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 GFA DE LA CIGOGNE SCI U13910164 found 30 results

#	Company	Address	REF Geotag
2785983	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET CHEZ SOUCHET	Department: 16 Parcel Code: 160300000E0621 Surface: 2 Location: Zoom Google Maps: 0.000000, 0.000000
2787446	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0161 Surface: 686 Location: Zoom Google Maps: 45.474815, -0.181146
2791631	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET LA VERDURE	Department: 16 Parcel Code: 160300000E0726 Surface: 9480 Location: Zoom Google Maps: 45.478316, -0.180063
2801275	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET LA VERDURE	Department: 16 Parcel Code: 160300000E0393 Surface: 7993 Location: Zoom Google Maps: 45.479514, -0.179867
2803353	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LES GRANDS PRES	Department: 16 Parcel Code: 160280000H0183 Surface: 1880 Location: Zoom Google Maps: 45.472280, -0.180383
2806876	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE MOULIN DE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0158 Surface: 31199 Location: Zoom Google Maps: 45.473938, -0.182076
2816543	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0165 Surface: 32925 Location: Zoom Google Maps: 45.474286, -0.177021
2825156	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET LA VERDURE	Department: 16 Parcel Code: 160300000E0271 Surface: 11670 Location: Zoom Google Maps: 45.481007, -0.178840
2827228	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LES GRANDS PRES	Department: 16 Parcel Code: 160280000H0182 Surface: 5065 Location: Zoom Google Maps: 45.472439, -0.180632
2836323	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0162 Surface: 280 Location: Zoom Google Maps: 45.474722, -0.181127
2838714	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET CHAMP DU MERLE	Department: 16 Parcel Code: 160300000E0145 Surface: 3321 Location: Zoom Google Maps: 45.475403, -0.185848
2840016	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET CHAMP DU MERLE	Department: 16 Parcel Code: 160300000E0144 Surface: 57775 Location: Zoom Google Maps: 45.474784, -0.184556
2854404	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE MOULIN BRULE	Department: 16 Parcel Code: 160280000H0153 Surface: 95180 Location: Zoom Google Maps: 45.472846, -0.178010
2858694	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE MOULIN DE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0155 Surface: 2220 Location: Zoom Google Maps: 45.472799, -0.181004
2871518	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE 0103, RTE DE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0823 Surface: 1662 Location: Zoom Google Maps: 45.475293, -0.180933
2872130	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LES GRANDS PRES	Department: 16 Parcel Code: 160280000H0184 Surface: 26940 Location: Zoom Google Maps: 45.471868, -0.179673
2882343	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET CHEZ SOUCHET	Department: 16 Parcel Code: 160300000E0952 Surface: 201 Location: Zoom Google Maps: 0.000000, 0.000000
2887412	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE CHAPELLE DE SAINTE BARBE	Department: 16 Parcel Code: 160280000H0236 Surface: 7625 Location: Zoom Google Maps: 45.469979, -0.182893
2893210	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE MOULIN DE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0157 Surface: 26170 Location: Zoom Google Maps: 45.472074, -0.182698
2895395	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LES GRANDS PRES	Department: 16 Parcel Code: 160280000H0185 Surface: 41410 Location: Zoom Google Maps: 45.470756, -0.180545
2918110	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE MOULIN BRULE	Department: 16 Parcel Code: 160280000H0152 Surface: 680 Location: Zoom Google Maps: 45.470821, -0.175176
2925311	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET 0096, RTE DE LA CIGOGNE	Department: 16 Parcel Code: 160300000E0951 Surface: 8035 Location: Zoom Google Maps: 0.000000, 0.000000
2928932	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET CHAMP DU MERLE	Department: 16 Parcel Code: 160300000E0145 Surface: 3321 Location: Zoom Google Maps: 45.475403, -0.185848
2937321	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LES GRANDS PRES	Department: 16 Parcel Code: 160280000H0181 Surface: 18250 Location: Zoom Google Maps: 45.471328, -0.183763
2940556	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE L OUCHE DES FILLES	Department: 16 Parcel Code: 160280000H0166 Surface: 59355 Location: Zoom Google Maps: 45.473835, -0.174096
2949732	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE MOULIN DE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0156 Surface: 1330 Location: Zoom Google Maps: 45.472643, -0.181298
2950722	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE CHAPELLE DE SAINTE BARBE	Department: 16 Parcel Code: 160280000H0235 Surface: 21135 Location: Zoom Google Maps: 45.469949, -0.180271
2959502	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16030 BARRET CHAMP DU MERLE	Department: 16 Parcel Code: 160300000E0144 Surface: 57775 Location: Zoom Google Maps: 45.474784, -0.184556
2965524	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE MOULIN DE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0154 Surface: 970 Location: Zoom Google Maps: 45.472868, -0.180589
2967000	GFA DE LA CIGOGNE SCI U13910164 @Company @Persons	16028 BARBEZIEUX SAINT HILAIRE LA CIGOGNE	Department: 16 Parcel Code: 160280000H0821 Surface: 17848 Location: Zoom Google Maps: 45.475516, -0.181883

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.