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 AGC POITOU CHARENTES ASS 397814823 found 30 results

#	Company	Address	REF Geotag
2797299	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16154 GOND PONTOUVRE LES AVENAUDS	Department: 16 Parcel Code: 161540000B0308 Surface: 1730 Location: Zoom Google Maps: 45.680682, 0.175684
2798418	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE 0125, AV DE L EUROPE	Department: 16 Parcel Code: 160280000H0811 Surface: 4242 Location: Zoom Google Maps: 45.474900, -0.161542
2810133	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16154 GOND PONTOUVRE LES AVENAUDS	Department: 16 Parcel Code: 161540000B4399 Surface: 3637 Location: Zoom Google Maps: 45.680990, 0.176239
2824417	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16154 GOND PONTOUVRE LES AVENAUDS	Department: 16 Parcel Code: 161540000B0308 Surface: 1730 Location: Zoom Google Maps: 45.680682, 0.175684
2827972	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16206 MANSLE 0001, RUE MAURICE PINTAUD	Department: 16 Parcel Code: 162060000B1676 Surface: 1150 Location: Zoom Google Maps: 45.877115, 0.164965
2828183	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16089 CHATEAUBERNARD 0043, RUE DE LA COMMANDERIE	Department: 16 Parcel Code: 16089000AW0046 Surface: 3266 Location: Zoom Google Maps: 45.679025, -0.312132
2832365	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16154 GOND PONTOUVRE LES AVENAUDS	Department: 16 Parcel Code: 161540000B0309 Surface: 900 Location: Zoom Google Maps: 45.680618, 0.175874
2843603	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16154 GOND PONTOUVRE LES AVENAUDS	Department: 16 Parcel Code: 161540000B0309 Surface: 900 Location: Zoom Google Maps: 45.680618, 0.175874
2895171	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE 0125, AV DE L EUROPE	Department: 16 Parcel Code: 160280000H0811 Surface: 4242 Location: Zoom Google Maps: 45.474900, -0.161542
2907689	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16089 CHATEAUBERNARD 0043, RUE DE LA COMMANDERIE	Department: 16 Parcel Code: 16089000AW0046 Surface: 3266 Location: Zoom Google Maps: 45.679025, -0.312132
2917923	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16106 CONFOLENS LES FRENIERS	Department: 16 Parcel Code: 161060000B0515 Surface: 2510 Location: Zoom Google Maps: 46.002980, 0.673403
2967536	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	16206 MANSLE 0001, RUE MAURICE PINTAUD	Department: 16 Parcel Code: 162060000B1674 Surface: 961 Location: Zoom Google Maps: 45.877216, 0.164873
2970793	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	17003 AIGREFEUILLE-D AUNIS 0028, RUE DU FIEF GIRARD	Department: 17 Parcel Code: 17003000AO0024 Surface: 2429 Location: Zoom Google Maps: 46.103061, -0.946088
3224243	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	17415 SAINTES FIEF MONTLOUIS	Department: 17 Parcel Code: 17415000ZE0358 Surface: 584 Location: Zoom Google Maps: 45.756195, -0.656408
3224244	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	17415 SAINTES MONROUSEAU	Department: 17 Parcel Code: 17415000ZE0359 Surface: 359 Location: Zoom Google Maps: 45.756109, -0.656344
3224245	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	17415 SAINTES 0002, RUE DES MARSAIS	Department: 17 Parcel Code: 17415000ZE0361 Surface: 3627 Location: Zoom Google Maps: 45.755841, -0.656582
16439533	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	79048 LA CRECHE 0001, RUE DE LA PEROUSE	Department: 79 Parcel Code: 79048000XT0121 Surface: 5663 Location: Zoom Google Maps: 46.351774, -0.336530
16456292	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	79079 MAULEON TR DE NIPOIL ET BEAUCHENE	Department: 79 Parcel Code: 79079000AW0267 Surface: 1747 Location: Zoom Google Maps: 46.920923, -0.735113
17594327	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86066 CHATELLERAULT 0073, AV DE CORBY	Department: 86 Parcel Code: 86066000EO0382 Surface: 3104 Location: Zoom Google Maps: 46.825636, 0.528540
17596550	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86070 CHAUVIGNY L ESSART DE PEURON	Department: 86 Parcel Code: 86070000BC0116 Surface: 147 Location: Zoom Google Maps: 46.558513, 0.625320
17596675	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86070 CHAUVIGNY L ESSART DE PEURON	Department: 86 Parcel Code: 86070000BD0197 Surface: 1938 Location: Zoom Google Maps: 46.558630, 0.625789
17626285	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86121 LATILLE 0052, AV DE LA PLAINE	Department: 86 Parcel Code: 86121000AA0068 Surface: 1615 Location: Zoom Google Maps: 46.631731, 0.079292
17648780	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86160 MIREBEAU LA ROCHE BRIDIER	Department: 86 Parcel Code: 86160000AP0400 Surface: 1765 Location: Zoom Google Maps: 46.782257, 0.188514
17649168	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86160 MIREBEAU LA ROCHE BRIDIER	Department: 86 Parcel Code: 86160000ZH0036 Surface: 170 Location: Zoom Google Maps: 46.782066, 0.188711
17653456	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86165 MONTMORILLON 0039, AV DE LEUROPE	Department: 86 Parcel Code: 86165000AS0398 Surface: 3085 Location: Zoom Google Maps: 46.425006, 0.859038
17671390	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86194 POITIERS 0001, RUE DU VIADUC DE GARABIT	Department: 86 Parcel Code: 86194000HO0842 Surface: 3600 Location: Zoom Google Maps: 46.552965, 0.295598
17700678	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86255 SAVIGNE 0010, RTE DE LOING	Department: 86 Parcel Code: 862550000G1496 Surface: 1138 Location: Zoom Google Maps: 46.158076, 0.314563
17719289	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86293 VIVONNE LES SABLONS	Department: 86 Parcel Code: 86293000AT0097 Surface: 320 Location: Zoom Google Maps: 46.423152, 0.251984
17719290	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86293 VIVONNE 0010, RTE DE LUSIGNAN	Department: 86 Parcel Code: 86293000AT0098 Surface: 3919 Location: Zoom Google Maps: 46.423355, 0.252100
17719291	AGC POITOU CHARENTES ASS 397814823 @Company @Persons	86293 VIVONNE 0010, RTE DE LUSIGNAN	Department: 86 Parcel Code: 86293000AT0098 Surface: 3919 Location: Zoom Google Maps: 46.423355, 0.252100

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.