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 37042 CANDES SAINT MARTIN LE BOURG found 35 results

#	Company	Address	REF Geotag
7465950	UTOPIE ET DIPSODIE SCI 814042222 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0010 Surface: 806 Location: Zoom Google Maps: 47.212396, 0.071491
7465951	UTOPIE ET DIPSODIE SCI 814042222 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0011 Surface: 153 Location: Zoom Google Maps: 47.212246, 0.071727
7465952	SCI LA PREVOYANCE DE COMPOSTELLE SCI U26458752 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0015 Surface: 204 Location: Zoom Google Maps: 47.212157, 0.072332
7465954	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0023 Surface: 170 Location: Zoom Google Maps: 47.211677, 0.073166
7465955	SCI COLBOC SCI 484608187 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0024 Surface: 105 Location: Zoom Google Maps: 47.211620, 0.073285
7465956	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0026 Surface: 205 Location: Zoom Google Maps: 47.211592, 0.073440
7465959	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0045 Surface: 140 Location: Zoom Google Maps: 47.212066, 0.073067
7465960	CC CHINON VIENNE ET LOIRE CCOM 200043081 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0062 Surface: 261 Location: Zoom Google Maps: 47.212024, 0.074516
7465961	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0062 Surface: 261 Location: Zoom Google Maps: 47.212024, 0.074516
7465962	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0068 Surface: 35 Location: Zoom Google Maps: 47.211796, 0.074206
7465964	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0111 Surface: 33 Location: Zoom Google Maps: 47.210501, 0.074412
7465965	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0112 Surface: 510 Location: Zoom Google Maps: 47.210569, 0.074570
7465968	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0117 Surface: 63 Location: Zoom Google Maps: 47.210807, 0.074733
7465969	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0124 Surface: 1530 Location: Zoom Google Maps: 47.211295, 0.073754
7465970	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0145 Surface: 730 Location: Zoom Google Maps: 47.211479, 0.071806
7465971	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0146 Surface: 1380 Location: Zoom Google Maps: 47.211224, 0.071819
7465972	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0147 Surface: 595 Location: Zoom Google Maps: 47.211264, 0.072320
7465973	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0151 Surface: 455 Location: Zoom Google Maps: 47.210557, 0.072142
7466004	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0627 Surface: 12 Location: Zoom Google Maps: 47.211069, 0.072319
7466005	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0629 Surface: 257 Location: Zoom Google Maps: 47.210719, 0.072176
7466006	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0630 Surface: 160 Location: Zoom Google Maps: 47.210986, 0.072433
7466008	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0638 Surface: 124 Location: Zoom Google Maps: 47.210925, 0.072384
7466009	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0639 Surface: 3973 Location: Zoom Google Maps: 47.211826, 0.072270
7466011	AYANTS DROIT A LA PARCELLE 042B0658 U19299386 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0658 Surface: 48 Location: Zoom Google Maps: 47.211844, 0.074341
7466017	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0670 Surface: 105 Location: Zoom Google Maps: 47.211002, 0.072558
7466022	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0682 Surface: 235 Location: Zoom Google Maps: 47.210829, 0.072378
7466023	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0684 Surface: 1093 Location: Zoom Google Maps: 47.211454, 0.072897
7466024	SOCIETE D EXPLOITATION DU CHATEAU DE CANDES SNC 509281127 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0686 Surface: 582 Location: Zoom Google Maps: 47.211119, 0.072570
7466042	COMPOSTELLE SCI 533918249 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0742 Surface: 450 Location: Zoom Google Maps: 47.212584, 0.072456
7466043	COMPOSTELLE SCI 533918249 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0742 Surface: 450 Location: Zoom Google Maps: 47.212584, 0.072456
7466044	COMPOSTELLE SCI 533918249 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0744 Surface: 25 Location: Zoom Google Maps: 47.212464, 0.072351
7466046	COMMUNE DE CANDES SAINT MARTIN COM 213700420 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0764 Surface: 35 Location: Zoom Google Maps: 47.210313, 0.073553
7466051	SCI LCD CANDES SCI 532159811 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0800 Surface: 58 Location: Zoom Google Maps: 47.211110, 0.074759
7466057	SCI COLBOC SCI 484608187 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0816 Surface: 7 Location: Zoom Google Maps: 47.211625, 0.073250
7466060	SCI LA CALOTTIERE SCI U26520710 @Company @Persons	37042 CANDES SAINT MARTIN LE BOURG	Department: 37 Parcel Code: 370420000B0825 Surface: 1418 Location: Zoom Google Maps: 47.213220, 0.070606

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.