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 SUN-PANAGE SCI 377921036 found 31 results

#	Company	Address	REF Geotag
21906	SCI SUN-PANAGE SCI 377921036 @Company @Persons	01027 BALAN FRONT DE BANDIERE	Department: 01 Parcel Code: 01027000ZA0344 Surface: 3051 Location: Zoom Google Maps: 45.842800, 5.112055
21907	SCI SUN-PANAGE SCI 377921036 @Company @Persons	01027 BALAN 0183, RUE DES SAPINETTES	Department: 01 Parcel Code: 01027000ZA0345 Surface: 6500 Location: Zoom Google Maps: 45.842872, 5.112747
15443267	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT EST	Department: 74 Parcel Code: 74206000AR0162 Surface: 3980 Location: Zoom Google Maps: 46.314183, 6.489840
15443268	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT EST	Department: 74 Parcel Code: 74206000AR0162 Surface: 3980 Location: Zoom Google Maps: 46.314183, 6.489840
15443279	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT EST	Department: 74 Parcel Code: 74206000AR0223 Surface: 6211 Location: Zoom Google Maps: 46.315141, 6.489213
15443280	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT EST	Department: 74 Parcel Code: 74206000AR0226 Surface: 2378 Location: Zoom Google Maps: 46.314643, 6.489911
15443281	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT EST	Department: 74 Parcel Code: 74206000AR0226 Surface: 2378 Location: Zoom Google Maps: 46.314643, 6.489911
15443282	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT EST	Department: 74 Parcel Code: 74206000AR0228 Surface: 1549 Location: Zoom Google Maps: 46.314745, 6.490379
15443283	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT EST	Department: 74 Parcel Code: 74206000AR0228 Surface: 1549 Location: Zoom Google Maps: 46.314745, 6.490379
15443318	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0290 Surface: 5377 Location: Zoom Google Maps: 46.314162, 6.489226
15443320	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0292 Surface: 749 Location: Zoom Google Maps: 46.313865, 6.488688
15443322	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0293 Surface: 252 Location: Zoom Google Maps: 46.314271, 6.487880
15443323	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0294 Surface: 121 Location: Zoom Google Maps: 46.314383, 6.487838
15443368	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER 0084, RTE DU LAC	Department: 74 Parcel Code: 74206000AS0394 Surface: 2509 Location: Zoom Google Maps: 46.314729, 6.488229
15443369	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER 0084, RTE DU LAC	Department: 74 Parcel Code: 74206000AS0394 Surface: 2509 Location: Zoom Google Maps: 46.314729, 6.488229
15443372	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0398 Surface: 563 Location: Zoom Google Maps: 46.314492, 6.487723
15443376	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0402 Surface: 113 Location: Zoom Google Maps: 46.314648, 6.487773
15443381	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0407 Surface: 105 Location: Zoom Google Maps: 46.314909, 6.487928
15443384	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0410 Surface: 118 Location: Zoom Google Maps: 46.314771, 6.487842
15443387	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0414 Surface: 5024 Location: Zoom Google Maps: 46.315196, 6.488391
15443388	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74206 ORCIER AU MARQUISAT OUEST	Department: 74 Parcel Code: 74206000AS0414 Surface: 5024 Location: Zoom Google Maps: 46.315196, 6.488391
15501696	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER 0832, RTE DE BIDAILLE	Department: 74 Parcel Code: 742620000C0815 Surface: 3806 Location: Zoom Google Maps: 46.118851, 6.304970
15501697	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER LES PETITS LOTS NORD	Department: 74 Parcel Code: 742620000C0817 Surface: 1800 Location: Zoom Google Maps: 46.119146, 6.305696
15501698	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER 0832, RTE DE BIDAILLE	Department: 74 Parcel Code: 742620000C0819 Surface: 2519 Location: Zoom Google Maps: 46.118807, 6.305665
15501699	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER LES PETITS LOTS NORD	Department: 74 Parcel Code: 742620000C0821 Surface: 2183 Location: Zoom Google Maps: 46.118516, 6.305569
15501700	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER LES PETITS LOTS NORD	Department: 74 Parcel Code: 742620000C0823 Surface: 1880 Location: Zoom Google Maps: 46.118170, 6.305528
15501701	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER LES PETITS LOTS SUD	Department: 74 Parcel Code: 742620000C0825 Surface: 1635 Location: Zoom Google Maps: 46.117845, 6.305500
15501702	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER LES PETITS LOTS SUD	Department: 74 Parcel Code: 742620000C0827 Surface: 1320 Location: Zoom Google Maps: 46.117530, 6.305461
15501704	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER MOUILLES-PROVAN	Department: 74 Parcel Code: 742620000C0837 Surface: 5322 Location: Zoom Google Maps: 46.118348, 6.304836
15501772	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER MOUILLES-PROVAN	Department: 74 Parcel Code: 742620000C1055 Surface: 5615 Location: Zoom Google Maps: 46.117637, 6.304888
15501774	SCI SUN-PANAGE SCI 377921036 @Company @Persons	74262 SCIENTRIER LES PETITS LOTS SUD	Department: 74 Parcel Code: 742620000C1057 Surface: 481 Location: Zoom Google Maps: 46.117306, 6.305476

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.