parcel Code: 17461000AD0279 Surface: 812 Location: Zoom Google Maps: 45.633428, -1.053418

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.