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 MONTAUBAN 1977-02-15 found 20 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
773716	488420357 @Company @Persons @UBO @INPI	MAURABIS Nathalie DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Gamots Haut 82130 Lafrançaise FRANCE
1950010	493885842 @Company @Persons @UBO @INPI	BRUNET DEME Céline DoB: 1977-02-15 PoB: 82121 MONTAUBAN (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	174 rue de l'Université 75007 Paris France	yes @Cadastre @Geotag
5423114	508241718 @Company @Persons @UBO @INPI	CHRISTOPHE Julie DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	lieu dit Vignoble 82400 Gasques FRANCE	yes @Cadastre @Geotag
5423115	508241718 @Company @Persons @UBO @INPI	CHRISTOPHE Julie DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	lieu dit Vignoble 82400 Gasques FRANCE	yes @Cadastre @Geotag
5423368	405375445 @Company @Persons @UBO @INPI	CHRISTOPHE Julie Dorine DoB: 1977-02-15 PoB: 82 MONTAUBAN P.Physique Quality: Gérant @OCCRP Alef @WC	12 RESIDENCE HORIZON 2000 82400 VALENCE D'AGEN FRANCE
5428192	519065049 @Company @Persons @UBO @INPI	CHRISTOPHE MAZARD Julie Dorine DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	lieu dit Vignoble 82400 Gasques FRANCE	yes @Cadastre @Geotag
5428193	519065049 @Company @Persons @UBO @INPI	CHRISTOPHE MAZARD Julie Dorine DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	lieu dit Vignoble 82400 Gasques FRANCE	yes @Cadastre @Geotag
5437885	487505059 @Company @Persons @UBO @INPI	REY IACONO DI CACITO Anne-Laure DoB: 1977-03-02 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	70 rue L. Vitet 82000 Montauban FRANCE		yes @Cadastre @Geotag
5439464	488420357 @Company @Persons @UBO @INPI	MAURABIS Nathalie DoB: 1977-02-15 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	GAMOTS HAUT 82130 LAFRANCAISE FRANCE
5443665	480898261 @Company @Persons @UBO @INPI	CAUSSE Christophe DoB: 1977-01-15 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	LIEU DIT FROMENT 82440 CAYRAC FRANCE	yes @Cadastre @Geotag
5447668	493806582 @Company @Persons @UBO @INPI	CHRISTOPHE MAZARD Julie Dorine DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Vignoble 82400 Gasques FRANCE
5447795	492001151 @Company @Persons @UBO @INPI	CHRISTOPHE MAZARD Julie DoB: 1977-02-15 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	LIEU DIT VIGNOBLE 82400 GASQUES FRANCE	yes @Cadastre @Geotag
5447796	492001151 @Company @Persons @UBO @INPI	CHRISTOPHE MAZARD Julie DoB: 1977-02-15 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	LIEU DIT VIGNOBLE 82400 GASQUES FRANCE	yes @Cadastre @Geotag
5452604	537468183 @Company @Persons @UBO @INPI	CHRISTOPHE CHRISTOPHE MAZARD Julie, Dorine DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	lieu dit Vignoble 82400 Gasques FRANCE
5788196	792846537 @Company @Persons @UBO @INPI	CHRISTOPHE MAZARD Julie, Dorine DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Lieu dit Vignoble 82400 Gasques FRANCE		yes @Cadastre @Geotag
5790195	491449294 @Company @Persons @UBO @INPI	CHRISTOPHE MAZARD Julie Dorine DoB: 1977-02-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Vignobles 82400 Gasques FRANCE
8300598	818256802 @Company @Persons @UBO @INPI	BRUN Patrick DoB: 1977-03-12 PoB: 82121 Montauban (82) France P.Physique Quality: président @OCCRP Alef @WC	15 Quai Lucien Lombard 31000 Toulouse France
13035198	350045621 @Company @Persons @UBO @INPI	ALBENGE Jérôme, Pierre, Louis DoB: 1977-11-02 PoB: 82121 Montauban FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC	2001 route du Tescou 81630 Saint-Urcisse FRANCE		yes @Cadastre @Geotag
13931480	508608767 @Company @Persons @UBO @INPI	DIMINIARD Louis, Michael DoB: 1977-01-15 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC	54 MONTAUBAN 97190 Le Gosier France
13958715	830239802 @Company @Persons @UBO @INPI	MONTAUBAN Stéphane DoB: 1977-02-15 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	3 Lotissement Morne Clarisse 97160 Le Moule France

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.