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 COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 found 23 results

#	Company	Address	REF Geotag
12638377	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62325 FAUQUEMBERGUES LA ROCHE	Department: 62 Parcel Code: 62325000ZB0009 Surface: 1900 Location: Zoom Google Maps: 50.599788, 2.078200
12805201	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LE MARAIS DU BT DE LA VILL	Department: 62 Parcel Code: 62760000AC0063 Surface: 3092 Location: Zoom Google Maps: 50.615567, 2.109701
12805204	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LE MONT	Department: 62 Parcel Code: 62760000AC0084 Surface: 73552 Location: Zoom Google Maps: 50.615475, 2.117518
12805211	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LE COURTIL PRUVOST	Department: 62 Parcel Code: 62760000AC0298 Surface: 4065 Location: Zoom Google Maps: 50.613129, 2.112579
12805215	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM BOUT DE LA VILLE HAM	Department: 62 Parcel Code: 62760000AH0048 Surface: 553 Location: Zoom Google Maps: 50.614347, 2.108430
12805218	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM BOUT DE LA VILLE HAM	Department: 62 Parcel Code: 62760000AH0089 Surface: 450 Location: Zoom Google Maps: 50.611854, 2.104596
12805239	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM 0015, RUE DE L EGLISE	Department: 62 Parcel Code: 62760000AI0005 Surface: 704 Location: Zoom Google Maps: 50.604608, 2.095249
12805240	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LE VILLAGE	Department: 62 Parcel Code: 62760000AI0008 Surface: 1192 Location: Zoom Google Maps: 50.604231, 2.095709
12805243	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM 5136, IMP DES PRES	Department: 62 Parcel Code: 62760000AI0045 Surface: 2766 Location: Zoom Google Maps: 50.604985, 2.095580
12805244	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM ST MARTIN	Department: 62 Parcel Code: 62760000AI0046 Surface: 275 Location: Zoom Google Maps: 50.604974, 2.095672
12805276	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM ST MARTIN	Department: 62 Parcel Code: 62760000AI0218 Surface: 695 Location: Zoom Google Maps: 50.604434, 2.095713
12805300	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LA VAL DES CAGNES	Department: 62 Parcel Code: 62760000ZA0028 Surface: 5210 Location: Zoom Google Maps: 50.620090, 2.102421
12805306	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LES AVENES DE WILLAMETZ	Department: 62 Parcel Code: 62760000ZA0076 Surface: 3750 Location: Zoom Google Maps: 50.621537, 2.082949
12805313	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM L EPINE DELATRE	Department: 62 Parcel Code: 62760000ZB0058 Surface: 2860 Location: Zoom Google Maps: 50.609566, 2.131633
12805314	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LA CAMPAGNE	Department: 62 Parcel Code: 62760000ZB0059 Surface: 3100 Location: Zoom Google Maps: 50.613553, 2.125661
12805321	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LE BOIS D AMASSENE	Department: 62 Parcel Code: 62760000ZC0003 Surface: 610 Location: Zoom Google Maps: 50.612063, 2.113335
12805326	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LES SAULES	Department: 62 Parcel Code: 62760000ZC0034 Surface: 2620 Location: Zoom Google Maps: 50.607205, 2.110870
12805334	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LA VAL ST MARTIN	Department: 62 Parcel Code: 62760000ZD0032 Surface: 140 Location: Zoom Google Maps: 50.609352, 2.092726
12805335	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LA VAL FLAMBRIE	Department: 62 Parcel Code: 62760000ZD0043 Surface: 2100 Location: Zoom Google Maps: 50.608553, 2.089039
12805336	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LA VAL FLAMBRIE	Department: 62 Parcel Code: 62760000ZD0055 Surface: 160 Location: Zoom Google Maps: 50.612725, 2.091212
12805342	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LES LONGUES TRENQUES	Department: 62 Parcel Code: 62760000ZE0045 Surface: 1150 Location: Zoom Google Maps: 50.604550, 2.073984
12805343	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LE DSU DU CHEM D AIRE	Department: 62 Parcel Code: 62760000ZH0008 Surface: 2439 Location: Zoom Google Maps: 50.617389, 2.127260
12805346	COMMUNE DE SAINT MARTIN DHARDINGHEM COM 216207605 @Company @Persons	62760 SAINT MARTIN D HARDINGHEM LE CROCQ JACQUES AUTIN	Department: 62 Parcel Code: 62760000ZH0023 Surface: 736 Location: Zoom Google Maps: 50.608756, 2.133290

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.