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 85215 SAINT-FULGENT LA HAUTE CLAVELIERE found 23 results

#	Company	Address	REF Geotag
17384578	SCI DANAAN SCI 531572642 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D1494 Surface: 1210 Location: Zoom Google Maps: 46.853857, -1.188492
17384580	COMMUNE DE SAINT-FULGENT COM 218502151 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D1524 Surface: 20030 Location: Zoom Google Maps: 46.852412, -1.182733
17384581	COMMUNE DE SAINT-FULGENT COM 218502151 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D1634 Surface: 1600 Location: Zoom Google Maps: 46.850056, -1.179136
17384585	SDS SCI 510167505 @Company @Persons	85215 SAINT-FULGENT 0001, RUE DE LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D1719 Surface: 1000 Location: Zoom Google Maps: 46.854383, -1.187783
17384595	SDS SCI 510167505 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D1813 Surface: 1000 Location: Zoom Google Maps: 46.854853, -1.188524
17384597	CC DU PAYS DE SAINT-FULGENT - LES ESSARTS CCOM 200071918 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D1860 Surface: 3 Location: Zoom Google Maps: 46.854494, -1.186444
17384598	COMMUNE DE SAINT-FULGENT COM 218502151 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D1873 Surface: 266 Location: Zoom Google Maps: 46.856446, -1.182015
17384600	DU BOCAGE SCI 510438989 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D1936 Surface: 15 Location: Zoom Google Maps: 46.853979, -1.188000
17384604	SCI DANAAN SCI 531572642 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D2058 Surface: 418 Location: Zoom Google Maps: 46.854073, -1.188515
17384606	SYND DEPARTEMENTAL D ENERGIE ET D EQUIPEMENT DE LA VENDEE SIVO 258500230 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D2132 Surface: 26 Location: Zoom Google Maps: 46.854724, -1.188184
17384607	SDS SCI 510167505 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D2133 Surface: 944 Location: Zoom Google Maps: 46.854499, -1.188244
17384608	CC DU PAYS DE SAINT-FULGENT - LES ESSARTS CCOM 200071918 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D2142 Surface: 1306 Location: Zoom Google Maps: 46.853081, -1.187335
17384611	COMMUNE DE SAINT-FULGENT COM 218502151 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D2147 Surface: 7 Location: Zoom Google Maps: 46.854204, -1.189078
17384612	COMMUNE DE SAINT-FULGENT COM 218502151 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 852150000D2150 Surface: 111 Location: Zoom Google Maps: 46.854245, -1.188857
17385695	MOMIGOUR SCI 832089916 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0154 Surface: 2580 Location: Zoom Google Maps: 46.857407, -1.191591
17385696	GRTGAZ SA 440117620 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0190 Surface: 290 Location: Zoom Google Maps: 46.855458, -1.189556
17385706	MOMIGOUR SCI 832089916 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0261 Surface: 31816 Location: Zoom Google Maps: 46.856836, -1.192802
17385708	MOMIGOUR SCI 832089916 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0267 Surface: 901 Location: Zoom Google Maps: 46.857078, -1.191342
17385713	COMMUNE DE SAINT-FULGENT COM 218502151 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0297 Surface: 358 Location: Zoom Google Maps: 46.856209, -1.190737
17385714	MOMIGOUR SCI 832089916 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0299 Surface: 16531 Location: Zoom Google Maps: 46.857402, -1.193965
17385715	MOMIGOUR SCI 832089916 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0299 Surface: 16531 Location: Zoom Google Maps: 46.857402, -1.193965
17385716	MOMIGOUR SCI 832089916 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0300 Surface: 2329 Location: Zoom Google Maps: 46.856696, -1.194644
17385717	MOMIGOUR SCI 832089916 @Company @Persons	85215 SAINT-FULGENT LA HAUTE CLAVELIERE	Department: 85 Parcel Code: 85215000ZY0300 Surface: 2329 Location: Zoom Google Maps: 46.856696, -1.194644

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.