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 40091 DUHORT-BACHEN SAINT-MARTIN found 24 results

#	Company	Address	REF Geotag
8175706	GFA DU HARAS ST JEAN DE LA CASTELLE GFA U14595789 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0039 Surface: 13940 Location: Zoom Google Maps: 43.729445, -0.284580
8175707	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0040 Surface: 30860 Location: Zoom Google Maps: 43.729337, -0.285008
8175708	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0042 Surface: 29010 Location: Zoom Google Maps: 43.725659, -0.288626
8175709	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0043 Surface: 79530 Location: Zoom Google Maps: 43.724116, -0.286697
8175710	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0044 Surface: 9450 Location: Zoom Google Maps: 43.724525, -0.284370
8175711	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0045 Surface: 8839 Location: Zoom Google Maps: 43.725125, -0.285410
8175712	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0046 Surface: 1405 Location: Zoom Google Maps: 43.725632, -0.286050
8175713	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0047 Surface: 14710 Location: Zoom Google Maps: 43.726379, -0.285440
8175714	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0048 Surface: 8113 Location: Zoom Google Maps: 43.725768, -0.284541
8175715	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0049 Surface: 4797 Location: Zoom Google Maps: 43.725058, -0.283705
8175716	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0050 Surface: 21546 Location: Zoom Google Maps: 43.726560, -0.282448
8175717	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0050 Surface: 21546 Location: Zoom Google Maps: 43.726560, -0.282448
8175718	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0051 Surface: 2557 Location: Zoom Google Maps: 43.727391, -0.281369
8175719	LA ROUTE OUVRIERE ATURINE SCOP 896950482 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0052 Surface: 10670 Location: Zoom Google Maps: 43.728544, -0.281723
8175720	LA ROUTE OUVRIERE ATURINE SCOP 896950482 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0053 Surface: 1270 Location: Zoom Google Maps: 43.728258, -0.281192
8175752	TRANSPORT ET INFRASTRUCTURES GAZ FRANCE SA 095580841 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0112 Surface: 1998 Location: Zoom Google Maps: 43.730221, -0.291185
8175753	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0113 Surface: 498 Location: Zoom Google Maps: 43.730561, -0.291096
8175754	TRANSPORT ET INFRASTRUCTURES GAZ FRANCE SA 095580841 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0114 Surface: 275 Location: Zoom Google Maps: 43.731040, -0.290933
8175756	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0116 Surface: 42854 Location: Zoom Google Maps: 43.729653, -0.289718
8175758	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0121 Surface: 132958 Location: Zoom Google Maps: 43.728320, -0.285839
8175764	DE MENON GFA 316881366 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0128 Surface: 150 Location: Zoom Google Maps: 43.726059, -0.290541
8175765	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0129 Surface: 105860 Location: Zoom Google Maps: 43.728228, -0.290820
8175766	DE MENON GFA 316881366 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0130 Surface: 25 Location: Zoom Google Maps: 43.728260, -0.293102
8175767	GFA DE CANTEGRIT U18874078 @Company @Persons	40091 DUHORT-BACHEN SAINT-MARTIN	Department: 40 Parcel Code: 400910000M0131 Surface: 8025 Location: Zoom Google Maps: 43.728936, -0.293386

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.