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 518456033 found 39 results

#	Company	Address	REF Geotag
2821750	MAXEM SCI 518456033 @Company @Persons	16374 SOYAUX 0013, RUE VICTOR HUGO	Department: 16 Parcel Code: 16374000AD0512 Surface: 456 Location: Zoom Google Maps: 45.640304, 0.192662
3166627	MAXEM SCI 518456033 @Company @Persons	17333 SAINT-GEORGES-DE-DIDONNE 0018, AV DE LA GRANDE PLAGE	Department: 17 Parcel Code: 17333000AB0279 Surface: 313 Location: Zoom Google Maps: 45.611621, -1.006629
3168116	MAXEM SCI 518456033 @Company @Persons	17333 SAINT-GEORGES-DE-DIDONNE 0002, BD DU GENERAL FRENAL	Department: 17 Parcel Code: 17333000BH0188 Surface: 304 Location: Zoom Google Maps: 45.601696, -1.000290
4208084	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LES LANDES MAREUIL	Department: 24 Parcel Code: 242530000A0248 Surface: 8716 Location: Zoom Google Maps: 45.462757, 0.479769
4208085	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LES LANDES MAREUIL	Department: 24 Parcel Code: 242530000A0249 Surface: 7520 Location: Zoom Google Maps: 45.461713, 0.479934
4208086	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LES LANDES MAREUIL	Department: 24 Parcel Code: 242530000A0250 Surface: 2968 Location: Zoom Google Maps: 45.461632, 0.479181
4208087	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LES LANDES MAREUIL	Department: 24 Parcel Code: 242530000A0251 Surface: 772 Location: Zoom Google Maps: 45.461819, 0.478922
4208088	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LES LANDES MAREUIL	Department: 24 Parcel Code: 242530000A0252 Surface: 3080 Location: Zoom Google Maps: 45.461813, 0.478412
4208148	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0586 Surface: 942 Location: Zoom Google Maps: 45.461365, 0.478151
4208149	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0587 Surface: 1658 Location: Zoom Google Maps: 45.461197, 0.478459
4208150	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0588 Surface: 3294 Location: Zoom Google Maps: 45.460940, 0.479043
4208151	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0589 Surface: 6050 Location: Zoom Google Maps: 45.460591, 0.478855
4208152	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0589 Surface: 6050 Location: Zoom Google Maps: 45.460591, 0.478855
4208153	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0590 Surface: 775 Location: Zoom Google Maps: 45.460689, 0.478227
4208154	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0591 Surface: 850 Location: Zoom Google Maps: 45.460811, 0.478064
4208155	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0592 Surface: 469 Location: Zoom Google Maps: 45.460734, 0.477837
4208156	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0593 Surface: 2031 Location: Zoom Google Maps: 45.460314, 0.476971
4208157	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0593 Surface: 2031 Location: Zoom Google Maps: 45.460314, 0.476971
4208158	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0594 Surface: 2145 Location: Zoom Google Maps: 45.460170, 0.477015
4208159	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0594 Surface: 2145 Location: Zoom Google Maps: 45.460170, 0.477015
4208160	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0595 Surface: 1272 Location: Zoom Google Maps: 45.459953, 0.476951
4208161	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0596 Surface: 782 Location: Zoom Google Maps: 45.459750, 0.476906
4208162	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0597 Surface: 20900 Location: Zoom Google Maps: 0.000000, 0.000000
4208163	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0597 Surface: 20900 Location: Zoom Google Maps: 0.000000, 0.000000
4208164	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0597 Surface: 20900 Location: Zoom Google Maps: 0.000000, 0.000000
4208165	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0598 Surface: 3062 Location: Zoom Google Maps: 45.459776, 0.478914
4208166	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD CHEZ GAYET	Department: 24 Parcel Code: 242530000A0598 Surface: 3062 Location: Zoom Google Maps: 45.459776, 0.478914
4208167	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LES CHARBONNIERES	Department: 24 Parcel Code: 242530000A0599 Surface: 12244 Location: Zoom Google Maps: 45.458716, 0.477822
4208436	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD FONT VERTE	Department: 24 Parcel Code: 242530000B0124 Surface: 3260 Location: Zoom Google Maps: 45.443426, 0.448706
4211070	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0288 Surface: 2622 Location: Zoom Google Maps: 45.463364, 0.490457
4211075	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0387 Surface: 25 Location: Zoom Google Maps: 45.463732, 0.490028
4211081	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0407 Surface: 5989 Location: Zoom Google Maps: 45.462143, 0.491595
4211084	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0410 Surface: 510 Location: Zoom Google Maps: 45.462602, 0.491870
4211087	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0412 Surface: 5768 Location: Zoom Google Maps: 45.462232, 0.491033
4211088	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0413 Surface: 171 Location: Zoom Google Maps: 45.463668, 0.490903
4211089	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0414 Surface: 1509 Location: Zoom Google Maps: 45.463421, 0.490765
4211090	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0415 Surface: 13405 Location: Zoom Google Maps: 45.463139, 0.490230
4211091	MAXEM SCI 518456033 @Company @Persons	24253 MAREUIL EN PERIGORD LA TERRE DES LANDES	Department: 24 Parcel Code: 242535030A0415 Surface: 13405 Location: Zoom Google Maps: 45.463139, 0.490230
4257316	MAXEM SCI 518456033 @Company @Persons	24352 RIBERAC 0015, AV LAKANAL	Department: 24 Parcel Code: 24352000AM0010 Surface: 853 Location: Zoom Google Maps: 45.255538, 0.342364

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.