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 SECTION DE MARMINHAC U24269667 found 20 results

#	Company	Address	REF Geotag
8757733	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LA TORTE	Department: 43 Parcel Code: 43152000AB0092 Surface: 1010 Location: Zoom Google Maps: 45.091814, 3.823123
8757734	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC ROUSSILHAT	Department: 43 Parcel Code: 43152000AB0094 Surface: 4530 Location: Zoom Google Maps: 45.091369, 3.822744
8757735	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC ROUSSILHAT	Department: 43 Parcel Code: 43152000AB0095 Surface: 10660 Location: Zoom Google Maps: 45.090449, 3.824938
8757739	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC ROUSSILHAT	Department: 43 Parcel Code: 43152000AB0110 Surface: 388 Location: Zoom Google Maps: 45.088585, 3.826714
8757770	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC ROUSSILHAT	Department: 43 Parcel Code: 43152000AB0364 Surface: 820 Location: Zoom Google Maps: 45.091688, 3.823890
8757793	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LA CHAUD	Department: 43 Parcel Code: 43152000AC0139 Surface: 805 Location: Zoom Google Maps: 45.096174, 3.829810
8757794	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LE MONTEIL	Department: 43 Parcel Code: 43152000AC0140 Surface: 1250 Location: Zoom Google Maps: 45.095874, 3.829657
8757798	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LA VERSONNE	Department: 43 Parcel Code: 43152000AC0167 Surface: 3260 Location: Zoom Google Maps: 45.092113, 3.828944
8757806	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC MARMINHAC	Department: 43 Parcel Code: 43152000AC0197 Surface: 35 Location: Zoom Google Maps: 45.092883, 3.824282
8757807	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC 0002, RUE DES QUATRE RIOUX	Department: 43 Parcel Code: 43152000AC0238 Surface: 77 Location: Zoom Google Maps: 45.093175, 3.824270
8757808	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC 0001, PL DU FOUR A PAIN	Department: 43 Parcel Code: 43152000AC0245 Surface: 50 Location: Zoom Google Maps: 45.094035, 3.824275
8757809	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC MARMINHAC	Department: 43 Parcel Code: 43152000AC0248 Surface: 825 Location: Zoom Google Maps: 45.094577, 3.824228
8757815	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LE MONTEIL	Department: 43 Parcel Code: 43152000AD0011 Surface: 1290 Location: Zoom Google Maps: 45.091337, 3.831893
8757840	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LES VERSONNES	Department: 43 Parcel Code: 43152000AE0002 Surface: 450 Location: Zoom Google Maps: 45.089501, 3.828912
8757841	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LES VERSONNES	Department: 43 Parcel Code: 43152000AE0007 Surface: 310 Location: Zoom Google Maps: 45.088766, 3.831295
8757842	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LES VERSONNES	Department: 43 Parcel Code: 43152000AE0008 Surface: 6280 Location: Zoom Google Maps: 45.088694, 3.830798
8757843	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LES VERSONNES	Department: 43 Parcel Code: 43152000AE0011 Surface: 3790 Location: Zoom Google Maps: 45.088418, 3.827578
8757874	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LE FRAYSSE	Department: 43 Parcel Code: 43152000AE0223 Surface: 5380 Location: Zoom Google Maps: 45.087614, 3.828538
8757875	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LE FRAYSSE	Department: 43 Parcel Code: 43152000AE0228 Surface: 460 Location: Zoom Google Maps: 45.088248, 3.826908
8757912	SECTION DE MARMINHAC U24269667 @Company @Persons	43152 POLIGNAC LES VERSONNES	Department: 43 Parcel Code: 43152000AE0375 Surface: 1863 Location: Zoom Google Maps: 45.089513, 3.828442

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.