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 33 MONTUSSAN AV DE VERDUN found 31 results

#	Company	Address	REF Cadastre
6588073	JAPHA 33 SCI 500308333	33 MONTUSSAN 0028 AV DE VERDUN	C 0151
6588075	COMMUNE DE MONTUSSAN 33 COM 213302938	33 MONTUSSAN 0026 AV DE VERDUN	C 0152
6588076	COMMUNE DE MONTUSSAN 33 COM 213302938	33 MONTUSSAN 0026 AV DE VERDUN	C 0152
6588094	CHARLOTTE 33 SCI 403585698	33 MONTUSSAN 0042 AV DE VERDUN	C 1174
6588095	CHARLOTTE 33 SCI 403585698	33 MONTUSSAN 0042 AV DE VERDUN	C 1174
6588096	CHARLOTTE 33 SCI 403585698	33 MONTUSSAN 0042 AV DE VERDUN	C 1174
6588097	CHARLOTTE 33 SCI 403585698	33 MONTUSSAN 0042 AV DE VERDUN	C 1174
6588098	CHARLOTTE 33 SCI 403585698	33 MONTUSSAN 0042 AV DE VERDUN	C 1174
6588105	SCI CHASSAGNE 33 SCI U25974679	33 MONTUSSAN 0056 AV DE VERDUN	C 1516
6588106	SCI CHASSAGNE 33 SCI U25974679	33 MONTUSSAN 0056 AV DE VERDUN	C 1516
6588138	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588139	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588140	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588141	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588142	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588143	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588144	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588145	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588146	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588147	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0030 AV DE VERDUN	C 1930
6588148	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588149	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588150	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588151	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588152	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588153	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588154	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588155	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588156	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588157	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930
6588158	DOMOFRANCE 33 SA 458204963	33 MONTUSSAN 0034 AV DE VERDUN	C 1930

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.