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 79024 AZAY-LE-BRULE CERZEAU found 31 results

#	Company	Address	REF Geotag
16434216	VALETTE SC U27741221 @Company @Persons	79024 AZAY-LE-BRULE LES COTEAUX DE CERZEAU	Department: 79 Parcel Code: 79024000AE0109 Surface: 1464 Location: Zoom Google Maps: 46.408788, -0.292850
16434217	LES DEMEURES DE VALETTE SAS 822019584 @Company @Persons	79024 AZAY-LE-BRULE LES COTEAUX DE CERZEAU	Department: 79 Parcel Code: 79024000AE0109 Surface: 1464 Location: Zoom Google Maps: 46.408788, -0.292850
16434426	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0045 Surface: 1258 Location: Zoom Google Maps: 46.398365, -0.284019
16434427	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0057 Surface: 992 Location: Zoom Google Maps: 46.398124, -0.283858
16434428	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0058 Surface: 300 Location: Zoom Google Maps: 46.398172, -0.284110
16434429	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0059 Surface: 1226 Location: Zoom Google Maps: 46.398292, -0.284382
16434430	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0108 Surface: 511 Location: Zoom Google Maps: 46.398399, -0.290219
16434431	SYND INTERCOMMUNAL DENERGIE DES DEUX SEVRES SIVU 257900563 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0168 Surface: 1 Location: Zoom Google Maps: 46.398072, -0.286103
16434432	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0237 Surface: 1161 Location: Zoom Google Maps: 46.398630, -0.284337
16434433	ROMALEX SCI 499653038 @Company @Persons	79024 AZAY-LE-BRULE 0016, RTE DU QUAIREUX CERZEAU	Department: 79 Parcel Code: 79024000AV0247 Surface: 813 Location: Zoom Google Maps: 46.398426, -0.285339
16434434	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0260 Surface: 20265 Location: Zoom Google Maps: 46.398332, -0.283096
16434435	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0260 Surface: 20265 Location: Zoom Google Maps: 46.398332, -0.283096
16434436	ORANGE SA 380129866 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0263 Surface: 32 Location: Zoom Google Maps: 46.397853, -0.284281
16434437	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0269 Surface: 619 Location: Zoom Google Maps: 46.397810, -0.284207
16434438	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0271 Surface: 597 Location: Zoom Google Maps: 46.397736, -0.283859
16434440	GAEC LE COLOMBIER GAEC 351186929 @Company @Persons	79024 AZAY-LE-BRULE 0032, RUE DU COLOMBIER CERZEAU	Department: 79 Parcel Code: 79024000AV0280 Surface: 2629 Location: Zoom Google Maps: 46.398743, -0.290904
16434441	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0312 Surface: 548 Location: Zoom Google Maps: 46.397787, -0.286189
16434442	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0314 Surface: 406 Location: Zoom Google Maps: 46.397722, -0.286490
16434443	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0324 Surface: 12879 Location: Zoom Google Maps: 46.396799, -0.284808
16434444	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0324 Surface: 12879 Location: Zoom Google Maps: 46.396799, -0.284808
16434445	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0326 Surface: 2687 Location: Zoom Google Maps: 46.397603, -0.282821
16434446	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0335 Surface: 32 Location: Zoom Google Maps: 46.396071, -0.284755
16434447	IMMOBILIER CONCEPT SARL 444073803 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0336 Surface: 73 Location: Zoom Google Maps: 46.396093, -0.284367
16434448	IMMOBILIER CONCEPT SARL 444073803 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0337 Surface: 57 Location: Zoom Google Maps: 46.396153, -0.283979
16434449	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0338 Surface: 3742 Location: Zoom Google Maps: 46.396850, -0.283888
16434451	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79024 AZAY-LE-BRULE 0006, IMP DES TALES CERZEAU	Department: 79 Parcel Code: 79024000AV0342 Surface: 2736 Location: Zoom Google Maps: 46.397187, -0.283320
16434452	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0344 Surface: 22 Location: Zoom Google Maps: 46.396998, -0.283146
16434453	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0360 Surface: 3149 Location: Zoom Google Maps: 46.396861, -0.282704
16434454	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0361 Surface: 72 Location: Zoom Google Maps: 46.397098, -0.283067
16434455	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0362 Surface: 296 Location: Zoom Google Maps: 46.396958, -0.283600
16434457	COMMUNE D AZAY LE BRULE COM 217900240 @Company @Persons	79024 AZAY-LE-BRULE CERZEAU	Department: 79 Parcel Code: 79024000AV0374 Surface: 21 Location: Zoom Google Maps: 46.399593, -0.284872

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.