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 34276 SAINT-MATHIEU-DE-TREVIERS RUE DES AVANTS found 20 results

#	Company	Address	REF Geotag
7012580	FPH SCI 351734231 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0520, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0134 Surface: 3501 Location: Zoom Google Maps: 43.764149, 3.872492
7012582	COMMUNAUTE DE COMMUNES DU GRAND PIC SAINT LOUP CCOM 200022986 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0138 Surface: 1606 Location: Zoom Google Maps: 43.763127, 3.873552
7012586	COMMUNE DE SAINT-MATHIEU-DE-TREVIERS COM 213402761 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 5962, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0142 Surface: 37 Location: Zoom Google Maps: 43.762622, 3.871917
7012617	ANAPURNA SCI 753601103 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0140, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0229 Surface: 1813 Location: Zoom Google Maps: 43.765168, 3.868078
7012624	COMMUNE DE SAINT-MATHIEU-DE-TREVIERS COM 213402761 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0650, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0323 Surface: 1056 Location: Zoom Google Maps: 43.763475, 3.873595
7012625	COMMUNE DE SAINT-MATHIEU-DE-TREVIERS COM 213402761 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0650, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0324 Surface: 400 Location: Zoom Google Maps: 43.763393, 3.873906
7012628	COMMUNE DE SAINT-MATHIEU-DE-TREVIERS COM 213402761 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0338 Surface: 11 Location: Zoom Google Maps: 43.765345, 3.868406
7012632	COFIDUR EMS SAS 348552415 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0430, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0343 Surface: 4772 Location: Zoom Google Maps: 43.764552, 3.870909
7012633	SCI DU 430 RUE DES AVANTS SCI 752031518 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0430, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0344 Surface: 4392 Location: Zoom Google Maps: 43.763787, 3.871657
7012635	HECTARE SA SAS 351338660 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0354 Surface: 684 Location: Zoom Google Maps: 43.765705, 3.866560
7012636	HECTARE SA SAS 351338660 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0355 Surface: 147 Location: Zoom Google Maps: 43.765522, 3.866426
7012637	HECTARE SA SAS 351338660 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0356 Surface: 50 Location: Zoom Google Maps: 43.765465, 3.866593
7012638	HECTARE SA SAS 351338660 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0357 Surface: 250 Location: Zoom Google Maps: 43.765631, 3.866668
7012639	HECTARE SA SAS 351338660 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0358 Surface: 32 Location: Zoom Google Maps: 43.765781, 3.866699
7012640	HECTARE SA SAS 351338660 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0359 Surface: 43 Location: Zoom Google Maps: 43.765762, 3.866779
7012641	HECTARE SA SAS 351338660 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0360 Surface: 5 Location: Zoom Google Maps: 43.765800, 3.866678
7012645	DEPARTEMENT DE L HERAULT DEPT 223400011 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0366 Surface: 37 Location: Zoom Google Maps: 43.765789, 3.866510
7012646	HECTARE SA SAS 351338660 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0032, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AK0367 Surface: 24 Location: Zoom Google Maps: 43.765776, 3.866489
7012713	T ET B HOLDING SAS 348836206 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0459, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AN0136 Surface: 4000 Location: Zoom Google Maps: 43.764813, 3.872054
7012714	T ET B HOLDING SAS 348836206 @Company @Persons	34276 SAINT-MATHIEU-DE-TREVIERS 0407, RUE DES AVANTS	Department: 34 Parcel Code: 34276000AN0138 Surface: 3000 Location: Zoom Google Maps: 43.764896, 3.871137

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.