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 SYNDICAT DES EAUX DE LA SEMENE U13687263 found 35 results

#	Company	Address	REF Geotag
8723290	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43087 DUNIERES BERG	Department: 43 Parcel Code: 43087000AC0195 Surface: 353 Location: Zoom Google Maps: 45.244668, 4.338657
8772933	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43177 SAINT-DIDIER-EN-VELAY LES GARENNES DE CHAZELLES	Department: 43 Parcel Code: 43177000AC0207 Surface: 1457 Location: Zoom Google Maps: 45.334426, 4.286552
8776236	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43184 SAINT-FERREOL-D AUROURE LA COTE	Department: 43 Parcel Code: 43184000AH0726 Surface: 252 Location: Zoom Google Maps: 45.360878, 4.261332
8776237	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43184 SAINT-FERREOL-D AUROURE LA COTE	Department: 43 Parcel Code: 43184000AH0728 Surface: 30 Location: Zoom Google Maps: 45.360560, 4.259863
8776238	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43184 SAINT-FERREOL-D AUROURE LA COTE	Department: 43 Parcel Code: 43184000AH0730 Surface: 170 Location: Zoom Google Maps: 45.360652, 4.260280
8776239	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43184 SAINT-FERREOL-D AUROURE PLANTE GRAMME	Department: 43 Parcel Code: 43184000AH0733 Surface: 367 Location: Zoom Google Maps: 45.361406, 4.258268
8776240	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43184 SAINT-FERREOL-D AUROURE PLANTE GRAMME	Department: 43 Parcel Code: 43184000AH0735 Surface: 655 Location: Zoom Google Maps: 45.360902, 4.257568
8788683	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT L AUBEPINE	Department: 43 Parcel Code: 432050000A0917 Surface: 156 Location: Zoom Google Maps: 45.355929, 4.346948
8789188	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C1288 Surface: 394 Location: Zoom Google Maps: 45.327433, 4.340207
8789191	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C1290 Surface: 243 Location: Zoom Google Maps: 45.326940, 4.340226
8789192	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C2312 Surface: 2889 Location: Zoom Google Maps: 45.328831, 4.337968
8789193	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C2312 Surface: 2889 Location: Zoom Google Maps: 45.328831, 4.337968
8789194	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C2314 Surface: 1024 Location: Zoom Google Maps: 45.328222, 4.340201
8789195	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C2314 Surface: 1024 Location: Zoom Google Maps: 45.328222, 4.340201
8789210	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C2655 Surface: 2314 Location: Zoom Google Maps: 45.328448, 4.338111
8789214	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C2660 Surface: 2546 Location: Zoom Google Maps: 45.328787, 4.339558
8789215	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C2661 Surface: 684 Location: Zoom Google Maps: 45.328185, 4.340041
8789216	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43205 SAINT-JUST-MALMONT LHERBRET	Department: 43 Parcel Code: 432050000C2664 Surface: 5 Location: Zoom Google Maps: 45.328768, 4.339960
8792896	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43213 SAINT-PAL-DE-MONS LE SUC	Department: 43 Parcel Code: 432130000A1269 Surface: 123 Location: Zoom Google Maps: 45.261087, 4.289767
8792897	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43213 SAINT-PAL-DE-MONS LE SUC	Department: 43 Parcel Code: 432130000A1271 Surface: 448 Location: Zoom Google Maps: 45.261166, 4.289268
8792898	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43213 SAINT-PAL-DE-MONS LE SUC	Department: 43 Parcel Code: 432130000A1275 Surface: 3 Location: Zoom Google Maps: 45.261407, 4.289616
8792899	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43213 SAINT-PAL-DE-MONS LE SUC	Department: 43 Parcel Code: 432130000A1277 Surface: 1379 Location: Zoom Google Maps: 45.261198, 4.289613
8792901	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43213 SAINT-PAL-DE-MONS LA VIALATTE	Department: 43 Parcel Code: 432130000A1330 Surface: 450 Location: Zoom Google Maps: 45.256349, 4.271875
8799742	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LES TOUCHES	Department: 43 Parcel Code: 432230000B0551 Surface: 330 Location: Zoom Google Maps: 45.274119, 4.340512
8799743	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43223 SAINT-ROMAIN-LACHALM DERRIERE MONTCHOUVET	Department: 43 Parcel Code: 432230000B0553 Surface: 468 Location: Zoom Google Maps: 45.268565, 4.343522
8799909	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LE BRIGNON	Department: 43 Parcel Code: 432230000C0485 Surface: 462 Location: Zoom Google Maps: 45.260767, 4.356294
8799910	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LE BRIGNON	Department: 43 Parcel Code: 432230000C0485 Surface: 462 Location: Zoom Google Maps: 45.260767, 4.356294
8799911	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43223 SAINT-ROMAIN-LACHALM LE BRIGNON	Department: 43 Parcel Code: 432230000C0485 Surface: 462 Location: Zoom Google Maps: 45.260767, 4.356294
8802290	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43227 SAINT-VICTOR-MALESCOURS LE FRAISSE	Department: 43 Parcel Code: 432270000B0919 Surface: 907 Location: Zoom Google Maps: 45.311835, 4.322216
8802291	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43227 SAINT-VICTOR-MALESCOURS LE FRAISSE	Department: 43 Parcel Code: 432270000B0919 Surface: 907 Location: Zoom Google Maps: 45.311835, 4.322216
8802292	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43227 SAINT-VICTOR-MALESCOURS LE FRAISSE	Department: 43 Parcel Code: 432270000B0919 Surface: 907 Location: Zoom Google Maps: 45.311835, 4.322216
8802302	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43227 SAINT-VICTOR-MALESCOURS LE FRAISSE	Department: 43 Parcel Code: 432270000B1025 Surface: 1470 Location: Zoom Google Maps: 45.311643, 4.322246
8802303	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43227 SAINT-VICTOR-MALESCOURS LE FRAISSE	Department: 43 Parcel Code: 432270000B1025 Surface: 1470 Location: Zoom Google Maps: 45.311643, 4.322246
8802304	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43227 SAINT-VICTOR-MALESCOURS LE FRAISSE	Department: 43 Parcel Code: 432270000B1025 Surface: 1470 Location: Zoom Google Maps: 45.311643, 4.322246
8815622	SYNDICAT DES EAUX DE LA SEMENE U13687263 @Company @Persons	43256 VENTEUGES LES BOURLADES	Department: 43 Parcel Code: 432560000H0457 Surface: 50 Location: Zoom Google Maps: 44.965976, 3.445990

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.