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 10 SAINT ANDRE LES VERGERS MONTIER LA CELLE found 51 results

#	Company	Address	REF Cadastre
3389764	POLYCLINIQUE MONTIER LA CELLE 10 SAS 339564221	10 SAINT ANDRE LES VERGERS 0017 RUE BALTET	AI 0276
3390009	POLYCLINIQUE MONTIER LA CELLE 10 SAS 339564221	10 SAINT ANDRE LES VERGERS 0017 RUE BALTET	AI 0736
3390010	POLYCLINIQUE MONTIER LA CELLE 10 SAS 339564221	10 SAINT ANDRE LES VERGERS 0017 RUE BALTET	AI 0736
3390011	POLYCLINIQUE MONTIER LA CELLE 10 SAS 339564221	10 SAINT ANDRE LES VERGERS 0017 RUE BALTET	AI 0736
3390884	ENEDIS 10 SA 444608442	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0082
3390895	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390896	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390897	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390898	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390899	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390900	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390901	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390902	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390903	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390904	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390905	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390906	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390907	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390908	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390909	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390910	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390911	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390912	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390913	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390914	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390915	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390916	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390917	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390918	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390919	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390920	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390921	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390922	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390923	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390924	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390925	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390926	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390927	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390928	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390929	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390930	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390931	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390932	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390933	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390934	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390935	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390936	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390937	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390938	OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004	10 SAINT ANDRE LES VERGERS 0052 CHE ABBAYE MONTIER LA CELLE	AY 0342
3390943	ENEDIS 10 SA 444608442	10 SAINT ANDRE LES VERGERS 9100 RUE ABBAYE MONTIER LA CELLE	AZ 0108
3391102	IMMOBILIERE CARREFOUR 10 SAS 323439786	10 SAINT ANDRE LES VERGERS 0015 RUE ABBAYE MONTIER LA CELLE	AZ 0440

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.