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 91578 ST SULPICE DE FAVIERES LA VAL THIBAUD found 27 results

#	Company	Address	REF Geotag
18424053	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0245 Surface: 1061 Location: Zoom Google Maps: 48.536870, 2.193897
18424054	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0252 Surface: 911 Location: Zoom Google Maps: 48.536682, 2.192101
18424055	COMMUNE SAINT SULPICE DE FAVIERES COM 219105780 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0253 Surface: 719 Location: Zoom Google Maps: 48.536715, 2.192285
18424056	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0263 Surface: 643 Location: Zoom Google Maps: 48.538125, 2.190499
18424057	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0272 Surface: 800 Location: Zoom Google Maps: 48.537867, 2.188442
18424058	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0274 Surface: 3675 Location: Zoom Google Maps: 48.538172, 2.188094
18424059	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0277 Surface: 1610 Location: Zoom Google Maps: 48.538499, 2.187438
18424060	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0280 Surface: 1794 Location: Zoom Google Maps: 48.537442, 2.189623
18424061	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0281 Surface: 1893 Location: Zoom Google Maps: 48.537237, 2.189716
18424075	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0417 Surface: 3830 Location: Zoom Google Maps: 48.538408, 2.191300
18424076	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0419 Surface: 920 Location: Zoom Google Maps: 48.537226, 2.194891
18424091	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0437 Surface: 116 Location: Zoom Google Maps: 48.537618, 2.190135
18424092	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0438 Surface: 3136 Location: Zoom Google Maps: 48.538120, 2.190026
18424093	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0439 Surface: 163 Location: Zoom Google Maps: 48.537606, 2.189935
18424094	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0440 Surface: 707 Location: Zoom Google Maps: 48.537919, 2.189787
18424095	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0441 Surface: 180 Location: Zoom Google Maps: 48.537597, 2.189785
18424096	COMMUNE SAINT SULPICE DE FAVIERES COM 219105780 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0442 Surface: 390 Location: Zoom Google Maps: 48.537906, 2.189656
18424097	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0443 Surface: 703 Location: Zoom Google Maps: 48.537585, 2.189494
18424098	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0445 Surface: 430 Location: Zoom Google Maps: 48.537610, 2.189090
18424099	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0447 Surface: 488 Location: Zoom Google Maps: 48.537609, 2.188759
18424100	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0448 Surface: 1964 Location: Zoom Google Maps: 48.538000, 2.188795
18424101	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0451 Surface: 140 Location: Zoom Google Maps: 48.537457, 2.188713
18424102	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0453 Surface: 2518 Location: Zoom Google Maps: 48.537525, 2.190499
18424103	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0455 Surface: 228 Location: Zoom Google Maps: 48.537306, 2.190621
18424104	DENDRO CONCEPT SARL 327933248 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0456 Surface: 1039 Location: Zoom Google Maps: 48.537036, 2.190607
18424105	SYNDICAT INTERCOMMUNAL DU PLATEAU DE MAUCHAMPS U22625802 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0457 Surface: 2155 Location: Zoom Google Maps: 48.537148, 2.189611
18424106	COMMUNE SAINT SULPICE DE FAVIERES COM 219105780 @Company @Persons	91578 ST SULPICE DE FAVIERES LA VAL THIBAUD	Department: 91 Parcel Code: 915780000B0460 Surface: 140 Location: Zoom Google Maps: 48.537558, 2.189618

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.