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 54 MONT SAINT MARTIN 0003 found 43 results

#	Company	Address	REF Cadastre
3321826	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DE LA BANNIE	AB 0205
3321841	H K S I M Y LOCATIONS 54 SCI 808555635	54 MONT SAINT MARTIN 0003 PL AMBROISE THOMAS	AB 0264
3321842	H K S I M Y LOCATIONS 54 SCI 808555635	54 MONT SAINT MARTIN 0003 PL AMBROISE THOMAS	AB 0264
3321858	DE LA VIGNE 54 SCI 434988408	54 MONT SAINT MARTIN 0003 RUE DE LA VIGNE	AB 0488
3321972	COMMUNE DE MONT SAINT MARTIN 54 COM 215403825	54 MONT SAINT MARTIN 0003 BD DU 8 MAI 1945	AC 0436
3322029	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL ROBERT GIOVANARDI	AD 0038
3322030	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL ROBERT GIOVANARDI	AD 0038
3322031	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL ROBERT GIOVANARDI	AD 0038
3322168	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DES TULIPES	AD 0145
3322218	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DE BORDEAUX	AD 0197
3322219	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DE BORDEAUX	AD 0197
3322220	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DE BORDEAUX	AD 0197
3322221	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DE BORDEAUX	AD 0197
3322222	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DE BORDEAUX	AD 0197
3322223	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DE BORDEAUX	AD 0197
3322355	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DES COQUELICOTS	AD 0496
3322401	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL DE LILLE	AD 0521
3322402	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL DE LILLE	AD 0521
3322403	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL DE LILLE	AD 0521
3322404	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL DE LILLE	AD 0521
3322405	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL DE LILLE	AD 0521
3322406	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL DE LILLE	AD 0521
3322407	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 PL DE LILLE	AD 0521
3322439	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE AURORE PICA	AE 0285
3322447	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE LADISLAS MENDYK	AE 0289
3322659	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DES VIOLETTES	AL 0085
3322660	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DES VIOLETTES	AL 0085
3322661	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DES VIOLETTES	AL 0085
3322662	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DES VIOLETTES	AL 0085
3322663	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DES VIOLETTES	AL 0085
3322725	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GLAIEULS	AL 0123
3322726	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GLAIEULS	AL 0123
3322727	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GLAIEULS	AL 0123
3322728	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GLAIEULS	AL 0123
3322729	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GLAIEULS	AL 0123
3322730	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GLAIEULS	AL 0123
3322731	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GLAIEULS	AL 0123
3322732	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GLAIEULS	AL 0123
3322846	DE CHINY 54 SCI 401177449	54 MONT SAINT MARTIN 0003 RUE ALFRED LABBE	AN 0221
3322934	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES ACACIAS	AP 0253
3322939	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES SAULES	AP 0266
3323091	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 RUE DES SORBIERS	AR 0238
3323130	BATIGERE 54 SA 645520164	54 MONT SAINT MARTIN 0003 ALL DES GENETS	AR 0360

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.