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 SOLIHA VENDEE ASS 302664099 found 22 results

#	Company	Address	REF Geotag
17330659	SOLIHA VENDEE ASS 302664099 @Company @Persons	85155 MOUILLERON-LE-CAPTIF 0157, RUE PRINCIPALE	Department: 85 Parcel Code: 85155000AE0353 Surface: 75 Location: Zoom Google Maps: 46.718424, -1.457904
17330699	SOLIHA VENDEE ASS 302664099 @Company @Persons	85155 MOUILLERON-LE-CAPTIF 0024, RUE DE LA GILLONNIERE	Department: 85 Parcel Code: 85155000AE0575 Surface: 179 Location: Zoom Google Maps: 46.720611, -1.458017
17354461	SOLIHA VENDEE ASS 302664099 @Company @Persons	85191 ROCHE SUR YON (LA) 0009, RUE GUYNEMER	Department: 85 Parcel Code: 85191000BK0032 Surface: 132 Location: Zoom Google Maps: 46.674771, -1.433123
17356007	SOLIHA VENDEE ASS 302664099 @Company @Persons	85191 ROCHE SUR YON (LA) 0080, AV DU LITTORAL	Department: 85 Parcel Code: 85191000CV0342 Surface: 308 Location: Zoom Google Maps: 46.648715, -1.442733
17378864	SOLIHA VENDEE ASS 302664099 @Company @Persons	85207 SAINT-DENIS-DU-PAYRE 0002, RUE DE LA GARE	Department: 85 Parcel Code: 852070000B2045 Surface: 280 Location: Zoom Google Maps: 46.407540, -1.270191
17384152	SOLIHA VENDEE ASS 302664099 @Company @Persons	85215 SAINT-FULGENT 0033, RUE NATIONALE	Department: 85 Parcel Code: 85215000AB0523 Surface: 124 Location: Zoom Google Maps: 46.851199, -1.175827
17432308	SOLIHA VENDEE ASS 302664099 @Company @Persons	85300 VENANSAULT 5152, RUE DU BRANDEAU	Department: 85 Parcel Code: 85300000AI0124 Surface: 60 Location: Zoom Google Maps: 46.685273, -1.514231
17432320	SOLIHA VENDEE ASS 302664099 @Company @Persons	85300 VENANSAULT 0019, RUE JEANNE D ARC	Department: 85 Parcel Code: 85300000AI0172 Surface: 190 Location: Zoom Google Maps: 46.685364, -1.513588
17438340	SOLIHA VENDEE ASS 302664099 @Company @Persons	85305 VOUVANT 0025, RUE DE L ANCIENNE CURE	Department: 85 Parcel Code: 853050000B1578 Surface: 210 Location: Zoom Google Maps: 46.572690, -0.770409
17467937	SOLIHA VENDEE ASS 302664099 @Company @Persons	85033 BOURNEAU 0005, RUE DU CHATEAU	Department: 85 Parcel Code: 85033000AD0056 Surface: 589 Location: Zoom Google Maps: 46.540103, -0.817612
17467943	SOLIHA VENDEE ASS 302664099 @Company @Persons	85033 BOURNEAU 5143, IMP DU LAVOIR	Department: 85 Parcel Code: 85033000AD0065 Surface: 71 Location: Zoom Google Maps: 46.539990, -0.817638
17467981	SOLIHA VENDEE ASS 302664099 @Company @Persons	85033 BOURNEAU LE BOURG	Department: 85 Parcel Code: 85033000AD0188 Surface: 146 Location: Zoom Google Maps: 46.540223, -0.817791
17513089	SOLIHA VENDEE ASS 302664099 @Company @Persons	85092 FONTENAY LE COMTE 0023, RUE BELESBAT	Department: 85 Parcel Code: 85092000BH0526 Surface: 28 Location: Zoom Google Maps: 46.465963, -0.810228
17513115	SOLIHA VENDEE ASS 302664099 @Company @Persons	85092 FONTENAY LE COMTE 0019, RUE BELESBAT	Department: 85 Parcel Code: 85092000BH0583 Surface: 2098 Location: Zoom Google Maps: 46.465649, -0.810027
17513117	SOLIHA VENDEE ASS 302664099 @Company @Persons	85092 FONTENAY LE COMTE 0019, RUE BELESBAT	Department: 85 Parcel Code: 85092000BH0583 Surface: 2098 Location: Zoom Google Maps: 46.465649, -0.810027
17513125	SOLIHA VENDEE ASS 302664099 @Company @Persons	85092 FONTENAY LE COMTE RUE BELESBAT	Department: 85 Parcel Code: 85092000BH0588 Surface: 8 Location: Zoom Google Maps: 46.465780, -0.809964
17524236	SOLIHA VENDEE ASS 302664099 @Company @Persons	85109 HERBIERS (LES) 0004, RUE GEORGES LEGAGNEUX	Department: 85 Parcel Code: 85109000AB0205 Surface: 1163 Location: Zoom Google Maps: 46.876551, -1.019699
17524238	SOLIHA VENDEE ASS 302664099 @Company @Persons	85109 HERBIERS (LES) RUE DE CLISSON	Department: 85 Parcel Code: 85109000AB0206 Surface: 1061 Location: Zoom Google Maps: 46.876752, -1.019323
17530118	SOLIHA VENDEE ASS 302664099 @Company @Persons	85112 ILE-D'OLONNE (L') 0008, RUE DE LA VERTONNE	Department: 85 Parcel Code: 85112000AA0100 Surface: 80 Location: Zoom Google Maps: 46.561913, -1.780260
17546165	SOLIHA VENDEE ASS 302664099 @Company @Persons	85130 MACHE 5069, PL DE L EGLISE	Department: 85 Parcel Code: 85130000AB0081 Surface: 397 Location: Zoom Google Maps: 46.755797, -1.685704
17546184	SOLIHA VENDEE ASS 302664099 @Company @Persons	85130 MACHE 0003, RUE DU SOUVENIR	Department: 85 Parcel Code: 85130000AB0209 Surface: 7 Location: Zoom Google Maps: 46.755764, -1.685817
17546215	SOLIHA VENDEE ASS 302664099 @Company @Persons	85130 MACHE 0005, RUE DU SOUVENIR	Department: 85 Parcel Code: 85130000AB0443 Surface: 29 Location: Zoom Google Maps: 46.755905, -1.685708

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.