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 60589 ST MAXIMIN LES ASPERGES found 28 results

#	Company	Address	REF Geotag
12186605	SCI DAUGAR SCI 352512529 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0054 Surface: 8817 Location: Zoom Google Maps: 49.220436, 2.459335
12202400	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0052 Surface: 4488 Location: Zoom Google Maps: 49.219300, 2.458793
12206508	SCI DAUGAR SCI 352512529 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0048 Surface: 5132 Location: Zoom Google Maps: 49.220783, 2.457406
12214093	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0057 Surface: 1305 Location: Zoom Google Maps: 49.217896, 2.459084
12219602	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN 5196, LES ASPERGES	Department: 60 Parcel Code: 60589000AL0196 Surface: 240 Location: Zoom Google Maps: 49.220821, 2.456602
12230197	GRTGAZ SA 440117620 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0037 Surface: 11 Location: Zoom Google Maps: 49.220931, 2.455510
12234559	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0240 Surface: 1158 Location: Zoom Google Maps: 49.220082, 2.456476
12236284	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0056 Surface: 1734 Location: Zoom Google Maps: 49.219332, 2.459373
12246235	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0059 Surface: 17948 Location: Zoom Google Maps: 49.217840, 2.458824
12255741	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0229 Surface: 9037 Location: Zoom Google Maps: 49.220470, 2.455871
12260078	SCI DAUGAR SCI 352512529 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0050 Surface: 14765 Location: Zoom Google Maps: 49.220421, 2.458037
12263751	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0060 Surface: 20203 Location: Zoom Google Maps: 49.218950, 2.457657
12274757	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0239 Surface: 558 Location: Zoom Google Maps: 49.220916, 2.456149
12276262	SCI DAUGAR SCI 352512529 @Company @Persons	60589 ST MAXIMIN 5197, LES ASPERGES	Department: 60 Parcel Code: 60589000AL0197 Surface: 3630 Location: Zoom Google Maps: 49.220193, 2.456975
12276651	SCI DAUGAR SCI 352512529 @Company @Persons	60589 ST MAXIMIN 5199, LES ASPERGES	Department: 60 Parcel Code: 60589000AL0199 Surface: 673 Location: Zoom Google Maps: 49.220062, 2.456861
12281174	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0232 Surface: 290 Location: Zoom Google Maps: 49.220897, 2.455971
12283987	SCI DAUGAR SCI 352512529 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0051 Surface: 2097 Location: Zoom Google Maps: 49.220058, 2.458967
12289730	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0042 Surface: 825 Location: Zoom Google Maps: 49.219633, 2.456189
12295388	SCI DAUGAR SCI 352512529 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0055 Surface: 4098 Location: Zoom Google Maps: 49.220619, 2.460021
12307077	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0061 Surface: 1270 Location: Zoom Google Maps: 49.219000, 2.456859
12315043	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0053 Surface: 597 Location: Zoom Google Maps: 49.219445, 2.459226
12319013	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0036 Surface: 2692 Location: Zoom Google Maps: 49.220692, 2.455008
12320488	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0043 Surface: 5095 Location: Zoom Google Maps: 49.219609, 2.456556
12342235	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0233 Surface: 534 Location: Zoom Google Maps: 49.220312, 2.456394
12348108	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0198 Surface: 137 Location: Zoom Google Maps: 49.220820, 2.456548
12355851	DES MARRONNIERS SCI 440074128 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0058 Surface: 833 Location: Zoom Google Maps: 49.216777, 2.458684
12365813	COMMUNE DE SAINT MAXIMIN COM 216005827 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0038 Surface: 1255 Location: Zoom Google Maps: 49.220751, 2.455391
12369223	SCI DAUGAR SCI 352512529 @Company @Persons	60589 ST MAXIMIN LES ASPERGES	Department: 60 Parcel Code: 60589000AL0049 Surface: 23 Location: Zoom Google Maps: 49.220280, 2.457756

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.