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 SOGEC SAS 388822470 found 26 results

#	Company	Address	REF Geotag
4155858	SOGEC SAS 388822470 @Company @Persons	24080 CAPDROT FONPUDIN	Department: 24 Parcel Code: 24080000AV0143 Surface: 480 Location: Zoom Google Maps: 44.692856, 0.983362
4155859	SOGEC SAS 388822470 @Company @Persons	24080 CAPDROT FONPUDIN	Department: 24 Parcel Code: 24080000AV0145 Surface: 3460 Location: Zoom Google Maps: 44.692747, 0.983160
4155860	SOGEC SAS 388822470 @Company @Persons	24080 CAPDROT FONPUDIN	Department: 24 Parcel Code: 24080000AV0147 Surface: 10000 Location: Zoom Google Maps: 44.692179, 0.982499
4155861	SOGEC SAS 388822470 @Company @Persons	24080 CAPDROT FONPUDIN	Department: 24 Parcel Code: 24080000AV0148 Surface: 2697 Location: Zoom Google Maps: 44.692282, 0.983343
4155862	SOGEC SAS 388822470 @Company @Persons	24080 CAPDROT FONPUDIN	Department: 24 Parcel Code: 24080000AV0149 Surface: 1125 Location: Zoom Google Maps: 44.692370, 0.983896
4155876	SOGEC SAS 388822470 @Company @Persons	24080 CAPDROT CARAVELLE	Department: 24 Parcel Code: 24080000AW0044 Surface: 606 Location: Zoom Google Maps: 44.691515, 0.986703
4214091	SOGEC SAS 388822470 @Company @Persons	24257 MARSALES BROUMET	Department: 24 Parcel Code: 24257000AK0357 Surface: 1500 Location: Zoom Google Maps: 44.688610, 0.883403
4214092	SOGEC SAS 388822470 @Company @Persons	24257 MARSALES BROUMET	Department: 24 Parcel Code: 24257000AK0358 Surface: 2493 Location: Zoom Google Maps: 44.689093, 0.883777
4214093	SOGEC SAS 388822470 @Company @Persons	24257 MARSALES BROUMET	Department: 24 Parcel Code: 24257000AK0359 Surface: 18248 Location: Zoom Google Maps: 44.689333, 0.882719
4214096	SOGEC SAS 388822470 @Company @Persons	24257 MARSALES BROUMET	Department: 24 Parcel Code: 24257000AK0362 Surface: 2353 Location: Zoom Google Maps: 44.690062, 0.880689
4214097	SOGEC SAS 388822470 @Company @Persons	24257 MARSALES BROUMET	Department: 24 Parcel Code: 24257000AK0363 Surface: 2369 Location: Zoom Google Maps: 44.690055, 0.881413
4214098	SOGEC SAS 388822470 @Company @Persons	24257 MARSALES BROUMET	Department: 24 Parcel Code: 24257000AK0364 Surface: 2374 Location: Zoom Google Maps: 44.689885, 0.881788
4214099	SOGEC SAS 388822470 @Company @Persons	24257 MARSALES BROUMET	Department: 24 Parcel Code: 24257000AK0365 Surface: 2343 Location: Zoom Google Maps: 44.689270, 0.881263
4214100	SOGEC SAS 388822470 @Company @Persons	24257 MARSALES BROUMET	Department: 24 Parcel Code: 24257000AK0366 Surface: 2424 Location: Zoom Google Maps: 44.689421, 0.880702
6086211	SOGEC SAS 388822470 @Company @Persons	31517 ST SULPICE SUR LEZE 0016, CHE DE ROSETTE	Department: 31 Parcel Code: 315170000D2617 Surface: 1613 Location: Zoom Google Maps: 43.333061, 1.318824
6086212	SOGEC SAS 388822470 @Company @Persons	31517 ST SULPICE SUR LEZE 0016, CHE DE ROSETTE	Department: 31 Parcel Code: 315170000D2618 Surface: 783 Location: Zoom Google Maps: 43.333097, 1.319501
16011515	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS 0022, AV VICTOR HUGO	Department: 77 Parcel Code: 77131000AV0367 Surface: 238 Location: Zoom Google Maps: 48.814193, 3.081309
16011576	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS 0011, RUE DU MARCHE	Department: 77 Parcel Code: 77131000AW0106 Surface: 314 Location: Zoom Google Maps: 48.813752, 3.084515
16012202	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS 0018, BD DE LA MARNE	Department: 77 Parcel Code: 77131000BW0038 Surface: 2400 Location: Zoom Google Maps: 48.804750, 3.092721
16012207	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS 0010, BD DE LA MARNE	Department: 77 Parcel Code: 77131000BW0067 Surface: 1223 Location: Zoom Google Maps: 48.803893, 3.091419
16012208	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS 0010, BD DE LA MARNE	Department: 77 Parcel Code: 77131000BW0068 Surface: 1100 Location: Zoom Google Maps: 48.803820, 3.092088
16012209	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS 0010, BD DE LA MARNE	Department: 77 Parcel Code: 77131000BW0068 Surface: 1100 Location: Zoom Google Maps: 48.803820, 3.092088
16012225	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS 0014, RUE DE L ORGEVAL	Department: 77 Parcel Code: 77131000BW0104 Surface: 2479 Location: Zoom Google Maps: 48.801681, 3.090274
16012226	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS ZONE INDUSTRIELLE	Department: 77 Parcel Code: 77131000BW0105 Surface: 905 Location: Zoom Google Maps: 48.801123, 3.090038
16012244	SOGEC SAS 388822470 @Company @Persons	77131 COULOMMIERS 0010, RUE DE L AUBETIN	Department: 77 Parcel Code: 77131000BW0129 Surface: 3169 Location: Zoom Google Maps: 48.804362, 3.093727
16036893	SOGEC SAS 388822470 @Company @Persons	77176 FAREMOUTIERS LES PRES DU BOURDEAU	Department: 77 Parcel Code: 77176000ZA0386 Surface: 6342 Location: Zoom Google Maps: 48.799373, 2.983963

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.