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 SNC LNC SIGMA PROMOTION SNC 813197167 found 36 results

#	Company	Address	REF Geotag
2326214	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	13213 MARSEILLE 13EME 0224, CHE DE CHATEAU GOMBERT	Department: 13 Parcel Code: 132138890H0542 Surface: 56 Location: Zoom Google Maps: 43.345407, 5.424446
2326215	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	13213 MARSEILLE 13EME 0006, TSSE GRANDJEAN	Department: 13 Parcel Code: 132138890H0544 Surface: 479 Location: Zoom Google Maps: 43.345293, 5.424439
2326216	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	13213 MARSEILLE 13EME TSSE GRANDJEAN	Department: 13 Parcel Code: 132138890H0545 Surface: 1407 Location: Zoom Google Maps: 43.344942, 5.425106
2326217	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	13213 MARSEILLE 13EME TSSE GRANDJEAN	Department: 13 Parcel Code: 132138890H0547 Surface: 1058 Location: Zoom Google Maps: 43.345162, 5.424771
8847318	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	44132 PORNICHET AV DU GENERAL DE GAULLE	Department: 44 Parcel Code: 44132000AH0594 Surface: 3 Location: Zoom Google Maps: 47.261415, -2.340129
14318899	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	69275 DECINES CHARPIEU 0167, AV JEAN JAURES	Department: 69 Parcel Code: 69275000AW0941 Surface: 73 Location: Zoom Google Maps: 45.770158, 4.953777
14318900	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	69275 DECINES CHARPIEU 0167, AV JEAN JAURES	Department: 69 Parcel Code: 69275000AW0942 Surface: 77 Location: Zoom Google Maps: 45.770370, 4.953939
14318902	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	69275 DECINES CHARPIEU 0163, AV JEAN JAURES	Department: 69 Parcel Code: 69275000AW0944 Surface: 68 Location: Zoom Google Maps: 45.770104, 4.953364
15563812	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	74008 AMBILLY 0014, RUE DE L HELVETIE	Department: 74 Parcel Code: 74008000AH0415 Surface: 654 Location: Zoom Google Maps: 46.193456, 6.224121
16202769	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0343 Surface: 6761 Location: Zoom Google Maps: 48.854038, 2.790264
16202772	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0346 Surface: 31 Location: Zoom Google Maps: 48.853088, 2.789274
16202773	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS 0001, RUE DE LA MEDITERRANEE	Department: 77 Parcel Code: 774490000A0347 Surface: 8083 Location: Zoom Google Maps: 48.853334, 2.789907
16202774	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0348 Surface: 22 Location: Zoom Google Maps: 48.853192, 2.789415
16202775	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0349 Surface: 149 Location: Zoom Google Maps: 48.853345, 2.789754
16202776	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0350 Surface: 22 Location: Zoom Google Maps: 48.853545, 2.789475
16202777	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0351 Surface: 31 Location: Zoom Google Maps: 48.853667, 2.789373
16202778	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0352 Surface: 6 Location: Zoom Google Maps: 48.853555, 2.791146
16202779	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0353 Surface: 57 Location: Zoom Google Maps: 48.853247, 2.791074
16202780	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	77449 SERRIS RUE JACQUES CARTIER	Department: 77 Parcel Code: 774490000A0354 Surface: 6 Location: Zoom Google Maps: 48.852936, 2.791041
18522859	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	93046 LIVRY GARGAN 0015, RUE DES CINQ FRERES	Department: 93 Parcel Code: 930460000B2066 Surface: 20 Location: Zoom Google Maps: 48.922739, 2.542122
18522860	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	93046 LIVRY GARGAN RUE DES CINQ FRERES	Department: 93 Parcel Code: 930460000B2067 Surface: 6 Location: Zoom Google Maps: 48.922799, 2.542048
18522861	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	93046 LIVRY GARGAN RUE DES CINQ FRERES	Department: 93 Parcel Code: 930460000B2068 Surface: 19 Location: Zoom Google Maps: 48.922856, 2.541975
18661026	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AO2083 Surface: 1017 Location: Zoom Google Maps: 48.955424, 2.193573
18661419	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LA CROIX BERTY	Department: 95 Parcel Code: 95176000AP1790 Surface: 93 Location: Zoom Google Maps: 48.957202, 2.192842
18661420	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1793 Surface: 38 Location: Zoom Google Maps: 48.956594, 2.192713
18661421	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES BATTIERS	Department: 95 Parcel Code: 95176000AP1812 Surface: 452 Location: Zoom Google Maps: 48.956903, 2.192803
18661422	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LA CROIX BERTY	Department: 95 Parcel Code: 95176000AP1815 Surface: 88 Location: Zoom Google Maps: 48.957209, 2.192899
18661425	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1825 Surface: 1 Location: Zoom Google Maps: 48.956422, 2.192628
18661427	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1829 Surface: 162 Location: Zoom Google Maps: 48.956328, 2.192657
18661432	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1839 Surface: 49 Location: Zoom Google Maps: 48.955747, 2.192582
18661435	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1846 Surface: 104 Location: Zoom Google Maps: 48.956210, 2.192640
18661438	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1855 Surface: 181 Location: Zoom Google Maps: 48.955895, 2.192590
18661442	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1863 Surface: 30 Location: Zoom Google Maps: 48.955685, 2.192587
18661445	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1873 Surface: 57 Location: Zoom Google Maps: 48.956036, 2.192630
18661446	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1879 Surface: 51 Location: Zoom Google Maps: 48.955784, 2.192583
18661447	SNC LNC SIGMA PROMOTION SNC 813197167 @Company @Persons	95176 CORMEILLES EN PARISIS LES COUDREES	Department: 95 Parcel Code: 95176000AP1886 Surface: 71 Location: Zoom Google Maps: 48.956089, 2.192632

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.