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 SANCEO SCI 341301497 found 40 results

#	Company	Address	REF Geotag
5274023	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0197, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0160 Surface: 1131 Location: Zoom Google Maps: 47.870870, -3.565506
5274024	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0197, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0160 Surface: 1131 Location: Zoom Google Maps: 47.870870, -3.565506
5274025	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0163 Surface: 43 Location: Zoom Google Maps: 47.871071, -3.565357
5274026	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0165 Surface: 1649 Location: Zoom Google Maps: 47.870358, -3.568283
5274027	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0166 Surface: 5129 Location: Zoom Google Maps: 47.870008, -3.569101
5274028	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0167 Surface: 31 Location: Zoom Google Maps: 47.870534, -3.566111
5274029	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0168 Surface: 182 Location: Zoom Google Maps: 47.870712, -3.566221
5274030	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0169 Surface: 96 Location: Zoom Google Maps: 47.870942, -3.566185
5274031	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0170 Surface: 535 Location: Zoom Google Maps: 47.870789, -3.566077
5274032	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0171 Surface: 207 Location: Zoom Google Maps: 47.870639, -3.566052
5274033	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0172 Surface: 170 Location: Zoom Google Maps: 47.870327, -3.565922
5274034	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0174 Surface: 228 Location: Zoom Google Maps: 47.870658, -3.566123
5274035	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0175 Surface: 293 Location: Zoom Google Maps: 47.869865, -3.565580
5274036	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0176 Surface: 8 Location: Zoom Google Maps: 47.870837, -3.566223
5274037	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0177 Surface: 6 Location: Zoom Google Maps: 47.869474, -3.565191
5274038	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0178 Surface: 2270 Location: Zoom Google Maps: 47.870262, -3.566172
5274039	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0180 Surface: 3150 Location: Zoom Google Maps: 47.869802, -3.565820
5274040	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0181 Surface: 2785 Location: Zoom Google Maps: 47.870029, -3.566884
5274041	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0185 Surface: 174 Location: Zoom Google Maps: 47.870268, -3.565820
5274042	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0188 Surface: 535 Location: Zoom Google Maps: 47.870357, -3.565814
5274043	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0189 Surface: 19635 Location: Zoom Google Maps: 47.869541, -3.564747
5274044	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0190 Surface: 320 Location: Zoom Google Maps: 47.870787, -3.566413
5274045	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0191 Surface: 9127 Location: Zoom Google Maps: 47.870465, -3.567165
5274046	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0197 Surface: 5427 Location: Zoom Google Maps: 47.869561, -3.566638
5274049	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0195, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0207 Surface: 287 Location: Zoom Google Maps: 47.870944, -3.565332
5274050	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0195, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0208 Surface: 245 Location: Zoom Google Maps: 47.870712, -3.565315
5274051	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0195, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0209 Surface: 217 Location: Zoom Google Maps: 47.870758, -3.565204
5274052	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0195, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0210 Surface: 157 Location: Zoom Google Maps: 47.870874, -3.565241
5274053	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0195, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000AY0211 Surface: 68 Location: Zoom Google Maps: 47.871024, -3.565288
5274229	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000BH0379 Surface: 12768 Location: Zoom Google Maps: 47.869141, -3.567389
5274230	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000BH0380 Surface: 1040 Location: Zoom Google Maps: 47.869653, -3.568210
5274231	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000BH0381 Surface: 8430 Location: Zoom Google Maps: 47.869094, -3.568749
5274232	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0201, RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000BH0382 Surface: 2592 Location: Zoom Google Maps: 47.868858, -3.568141
5274246	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE KERGOALER OUEST	Department: 29 Parcel Code: 29233000BH0567 Surface: 127 Location: Zoom Google Maps: 47.869117, -3.569343
5274255	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0004, ALL VICTOR SCHOELCHER	Department: 29 Parcel Code: 29233000BH0576 Surface: 5722 Location: Zoom Google Maps: 47.869271, -3.571473
5274256	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0004, ALL VICTOR SCHOELCHER	Department: 29 Parcel Code: 29233000BH0577 Surface: 5020 Location: Zoom Google Maps: 47.869119, -3.570410
5274257	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE RUE DE PONT AVEN	Department: 29 Parcel Code: 29233000BH0578 Surface: 287 Location: Zoom Google Maps: 47.869164, -3.569271
5274258	SANCEO SCI 341301497 @Company @Persons	29233 QUIMPERLE 0003, ALL VICTOR SCHOELCHER	Department: 29 Parcel Code: 29233000BH0579 Surface: 2812 Location: Zoom Google Maps: 47.869361, -3.569469
5275344	SANCEO SCI 341301497 @Company @Persons	29234 REDENE KERFLEURY	Department: 29 Parcel Code: 29234000YD0163 Surface: 9369 Location: Zoom Google Maps: 47.845756, -3.504842
5275345	SANCEO SCI 341301497 @Company @Persons	29234 REDENE KERFLEURY	Department: 29 Parcel Code: 29234000YD0165 Surface: 781 Location: Zoom Google Maps: 47.845520, -3.504251

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.