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 79079 MAULEON RUE DE POITIERS found 33 results

#	Company	Address	REF Geotag
16456082	J L C SCI 519198576 @Company @Persons	79079 MAULEON 0033, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AS0139 Surface: 1568 Location: Zoom Google Maps: 46.922441, -0.737322
16456083	J L C SCI 519198576 @Company @Persons	79079 MAULEON 0033, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AS0140 Surface: 191 Location: Zoom Google Maps: 46.922137, -0.737662
16456084	J L C SCI 519198576 @Company @Persons	79079 MAULEON 0031, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AS0142 Surface: 811 Location: Zoom Google Maps: 46.922544, -0.737618
16456085	J L C SCI 519198576 @Company @Persons	79079 MAULEON 0031, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AS0143 Surface: 279 Location: Zoom Google Maps: 46.922530, -0.737543
16456160	SCRIPTA MANENT SCI 790968622 @Company @Persons	79079 MAULEON 0019, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AT0417 Surface: 1 Location: Zoom Google Maps: 46.923312, -0.741166
16456161	SCRIPTA MANENT SCI 790968622 @Company @Persons	79079 MAULEON 0019, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AT0418 Surface: 2 Location: Zoom Google Maps: 46.923268, -0.740887
16456162	SCRIPTA MANENT SCI 790968622 @Company @Persons	79079 MAULEON 0017, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AT0419 Surface: 1974 Location: Zoom Google Maps: 46.923000, -0.741233
16456163	SCRIPTA MANENT SCI 790968622 @Company @Persons	79079 MAULEON 0017, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AT0420 Surface: 31 Location: Zoom Google Maps: 46.922722, -0.741099
16456183	COMMUNE DE MAULEON COM 217900794 @Company @Persons	79079 MAULEON 0002, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0049 Surface: 73 Location: Zoom Google Maps: 46.923153, -0.744311
16456184	LIDL SNC 343262622 @Company @Persons	79079 MAULEON 0010, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0057 Surface: 83 Location: Zoom Google Maps: 46.923001, -0.743746
16456185	LIDL SNC 343262622 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0058 Surface: 25 Location: Zoom Google Maps: 46.923011, -0.743675
16456186	LIDL SNC 343262622 @Company @Persons	79079 MAULEON 0012, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0059 Surface: 121 Location: Zoom Google Maps: 46.922986, -0.743603
16456187	LIDL SNC 343262622 @Company @Persons	79079 MAULEON 0016, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0063 Surface: 3017 Location: Zoom Google Maps: 46.922573, -0.743046
16456188	COMMUNE DE MAULEON COM 217900794 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0073 Surface: 560 Location: Zoom Google Maps: 46.922267, -0.740099
16456206	BARAUGO SCI 337610000 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0262 Surface: 17 Location: Zoom Google Maps: 46.921935, -0.738979
16456210	GCC SCI 410788301 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0282 Surface: 33 Location: Zoom Google Maps: 46.922049, -0.739638
16456211	AVENIR 149 SCI 392192621 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0294 Surface: 215 Location: Zoom Google Maps: 46.921991, -0.738804
16456212	MANLY 85 SCI 525246153 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0296 Surface: 27 Location: Zoom Google Maps: 46.921541, -0.739341
16456213	MANLY 85 SCI 525246153 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0297 Surface: 11 Location: Zoom Google Maps: 46.921493, -0.739366
16456216	AVENIR 149 SCI 392192621 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0321 Surface: 40 Location: Zoom Google Maps: 46.922059, -0.739169
16456217	AVENIR 149 SCI 392192621 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0322 Surface: 323 Location: Zoom Google Maps: 46.922025, -0.739053
16456218	MANLY 85 SCI 525246153 @Company @Persons	79079 MAULEON 0038, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0325 Surface: 269 Location: Zoom Google Maps: 46.921475, -0.739216
16456219	BARAUGO SCI 337610000 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0326 Surface: 6241 Location: Zoom Google Maps: 46.921624, -0.738785
16456220	MANLY 85 SCI 525246153 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0329 Surface: 167 Location: Zoom Google Maps: 46.921539, -0.739411
16456222	MANLY 85 SCI 525246153 @Company @Persons	79079 MAULEON RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0334 Surface: 4 Location: Zoom Google Maps: 46.922224, -0.739724
16456225	LIDL SNC 343262622 @Company @Persons	79079 MAULEON 0014, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0344 Surface: 732 Location: Zoom Google Maps: 46.922721, -0.743637
16456237	LIDL SNC 343262622 @Company @Persons	79079 MAULEON 0010, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AV0371 Surface: 219 Location: Zoom Google Maps: 46.922936, -0.743730
16456248	AVENIR 149 SCI 392192621 @Company @Persons	79079 MAULEON 0038, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AW0114 Surface: 5 Location: Zoom Google Maps: 46.921211, -0.739233
16456249	MANLY 85 SCI 525246153 @Company @Persons	79079 MAULEON 0038, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AW0115 Surface: 588 Location: Zoom Google Maps: 46.921281, -0.739322
16456267	AVENIR 149 SCI 392192621 @Company @Persons	79079 MAULEON 0038, RUE DE POITIERS	Department: 79 Parcel Code: 79079000AW0163 Surface: 26684 Location: Zoom Google Maps: 46.921143, -0.738427
16456432	ASSOCIATION DIOCESAINE DE POITIERS ASS 781563697 @Company @Persons	79079 MAULEON RUE DE LA TRINITE	Department: 79 Parcel Code: 79079000AZ0202 Surface: 302 Location: Zoom Google Maps: 46.922250, -0.751451
16456433	ASSOCIATION DIOCESAINE DE POITIERS ASS 781563697 @Company @Persons	79079 MAULEON RUE DE LA TRINITE	Department: 79 Parcel Code: 79079000AZ0203 Surface: 1083 Location: Zoom Google Maps: 46.922513, -0.751448
16457359	ASSOCIATION DIOCESAINE DE POITIERS ASS 781563697 @Company @Persons	79079 MAULEON 0037, RUE DU COMMERCE LOUBLANDE	Department: 79 Parcel Code: 79079155AC0029 Surface: 188 Location: Zoom Google Maps: 46.977330, -0.840660

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.