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 UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 found 20 results

#	Company	Address	REF Geotag
2782795	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16102 COGNAC 0005, RUE DE LA ROCHEFOUCAULD	Department: 16 Parcel Code: 16102000BD0858 Surface: 173 Location: Zoom Google Maps: 45.691551, -0.324062
2790053	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE LAUBARET	Department: 16 Parcel Code: 16150000AE0013 Surface: 1462 Location: Zoom Google Maps: 45.674251, -0.261329
2797271	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16304 SAINT-BRICE LA MAURIE	Department: 16 Parcel Code: 16304000AK0149 Surface: 754 Location: Zoom Google Maps: 45.678857, -0.253242
2814983	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE LES CHAUMES	Department: 16 Parcel Code: 16150000AE0085 Surface: 13301 Location: Zoom Google Maps: 45.674115, -0.264298
2823643	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16056 BOURG-CHARENTE BOIS DE TILLOUX	Department: 16 Parcel Code: 16056000AS0137 Surface: 2155 Location: Zoom Google Maps: 45.654128, -0.215104
2825440	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE 0005, RTE DE LAUBARET	Department: 16 Parcel Code: 16150000AE0009 Surface: 14249 Location: Zoom Google Maps: 45.673782, -0.262602
2828278	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16102 COGNAC 0129, RUE LOHMEYER	Department: 16 Parcel Code: 16102000BC0397 Surface: 635 Location: Zoom Google Maps: 45.688323, -0.319472
2841982	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16102 COGNAC 0049, RUE LOHMEYER	Department: 16 Parcel Code: 16102000BD0120 Surface: 956 Location: Zoom Google Maps: 45.691380, -0.324036
2852978	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE LAUBARET	Department: 16 Parcel Code: 16150000AE0011 Surface: 1464 Location: Zoom Google Maps: 45.673363, -0.260370
2868471	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE LAUBARET	Department: 16 Parcel Code: 16150000AE0012 Surface: 2430 Location: Zoom Google Maps: 45.673996, -0.260716
2888742	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16102 COGNAC 0008, RUE DE BELLEFONDS	Department: 16 Parcel Code: 16102000BD0128 Surface: 401 Location: Zoom Google Maps: 45.691450, -0.323872
2896591	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE 0035, RTE DE LA BORNE CENT	Department: 16 Parcel Code: 16150000AH0009 Surface: 9979 Location: Zoom Google Maps: 45.670613, -0.264931
2897555	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16056 BOURG-CHARENTE BOIS DE TILLOUX	Department: 16 Parcel Code: 16056000AS0170 Surface: 787 Location: Zoom Google Maps: 45.652023, -0.215920
2906584	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16304 SAINT-BRICE LA MAURIE	Department: 16 Parcel Code: 16304000AK0147 Surface: 3078 Location: Zoom Google Maps: 45.679304, -0.252718
2908987	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE LAUBARET	Department: 16 Parcel Code: 16150000AE0010 Surface: 3407 Location: Zoom Google Maps: 45.673800, -0.261296
2920704	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE 0035, RTE DE LA BORNE CENT	Department: 16 Parcel Code: 16150000AH0009 Surface: 9979 Location: Zoom Google Maps: 45.670613, -0.264931
2927316	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16102 COGNAC 0035, RUE PASCAL COMBEAU	Department: 16 Parcel Code: 16102000BD0217 Surface: 95 Location: Zoom Google Maps: 45.690873, -0.324628
2955625	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16304 SAINT-BRICE 0009, RUE DE LA MAURIE	Department: 16 Parcel Code: 16304000AK0146 Surface: 528 Location: Zoom Google Maps: 45.679561, -0.252691
2958893	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16150 GENSAC-LA-PALLUE LA PETITE CHAMPAGNE	Department: 16 Parcel Code: 16150000AH0012 Surface: 4153 Location: Zoom Google Maps: 45.670539, -0.263520
2961687	UNION COOP DES VITICULTEURS CHARENTAIS SC U25527234 @Company @Persons	16102 COGNAC 0048, RUE LOHMEYER	Department: 16 Parcel Code: 16102000BD0218 Surface: 1878 Location: Zoom Google Maps: 45.691108, -0.324527

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.