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 CABINET SPGEC SARL U11411616 found 28 results

#	Company	Address	REF Geotag
10171866	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE PRE L ALLEMAND	Department: 51 Parcel Code: 511480000F0022 Surface: 2010 Location: Zoom Google Maps: 48.839067, 4.466258
10171870	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE L INGLE	Department: 51 Parcel Code: 511480000F0025 Surface: 20105 Location: Zoom Google Maps: 48.841031, 4.467850
10171903	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE LE CHAMP MADRID	Department: 51 Parcel Code: 511480000F1046 Surface: 4010 Location: Zoom Google Maps: 48.846331, 4.477370
10171948	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE LE CHEMIN DE CHALONS	Department: 51 Parcel Code: 51148000ZL0005 Surface: 121380 Location: Zoom Google Maps: 48.836273, 4.462595
10171951	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE LE CHEMIN DE CHALONS	Department: 51 Parcel Code: 51148000ZL0048 Surface: 1210 Location: Zoom Google Maps: 48.838805, 4.461081
10171957	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE LE CHEMIN DE CHALONS	Department: 51 Parcel Code: 51148000ZL0070 Surface: 17338 Location: Zoom Google Maps: 48.837430, 4.460135
10171958	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE LE CHEMIN DE CHALONS	Department: 51 Parcel Code: 51148000ZL0071 Surface: 24402 Location: Zoom Google Maps: 48.834857, 4.464673
10171959	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE LA GRANDE PATURE	Department: 51 Parcel Code: 51148000ZM0001 Surface: 70940 Location: Zoom Google Maps: 48.842408, 4.471369
10171960	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE LA GRANDE PATURE	Department: 51 Parcel Code: 51148000ZM0001 Surface: 70940 Location: Zoom Google Maps: 48.842408, 4.471369
10171987	CABINET SPGEC SARL U11411616 @Company @Persons	51148 CHEPPES-LA-PRAIRIE BAS MONT TREMBLAY	Department: 51 Parcel Code: 51148000ZP0021 Surface: 135500 Location: Zoom Google Maps: 48.821124, 4.414492
10350050	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE HOTEL DIEU	Department: 51 Parcel Code: 516480000A0038 Surface: 1728 Location: Zoom Google Maps: 48.844742, 4.455234
10350060	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE VILLAGE NORD	Department: 51 Parcel Code: 516480000A0137 Surface: 2520 Location: Zoom Google Maps: 48.839524, 4.460124
10350068	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE CHAMP L EVANGILE	Department: 51 Parcel Code: 516480000A0187 Surface: 9028 Location: Zoom Google Maps: 48.839508, 4.459169
10350069	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE CHAMP L EVANGILE	Department: 51 Parcel Code: 516480000A0188 Surface: 345 Location: Zoom Google Maps: 48.839653, 4.459241
10350072	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE VILLAGE SUD	Department: 51 Parcel Code: 516480000A0238 Surface: 3581 Location: Zoom Google Maps: 48.842154, 4.465124
10350114	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LA GRANDE PATURE	Department: 51 Parcel Code: 516480000A0350 Surface: 81340 Location: Zoom Google Maps: 48.842944, 4.468677
10350131	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE VILLAGE NORD	Department: 51 Parcel Code: 516480000A0473 Surface: 2694 Location: Zoom Google Maps: 48.842919, 4.460429
10350133	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE VILLAGE NORD	Department: 51 Parcel Code: 516480000A0476 Surface: 2235 Location: Zoom Google Maps: 48.843152, 4.460122
10350137	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE VILLAGE NORD	Department: 51 Parcel Code: 516480000A0497 Surface: 27 Location: Zoom Google Maps: 48.840883, 4.461447
10350142	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE VILLAGE NORD	Department: 51 Parcel Code: 516480000A0502 Surface: 1449 Location: Zoom Google Maps: 48.840856, 4.461331
10350143	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE VILLAGE NORD	Department: 51 Parcel Code: 516480000A0503 Surface: 265 Location: Zoom Google Maps: 48.840387, 4.460541
10350173	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LE CRAY	Department: 51 Parcel Code: 516480000E0180 Surface: 6114 Location: Zoom Google Maps: 48.845159, 4.454663
10350250	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LES SAVARTS	Department: 51 Parcel Code: 51648000ZM0023 Surface: 718960 Location: Zoom Google Maps: 48.830514, 4.428030
10350251	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LES SAVARTS	Department: 51 Parcel Code: 51648000ZM0023 Surface: 718960 Location: Zoom Google Maps: 48.830514, 4.428030
10350269	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LA NAU BOUCART	Department: 51 Parcel Code: 51648000ZO0004 Surface: 915237 Location: Zoom Google Maps: 48.826280, 4.413943
10350270	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LA NAU BOUCART	Department: 51 Parcel Code: 51648000ZO0004 Surface: 915237 Location: Zoom Google Maps: 48.826280, 4.413943
10350279	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LA COTE DES VIGNES	Department: 51 Parcel Code: 51648000ZP0005 Surface: 1090 Location: Zoom Google Maps: 48.825872, 4.407437
10350290	CABINET SPGEC SARL U11411616 @Company @Persons	51648 VITRY-LA-VILLE LA COTE DES VIGNES	Department: 51 Parcel Code: 51648000ZP0019 Surface: 320866 Location: Zoom Google Maps: 48.825974, 4.401266

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.