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 507852465 found 43 results

#	Company	Address	REF Cadastre
8030463	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS CHE VAUBAN	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0494 @Geotag
8030464	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE ERNEST MALATRE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0498 @Geotag
8030465	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE ERNEST MALATRE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0500 @Geotag
8030466	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0502 @Geotag
8030467	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0504 @Geotag
8030468	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0506 @Geotag
8030469	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0508 @Geotag
8030470	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0510 @Geotag
8030471	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0512 @Geotag
8030472	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0514 @Geotag
8030473	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0516 @Geotag
8030474	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0518 @Geotag
8030475	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0520 @Geotag
8030476	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS AV DE LATTRE DE TASSIGNY	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0522 @Geotag
8030477	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0524 @Geotag
8030478	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0526 @Geotag
8030479	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0528 @Geotag
8030480	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0530 @Geotag
8030481	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0532 @Geotag
8030482	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0534 @Geotag
8030483	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0536 @Geotag
8030484	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS AV DE LATTRE DE TASSIGNY	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0538 @Geotag
8030485	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS AV DE LATTRE DE TASSIGNY	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0540 @Geotag
8030487	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0544 @Geotag
8030488	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0546 @Geotag
8030489	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0548 @Geotag
8030490	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0550 @Geotag
8030491	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0552 @Geotag
8030492	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0554 @Geotag
8030493	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS AV DE LATTRE DE TASSIGNY	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0556 @Geotag
8030494	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE LATOUCHE TREVILLE	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0558 @Geotag
8030495	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0560 @Geotag
8030496	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0562 @Geotag
8030497	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0564 @Geotag
8030498	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0566 @Geotag
8030499	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0568 @Geotag
8030500	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0570 @Geotag
8030501	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0572 @Geotag
8030502	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AR Parcel N° 0574 @Geotag
8030631	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS AV DE LATTRE DE TASSIGNY	Department: 45 Place: MONTARGIS Section: AS Parcel N° 0709 @Geotag
8030632	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS AV DE LATTRE DE TASSIGNY	Department: 45 Place: MONTARGIS Section: AS Parcel N° 0711 @Geotag
8030633	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS AV DE LATTRE DE TASSIGNY	Department: 45 Place: MONTARGIS Section: AS Parcel N° 0713 @Geotag
8030634	SCI LES JARDINS DE MONTARGIS 45 SCI 507852465	45 MONTARGIS RUE GUY MOQUET	Department: 45 Place: MONTARGIS Section: AS Parcel N° 0715 @Geotag

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.