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 79246 SAINTE-EANNE LE BREUIL found 27 results

#	Company	Address	REF Geotag
16524671	GEF KHIANI SCI 483699989 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0657 Surface: 765 Location: Zoom Google Maps: 46.399066, -0.136276
16524672	GEF KHIANI SCI 483699989 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0658 Surface: 38 Location: Zoom Google Maps: 46.399102, -0.136108
16524673	GEF KHIANI SCI 483699989 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0659 Surface: 920 Location: Zoom Google Maps: 46.399253, -0.135813
16524675	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0674 Surface: 1415 Location: Zoom Google Maps: 46.397967, -0.133585
16524676	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0678 Surface: 1207 Location: Zoom Google Maps: 46.398548, -0.134444
16524679	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0744 Surface: 423 Location: Zoom Google Maps: 46.399437, -0.135082
16524680	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0745 Surface: 458 Location: Zoom Google Maps: 46.399491, -0.134868
16524684	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0760 Surface: 680 Location: Zoom Google Maps: 46.398214, -0.133805
16524709	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0875 Surface: 1440 Location: Zoom Google Maps: 46.399358, -0.133097
16524710	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0876 Surface: 1588 Location: Zoom Google Maps: 46.399512, -0.132815
16524711	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0882 Surface: 1480 Location: Zoom Google Maps: 46.399666, -0.132503
16524722	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0964 Surface: 747 Location: Zoom Google Maps: 46.398377, -0.135921
16524723	GEF KHIANI SCI 483699989 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0968 Surface: 1183 Location: Zoom Google Maps: 46.399309, -0.135448
16524726	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A0983 Surface: 2645 Location: Zoom Google Maps: 46.398192, -0.134394
16524727	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1003 Surface: 961 Location: Zoom Google Maps: 46.397050, -0.133255
16524728	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1008 Surface: 1017 Location: Zoom Google Maps: 46.397692, -0.134551
16524729	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1015 Surface: 945 Location: Zoom Google Maps: 46.398096, -0.132693
16524730	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1016 Surface: 1090 Location: Zoom Google Maps: 46.398221, -0.132296
16524731	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1017 Surface: 1163 Location: Zoom Google Maps: 46.398349, -0.132780
16524732	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1018 Surface: 294 Location: Zoom Google Maps: 46.397879, -0.132639
16524733	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1019 Surface: 1513 Location: Zoom Google Maps: 46.397650, -0.133402
16524734	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1020 Surface: 2200 Location: Zoom Google Maps: 46.397417, -0.134096
16524735	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1021 Surface: 1609 Location: Zoom Google Maps: 46.397920, -0.132777
16524736	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1022 Surface: 50 Location: Zoom Google Maps: 46.397227, -0.133526
16524737	COMMUNAUTE DE COMMUNES DU VAL DE SEVRE CCOM 247900657 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1023 Surface: 108 Location: Zoom Google Maps: 46.398411, -0.132284
16524739	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1043 Surface: 11695 Location: Zoom Google Maps: 46.398793, -0.133541
16524740	COMMUNE DE SAINTE EANNE COM 217902469 @Company @Persons	79246 SAINTE-EANNE LE BREUIL	Department: 79 Parcel Code: 792460000A1044 Surface: 52 Location: Zoom Google Maps: 46.398976, -0.134194

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.