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 42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE found 27 results

#	Company	Address	REF Geotag
8644030	STE PILAT IMMOBILIER SARL 325090025 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AR0020 Surface: 121 Location: Zoom Google Maps: 45.540074, 4.612677
8644031	AGENCE NOUVELLE SARL 317923506 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AR0020 Surface: 121 Location: Zoom Google Maps: 45.540074, 4.612677
8644065	PROCIVIS FOREZ-VELAY SA 554503862 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0054 Surface: 2217 Location: Zoom Google Maps: 45.538550, 4.606989
8644066	PROCIVIS FOREZ-VELAY SA 554503862 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0057 Surface: 600 Location: Zoom Google Maps: 45.538455, 4.606663
8644067	PROCIVIS FOREZ-VELAY SA 554503862 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0059 Surface: 222 Location: Zoom Google Maps: 45.538202, 4.607531
8644068	PROCIVIS FOREZ-VELAY SA 554503862 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0060 Surface: 20 Location: Zoom Google Maps: 45.538234, 4.607591
8644069	PROCIVIS FOREZ-VELAY SA 554503862 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0063 Surface: 56 Location: Zoom Google Maps: 45.539148, 4.608604
8644070	DU TINEL SCI 792319543 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE 0036, CHE DE LA GRANDE CATONNIERE	Department: 42 Parcel Code: 42259000AS0077 Surface: 733 Location: Zoom Google Maps: 45.539906, 4.608989
8644071	DU TINEL SCI 792319543 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE 0036, CHE DE LA GRANDE CATONNIERE	Department: 42 Parcel Code: 42259000AS0077 Surface: 733 Location: Zoom Google Maps: 45.539906, 4.608989
8644072	DU TINEL SCI 792319543 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE 0036, CHE DE LA GRANDE CATONNIERE	Department: 42 Parcel Code: 42259000AS0078 Surface: 136 Location: Zoom Google Maps: 45.539964, 4.608912
8644073	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0082 Surface: 229 Location: Zoom Google Maps: 45.539674, 4.609516
8644074	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0096 Surface: 6 Location: Zoom Google Maps: 45.537346, 4.611707
8644075	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0099 Surface: 498 Location: Zoom Google Maps: 45.536560, 4.610390
8644076	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0100 Surface: 15217 Location: Zoom Google Maps: 45.537195, 4.609577
8644077	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0101 Surface: 1137 Location: Zoom Google Maps: 45.537445, 4.609867
8644078	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0118 Surface: 27 Location: Zoom Google Maps: 45.538038, 4.607399
8644079	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0125 Surface: 85 Location: Zoom Google Maps: 45.538183, 4.607716
8644080	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0137 Surface: 149 Location: Zoom Google Maps: 45.536848, 4.608294
8644081	PROCOTRA SCI 447504127 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0143 Surface: 2236 Location: Zoom Google Maps: 45.537396, 4.607644
8644082	SCI CHARCONNET-LORY SCI 488579673 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0147 Surface: 1500 Location: Zoom Google Maps: 45.536225, 4.608923
8644083	SCI CHARCONNET-LORY SCI 488579673 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0148 Surface: 1500 Location: Zoom Google Maps: 45.535775, 4.609148
8644084	DU TINEL SCI 792319543 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE 0032, CHE DE LA GRANDE CATONNIERE	Department: 42 Parcel Code: 42259000AS0156 Surface: 76 Location: Zoom Google Maps: 45.539874, 4.609241
8644085	SCI CHARCONNET-LORY SCI 488579673 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0158 Surface: 1349 Location: Zoom Google Maps: 45.536368, 4.609496
8644086	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0167 Surface: 134 Location: Zoom Google Maps: 45.537169, 4.611520
8644087	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0170 Surface: 22 Location: Zoom Google Maps: 45.536989, 4.611380
8644088	COMMUNE DE SAINT MARTIN LA PLAINE COM 214202590 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AS0171 Surface: 7 Location: Zoom Google Maps: 45.537252, 4.611639
8644165	DU TINEL SCI 792319543 @Company @Persons	42259 SAINT-MARTIN-LA-PLAINE LA CATONNIERE	Department: 42 Parcel Code: 42259000AW0047 Surface: 46 Location: Zoom Google Maps: 45.540562, 4.608015

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.