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 ENTREPRISE MARTINIE F ET FILS SAS 825480015 found 27 results

#	Company	Address	REF Geotag
3456176	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES MAINCHON	Department: 19 Parcel Code: 190850000A0194 Surface: 4380 Location: Zoom Google Maps: 45.302412, 1.820157
3456177	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES MAINCHON	Department: 19 Parcel Code: 190850000A0195 Surface: 5870 Location: Zoom Google Maps: 45.303323, 1.820216
3456440	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0150 Surface: 16870 Location: Zoom Google Maps: 45.303767, 1.819668
3456441	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0150 Surface: 16870 Location: Zoom Google Maps: 45.303767, 1.819668
3456442	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0156 Surface: 1116 Location: Zoom Google Maps: 45.303833, 1.818243
3456443	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0159 Surface: 8465 Location: Zoom Google Maps: 45.302122, 1.819348
3456444	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0159 Surface: 8465 Location: Zoom Google Maps: 45.302122, 1.819348
3456445	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0160 Surface: 1014 Location: Zoom Google Maps: 45.302883, 1.819472
3456450	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0218 Surface: 4914 Location: Zoom Google Maps: 45.305059, 1.818635
3456451	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0219 Surface: 1020 Location: Zoom Google Maps: 45.304282, 1.818261
3456452	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0220 Surface: 8280 Location: Zoom Google Maps: 45.304875, 1.819149
3456453	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0221 Surface: 232 Location: Zoom Google Maps: 45.302623, 1.818257
3456454	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0222 Surface: 4498 Location: Zoom Google Maps: 45.302472, 1.818412
3456455	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0223 Surface: 407 Location: Zoom Google Maps: 45.304588, 1.819003
3456456	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0224 Surface: 1583 Location: Zoom Google Maps: 45.304829, 1.819078
3456458	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0291 Surface: 4992 Location: Zoom Google Maps: 45.303062, 1.819931
3456463	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 19085000AK0307 Surface: 8323 Location: Zoom Google Maps: 45.302952, 1.817980
3456496	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES LE PUY MENOU	Department: 19 Parcel Code: 190850000B0213 Surface: 1569 Location: Zoom Google Maps: 45.302482, 1.817321
3456497	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES LE PUY MENOU	Department: 19 Parcel Code: 190850000B0216 Surface: 5370 Location: Zoom Google Maps: 45.300906, 1.818321
3456498	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES LE PUY MENOU	Department: 19 Parcel Code: 190850000B0217 Surface: 7830 Location: Zoom Google Maps: 45.301468, 1.818491
3456499	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES LE DEJALAT	Department: 19 Parcel Code: 190850000B0219 Surface: 3070 Location: Zoom Google Maps: 45.303790, 1.820467
3456521	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES LE PUY MENOU	Department: 19 Parcel Code: 190850000B0341 Surface: 1170 Location: Zoom Google Maps: 45.302182, 1.817812
3456522	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES LE PUY MENOU	Department: 19 Parcel Code: 190850000B0342 Surface: 2150 Location: Zoom Google Maps: 45.301921, 1.817936
3456523	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES LE PUY MENOU	Department: 19 Parcel Code: 190850000B0344 Surface: 2725 Location: Zoom Google Maps: 45.302061, 1.817231
3456526	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES PUY D AUGERE	Department: 19 Parcel Code: 190850000B0355 Surface: 1831 Location: Zoom Google Maps: 45.300854, 1.818987
3456527	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19085 GIMEL LES CASCADES LE PUY MENOU	Department: 19 Parcel Code: 190850000B0356 Surface: 8312 Location: Zoom Google Maps: 45.299593, 1.816190
3514629	ENTREPRISE MARTINIE F ET FILS SAS 825480015 @Company @Persons	19236 SAINT-PRIEST-DE-GIMEL 0004, RUE DES TILLEULS	Department: 19 Parcel Code: 19236000AB0043 Surface: 87 Location: Zoom Google Maps: 45.330814, 1.881800

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.