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 17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS found 33 results

#	Company	Address	REF Geotag
3191258	BABIN SC U26212214 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0001 Surface: 2956 Location: Zoom Google Maps: 45.557355, -0.377408
3191259	BABIN SC U26212214 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0003 Surface: 15578 Location: Zoom Google Maps: 45.557088, -0.376465
3191260	GFA DE LA ROBINERIE GFA 529282014 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0005 Surface: 8759 Location: Zoom Google Maps: 45.556460, -0.374941
3191261	GFA DE LA ROBINERIE GFA 529282014 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0006 Surface: 28258 Location: Zoom Google Maps: 45.556142, -0.373599
3191262	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0024 Surface: 95 Location: Zoom Google Maps: 45.559318, -0.372419
3191263	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MONTIFAUD U25730068 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0025 Surface: 590 Location: Zoom Google Maps: 45.559250, -0.372479
3191264	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0028 Surface: 2740 Location: Zoom Google Maps: 45.559489, -0.372930
3191265	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0032 Surface: 5719 Location: Zoom Google Maps: 45.561550, -0.372806
3191266	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0033 Surface: 6115 Location: Zoom Google Maps: 45.561473, -0.372173
3191267	COMMUNE DE SAINT MARTIAL SUR NE COM 211703640 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0038 Surface: 2000 Location: Zoom Google Maps: 45.559235, -0.370729
3191268	VIGNOBLES FAMILLE TRIJOL V F T SAS 829264761 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0043 Surface: 950 Location: Zoom Google Maps: 45.559736, -0.368567
3191269	VIGNOBLES FAMILLE TRIJOL V F T SAS 829264761 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0044 Surface: 2528 Location: Zoom Google Maps: 45.559962, -0.369020
3191270	VIGNOBLES FAMILLE TRIJOL V F T SAS 829264761 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0045 Surface: 2622 Location: Zoom Google Maps: 45.560176, -0.368616
3191271	VIGNOBLES FAMILLE TRIJOL V F T SAS 829264761 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0046 Surface: 7370 Location: Zoom Google Maps: 45.560565, -0.368308
3191272	PROPRIETAIRES DU BND 364 C0052 U26089321 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0052 Surface: 4353 Location: Zoom Google Maps: 45.560548, -0.371337
3191273	PROPRIETAIRES DU BND 364 C0052 U26089321 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0052 Surface: 4353 Location: Zoom Google Maps: 45.560548, -0.371337
3191274	PROPRIETAIRES DU BND 364 C0052 U26089321 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0052 Surface: 4353 Location: Zoom Google Maps: 45.560548, -0.371337
3191275	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0055 Surface: 1776 Location: Zoom Google Maps: 45.561299, -0.371839
3191276	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0057 Surface: 1870 Location: Zoom Google Maps: 45.562068, -0.371960
3191277	LES DEUX TILLEULS SCEA 504199456 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0059 Surface: 2080 Location: Zoom Google Maps: 45.561733, -0.370969
3191278	COMMUNE DE SAINT MARTIAL SUR NE COM 211703640 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0079 Surface: 4550 Location: Zoom Google Maps: 45.562338, -0.373638
3191279	COMMUNE DE SAINT MARTIAL SUR NE COM 211703640 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0081 Surface: 1600 Location: Zoom Google Maps: 45.561788, -0.373967
3191280	GFA DE LA RONCE GFA 380728014 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0083 Surface: 2730 Location: Zoom Google Maps: 45.560787, -0.374170
3191281	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0085 Surface: 8620 Location: Zoom Google Maps: 45.560967, -0.374605
3191282	LES DEUX TILLEULS SCEA 504199456 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0087 Surface: 7800 Location: Zoom Google Maps: 45.561290, -0.375553
3191443	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0884 Surface: 12460 Location: Zoom Google Maps: 45.560121, -0.373481
3191444	BABIN SC U26212214 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0902 Surface: 1104 Location: Zoom Google Maps: 45.557373, -0.377130
3191445	BABIN SC U26212214 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0903 Surface: 982 Location: Zoom Google Maps: 45.557339, -0.377048
3191448	VALLET GFA 477853113 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0918 Surface: 4947 Location: Zoom Google Maps: 45.556920, -0.375648
3191449	DU CHATEAU DE MONTIFAUD SAS 307399428 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0920 Surface: 26348 Location: Zoom Google Maps: 45.559225, -0.372161
3191450	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MONTIFAUD U25730068 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0921 Surface: 74694 Location: Zoom Google Maps: 45.557890, -0.372777
3191459	BABIN SC U26212214 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0950 Surface: 34005 Location: Zoom Google Maps: 45.557511, -0.374430
3191460	LES DEUX TILLEULS SCEA 504199456 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0958 Surface: 12228 Location: Zoom Google Maps: 45.556540, -0.371563

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.