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 58282 SURGY SOUS LES VIGNES found 15 results

#	Company	Address	REF Geotag
11701940	RHODIA OPERATIONS SAS 622037083 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0022 Surface: 4493 Location: Zoom Google Maps: 47.475117, 3.522357
11701941	RHODIA OPERATIONS SAS 622037083 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0023 Surface: 1870 Location: Zoom Google Maps: 47.474900, 3.520861
11701942	ETAT MINIST EQUIPEMENT TRANSPORTS LOGEMENT ET TOURISME ETAT U23775121 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0029 Surface: 1258 Location: Zoom Google Maps: 47.477084, 3.521533
11701943	RHODIA OPERATIONS SAS 622037083 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0030 Surface: 21448 Location: Zoom Google Maps: 47.475632, 3.521319
11701944	COMMUNE DE CLAMECY COM 215800798 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0033 Surface: 54773 Location: Zoom Google Maps: 47.475853, 3.516946
11701945	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0039 Surface: 1529 Location: Zoom Google Maps: 47.474970, 3.517238
11701946	CC HAUT NIVERNAIS-VAL DYONNE CCOM 200067429 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0041 Surface: 211 Location: Zoom Google Maps: 47.474984, 3.516892
11701947	COMMUNAUTE DE COMMUNES DES VAUX DYONNE CCOM 245801014 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0041 Surface: 211 Location: Zoom Google Maps: 47.474984, 3.516892
11701948	CLAMECY DISTRIBUTION SAS 334898277 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0042 Surface: 11 Location: Zoom Google Maps: 47.475818, 3.520365
11701949	CLAMECY DISTRIBUTION SAS 334898277 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0043 Surface: 93 Location: Zoom Google Maps: 47.475066, 3.520565
11701950	CC HAUT NIVERNAIS-VAL DYONNE CCOM 200067429 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0044 Surface: 3353 Location: Zoom Google Maps: 47.475766, 3.520204
11701951	COMMUNAUTE DE COMMUNES DES VAUX DYONNE CCOM 245801014 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0044 Surface: 3353 Location: Zoom Google Maps: 47.475766, 3.520204
11701952	CC HAUT NIVERNAIS-VAL DYONNE CCOM 200067429 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0045 Surface: 151 Location: Zoom Google Maps: 47.475785, 3.519476
11701953	COMMUNAUTE DE COMMUNES DES VAUX DYONNE CCOM 245801014 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0045 Surface: 151 Location: Zoom Google Maps: 47.475785, 3.519476
11701954	CLAMECY DISTRIBUTION SAS 334898277 @Company @Persons	58282 SURGY SOUS LES VIGNES	Department: 58 Parcel Code: 58282000ZL0046 Surface: 24048 Location: Zoom Google Maps: 47.475354, 3.519102

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.