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 SCI ARRAKASTA DU LOGIS SCI 808624845 found 27 results

#	Company	Address	REF Geotag
2782157	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC LE MAS DE L AGE	Department: 16 Parcel Code: 16216000ZI0141 Surface: 12029 Location: Zoom Google Maps: 45.681053, -0.085429
2812962	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC PRAIRIE DU MILIEU	Department: 16 Parcel Code: 162160000C1020 Surface: 68 Location: Zoom Google Maps: 45.681558, -0.072337
2813124	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC LES CREUSETTES	Department: 16 Parcel Code: 16216000ZD0072 Surface: 5637 Location: Zoom Google Maps: 45.692279, -0.094489
2828702	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC PRAIRIE DU MILIEU	Department: 16 Parcel Code: 162160000C0773 Surface: 30 Location: Zoom Google Maps: 45.681721, -0.074144
2833638	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC LE BOIS FERME	Department: 16 Parcel Code: 16216000ZD0023 Surface: 5200 Location: Zoom Google Maps: 45.697501, -0.103451
2845730	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16032 BASSAC LES GRANDS LACS	Department: 16 Parcel Code: 160320000A0064 Surface: 3720 Location: Zoom Google Maps: 45.678647, -0.088726
2861396	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16387 TRIAC-LAUTRAIT LES TRESSIES HAUTES	Department: 16 Parcel Code: 16387000ZH0015 Surface: 3537 Location: Zoom Google Maps: 45.692073, -0.105555
2862458	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16387 TRIAC-LAUTRAIT LES PETITS PRES	Department: 16 Parcel Code: 163870000B0620 Surface: 1670 Location: Zoom Google Maps: 45.683897, -0.097835
2866892	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16387 TRIAC-LAUTRAIT LES JONCS	Department: 16 Parcel Code: 16387000ZE0049 Surface: 5157 Location: Zoom Google Maps: 45.680777, -0.106962
2871172	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC PRAIRIE DU MILIEU	Department: 16 Parcel Code: 162160000C1021 Surface: 3608 Location: Zoom Google Maps: 45.681693, -0.073321
2872221	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC GRELET SUR LA BATRIE	Department: 16 Parcel Code: 16216000ZD0040 Surface: 2600 Location: Zoom Google Maps: 45.696952, -0.098747
2886766	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16145 FOUSSIGNAC L OUCHE DU SOUIL	Department: 16 Parcel Code: 16145000ZD0038 Surface: 7900 Location: Zoom Google Maps: 45.724760, -0.104337
2894773	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC PRAIRIE DU MILIEU	Department: 16 Parcel Code: 162160000C1023 Surface: 248 Location: Zoom Google Maps: 45.681457, -0.072590
2895113	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16387 TRIAC-LAUTRAIT LES PETITS PRES	Department: 16 Parcel Code: 163870000B0615 Surface: 4750 Location: Zoom Google Maps: 45.684495, -0.097562
2895334	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC PRAIRIE DU MILIEU	Department: 16 Parcel Code: 162160000C1022 Surface: 27 Location: Zoom Google Maps: 45.681423, -0.072369
2911274	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16387 TRIAC-LAUTRAIT PRAIRIE DE TRIAC SUD OUEST	Department: 16 Parcel Code: 16387000ZA0044 Surface: 20770 Location: Zoom Google Maps: 45.678079, -0.131127
2920568	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC PORTE FACHE	Department: 16 Parcel Code: 16216000ZI0136 Surface: 8689 Location: Zoom Google Maps: 45.686276, -0.083890
2931352	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16032 BASSAC LES GRANDS LACS	Department: 16 Parcel Code: 160320000A0066 Surface: 2090 Location: Zoom Google Maps: 45.678564, -0.089549
2934562	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC LE PETIT LAQUET	Department: 16 Parcel Code: 16216000ZA0025 Surface: 8411 Location: Zoom Google Maps: 45.678605, -0.069881
2937502	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16387 TRIAC-LAUTRAIT LES PETITS PRES	Department: 16 Parcel Code: 163870000B0617 Surface: 2705 Location: Zoom Google Maps: 45.684178, -0.097738
2939201	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC LES CHAMPS DE DEVANT	Department: 16 Parcel Code: 16216000ZI0143 Surface: 24000 Location: Zoom Google Maps: 45.685744, -0.089752
2941299	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16032 BASSAC LES CHAMPS DE BASSAC	Department: 16 Parcel Code: 160320000A0045 Surface: 18940 Location: Zoom Google Maps: 45.680308, -0.088920
2942090	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC BOIS D ARNAIS	Department: 16 Parcel Code: 16216000ZD0115 Surface: 11210 Location: Zoom Google Maps: 45.693896, -0.105523
2946925	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC LE BOUQUET	Department: 16 Parcel Code: 16216000ZH0088 Surface: 501 Location: Zoom Google Maps: 45.691813, -0.085085
2952773	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16216 MERIGNAC LE MAS DE L AGE	Department: 16 Parcel Code: 16216000ZI0139 Surface: 5565 Location: Zoom Google Maps: 45.680402, -0.084562
2961569	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16387 TRIAC-LAUTRAIT LES PETITS PRES	Department: 16 Parcel Code: 163870000B0618 Surface: 1920 Location: Zoom Google Maps: 45.684027, -0.097912
2967688	SCI ARRAKASTA DU LOGIS SCI 808624845 @Company @Persons	16387 TRIAC-LAUTRAIT LES TROIS CHENES	Department: 16 Parcel Code: 16387000ZE0032 Surface: 2589 Location: Zoom Google Maps: 45.682562, -0.101382

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.