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 24312 SANILHAC BORIE MARTY found 40 results

#	Company	Address	REF Geotag
4240798	96 SAS 397555350 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0001 Surface: 813 Location: Zoom Google Maps: 45.135243, 0.700142
4240799	96 SAS 397555350 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0002 Surface: 292 Location: Zoom Google Maps: 45.135187, 0.700063
4240800	SCI LUSENN SCI 828901868 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0005 Surface: 1261 Location: Zoom Google Maps: 45.133329, 0.696735
4240811	SCI LUSENN SCI 828901868 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0031 Surface: 540 Location: Zoom Google Maps: 45.133388, 0.696947
4240812	3 F R SCI 493447908 @Company @Persons	24312 SANILHAC 0009, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BW0051 Surface: 1386 Location: Zoom Google Maps: 45.134287, 0.698041
4240813	ISO BATI SCI 430219816 @Company @Persons	24312 SANILHAC 0011, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BW0052 Surface: 1523 Location: Zoom Google Maps: 45.134202, 0.698363
4240814	CREABIO SCI 503030322 @Company @Persons	24312 SANILHAC 0013, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BW0053 Surface: 5000 Location: Zoom Google Maps: 45.133766, 0.699121
4240819	ELINA SCI 514235514 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0056 Surface: 1754 Location: Zoom Google Maps: 45.135083, 0.699156
4240820	SCI A M L SCI 524864816 @Company @Persons	24312 SANILHAC 0023, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BW0058 Surface: 1664 Location: Zoom Google Maps: 45.133486, 0.698395
4240821	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0062 Surface: 937 Location: Zoom Google Maps: 45.134771, 0.698851
4240822	C A 24 SCI 751009705 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0064 Surface: 851 Location: Zoom Google Maps: 45.134467, 0.698739
4240824	CREABIO SCI 503030322 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0068 Surface: 1556 Location: Zoom Google Maps: 45.133358, 0.699190
4240825	SCD IMMO SCI 520034877 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0072 Surface: 1923 Location: Zoom Google Maps: 45.133159, 0.698416
4240826	SCD IMMO SCI 520034877 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0073 Surface: 93 Location: Zoom Google Maps: 45.133119, 0.697966
4240827	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000BW0074 Surface: 13981 Location: Zoom Google Maps: 45.133586, 0.698930
4240828	SCI CREA2NAT SCI 820991099 @Company @Persons	24312 SANILHAC 0021, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BW0089 Surface: 1648 Location: Zoom Google Maps: 45.133122, 0.698776
4240829	S L P SCI 841963051 @Company @Persons	24312 SANILHAC 0019, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BW0090 Surface: 1815 Location: Zoom Google Maps: 45.133102, 0.699040
4241041	SA TERRES DU PERIGORD SA 397964065 @Company @Persons	24312 SANILHAC 0002, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BZ0044 Surface: 6565 Location: Zoom Google Maps: 45.136593, 0.699085
4241044	LAUDIE SCI 508218963 @Company @Persons	24312 SANILHAC 0012, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BZ0049 Surface: 1114 Location: Zoom Google Maps: 45.135858, 0.697267
4241045	LAUDIE SCI 508218963 @Company @Persons	24312 SANILHAC 0010, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BZ0050 Surface: 1758 Location: Zoom Google Maps: 45.136120, 0.697323
4241049	SCI F D F B SCI 533922001 @Company @Persons	24312 SANILHAC 0004, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BZ0059 Surface: 3969 Location: Zoom Google Maps: 45.136375, 0.698193
4241068	AIDE DOMICILE MILIEU RURAL FEDERATION DORDOGNE ASS 320721988 @Company @Persons	24312 SANILHAC 0008, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BZ0080 Surface: 719 Location: Zoom Google Maps: 45.135822, 0.697738
4241074	SCD IMMO SCI 520034877 @Company @Persons	24312 SANILHAC 0006, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BZ0104 Surface: 3206 Location: Zoom Google Maps: 45.136045, 0.697798
4241075	SCD IMMO SCI 520034877 @Company @Persons	24312 SANILHAC 0006, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000BZ0105 Surface: 22 Location: Zoom Google Maps: 45.136586, 0.697699
4241158	3 F R SCI 493447908 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0176 Surface: 114 Location: Zoom Google Maps: 45.134355, 0.697881
4241164	PEA IMMOBILIER SCI 509275814 @Company @Persons	24312 SANILHAC 0016, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000CA0200 Surface: 2940 Location: Zoom Google Maps: 45.134241, 0.697107
4241165	4 V SCI 517996161 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0202 Surface: 5019 Location: Zoom Google Maps: 45.135093, 0.696922
4241166	4 V SCI 517996161 @Company @Persons	24312 SANILHAC 0014, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000CA0204 Surface: 13170 Location: Zoom Google Maps: 45.134067, 0.696243
4241167	DIBENI SCI 530810852 @Company @Persons	24312 SANILHAC 0007, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000CA0206 Surface: 1462 Location: Zoom Google Maps: 45.134453, 0.697651
4241168	SEBAL SCI 538413592 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0215 Surface: 688 Location: Zoom Google Maps: 45.135274, 0.698324
4241169	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0216 Surface: 152 Location: Zoom Google Maps: 45.134367, 0.697854
4241170	JANI SCI 448991851 @Company @Persons	24312 SANILHAC 0005, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000CA0221 Surface: 3256 Location: Zoom Google Maps: 45.134859, 0.697615
4241171	LEHANN SCI 537792293 @Company @Persons	24312 SANILHAC 0003, ALL DE BORIE MARTY	Department: 24 Parcel Code: 24312000CA0222 Surface: 2605 Location: Zoom Google Maps: 45.135324, 0.697851
4241172	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0224 Surface: 113 Location: Zoom Google Maps: 45.135076, 0.698858
4241192	4 V SCI 517996161 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0251 Surface: 204 Location: Zoom Google Maps: 45.133814, 0.696746
4241193	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0252 Surface: 1773 Location: Zoom Google Maps: 45.133572, 0.696736
4241194	4 V SCI 517996161 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0253 Surface: 3838 Location: Zoom Google Maps: 45.133045, 0.696327
4241195	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0255 Surface: 17 Location: Zoom Google Maps: 45.133806, 0.696470
4241196	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0256 Surface: 3427 Location: Zoom Google Maps: 45.133563, 0.696289
4241197	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24312 SANILHAC BORIE MARTY	Department: 24 Parcel Code: 24312000CA0257 Surface: 9322 Location: Zoom Google Maps: 45.134628, 0.696919

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.