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 TRANSPORTS RENE MADRIAS SAS 676920234 found 43 results

#	Company	Address	REF Geotag
3449793	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC 0025, AV JEAN CHICOU	Department: 19 Parcel Code: 19072000AR0121 Surface: 1855 Location: Zoom Google Maps: 45.227705, 1.525490
3449797	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC AV JEAN CHICOU	Department: 19 Parcel Code: 19072000AR0142 Surface: 332 Location: Zoom Google Maps: 45.227635, 1.525210
3449813	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC A SALAVERT	Department: 19 Parcel Code: 19072000AR0221 Surface: 441 Location: Zoom Google Maps: 45.228016, 1.525303
3449816	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC A SALAVERT	Department: 19 Parcel Code: 19072000AR0224 Surface: 49 Location: Zoom Google Maps: 45.227818, 1.525055
3449817	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC A SALAVERT	Department: 19 Parcel Code: 19072000AR0225 Surface: 82 Location: Zoom Google Maps: 45.227874, 1.524991
3449892	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU HAUT	Department: 19 Parcel Code: 19072000AT0009 Surface: 933 Location: Zoom Google Maps: 45.227264, 1.530675
3449893	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU HAUT	Department: 19 Parcel Code: 19072000AT0010 Surface: 985 Location: Zoom Google Maps: 45.227752, 1.530345
3449894	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU HAUT	Department: 19 Parcel Code: 19072000AT0011 Surface: 1072 Location: Zoom Google Maps: 45.227496, 1.530892
3449895	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU HAUT	Department: 19 Parcel Code: 19072000AT0013 Surface: 635 Location: Zoom Google Maps: 45.226184, 1.531038
3449896	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU HAUT	Department: 19 Parcel Code: 19072000AT0014 Surface: 723 Location: Zoom Google Maps: 45.226267, 1.530668
3449908	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU HAUT	Department: 19 Parcel Code: 19072000AT0098 Surface: 912 Location: Zoom Google Maps: 45.227444, 1.529789
3449909	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU HAUT	Department: 19 Parcel Code: 19072000AT0100 Surface: 4794 Location: Zoom Google Maps: 45.227258, 1.529884
3449910	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU	Department: 19 Parcel Code: 19072000AT0111 Surface: 9 Location: Zoom Google Maps: 45.226590, 1.530240
3449911	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU	Department: 19 Parcel Code: 19072000AT0112 Surface: 1 Location: Zoom Google Maps: 45.226363, 1.530427
3449912	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU	Department: 19 Parcel Code: 19072000AT0114 Surface: 6223 Location: Zoom Google Maps: 45.226705, 1.530862
3449913	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU	Department: 19 Parcel Code: 19072000AT0115 Surface: 118 Location: Zoom Google Maps: 45.226497, 1.530372
3449914	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU	Department: 19 Parcel Code: 19072000AT0117 Surface: 431 Location: Zoom Google Maps: 45.226846, 1.530419
3449919	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU HAUT	Department: 19 Parcel Code: 19072000AT0132 Surface: 1198 Location: Zoom Google Maps: 45.226247, 1.529843
3449920	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU	Department: 19 Parcel Code: 19072000AT0134 Surface: 1267 Location: Zoom Google Maps: 45.226785, 1.530312
3449921	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU	Department: 19 Parcel Code: 19072000AT0136 Surface: 27 Location: Zoom Google Maps: 45.226243, 1.530277
3449922	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19072 DONZENAC LE CLOU	Department: 19 Parcel Code: 19072000AT0138 Surface: 174 Location: Zoom Google Maps: 45.226254, 1.530336
3536146	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LAUDIERE	Department: 19 Parcel Code: 19274000CH0015 Surface: 17545 Location: Zoom Google Maps: 45.195964, 1.503265
3536147	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LAUDIERE	Department: 19 Parcel Code: 19274000CH0016 Surface: 447 Location: Zoom Google Maps: 45.196093, 1.502721
3536149	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LAUDIERE	Department: 19 Parcel Code: 19274000CH0018 Surface: 110 Location: Zoom Google Maps: 45.195756, 1.502824
3536150	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LAUDIERE	Department: 19 Parcel Code: 19274000CH0019 Surface: 5831 Location: Zoom Google Maps: 45.195313, 1.502897
3536151	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LES LAVAUDS	Department: 19 Parcel Code: 19274000CH0020 Surface: 532 Location: Zoom Google Maps: 45.194523, 1.502718
3536152	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LES LAVAUDS	Department: 19 Parcel Code: 19274000CH0021 Surface: 43967 Location: Zoom Google Maps: 45.194722, 1.501953
3536153	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LES LAVAUDS	Department: 19 Parcel Code: 19274000CH0022 Surface: 1673 Location: Zoom Google Maps: 45.195366, 1.501149
3536154	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LES LAVAUDS	Department: 19 Parcel Code: 19274000CH0023 Surface: 5095 Location: Zoom Google Maps: 45.194398, 1.501780
3536158	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LES LAVAUDS	Department: 19 Parcel Code: 19274000CH0046 Surface: 1345 Location: Zoom Google Maps: 45.193906, 1.500912
3536159	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LES LAVAUDS	Department: 19 Parcel Code: 19274000CH0047 Surface: 1047 Location: Zoom Google Maps: 45.194161, 1.500589
3536161	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	19274 USSAC LES LAVAUDS	Department: 19 Parcel Code: 19274000CH0049 Surface: 223 Location: Zoom Google Maps: 45.194385, 1.499930
7163673	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	35137 JAVENE LA CORBELLIERE	Department: 35 Parcel Code: 35137000ZD0187 Surface: 1729 Location: Zoom Google Maps: 48.333587, -1.173546
7308248	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	35324 LA SELLE-EN-LUITRE 0010, RUE LOUIS LUMIERE	Department: 35 Parcel Code: 35324000ZA0263 Surface: 12102 Location: Zoom Google Maps: 48.333530, -1.173298
7308325	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	35324 LA SELLE-EN-LUITRE LE PETIT BOIS	Department: 35 Parcel Code: 35324000ZA0390 Surface: 3190 Location: Zoom Google Maps: 48.333206, -1.172376
7308329	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	35324 LA SELLE-EN-LUITRE LES PRAIRIES	Department: 35 Parcel Code: 35324000ZA0394 Surface: 565 Location: Zoom Google Maps: 48.332968, -1.173182
11276147	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	57211 FEVES 0004, RUE DE LA FONTAINE CHAUDRON	Department: 57 Parcel Code: 572110000D0645 Surface: 10507 Location: Zoom Google Maps: 49.184477, 6.145616
15894087	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	76545 ROUXMESNIL-BOUTEILLES 5024, ZONE D ACTIVITE ROUGE	Department: 76 Parcel Code: 76545000AE0158 Surface: 15600 Location: Zoom Google Maps: 49.901531, 1.110169
15894110	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	76545 ROUXMESNIL-BOUTEILLES 5024, ZONE D ACTIVITE ROUGE	Department: 76 Parcel Code: 76545000AE0221 Surface: 3996 Location: Zoom Google Maps: 49.900913, 1.109451
17764388	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	87049 COUSSAC-BONNEVAL PRE NEUF	Department: 87 Parcel Code: 870490000A0886 Surface: 2225 Location: Zoom Google Maps: 45.514938, 1.322889
17764389	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	87049 COUSSAC-BONNEVAL PRE NEUF	Department: 87 Parcel Code: 870490000A0898 Surface: 437 Location: Zoom Google Maps: 45.514866, 1.323306
17764505	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	87049 COUSSAC-BONNEVAL 0014, RUE DEDIN LAPORTE	Department: 87 Parcel Code: 87049000AC0201 Surface: 17172 Location: Zoom Google Maps: 45.513830, 1.322635
17764510	TRANSPORTS RENE MADRIAS SAS 676920234 @Company @Persons	87049 COUSSAC-BONNEVAL 0010, RUE DEDIN LAPORTE	Department: 87 Parcel Code: 87049000AC0208 Surface: 4370 Location: Zoom Google Maps: 45.514058, 1.323539

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.