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 SUN POITOU SARL 518929070 found 33 results

#	Company	Address	REF Geotag
17577376	SUN POITOU SARL 518929070 @Company @Persons	86034 BOURESSE LA RETARDIERE	Department: 86 Parcel Code: 860340000H0750 Surface: 1000 Location: Zoom Google Maps: 46.366634, 0.568533
17577377	SUN POITOU SARL 518929070 @Company @Persons	86034 BOURESSE LA RETARDIERE	Department: 86 Parcel Code: 860340000H0751 Surface: 372 Location: Zoom Google Maps: 46.366528, 0.569046
17577378	SUN POITOU SARL 518929070 @Company @Persons	86034 BOURESSE LA RETARDIERE	Department: 86 Parcel Code: 860340000H0754 Surface: 266 Location: Zoom Google Maps: 46.366611, 0.568865
17577406	SUN POITOU SARL 518929070 @Company @Persons	86034 BOURESSE LA RETARDIERE	Department: 86 Parcel Code: 860340000K0442 Surface: 234 Location: Zoom Google Maps: 46.366642, 0.569087
17581604	SUN POITOU SARL 518929070 @Company @Persons	86042 BUXEUIL LES DEUX FOSSES	Department: 86 Parcel Code: 860420000B0739 Surface: 576 Location: Zoom Google Maps: 46.962609, 0.650602
17581605	SUN POITOU SARL 518929070 @Company @Persons	86042 BUXEUIL LES DEUX FOSSES	Department: 86 Parcel Code: 860420000B0740 Surface: 90 Location: Zoom Google Maps: 46.962614, 0.650962
17586011	SUN POITOU SARL 518929070 @Company @Persons	86055 LA CHAPELLE-BATON LA GARDE	Department: 86 Parcel Code: 860550000C0215 Surface: 1872 Location: Zoom Google Maps: 46.183607, 0.434409
17586013	SUN POITOU SARL 518929070 @Company @Persons	86055 LA CHAPELLE-BATON CHEZ LES GEAIS	Department: 86 Parcel Code: 860550000C0217 Surface: 1872 Location: Zoom Google Maps: 46.168986, 0.419588
17587554	SUN POITOU SARL 518929070 @Company @Persons	86061 CHARROUX LES BOURSAULT	Department: 86 Parcel Code: 860610000E0350 Surface: 1872 Location: Zoom Google Maps: 46.110668, 0.460235
17631790	SUN POITOU SARL 518929070 @Company @Persons	86131 LHOMMAIZE LA PITAGE	Department: 86 Parcel Code: 861310000D0677 Surface: 720 Location: Zoom Google Maps: 46.428262, 0.636900
17631793	SUN POITOU SARL 518929070 @Company @Persons	86131 LHOMMAIZE LA PITAGE	Department: 86 Parcel Code: 861310000D0679 Surface: 720 Location: Zoom Google Maps: 46.427916, 0.637069
17631796	SUN POITOU SARL 518929070 @Company @Persons	86131 LHOMMAIZE LA PITAGE	Department: 86 Parcel Code: 861310000D0681 Surface: 720 Location: Zoom Google Maps: 46.427571, 0.637237
17631798	SUN POITOU SARL 518929070 @Company @Persons	86131 LHOMMAIZE LA PITAGE	Department: 86 Parcel Code: 861310000D0682 Surface: 720 Location: Zoom Google Maps: 46.427225, 0.637405
17636625	SUN POITOU SARL 518929070 @Company @Persons	86138 LUCHAPT COMMUNAL DE CHEZ MOREAU	Department: 86 Parcel Code: 861380000C0585 Surface: 1872 Location: Zoom Google Maps: 46.171817, 0.734459
17643922	SUN POITOU SARL 518929070 @Company @Persons	86153 MAZEROLLES VILLENEUVE	Department: 86 Parcel Code: 861530000A1644 Surface: 1872 Location: Zoom Google Maps: 46.396054, 0.634457
17663747	SUN POITOU SARL 518929070 @Company @Persons	86190 PERSAC SAINT LOUIS	Department: 86 Parcel Code: 86190000BK0108 Surface: 1872 Location: Zoom Google Maps: 46.310593, 0.748964
17676472	SUN POITOU SARL 518929070 @Company @Persons	86203 QUEAUX BEAUREGARD	Department: 86 Parcel Code: 862030000B0695 Surface: 1872 Location: Zoom Google Maps: 46.345857, 0.639079
17681962	SUN POITOU SARL 518929070 @Company @Persons	86213 ROUILLE LE GRAND CHAMP AUX VACHES	Department: 86 Parcel Code: 86213000ZX0100 Surface: 667 Location: Zoom Google Maps: 46.461510, -0.012791
17681963	SUN POITOU SARL 518929070 @Company @Persons	86213 ROUILLE LE GRAND CHAMP AUX VACHES	Department: 86 Parcel Code: 86213000ZX0101 Surface: 571 Location: Zoom Google Maps: 46.461484, -0.012013
17681966	SUN POITOU SARL 518929070 @Company @Persons	86213 ROUILLE LA VERDOISIERE	Department: 86 Parcel Code: 86213000ZX0103 Surface: 96 Location: Zoom Google Maps: 46.461513, -0.011780
17689158	SUN POITOU SARL 518929070 @Company @Persons	86228 SAINT-LAURENT-DE-JOURDES LE TERRIER	Department: 86 Parcel Code: 862280000B0350 Surface: 1940 Location: Zoom Google Maps: 46.404505, 0.548377
17689214	SUN POITOU SARL 518929070 @Company @Persons	86228 SAINT-LAURENT-DE-JOURDES CHEZ ROCHOU	Department: 86 Parcel Code: 862280000C0375 Surface: 1853 Location: Zoom Google Maps: 46.391298, 0.563730
17689253	SUN POITOU SARL 518929070 @Company @Persons	86228 SAINT-LAURENT-DE-JOURDES LE BOURG	Department: 86 Parcel Code: 862280000D0534 Surface: 1872 Location: Zoom Google Maps: 46.392207, 0.546548
17689574	SUN POITOU SARL 518929070 @Company @Persons	86229 ST LEGER DE MONTBRILLAIS CHALON	Department: 86 Parcel Code: 86229000ZN0281 Surface: 906 Location: Zoom Google Maps: 47.069742, -0.031392
17706000	SUN POITOU SARL 518929070 @Company @Persons	86268 TERCE LA CHOLTIERE	Department: 86 Parcel Code: 862680000C0893 Surface: 10 Location: Zoom Google Maps: 46.526049, 0.538382
17706001	SUN POITOU SARL 518929070 @Company @Persons	86268 TERCE LA CHOLTIERE	Department: 86 Parcel Code: 862680000C0894 Surface: 63 Location: Zoom Google Maps: 46.525859, 0.538359
17706002	SUN POITOU SARL 518929070 @Company @Persons	86268 TERCE LA CHOLTIERE	Department: 86 Parcel Code: 862680000C0897 Surface: 1756 Location: Zoom Google Maps: 46.525947, 0.538058
17715003	SUN POITOU SARL 518929070 @Company @Persons	86284 VERNON BONNAIGRE	Department: 86 Parcel Code: 862840000K0132 Surface: 1872 Location: Zoom Google Maps: 46.406430, 0.517286
17715290	SUN POITOU SARL 518929070 @Company @Persons	86285 VERRIERES LES VIEILLES LOGES	Department: 86 Parcel Code: 86285000AN0070 Surface: 1872 Location: Zoom Google Maps: 46.410784, 0.630377
17715296	SUN POITOU SARL 518929070 @Company @Persons	86285 VERRIERES LE BERGAUD	Department: 86 Parcel Code: 86285000AO0070 Surface: 1872 Location: Zoom Google Maps: 46.400708, 0.626148
17715372	SUN POITOU SARL 518929070 @Company @Persons	86285 VERRIERES CHEZ PICAULT	Department: 86 Parcel Code: 86285000AV0100 Surface: 1720 Location: Zoom Google Maps: 46.386594, 0.586123
17715373	SUN POITOU SARL 518929070 @Company @Persons	86285 VERRIERES LA BARRIERE	Department: 86 Parcel Code: 86285000AV0102 Surface: 135 Location: Zoom Google Maps: 46.386583, 0.586384
17715374	SUN POITOU SARL 518929070 @Company @Persons	86285 VERRIERES LA BARRIERE	Department: 86 Parcel Code: 86285000AV0103 Surface: 17 Location: Zoom Google Maps: 46.386489, 0.586405

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.