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 LES ETANGS CHAUDS SCI 333613396 found 28 results

#	Company	Address	REF Geotag
7096860	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	35038 BREAL-SOUS-VITRE LA CROIX ROUGE	Department: 35 Parcel Code: 350380000B0748 Surface: 10640 Location: Zoom Google Maps: 48.086478, -1.049911
7096866	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	35038 BREAL-SOUS-VITRE CHAMP DE LA CROIX	Department: 35 Parcel Code: 350380000B0837 Surface: 10990 Location: Zoom Google Maps: 48.086189, -1.049109
7096930	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	35038 BREAL-SOUS-VITRE ZI DU RELAIS	Department: 35 Parcel Code: 350380000B1092 Surface: 9946 Location: Zoom Google Maps: 48.087146, -1.050587
7308404	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	35324 LA SELLE-EN-LUITRE CHAMP D ARON	Department: 35 Parcel Code: 35324000ZB0214 Surface: 49 Location: Zoom Google Maps: 48.329926, -1.166754
7308409	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	35324 LA SELLE-EN-LUITRE LA TULLIERE	Department: 35 Parcel Code: 35324000ZB0219 Surface: 13526 Location: Zoom Google Maps: 48.329520, -1.167417
9887840	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	49269 SAINT-CHRISTOPHE-DU-BOIS LE CHAMP BLANC	Department: 49 Parcel Code: 49269000AN0168 Surface: 225 Location: Zoom Google Maps: 47.002560, -0.939055
9913482	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	49323 VERRIERES-EN-ANJOU LES PERRUCHES	Department: 49 Parcel Code: 49323000ZH0011 Surface: 6874 Location: Zoom Google Maps: 47.514103, -0.457662
9913523	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	49323 VERRIERES-EN-ANJOU LES PERRUCHES	Department: 49 Parcel Code: 49323000ZH0117 Surface: 15210 Location: Zoom Google Maps: 47.514420, -0.457475
10538888	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	53130 LAVAL 0156, BD HENRI BECQUEREL	Department: 53 Parcel Code: 53130000AP0370 Surface: 11736 Location: Zoom Google Maps: 48.084291, -0.740294
14869139	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	72058 CHANGE 0006, ALL D ANJOU	Department: 72 Parcel Code: 72058000AA0188 Surface: 596 Location: Zoom Google Maps: 47.983499, 0.276673
14922138	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	72181 LE MANS LES PATIS	Department: 72 Parcel Code: 72181000OZ0035 Surface: 6980 Location: Zoom Google Maps: 47.975815, 0.239846
14922146	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	72181 LE MANS 0421, AV DU DOCTEUR JEAN MAC	Department: 72 Parcel Code: 72181000OZ0044 Surface: 6068 Location: Zoom Google Maps: 47.975637, 0.239512
14922157	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	72181 LE MANS LES PATIS	Department: 72 Parcel Code: 72181000OZ0070 Surface: 3177 Location: Zoom Google Maps: 47.976415, 0.239858
14922159	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	72181 LE MANS LES PATIS	Department: 72 Parcel Code: 72181000OZ0072 Surface: 6073 Location: Zoom Google Maps: 47.975757, 0.240520
14922160	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	72181 LE MANS LES PATIS	Department: 72 Parcel Code: 72181000OZ0073 Surface: 1392 Location: Zoom Google Maps: 47.975647, 0.241034
16503868	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	79191 NIORT 0269, AV ST JEAN D ANGELY	Department: 79 Parcel Code: 79191000ES0075 Surface: 2104 Location: Zoom Google Maps: 46.302929, -0.465418
16503869	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	79191 NIORT 0269, AV ST JEAN D ANGELY	Department: 79 Parcel Code: 79191000ES0077 Surface: 230 Location: Zoom Google Maps: 46.302971, -0.465656
16503870	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	79191 NIORT 0285, DEPOT DE ROMAGNE	Department: 79 Parcel Code: 79191000ES0079 Surface: 2764 Location: Zoom Google Maps: 46.302927, -0.465250
16503871	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	79191 NIORT 0285, DEPOT DE ROMAGNE	Department: 79 Parcel Code: 79191000ES0080 Surface: 19 Location: Zoom Google Maps: 46.302496, -0.465331
16503872	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	79191 NIORT 0269, AV ST JEAN D ANGELY	Department: 79 Parcel Code: 79191000ES0081 Surface: 128 Location: Zoom Google Maps: 46.302497, -0.465535
16503993	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	79191 NIORT 0285, AV ST JEAN D ANGELY	Department: 79 Parcel Code: 79191000EY0013 Surface: 1852 Location: Zoom Google Maps: 46.302162, -0.465167
16503994	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	79191 NIORT 0285, AV ST JEAN D ANGELY	Department: 79 Parcel Code: 79191000EY0019 Surface: 3829 Location: Zoom Google Maps: 46.301862, -0.465440
17325701	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	85151 MORTAGNE-SUR-SEVRE LE PRE LONG	Department: 85 Parcel Code: 85151000ZA0039 Surface: 6255 Location: Zoom Google Maps: 47.002165, -0.939542
17325704	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	85151 MORTAGNE-SUR-SEVRE LE PRE LONG	Department: 85 Parcel Code: 85151000ZA0103 Surface: 144 Location: Zoom Google Maps: 47.002174, -0.938843
17325705	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	85151 MORTAGNE-SUR-SEVRE LE PRE LONG	Department: 85 Parcel Code: 85151000ZA0104 Surface: 497 Location: Zoom Google Maps: 47.002131, -0.938894
17355938	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	85191 ROCHE SUR YON (LA) 0116, RUE DUCHESNE DE DENANT	Department: 85 Parcel Code: 85191000CT0218 Surface: 10473 Location: Zoom Google Maps: 46.649515, -1.434796
17359054	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	85191 ROCHE SUR YON (LA) RUE PIERRE-GILLES DE GENNES	Department: 85 Parcel Code: 85191000YW0216 Surface: 16809 Location: Zoom Google Maps: 46.639362, -1.408647
17672046	LES ETANGS CHAUDS SCI 333613396 @Company @Persons	86194 POITIERS 0007, RUE JEAN BAPTISTE BOUSSINGAULT	Department: 86 Parcel Code: 86194000IB0255 Surface: 7521 Location: Zoom Google Maps: 46.606471, 0.330838

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.