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 SAS REGNIER SAS 399245489 found 29 results

#	Company	Address	REF Geotag
7139345	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE CHAMP DE VERDON LA SERV	Department: 35 Parcel Code: 351050000E0346 Surface: 4200 Location: Zoom Google Maps: 48.101139, -1.117065
7139346	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LA PTE MORANDIERE LE BOURG	Department: 35 Parcel Code: 351050000E0347 Surface: 7240 Location: Zoom Google Maps: 48.100717, -1.117032
7139347	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LA GDE MORANDIERE LE BOURG	Department: 35 Parcel Code: 351050000E0348 Surface: 21450 Location: Zoom Google Maps: 48.099659, -1.117298
7139348	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MONDEHARD LA SERVRIE	Department: 35 Parcel Code: 351050000E0352 Surface: 11920 Location: Zoom Google Maps: 48.099652, -1.115369
7139349	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MONDEHARD LA SERVRIE	Department: 35 Parcel Code: 351050000E0353 Surface: 21130 Location: Zoom Google Maps: 48.100620, -1.115187
7139350	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LA GRANDE PERRIERE LA SERV	Department: 35 Parcel Code: 351050000E0354 Surface: 9190 Location: Zoom Google Maps: 48.100204, -1.113147
7139418	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE CHAMP DE LA SERVRIE	Department: 35 Parcel Code: 351050000E1375 Surface: 3584 Location: Zoom Google Maps: 48.099250, -1.115847
7139419	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LA SERVRIE	Department: 35 Parcel Code: 351050000E1376 Surface: 1376 Location: Zoom Google Maps: 48.099993, -1.116106
7139836	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0094 Surface: 20875 Location: Zoom Google Maps: 48.088663, -1.112345
7139838	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0096 Surface: 18839 Location: Zoom Google Maps: 48.088102, -1.114079
7139842	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE PONT BERGER	Department: 35 Parcel Code: 35105000ZB0106 Surface: 31278 Location: Zoom Google Maps: 48.084874, -1.107187
7139843	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE PONT BERGER	Department: 35 Parcel Code: 35105000ZB0106 Surface: 31278 Location: Zoom Google Maps: 48.084874, -1.107187
7139844	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0107 Surface: 550 Location: Zoom Google Maps: 48.088995, -1.111797
7139845	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0108 Surface: 18142 Location: Zoom Google Maps: 48.089302, -1.111195
7139846	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0108 Surface: 18142 Location: Zoom Google Maps: 48.089302, -1.111195
7139847	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0109 Surface: 3282 Location: Zoom Google Maps: 48.089693, -1.110674
7139848	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0109 Surface: 3282 Location: Zoom Google Maps: 48.089693, -1.110674
7139849	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0110 Surface: 14393 Location: Zoom Google Maps: 48.089871, -1.109764
7139850	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0110 Surface: 14393 Location: Zoom Google Maps: 48.089871, -1.109764
7139851	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MOULIN	Department: 35 Parcel Code: 35105000ZB0110 Surface: 14393 Location: Zoom Google Maps: 48.089871, -1.109764
7139867	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE MEZARD	Department: 35 Parcel Code: 35105000ZB0140 Surface: 1298 Location: Zoom Google Maps: 48.086941, -1.106518
7139871	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE PONT BERGER	Department: 35 Parcel Code: 35105000ZB0144 Surface: 1029 Location: Zoom Google Maps: 48.086004, -1.107138
7139873	SAS REGNIER SAS 399245489 @Company @Persons	35105 ERBREE LE PONT BERGER	Department: 35 Parcel Code: 35105000ZB0146 Surface: 12799 Location: Zoom Google Maps: 48.086113, -1.106220
7196004	SAS REGNIER SAS 399245489 @Company @Persons	35183 MONDEVERT LA NOE DE LA HAIE NEUVE	Department: 35 Parcel Code: 351830000B0999 Surface: 60 Location: Zoom Google Maps: 48.087375, -1.104161
7196055	SAS REGNIER SAS 399245489 @Company @Persons	35183 MONDEVERT LA NOE DE LA HAIE NEUVE	Department: 35 Parcel Code: 351830000B1150 Surface: 3885 Location: Zoom Google Maps: 48.086802, -1.104828
7196069	SAS REGNIER SAS 399245489 @Company @Persons	35183 MONDEVERT LA NOE DE LA HAIE NEUVE	Department: 35 Parcel Code: 351830000B1220 Surface: 7054 Location: Zoom Google Maps: 48.085956, -1.105917
7196070	SAS REGNIER SAS 399245489 @Company @Persons	35183 MONDEVERT LA NOE DE LA HAIE NEUVE	Department: 35 Parcel Code: 351830000B1220 Surface: 7054 Location: Zoom Google Maps: 48.085956, -1.105917
7196072	SAS REGNIER SAS 399245489 @Company @Persons	35183 MONDEVERT LA NOE DE LA HAIE NEUVE	Department: 35 Parcel Code: 351830000B1222 Surface: 3 Location: Zoom Google Maps: 48.085054, -1.105495
7196073	SAS REGNIER SAS 399245489 @Company @Persons	35183 MONDEVERT LA NOE DE LA HAIE NEUVE	Department: 35 Parcel Code: 351830000B1223 Surface: 330 Location: Zoom Google Maps: 48.086273, -1.105133

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.