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 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 found 36 results

#	Company	Address	REF Geotag
4022405	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23019 BEISSAT MEANE	Department: 23 Parcel Code: 230190000A0865 Surface: 4 Location: Zoom Google Maps: 45.783880, 2.292791
4022407	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23019 BEISSAT MAILLAT	Department: 23 Parcel Code: 230190000A0866 Surface: 4 Location: Zoom Google Maps: 45.772497, 2.281192
4022438	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23019 BEISSAT LE CHER	Department: 23 Parcel Code: 230190000B0246 Surface: 4 Location: Zoom Google Maps: 45.766703, 2.285848
4038319	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23063 CLAIRAVAUX LE CAMP	Department: 23 Parcel Code: 230630000A0009 Surface: 6 Location: Zoom Google Maps: 45.797252, 2.188141
4038375	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23063 CLAIRAVAUX MOULIN DE PRALARD	Department: 23 Parcel Code: 23063000AH0147 Surface: 4 Location: Zoom Google Maps: 45.777384, 2.163212
4038378	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23063 CLAIRAVAUX LE BOURG	Department: 23 Parcel Code: 23063000AI0009 Surface: 7 Location: Zoom Google Maps: 45.783549, 2.167248
4038452	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23063 CLAIRAVAUX LA GRENOUILLEUSE	Department: 23 Parcel Code: 23063000AL0062 Surface: 5 Location: Zoom Google Maps: 45.761271, 2.183634
4039686	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23067 LA COURTINE 5003, RUE DE LA LIEGE	Department: 23 Parcel Code: 23067000AB0039 Surface: 4 Location: Zoom Google Maps: 45.706323, 2.256393
4039760	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23067 LA COURTINE 5005, RTE DU GRATTADOUR	Department: 23 Parcel Code: 23067000AC0057 Surface: 18 Location: Zoom Google Maps: 45.701474, 2.267023
4039837	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23067 LA COURTINE LE PUY D ACHIER	Department: 23 Parcel Code: 23067000AE0113 Surface: 5 Location: Zoom Google Maps: 45.695305, 2.269371
4039976	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23067 LA COURTINE LES PRES DE L ETANG	Department: 23 Parcel Code: 230670000E0380 Surface: 3 Location: Zoom Google Maps: 45.720274, 2.240521
4039980	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23067 LA COURTINE LES CHAMPS DU PUY	Department: 23 Parcel Code: 230670000E0783 Surface: 4 Location: Zoom Google Maps: 45.699752, 2.245590
4050827	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23091 GIOUX CHAMP DE LA FONT	Department: 23 Parcel Code: 23091000AK0030 Surface: 4 Location: Zoom Google Maps: 45.835426, 2.135061
4051020	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23091 GIOUX LA PIERRE	Department: 23 Parcel Code: 23091000BC0098 Surface: 4 Location: Zoom Google Maps: 45.762112, 2.105363
4051072	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23091 GIOUX GANE DES FARGES	Department: 23 Parcel Code: 23091000BM0156 Surface: 4 Location: Zoom Google Maps: 45.799144, 2.089569
4051103	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23091 GIOUX CHABANNE DE GIOUX	Department: 23 Parcel Code: 23091000BO0021 Surface: 4 Location: Zoom Google Maps: 45.809504, 2.119456
4061497	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23119 MALLERET LE BOURG	Department: 23 Parcel Code: 231190000A0258 Surface: 4 Location: Zoom Google Maps: 45.767048, 2.316622
4061532	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23119 MALLERET LE PUY CHEVROL	Department: 23 Parcel Code: 231190000B0341 Surface: 4 Location: Zoom Google Maps: 45.754124, 2.325381
4061568	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23119 MALLERET LA VEDRENNE	Department: 23 Parcel Code: 231190000B0595 Surface: 11 Location: Zoom Google Maps: 45.757471, 2.338907
4062388	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23125 LE MAS D'ARTIGES PUY DES COUTEAUX	Department: 23 Parcel Code: 231250000A0097 Surface: 6 Location: Zoom Google Maps: 45.741420, 2.187493
4062445	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23125 LE MAS D'ARTIGES LA VIALLE	Department: 23 Parcel Code: 231250000A0735 Surface: 10 Location: Zoom Google Maps: 45.739073, 2.147157
4062632	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23125 LE MAS D'ARTIGES LE GAUDEIX ET LA GANE	Department: 23 Parcel Code: 231250000B0502 Surface: 4 Location: Zoom Google Maps: 45.733312, 2.200467
4062695	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23125 LE MAS D'ARTIGES LABARBAUD	Department: 23 Parcel Code: 231250000C0458 Surface: 7 Location: Zoom Google Maps: 45.701775, 2.200228
4062698	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23125 LE MAS D'ARTIGES LE POMET	Department: 23 Parcel Code: 231250000C0641 Surface: 11 Location: Zoom Google Maps: 45.734159, 2.207965
4068837	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23144 LA NOUAILLE LE SAINTOUX	Department: 23 Parcel Code: 23144000CH0123 Surface: 4 Location: Zoom Google Maps: 45.809222, 2.067046
4096783	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23212 SAINT MARC A LOUBAUD PRES CHARLES	Department: 23 Parcel Code: 232120000A0713 Surface: 4 Location: Zoom Google Maps: 45.855602, 2.008007
4096818	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23212 SAINT MARC A LOUBAUD LE BOURG	Department: 23 Parcel Code: 23212000AB0105 Surface: 2 Location: Zoom Google Maps: 45.848214, 1.993345
4096906	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23212 SAINT MARC A LOUBAUD LE PUY DE COMBE DE BOIS	Department: 23 Parcel Code: 232120000B0575 Surface: 4 Location: Zoom Google Maps: 45.834794, 2.002248
4096978	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23212 SAINT MARC A LOUBAUD NEYPOUX	Department: 23 Parcel Code: 232120000D0383 Surface: 4 Location: Zoom Google Maps: 45.830173, 1.973501
4097000	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23212 SAINT MARC A LOUBAUD PELLETANGES	Department: 23 Parcel Code: 232120000E0346 Surface: 3 Location: Zoom Google Maps: 45.858523, 1.964006
4097254	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23215 SAINT MARTIAL LE VIEUX PUY DES BUIGES	Department: 23 Parcel Code: 232150000A0293 Surface: 11 Location: Zoom Google Maps: 45.695794, 2.306432
4097405	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23215 SAINT MARTIAL LE VIEUX VASSIVIERE	Department: 23 Parcel Code: 232150000C0423 Surface: 3 Location: Zoom Google Maps: 45.686922, 2.321213
4102320	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23224 SAINT ORADOUX DE CHIROUZE LE BOURG	Department: 23 Parcel Code: 232240000C0238 Surface: 4 Location: Zoom Google Maps: 45.730848, 2.327095
4102384	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23224 SAINT ORADOUX DE CHIROUZE PUY DE PLANCHAT	Department: 23 Parcel Code: 232240000D0397 Surface: 2 Location: Zoom Google Maps: 45.738881, 2.345257
4102412	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23224 SAINT ORADOUX DE CHIROUZE LE MOURCY	Department: 23 Parcel Code: 232240000D0740 Surface: 7 Location: Zoom Google Maps: 45.730784, 2.359972
4117059	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840 @Company @Persons	23264 LA VILLEDIEU LA FEUILLADE	Department: 23 Parcel Code: 23264000AD0037 Surface: 6 Location: Zoom Google Maps: 45.734944, 1.894850

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.