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 89344 SAINT FARGEAU MOULIN DE L ARCHE found 28 results

#	Company	Address	REF Geotag
18232442	SCI AG SCI 824336036 @Company @Persons	89344 SAINT FARGEAU 0002, RUE DU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0034 Surface: 22580 Location: Zoom Google Maps: 47.643717, 3.070736
18232444	MAISON DE RETRAITE DE SAINT FARGEAU U22234583 @Company @Persons	89344 SAINT FARGEAU 0009, RUE DU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0037 Surface: 3409 Location: Zoom Google Maps: 47.642416, 3.069356
18232481	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0241 Surface: 2356 Location: Zoom Google Maps: 47.644056, 3.069974
18232486	COMMUNAUTE DE COMMUNES COEUR DE PUISAYE CCOM 200034353 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0276 Surface: 1677 Location: Zoom Google Maps: 47.644122, 3.069386
18232487	COMMUNAUTE DE COMMUNES COEUR DE PUISAYE CCOM 200034353 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0276 Surface: 1677 Location: Zoom Google Maps: 47.644122, 3.069386
18232496	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0337 Surface: 1057 Location: Zoom Google Maps: 47.643458, 3.069385
18232500	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU 9002, RUE DU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0367 Surface: 344 Location: Zoom Google Maps: 47.642380, 3.071317
18232506	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0389 Surface: 1294 Location: Zoom Google Maps: 47.643759, 3.069078
18232507	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0390 Surface: 495 Location: Zoom Google Maps: 47.643610, 3.068879
18232508	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0391 Surface: 76 Location: Zoom Google Maps: 47.643531, 3.068886
18232509	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0392 Surface: 716 Location: Zoom Google Maps: 47.643319, 3.069798
18232510	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0393 Surface: 2244 Location: Zoom Google Maps: 47.643825, 3.069596
18232511	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0394 Surface: 15 Location: Zoom Google Maps: 47.643208, 3.069640
18232512	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0395 Surface: 64 Location: Zoom Google Maps: 47.643119, 3.069647
18232513	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0396 Surface: 56 Location: Zoom Google Maps: 47.643112, 3.069579
18232517	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0401 Surface: 39 Location: Zoom Google Maps: 47.642930, 3.069494
18232518	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0404 Surface: 1247 Location: Zoom Google Maps: 47.643000, 3.069231
18232519	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0405 Surface: 39 Location: Zoom Google Maps: 47.642974, 3.069393
18232522	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0408 Surface: 1014 Location: Zoom Google Maps: 47.643213, 3.069263
18232523	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0409 Surface: 17 Location: Zoom Google Maps: 47.643040, 3.069444
18232524	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0410 Surface: 321 Location: Zoom Google Maps: 47.643322, 3.069385
18232525	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0411 Surface: 23 Location: Zoom Google Maps: 47.643253, 3.069536
18232526	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0413 Surface: 16 Location: Zoom Google Maps: 47.643147, 3.069492
18232533	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU 9001, RUE DU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0431 Surface: 875 Location: Zoom Google Maps: 47.642510, 3.070652
18232536	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU 9008, RUE DU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0458 Surface: 312 Location: Zoom Google Maps: 47.642918, 3.068920
18232537	DES MARIZYS SC 378780746 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0459 Surface: 384 Location: Zoom Google Maps: 47.642931, 3.068854
18232542	DOMANYS EPIC 382820033 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0468 Surface: 462 Location: Zoom Google Maps: 47.643258, 3.068438
18232543	COMMUNE DE SAINT FARGEAU COM 218903441 @Company @Persons	89344 SAINT FARGEAU MOULIN DE L ARCHE	Department: 89 Parcel Code: 89344000AC0469 Surface: 251 Location: Zoom Google Maps: 47.643155, 3.068328

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.