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 17224 MATHA LES BRANDES found 30 results

#	Company	Address	REF Geotag
3094872	PROPRIETAIRES DU BND 224 F0189 U24127785 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0189 Surface: 1210 Location: Zoom Google Maps: 45.846056, -0.326592
3094873	PROPRIETAIRES DU BND 224 F0189 U24127785 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0189 Surface: 1210 Location: Zoom Google Maps: 45.846056, -0.326592
3094874	PROPRIETAIRES DU BND 224 F0189 U24127785 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0189 Surface: 1210 Location: Zoom Google Maps: 45.846056, -0.326592
3094875	PROPRIETAIRES DU BND 224 F0189 U24127785 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0189 Surface: 1210 Location: Zoom Google Maps: 45.846056, -0.326592
3094876	PROPRIETAIRES DU BND 224 F0189 U24127785 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0189 Surface: 1210 Location: Zoom Google Maps: 45.846056, -0.326592
3094877	PROPRIETAIRES DU BND 224 F0205 U24127847 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0205 Surface: 370 Location: Zoom Google Maps: 45.845883, -0.323952
3094878	PROPRIETAIRES DU BND 224 F0205 U24127847 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0205 Surface: 370 Location: Zoom Google Maps: 45.845883, -0.323952
3094879	PROPRIETAIRES DU BND 224 F0205 U24127847 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0205 Surface: 370 Location: Zoom Google Maps: 45.845883, -0.323952
3094880	PROPRIETAIRES DU BND 224 F0205 U24127847 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0205 Surface: 370 Location: Zoom Google Maps: 45.845883, -0.323952
3094881	PROPRIETAIRES DU BND 224 F0205 U24127847 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0205 Surface: 370 Location: Zoom Google Maps: 45.845883, -0.323952
3094882	PROPRIETAIRES DU BND 224 F0206 U24127954 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0206 Surface: 450 Location: Zoom Google Maps: 45.845206, -0.323930
3094883	PROPRIETAIRES DU BND 224 F0206 U24127954 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0206 Surface: 450 Location: Zoom Google Maps: 45.845206, -0.323930
3094884	PROPRIETAIRES DU BND 224 F0206 U24127954 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0206 Surface: 450 Location: Zoom Google Maps: 45.845206, -0.323930
3094885	PROPRIETAIRES DU BND 224 F0206 U24127954 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0206 Surface: 450 Location: Zoom Google Maps: 45.845206, -0.323930
3094886	PROPRIETAIRES DU BND 224 F0213 U24128285 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0213 Surface: 1301 Location: Zoom Google Maps: 45.844577, -0.323476
3094887	PROPRIETAIRES DU BND 224 F0213 U24128285 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0213 Surface: 1301 Location: Zoom Google Maps: 45.844577, -0.323476
3094888	PROPRIETAIRES DU BND 224 F0213 U24128285 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0213 Surface: 1301 Location: Zoom Google Maps: 45.844577, -0.323476
3094889	PROPRIETAIRES DU BND 224 F0213 U24128285 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0213 Surface: 1301 Location: Zoom Google Maps: 45.844577, -0.323476
3094890	PROPRIETAIRES DU BND 224 F0213 U24128285 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0213 Surface: 1301 Location: Zoom Google Maps: 45.844577, -0.323476
3094891	PROPRIETAIRES DU BND 224 F0216 U24129658 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0216 Surface: 1180 Location: Zoom Google Maps: 45.844796, -0.324189
3094892	PROPRIETAIRES DU BND 224 F0216 U24129658 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0216 Surface: 1180 Location: Zoom Google Maps: 45.844796, -0.324189
3094893	PROPRIETAIRES DU BND 224 F0216 U24129658 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0216 Surface: 1180 Location: Zoom Google Maps: 45.844796, -0.324189
3094894	PROPRIETAIRES DU BND 224 F0216 U24129658 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0216 Surface: 1180 Location: Zoom Google Maps: 45.844796, -0.324189
3094895	PROPRIETAIRES DU BND 224 F0216 U24129658 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 172240000F0216 Surface: 1180 Location: Zoom Google Maps: 45.844796, -0.324189
3095216	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 17224000ZW0071 Surface: 17 Location: Zoom Google Maps: 45.847795, -0.327935
3095217	SCEA NICOLAS DESIRE SC U24458123 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 17224000ZW0077 Surface: 20815 Location: Zoom Google Maps: 45.846127, -0.329470
3095218	SCEA NICOLAS DESIRE SC U24458123 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 17224000ZW0077 Surface: 20815 Location: Zoom Google Maps: 45.846127, -0.329470
3095219	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 17224000ZW0082 Surface: 1365 Location: Zoom Google Maps: 45.844970, -0.329265
3095220	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 17224000ZW0085 Surface: 537 Location: Zoom Google Maps: 45.843731, -0.328541
3095223	COMMUNE DE MATHA COM 211702246 @Company @Persons	17224 MATHA LES BRANDES	Department: 17 Parcel Code: 17224000ZW0106 Surface: 480 Location: Zoom Google Maps: 45.848372, -0.326767

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.