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 SNC LE MATHY SNC 850867300 found 23 results

#	Company	Address	REF Geotag
14291062	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0409 Surface: 1121 Location: Zoom Google Maps: 0.000000, 0.000000
14291063	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0416 Surface: 414 Location: Zoom Google Maps: 0.000000, 0.000000
14291064	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0417 Surface: 402 Location: Zoom Google Maps: 0.000000, 0.000000
14291065	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0418 Surface: 2772 Location: Zoom Google Maps: 0.000000, 0.000000
14291066	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0419 Surface: 876 Location: Zoom Google Maps: 0.000000, 0.000000
14291067	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0420 Surface: 822 Location: Zoom Google Maps: 0.000000, 0.000000
14291068	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0421 Surface: 1802 Location: Zoom Google Maps: 0.000000, 0.000000
14291069	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0422 Surface: 4 Location: Zoom Google Maps: 0.000000, 0.000000
14291070	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0423 Surface: 1707 Location: Zoom Google Maps: 0.000000, 0.000000
14291071	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0426 Surface: 600 Location: Zoom Google Maps: 0.000000, 0.000000
14291072	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0427 Surface: 2652 Location: Zoom Google Maps: 0.000000, 0.000000
14291073	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0428 Surface: 2845 Location: Zoom Google Maps: 0.000000, 0.000000
14291074	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0428 Surface: 2845 Location: Zoom Google Maps: 0.000000, 0.000000
14291075	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0430 Surface: 4036 Location: Zoom Google Maps: 0.000000, 0.000000
14291076	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0431 Surface: 802 Location: Zoom Google Maps: 0.000000, 0.000000
14291077	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB0432 Surface: 417 Location: Zoom Google Maps: 0.000000, 0.000000
14291078	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS 0007, CHE DU MATHY	Department: 69 Parcel Code: 69249000AB0433 Surface: 703 Location: Zoom Google Maps: 0.000000, 0.000000
14291079	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS PLAINE DU BOURG	Department: 69 Parcel Code: 69249000AB0436 Surface: 3028 Location: Zoom Google Maps: 0.000000, 0.000000
14291149	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS PLAINE DU BOURG	Department: 69 Parcel Code: 69249000AB0939 Surface: 1669 Location: Zoom Google Maps: 0.000000, 0.000000
14291173	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS 0003, CHE DU MATHY	Department: 69 Parcel Code: 69249000AB0991 Surface: 260 Location: Zoom Google Maps: 0.000000, 0.000000
14291211	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB1209 Surface: 271 Location: Zoom Google Maps: 45.679409, 4.640629
14291212	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB1210 Surface: 265 Location: Zoom Google Maps: 45.679272, 4.640690
14291213	SNC LE MATHY SNC 850867300 @Company @Persons	69249 THURINS LE MATHY	Department: 69 Parcel Code: 69249000AB1211 Surface: 577 Location: Zoom Google Maps: 0.000000, 0.000000

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.