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 17224 MATHA LA GRANDE BARDE found 27 results

#	Company	Address	REF Geotag
3094918	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 172240000F0477 Surface: 25060 Location: Zoom Google Maps: 45.843014, -0.312338
3094919	FRANCOIS DE GRAILLY ET SES FILLES SCI U24471769 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 172240000F0480 Surface: 5758 Location: Zoom Google Maps: 45.843623, -0.310783
3094920	FRANCOIS DE GRAILLY ET SES FILLES SCI U24471769 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 172240000F0493 Surface: 6416 Location: Zoom Google Maps: 45.844360, -0.312876
3095152	GROUPEMENT FONCIER AGRICOLE ROBIER SC U24416641 @Company @Persons	17224 MATHA VIGNES DE LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZT0033 Surface: 35128 Location: Zoom Google Maps: 45.849909, -0.308831
3095156	CHARENTES ALLIANCE SCA 775563513 @Company @Persons	17224 MATHA VIGNES DE LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZT0064 Surface: 8188 Location: Zoom Google Maps: 45.847913, -0.310261
3095157	CHARENTES ALLIANCE SCA 775563513 @Company @Persons	17224 MATHA VIGNES DE LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZT0066 Surface: 4808 Location: Zoom Google Maps: 45.848555, -0.310514
3095169	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0040 Surface: 624 Location: Zoom Google Maps: 45.841429, -0.321282
3095170	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0041 Surface: 546 Location: Zoom Google Maps: 45.840759, -0.322475
3095171	SCEA NICOLAS DESIRE SC U24458123 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0045 Surface: 16371 Location: Zoom Google Maps: 45.840740, -0.319416
3095172	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0048 Surface: 946 Location: Zoom Google Maps: 45.840095, -0.317651
3095173	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0054 Surface: 3375 Location: Zoom Google Maps: 45.844113, -0.318002
3095174	DOMAINE PROPRIETAIRES INCONNUS ETAT U28300614 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0057 Surface: 3836 Location: Zoom Google Maps: 45.844472, -0.315946
3095175	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0062 Surface: 3496 Location: Zoom Google Maps: 45.846659, -0.315675
3095176	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0064 Surface: 815 Location: Zoom Google Maps: 45.847366, -0.315377
3095177	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0067 Surface: 623 Location: Zoom Google Maps: 45.847364, -0.311621
3095178	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0070 Surface: 450 Location: Zoom Google Maps: 45.845613, -0.309987
3095179	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0079 Surface: 293 Location: Zoom Google Maps: 45.841372, -0.313773
3095180	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0092 Surface: 2057 Location: Zoom Google Maps: 45.839814, -0.316748
3095181	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0100 Surface: 1021 Location: Zoom Google Maps: 45.839774, -0.317761
3095182	GROUPEMENT FONCIER AGRICOLE ROBIER SC U24416641 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0102 Surface: 22248 Location: Zoom Google Maps: 45.838101, -0.317924
3095183	GROUPEMENT FONCIER AGRICOLE ROBIER SC U24416641 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0102 Surface: 22248 Location: Zoom Google Maps: 45.838101, -0.317924
3095184	GROUPEMENT FONCIER AGRICOLE ROBIER SC U24416641 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0102 Surface: 22248 Location: Zoom Google Maps: 45.838101, -0.317924
3095189	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0125 Surface: 268 Location: Zoom Google Maps: 45.839767, -0.312621
3095191	PILORILOC SCI 438359960 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0137 Surface: 645 Location: Zoom Google Maps: 45.840656, -0.313277
3095192	PROPRIETAIRES DU BND 224 F0517 U28288479 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0139 Surface: 3302 Location: Zoom Google Maps: 45.840951, -0.314435
3095193	PROPRIETAIRES DU BND 224 F0517 U28288479 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0139 Surface: 3302 Location: Zoom Google Maps: 45.840951, -0.314435
3095194	PROPRIETAIRES DU BND 224 F0517 U28288479 @Company @Persons	17224 MATHA LA GRANDE BARDE	Department: 17 Parcel Code: 17224000ZV0139 Surface: 3302 Location: Zoom Google Maps: 45.840951, -0.314435

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.