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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 found 16 results

#	Company	Address	REF Geotag
9997772	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50109 CERENCES LE PRE GIROT	Department: 50 Parcel Code: 501090000D0719 Surface: 3486 Location: Zoom Google Maps: 48.923765, -1.415193
9997773	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50109 CERENCES LE JARDIN OLIVE	Department: 50 Parcel Code: 501090000D0721 Surface: 3930 Location: Zoom Google Maps: 48.924153, -1.413869
9997774	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50109 CERENCES LES MARES	Department: 50 Parcel Code: 501090000D0747 Surface: 12740 Location: Zoom Google Maps: 48.923698, -1.412121
9997775	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50109 CERENCES LE CLOS AU COQ	Department: 50 Parcel Code: 501090000D0748 Surface: 9745 Location: Zoom Google Maps: 48.923609, -1.413953
9997787	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50109 CERENCES LE JARDIN CANCAL	Department: 50 Parcel Code: 501090000D1051 Surface: 11519 Location: Zoom Google Maps: 48.922233, -1.420377
9997817	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50109 CERENCES LE CLOS DE HAUT	Department: 50 Parcel Code: 501090000D1373 Surface: 10248 Location: Zoom Google Maps: 48.923340, -1.416938
10025729	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50197 GAVRAY-SUR-SIENNE PETIT MARIAGE -SOURDEVAL L	Department: 50 Parcel Code: 501975830A0641 Surface: 1255 Location: Zoom Google Maps: 48.915726, -1.276929
10025730	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50197 GAVRAY-SUR-SIENNE PETIT MARIAGE -SOURDEVAL L	Department: 50 Parcel Code: 501975830A0642 Surface: 6154 Location: Zoom Google Maps: 48.916623, -1.277508
10025732	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50197 GAVRAY-SUR-SIENNE GRESILLIERE -SOURDEVAL LES	Department: 50 Parcel Code: 501975830A0690 Surface: 9467 Location: Zoom Google Maps: 48.916604, -1.276689
10025735	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50197 GAVRAY-SUR-SIENNE LE CLOS PICHARD	Department: 50 Parcel Code: 501975830A0739 Surface: 1351 Location: Zoom Google Maps: 48.916198, -1.276772
10032374	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50228 HAMBYE LE PETIT CLOS	Department: 50 Parcel Code: 502280000C0815 Surface: 5691 Location: Zoom Google Maps: 48.941048, -1.241649
10032375	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50228 HAMBYE LE CLOS CAILLOU	Department: 50 Parcel Code: 502280000C0816 Surface: 5039 Location: Zoom Google Maps: 48.941305, -1.241046
10059934	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50393 PERCY-EN-NORMANDIE SIENNE	Department: 50 Parcel Code: 50393000YK0040 Surface: 1459 Location: Zoom Google Maps: 48.903235, -1.251373
10059935	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50393 PERCY-EN-NORMANDIE SIENNE	Department: 50 Parcel Code: 50393000YK0040 Surface: 1459 Location: Zoom Google Maps: 48.903235, -1.251373
10059936	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50393 PERCY-EN-NORMANDIE SIENNE	Department: 50 Parcel Code: 50393000YK0045 Surface: 2409 Location: Zoom Google Maps: 48.903498, -1.251820
10059937	EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SANONER EARL U16375183 @Company @Persons	50393 PERCY-EN-NORMANDIE SIENNE	Department: 50 Parcel Code: 50393000YK0045 Surface: 2409 Location: Zoom Google Maps: 48.903498, -1.251820

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.