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 LES BOIS MARTIN SCI 383789211 found 31 results

#	Company	Address	REF Geotag
8387939	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE L ETANG DE FAVRAS	Department: 41 Parcel Code: 410590820B0068 Surface: 10780 Location: Zoom Google Maps: 47.461228, 1.398400
8387940	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE L ETANG DE FAVRAS	Department: 41 Parcel Code: 410590820B0069 Surface: 6580 Location: Zoom Google Maps: 47.461025, 1.397656
8387941	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE L ETANG DE FAVRAS	Department: 41 Parcel Code: 410590820B0070 Surface: 5720 Location: Zoom Google Maps: 47.460934, 1.397160
8387942	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE L ETANG DE FAVRAS	Department: 41 Parcel Code: 410590820B0071 Surface: 11840 Location: Zoom Google Maps: 47.460856, 1.396367
8387943	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE L ETANG DE FAVRAS	Department: 41 Parcel Code: 410590820B0071 Surface: 11840 Location: Zoom Google Maps: 47.460856, 1.396367
8387944	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0074 Surface: 2485 Location: Zoom Google Maps: 47.456879, 1.393349
8387945	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0075 Surface: 7450 Location: Zoom Google Maps: 47.457039, 1.394309
8387946	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0078 Surface: 770 Location: Zoom Google Maps: 47.457665, 1.399370
8387953	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0510 Surface: 1162 Location: Zoom Google Maps: 47.459968, 1.399204
8387954	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0511 Surface: 2259 Location: Zoom Google Maps: 47.459626, 1.399268
8387955	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0515 Surface: 28914 Location: Zoom Google Maps: 47.458030, 1.400545
8387956	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0516 Surface: 1285 Location: Zoom Google Maps: 47.460167, 1.397613
8387957	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0523 Surface: 217597 Location: Zoom Google Maps: 47.458113, 1.397257
8387958	LES BOIS MARTIN SCI 383789211 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES BROSSES - FEINGS	Department: 41 Parcel Code: 410590820B0523 Surface: 217597 Location: Zoom Google Maps: 47.458113, 1.397257
8429501	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LA BRECHE	Department: 41 Parcel Code: 41148000ZA0016 Surface: 6720 Location: Zoom Google Maps: 47.640556, 1.424254
8429526	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT L HERBAGE EST	Department: 41 Parcel Code: 41148000ZB0021 Surface: 25340 Location: Zoom Google Maps: 47.648556, 1.438579
8429532	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LES CHALANGES	Department: 41 Parcel Code: 41148000ZB0058 Surface: 3900 Location: Zoom Google Maps: 47.644061, 1.432648
8429536	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT L HERBAGE OUEST	Department: 41 Parcel Code: 41148000ZB0069 Surface: 24052 Location: Zoom Google Maps: 47.645514, 1.428711
8429537	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT L HERBAGE OUEST	Department: 41 Parcel Code: 41148000ZB0069 Surface: 24052 Location: Zoom Google Maps: 47.645514, 1.428711
8429538	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT L HERBAGE OUEST	Department: 41 Parcel Code: 41148000ZB0069 Surface: 24052 Location: Zoom Google Maps: 47.645514, 1.428711
8429545	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LE VAL SABLE	Department: 41 Parcel Code: 41148000ZD0011 Surface: 2330 Location: Zoom Google Maps: 47.645132, 1.443047
8429546	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LE VAL SABLE	Department: 41 Parcel Code: 41148000ZD0012 Surface: 4740 Location: Zoom Google Maps: 47.645790, 1.442838
8429552	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LE PONCEAU	Department: 41 Parcel Code: 41148000ZD0057 Surface: 11470 Location: Zoom Google Maps: 47.645990, 1.444749
8429556	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LA HAIE SOLIN	Department: 41 Parcel Code: 41148000ZH0003 Surface: 6820 Location: Zoom Google Maps: 47.649169, 1.452405
8429557	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LA HAIE SOLIN	Department: 41 Parcel Code: 41148000ZH0004 Surface: 2130 Location: Zoom Google Maps: 47.648696, 1.452033
8429558	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LA HAIE SOLIN	Department: 41 Parcel Code: 41148000ZH0006 Surface: 1940 Location: Zoom Google Maps: 47.648350, 1.452187
8429559	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LES CHARDONNIERES	Department: 41 Parcel Code: 41148000ZH0009 Surface: 3450 Location: Zoom Google Maps: 47.647490, 1.453449
8429560	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LES CHARDONNIERES	Department: 41 Parcel Code: 41148000ZH0009 Surface: 3450 Location: Zoom Google Maps: 47.647490, 1.453449
8429561	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LES CHARDONNIERES	Department: 41 Parcel Code: 41148000ZH0011 Surface: 12800 Location: Zoom Google Maps: 47.647501, 1.453805
8429562	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LES CHARDONNIERES	Department: 41 Parcel Code: 41148000ZH0011 Surface: 12800 Location: Zoom Google Maps: 47.647501, 1.453805
8429565	LES BOIS MARTIN SCI 383789211 @Company @Persons	41148 MONTLIVAULT LA RUELLE	Department: 41 Parcel Code: 41148000ZI0015 Surface: 2170 Location: Zoom Google Maps: 47.643728, 1.452533

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.