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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search COMMUNE DE SAMBIN COM 214102337 found 46 results

#	Company	Address	REF Geotag
8479886	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LES PLANTES	Department: 41 Parcel Code: 41233000AB0014 Surface: 4239 Location: Zoom Google Maps: 47.443040, 1.293399
8479915	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LES GAINS	Department: 41 Parcel Code: 41233000AC0030 Surface: 11328 Location: Zoom Google Maps: 47.446492, 1.306676
8479918	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LES GAINS	Department: 41 Parcel Code: 41233000AC0037 Surface: 280 Location: Zoom Google Maps: 47.444252, 1.303717
8479935	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN L ANGLETERRE	Department: 41 Parcel Code: 41233000AE0001 Surface: 12 Location: Zoom Google Maps: 47.442050, 1.295816
8479936	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA CROIX	Department: 41 Parcel Code: 41233000AE0035 Surface: 20 Location: Zoom Google Maps: 47.441970, 1.300747
8479937	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0003, RUE DU GRAIN D OR	Department: 41 Parcel Code: 41233000AE0068 Surface: 1616 Location: Zoom Google Maps: 47.438916, 1.296954
8479938	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0001, RUE DU GRAIN D OR	Department: 41 Parcel Code: 41233000AE0069 Surface: 1263 Location: Zoom Google Maps: 47.438666, 1.296396
8479939	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0050, RUE DE LA FONTAINE ST URBAIN	Department: 41 Parcel Code: 41233000AE0070 Surface: 1592 Location: Zoom Google Maps: 47.439099, 1.296361
8479940	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN RUE DE LA FONTAINE ST URBAIN	Department: 41 Parcel Code: 41233000AE0071 Surface: 197 Location: Zoom Google Maps: 47.439094, 1.295938
8479941	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN RUE DE LA FONTAINE ST URBAIN	Department: 41 Parcel Code: 41233000AE0073 Surface: 1133 Location: Zoom Google Maps: 47.438283, 1.295660
8479944	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0015, RUE DE LA FONTAINE ST URBAIN	Department: 41 Parcel Code: 41233000AE0077 Surface: 261 Location: Zoom Google Maps: 47.438127, 1.295122
8479945	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0001, RUE DE LA FONTAINE ST URBAIN	Department: 41 Parcel Code: 41233000AE0082 Surface: 3642 Location: Zoom Google Maps: 47.438032, 1.294191
8479946	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN RUE DE LA CROIX DE JUCHEPIE	Department: 41 Parcel Code: 41233000AE0084 Surface: 24 Location: Zoom Google Maps: 47.437733, 1.293323
8479947	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN RUE DE LA CROIX DE JUCHEPIE	Department: 41 Parcel Code: 41233000AE0085 Surface: 17 Location: Zoom Google Maps: 47.437735, 1.293264
8479948	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA BULLETIERE	Department: 41 Parcel Code: 41233000AE0089 Surface: 1381 Location: Zoom Google Maps: 47.439202, 1.295528
8479949	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN RUE DU CLOS DU GUIGNY	Department: 41 Parcel Code: 41233000AE0102 Surface: 723 Location: Zoom Google Maps: 47.440031, 1.295572
8479954	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0029, RUE DE LA FONTAINE ST URBAIN	Department: 41 Parcel Code: 41233000AE0113 Surface: 99 Location: Zoom Google Maps: 47.438403, 1.295950
8479955	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN L ANGLETERRE	Department: 41 Parcel Code: 41233000AE0121 Surface: 7 Location: Zoom Google Maps: 47.442070, 1.297738
8479956	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN L ANGLETERRE	Department: 41 Parcel Code: 41233000AE0123 Surface: 30 Location: Zoom Google Maps: 47.442140, 1.297967
8479957	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN RUE DU CHARPEAU	Department: 41 Parcel Code: 41233000AE0140 Surface: 1652 Location: Zoom Google Maps: 47.437818, 1.292342
8479958	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA CROIX	Department: 41 Parcel Code: 41233000AE0151 Surface: 2100 Location: Zoom Google Maps: 47.439441, 1.296870
8479959	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA CROIX	Department: 41 Parcel Code: 41233000AE0152 Surface: 57 Location: Zoom Google Maps: 47.439277, 1.296169
8479960	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA CROIX	Department: 41 Parcel Code: 41233000AE0153 Surface: 757 Location: Zoom Google Maps: 47.439103, 1.296764
8479962	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN CHE DE LA MOLINERIE	Department: 41 Parcel Code: 41233000AH0021 Surface: 542 Location: Zoom Google Maps: 47.437930, 1.298586
8479976	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0020, RUE DE LA FONTAINE ST URBAIN	Department: 41 Parcel Code: 41233000AI0077 Surface: 195 Location: Zoom Google Maps: 47.437762, 1.294888
8479977	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0026, RUE DE LA FONTAINE ST URBAIN	Department: 41 Parcel Code: 41233000AI0080 Surface: 922 Location: Zoom Google Maps: 47.437771, 1.295193
8479978	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0016, RUE SAINTE NEOMOISE	Department: 41 Parcel Code: 41233000AI0085 Surface: 783 Location: Zoom Google Maps: 47.437086, 1.295702
8479981	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0006, RUE DES BASTIERES	Department: 41 Parcel Code: 41233000AI0103 Surface: 265 Location: Zoom Google Maps: 47.436775, 1.293593
8479986	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN RUE DES BASTIERES	Department: 41 Parcel Code: 41233000AI0147 Surface: 15 Location: Zoom Google Maps: 47.434968, 1.294672
8479987	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LE BOURG	Department: 41 Parcel Code: 41233000AI0160 Surface: 47 Location: Zoom Google Maps: 47.434853, 1.294415
8479988	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LE BOURG	Department: 41 Parcel Code: 41233000AI0161 Surface: 28 Location: Zoom Google Maps: 47.435011, 1.294092
8479991	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN MONTRAIN	Department: 41 Parcel Code: 41233000AK0018 Surface: 1942 Location: Zoom Google Maps: 47.435224, 1.297177
8479992	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN MONTRAIN	Department: 41 Parcel Code: 41233000AK0018 Surface: 1942 Location: Zoom Google Maps: 47.435224, 1.297177
8479993	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN MONTRAIN	Department: 41 Parcel Code: 41233000AK0019 Surface: 3993 Location: Zoom Google Maps: 47.435386, 1.296783
8479994	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN MONTRAIN	Department: 41 Parcel Code: 41233000AK0021 Surface: 1814 Location: Zoom Google Maps: 47.435783, 1.296423
8479996	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LE BOIS BOURDEAU	Department: 41 Parcel Code: 41233000AK0032 Surface: 197 Location: Zoom Google Maps: 47.435853, 1.297590
8479997	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LE BOIS BOURDEAU	Department: 41 Parcel Code: 41233000AK0033 Surface: 1549 Location: Zoom Google Maps: 47.435881, 1.297265
8480008	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0007 Surface: 16471 Location: Zoom Google Maps: 47.432253, 1.292741
8480009	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0007 Surface: 16471 Location: Zoom Google Maps: 47.432253, 1.292741
8480010	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0008 Surface: 4988 Location: Zoom Google Maps: 47.431864, 1.292056
8480011	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0008 Surface: 4988 Location: Zoom Google Maps: 47.431864, 1.292056
8480105	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LE BOIS DES GOUFFRES	Department: 41 Parcel Code: 41233000ZK0026 Surface: 2597 Location: Zoom Google Maps: 47.441210, 1.280526
8480138	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN 0015, RUE DE LA CROIX DE JUCHEPIE	Department: 41 Parcel Code: 41233000ZL0123 Surface: 214 Location: Zoom Google Maps: 47.438010, 1.291258
8480139	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA MORIN	Department: 41 Parcel Code: 41233000ZL0156 Surface: 2081 Location: Zoom Google Maps: 47.438180, 1.290638
8480140	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA MORIN	Department: 41 Parcel Code: 41233000ZL0157 Surface: 1519 Location: Zoom Google Maps: 47.437955, 1.290945
8480141	COMMUNE DE SAMBIN COM 214102337 @Company @Persons	41233 SAMBIN LA MORIN	Department: 41 Parcel Code: 41233000ZL0159 Surface: 1200 Location: Zoom Google Maps: 47.437799, 1.290468

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.