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 23217 ST MARTIN STE CATHERINE LE THEIL found 28 results

#	Company	Address	REF Geotag
4098818	SYNDICAT D ALIMENTATION EN EAU POTABLE DES MONARDS 252313309 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0028 Surface: 8260 Location: Zoom Google Maps: 45.944965, 1.562886
4098819	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0035 Surface: 3595 Location: Zoom Google Maps: 45.941927, 1.562282
4098820	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0036 Surface: 3940 Location: Zoom Google Maps: 45.941478, 1.563138
4098821	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0043 Surface: 1220 Location: Zoom Google Maps: 45.942343, 1.563470
4098822	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0047 Surface: 5410 Location: Zoom Google Maps: 45.943624, 1.563679
4098823	SYNDICAT D ALIMENTATION EN EAU POTABLE DES MONARDS 252313309 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0049 Surface: 5260 Location: Zoom Google Maps: 45.944549, 1.563869
4098824	SYNDICAT D ALIMENTATION EN EAU POTABLE DES MONARDS 252313309 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0052 Surface: 4545 Location: Zoom Google Maps: 45.944708, 1.565099
4098825	SYNDICAT D ALIMENTATION EN EAU POTABLE DES MONARDS 252313309 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0053 Surface: 8015 Location: Zoom Google Maps: 45.944311, 1.565165
4098826	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0054 Surface: 3800 Location: Zoom Google Maps: 45.943773, 1.564116
4098827	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0055 Surface: 5575 Location: Zoom Google Maps: 45.943305, 1.564650
4098828	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0056 Surface: 1356 Location: Zoom Google Maps: 45.943142, 1.564014
4098829	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0057 Surface: 890 Location: Zoom Google Maps: 45.942857, 1.564308
4098830	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0058 Surface: 780 Location: Zoom Google Maps: 45.942503, 1.564600
4098831	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0059 Surface: 4485 Location: Zoom Google Maps: 45.942638, 1.564991
4098832	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0060 Surface: 8465 Location: Zoom Google Maps: 45.943370, 1.565883
4098833	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0061 Surface: 2705 Location: Zoom Google Maps: 45.943802, 1.565589
4098834	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0064 Surface: 15410 Location: Zoom Google Maps: 45.944894, 1.566153
4098835	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0069 Surface: 3805 Location: Zoom Google Maps: 45.946349, 1.564245
4098836	GROUPEMENT FORESTIER DU THAURION U24872265 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0073 Surface: 10910 Location: Zoom Google Maps: 45.946063, 1.566462
4098843	COMMUNE DE SAINT MARTIN SAINTE CATHERINE COM 212321707 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0105 Surface: 135 Location: Zoom Google Maps: 45.948732, 1.565812
4098847	SCI LE THEIL SCI U14930881 @Company @Persons	23217 ST MARTIN STE CATHERINE 0004, RUE DE LA MAIRIE	Department: 23 Parcel Code: 23217000AN0198 Surface: 700 Location: Zoom Google Maps: 45.948405, 1.564159
4098848	COMMUNE DE SAINT MARTIN SAINTE CATHERINE COM 212321707 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0258 Surface: 175 Location: Zoom Google Maps: 45.947040, 1.568736
4098849	COMMUNE DE SAINT MARTIN SAINTE CATHERINE COM 212321707 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0259 Surface: 14 Location: Zoom Google Maps: 45.948816, 1.565663
4098850	COMMUNE DE SAINT MARTIN SAINTE CATHERINE COM 212321707 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AN0260 Surface: 2091 Location: Zoom Google Maps: 45.948976, 1.565528
4098851	SCI LE THEIL SCI U14930881 @Company @Persons	23217 ST MARTIN STE CATHERINE 0009, RUE DE LA MAIRIE	Department: 23 Parcel Code: 23217000AN0269 Surface: 1476 Location: Zoom Google Maps: 45.948728, 1.564501
4098857	SCI LE THEIL SCI U14930881 @Company @Persons	23217 ST MARTIN STE CATHERINE LE THEIL	Department: 23 Parcel Code: 23217000AO0188 Surface: 140 Location: Zoom Google Maps: 45.949038, 1.563946
4098996	SECTION DE SAVENAT LA VAROCHE MARLHAC LAGECHEROUX LE THEIL U24245498 @Company @Persons	23217 ST MARTIN STE CATHERINE FORET DE BEZENAS	Department: 23 Parcel Code: 23217000BD0017 Surface: 85765 Location: Zoom Google Maps: 45.932794, 1.601394
4098997	SECTION DE SAVENAT LA VAROCHE MARLHAC LAGECHEROUX LE THEIL U24245498 @Company @Persons	23217 ST MARTIN STE CATHERINE FORET DE BEZENAS	Department: 23 Parcel Code: 23217000BD0018 Surface: 274010 Location: Zoom Google Maps: 45.933835, 1.595960

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.