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 58215 POUILLY SUR LOIRE RUE WALDECK ROUSSEAU found 25 results

#	Company	Address	REF Geotag
11676966	TIGASSON SCI 498115146 @Company @Persons	58215 POUILLY SUR LOIRE 0032, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0173 Surface: 410 Location: Zoom Google Maps: 47.283443, 2.956434
11676967	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE 0034, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0174 Surface: 44 Location: Zoom Google Maps: 47.283467, 2.956267
11676968	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0175 Surface: 156 Location: Zoom Google Maps: 47.283506, 2.956282
11676969	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0176 Surface: 860 Location: Zoom Google Maps: 47.283648, 2.956362
11676974	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE 0050, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0192 Surface: 345 Location: Zoom Google Maps: 47.284007, 2.955758
11676977	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE 0062, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0213 Surface: 825 Location: Zoom Google Maps: 47.284457, 2.955485
11676978	SCI JCJE SCI 828894329 @Company @Persons	58215 POUILLY SUR LOIRE 0064, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0214 Surface: 300 Location: Zoom Google Maps: 47.284462, 2.955237
11676989	SCI JADE SCI 522504539 @Company @Persons	58215 POUILLY SUR LOIRE 0079, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0271 Surface: 54 Location: Zoom Google Maps: 47.284106, 2.955112
11676990	SCI JADE SCI 522504539 @Company @Persons	58215 POUILLY SUR LOIRE 0077, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0272 Surface: 76 Location: Zoom Google Maps: 47.284076, 2.955082
11676993	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE 0071, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0281 Surface: 58 Location: Zoom Google Maps: 47.283886, 2.955305
11676994	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE 0069, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0282 Surface: 52 Location: Zoom Google Maps: 47.283852, 2.955371
11676995	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE 0067, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0284 Surface: 96 Location: Zoom Google Maps: 47.283802, 2.955407
11677004	DIMANCHE SCI 449363738 @Company @Persons	58215 POUILLY SUR LOIRE 0039, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0334 Surface: 296 Location: Zoom Google Maps: 47.282978, 2.956316
11677005	DIMANCHE SCI 449363738 @Company @Persons	58215 POUILLY SUR LOIRE 0037, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0335 Surface: 166 Location: Zoom Google Maps: 47.282890, 2.956451
11677007	COSI SCI 484949029 @Company @Persons	58215 POUILLY SUR LOIRE 0019, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0349 Surface: 196 Location: Zoom Google Maps: 47.282442, 2.957208
11677032	DE LESPERANCE SCI 344066337 @Company @Persons	58215 POUILLY SUR LOIRE 0105, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0598 Surface: 140 Location: Zoom Google Maps: 47.284913, 2.954428
11677039	COMMUNE DE POUILLY SUR LOIRE COM 215802158 @Company @Persons	58215 POUILLY SUR LOIRE 0061, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0677 Surface: 57 Location: Zoom Google Maps: 47.283681, 2.955672
11677043	PARCINEAU MINGEAU SCI 438164923 @Company @Persons	58215 POUILLY SUR LOIRE 0055, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0695 Surface: 334 Location: Zoom Google Maps: 47.283410, 2.955710
11677044	PARCINEAU MINGEAU SCI 438164923 @Company @Persons	58215 POUILLY SUR LOIRE 0053, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0696 Surface: 144 Location: Zoom Google Maps: 47.283402, 2.955818
11677045	PARCINEAU MINGEAU SCI 438164923 @Company @Persons	58215 POUILLY SUR LOIRE 0057, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0697 Surface: 157 Location: Zoom Google Maps: 47.283469, 2.955816
11677057	LES LAURENTINS SCI 399018746 @Company @Persons	58215 POUILLY SUR LOIRE 0075, RUE WALDECK ROUSSEAU	Department: 58 Parcel Code: 58215000AB0746 Surface: 38 Location: Zoom Google Maps: 47.283972, 2.955250
11677068	SCI DU 69 RUE WALDECK ROUSSEAU SCI 351697263 @Company @Persons	58215 POUILLY SUR LOIRE 0002, RUE DU CHATEAU GAILLARD	Department: 58 Parcel Code: 58215000AC0021 Surface: 80 Location: Zoom Google Maps: 47.281785, 2.958771
11677074	SCI DU 69 RUE WALDECK ROUSSEAU SCI 351697263 @Company @Persons	58215 POUILLY SUR LOIRE CHATEAU GAILLARD	Department: 58 Parcel Code: 58215000AC0110 Surface: 46 Location: Zoom Google Maps: 47.282174, 2.958781
11677113	SCI DU 69 RUE WALDECK ROUSSEAU SCI 351697263 @Company @Persons	58215 POUILLY SUR LOIRE 0361, AV DE LA GARE	Department: 58 Parcel Code: 58215000AC0584 Surface: 136 Location: Zoom Google Maps: 47.281412, 2.959730
11677347	SCI DU 69 RUE WALDECK ROUSSEAU SCI 351697263 @Company @Persons	58215 POUILLY SUR LOIRE VALLEE BEDAS	Department: 58 Parcel Code: 582150000C1340 Surface: 685 Location: Zoom Google Maps: 47.283521, 2.970595

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.