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 79150 LIMALONGES LES GROIES SUD found 29 results

#	Company	Address	REF Geotag
16483945	LOUBAPANT SCI 807427976 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0023 Surface: 2138 Location: Zoom Google Maps: 46.133080, 0.187745
16483947	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0034 Surface: 44899 Location: Zoom Google Maps: 46.130008, 0.186176
16483948	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0034 Surface: 44899 Location: Zoom Google Maps: 46.130008, 0.186176
16483949	COMMUNE DE LIMALONGES COM 217901503 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0040 Surface: 2084 Location: Zoom Google Maps: 46.129574, 0.181611
16483973	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0211 Surface: 1536 Location: Zoom Google Maps: 46.134378, 0.183714
16483974	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0212 Surface: 288 Location: Zoom Google Maps: 46.134300, 0.183120
16483983	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0251 Surface: 63658 Location: Zoom Google Maps: 46.132322, 0.185973
16483984	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0251 Surface: 63658 Location: Zoom Google Maps: 46.132322, 0.185973
16483987	AS 24 SAS 347538043 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0262 Surface: 4001 Location: Zoom Google Maps: 46.131784, 0.180728
16483995	KUWAIT PETROLEUM SA @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0281 Surface: 629 Location: Zoom Google Maps: 46.132764, 0.180953
16483996	KUWAIT PETROLEUM SA @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0281 Surface: 629 Location: Zoom Google Maps: 46.132764, 0.180953
16483997	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0282 Surface: 276 Location: Zoom Google Maps: 46.133447, 0.180720
16483998	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0282 Surface: 276 Location: Zoom Google Maps: 46.133447, 0.180720
16483999	KUWAIT PETROLEUM SA @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0284 Surface: 6385 Location: Zoom Google Maps: 46.132573, 0.180556
16484015	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0348 Surface: 1920 Location: Zoom Google Maps: 46.133377, 0.180388
16484016	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0349 Surface: 1066 Location: Zoom Google Maps: 46.133454, 0.180298
16484017	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0350 Surface: 14 Location: Zoom Google Maps: 46.133102, 0.180026
16484018	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0351 Surface: 314 Location: Zoom Google Maps: 46.133095, 0.180346
16484019	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0352 Surface: 270 Location: Zoom Google Maps: 46.133137, 0.180522
16484023	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0375 Surface: 300 Location: Zoom Google Maps: 46.130921, 0.181078
16484024	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0375 Surface: 300 Location: Zoom Google Maps: 46.130921, 0.181078
16484025	LOUBAPANT SCI 807427976 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0377 Surface: 2248 Location: Zoom Google Maps: 46.134497, 0.184358
16484026	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0378 Surface: 16216 Location: Zoom Google Maps: 46.133867, 0.183975
16484027	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0378 Surface: 16216 Location: Zoom Google Maps: 46.133867, 0.183975
16484031	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0386 Surface: 3161 Location: Zoom Google Maps: 46.133340, 0.181353
16484032	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0387 Surface: 19909 Location: Zoom Google Maps: 46.132623, 0.181221
16484033	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0387 Surface: 19909 Location: Zoom Google Maps: 46.132623, 0.181221
16484034	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0388 Surface: 47426 Location: Zoom Google Maps: 46.131768, 0.182389
16484035	COMMUNAUTE DE COMMUNES DU COEUR DU POITOU CCOM 247900558 @Company @Persons	79150 LIMALONGES LES GROIES SUD	Department: 79 Parcel Code: 79150000ZR0388 Surface: 47426 Location: Zoom Google Maps: 46.131768, 0.182389

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.