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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 01261 MONTHIEUX ETANG MONTHIEUX found 34 results

#	Company	Address	REF Geotag
166649	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG DE MALESSARD	Department: 01 Parcel Code: 012610000A0001 Surface: 73000 Location: Zoom Google Maps: 45.971156, 4.927045
166650	GFA FERME DU ROZAY U21445599 @Company @Persons	01261 MONTHIEUX ETANG DE MALESSARD	Department: 01 Parcel Code: 012610000A0002 Surface: 35890 Location: Zoom Google Maps: 45.974364, 4.928420
166651	GFA FERME DU ROZAY U21445599 @Company @Persons	01261 MONTHIEUX ETANG DE MALESSARD	Department: 01 Parcel Code: 012610000A0003 Surface: 37200 Location: Zoom Google Maps: 45.975826, 4.927645
166653	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG BUSSUGET	Department: 01 Parcel Code: 012610000A0006 Surface: 67100 Location: Zoom Google Maps: 45.970729, 4.930037
166654	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG DEVANT	Department: 01 Parcel Code: 012610000A0007 Surface: 20140 Location: Zoom Google Maps: 45.969196, 4.931687
166657	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG DE LA VAURE	Department: 01 Parcel Code: 012610000A0023 Surface: 229820 Location: Zoom Google Maps: 45.963585, 4.927502
166658	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG LANTEY	Department: 01 Parcel Code: 012610000A0024 Surface: 288650 Location: Zoom Google Maps: 45.974852, 4.943372
166659	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG LANTEY	Department: 01 Parcel Code: 012610000A0025 Surface: 2000 Location: Zoom Google Maps: 45.970733, 4.941543
166688	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG DEVANT	Department: 01 Parcel Code: 012610000A0093 Surface: 129149 Location: Zoom Google Maps: 45.966473, 4.934384
166692	REG SARL 339553117 @Company @Persons	01261 MONTHIEUX ETANG DES SERVES	Department: 01 Parcel Code: 012610000A0100 Surface: 3618 Location: Zoom Google Maps: 45.967416, 4.929942
166693	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG DES SERVES	Department: 01 Parcel Code: 012610000A0101 Surface: 40068 Location: Zoom Google Maps: 45.967957, 4.930582
166756	SOCIETE CIVILE DE LA CULATTE SC 327763819 @Company @Persons	01261 MONTHIEUX ETANG COIRARD	Department: 01 Parcel Code: 012610000B0185 Surface: 501705 Location: Zoom Google Maps: 45.964926, 4.967740
166757	SOCIETE CIVILE DE LA CULATTE SC 327763819 @Company @Persons	01261 MONTHIEUX ETANG COIRARD	Department: 01 Parcel Code: 012610000B0185 Surface: 501705 Location: Zoom Google Maps: 45.964926, 4.967740
166758	DU COUET GFA 441289873 @Company @Persons	01261 MONTHIEUX ETANG COIRARD	Department: 01 Parcel Code: 012610000B0186 Surface: 700 Location: Zoom Google Maps: 45.961696, 4.965474
166759	SOCIETE CIVILE DE LA CULATTE SC 327763819 @Company @Persons	01261 MONTHIEUX ETANG COIRARD	Department: 01 Parcel Code: 012610000B0188 Surface: 680 Location: Zoom Google Maps: 45.960250, 4.965860
166760	DU COUET GFA 441289873 @Company @Persons	01261 MONTHIEUX ETANG COIRARD	Department: 01 Parcel Code: 012610000B0190 Surface: 1180 Location: Zoom Google Maps: 45.960725, 4.966684
166761	SOCIETE CIVILE DE LA CULATTE SC 327763819 @Company @Persons	01261 MONTHIEUX ETANG COIRARD	Department: 01 Parcel Code: 012610000B0191 Surface: 1405 Location: Zoom Google Maps: 45.961536, 4.967225
166762	SOCIETE CIVILE DE LA CULATTE SC 327763819 @Company @Persons	01261 MONTHIEUX ETANG COIRARD	Department: 01 Parcel Code: 012610000B0192 Surface: 630 Location: Zoom Google Maps: 45.961782, 4.968159
166782	SUNRISE CANYON SARL 501587059 @Company @Persons	01261 MONTHIEUX ETANG MAGNEUX	Department: 01 Parcel Code: 012610000B0304 Surface: 2750 Location: Zoom Google Maps: 45.960442, 4.962148
166783	SUNRISE CANYON SARL 501587059 @Company @Persons	01261 MONTHIEUX ETANG MAGNEUX	Department: 01 Parcel Code: 012610000B0306 Surface: 171523 Location: Zoom Google Maps: 45.959486, 4.959751
166817	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0207 Surface: 220105 Location: Zoom Google Maps: 45.958557, 4.936646
166818	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0208 Surface: 1940 Location: Zoom Google Maps: 45.955781, 4.935022
166819	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0209 Surface: 2110 Location: Zoom Google Maps: 45.956383, 4.933014
166820	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0210 Surface: 1550 Location: Zoom Google Maps: 45.956587, 4.933299
166821	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0211 Surface: 3890 Location: Zoom Google Maps: 45.956888, 4.933383
166822	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0212 Surface: 585 Location: Zoom Google Maps: 45.957106, 4.933335
166823	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0213 Surface: 545 Location: Zoom Google Maps: 45.957207, 4.933301
166824	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0214 Surface: 710 Location: Zoom Google Maps: 45.957366, 4.933205
166825	DU BREUIL SCI 420610099 @Company @Persons	01261 MONTHIEUX ETANG MONTHIEUX	Department: 01 Parcel Code: 012610000C0215 Surface: 300 Location: Zoom Google Maps: 45.957507, 4.933265
166832	FONDATION NATIONALE POUR LA PROTECTION DES HABITATS FRANCAIS U21687113 @Company @Persons	01261 MONTHIEUX ETANG BISEAUX	Department: 01 Parcel Code: 012610000C0272 Surface: 112460 Location: Zoom Google Maps: 45.946525, 4.931085
166833	FONDATION NATIONALE POUR LA PROTECTION DES HABITATS FRANCAIS U21687113 @Company @Persons	01261 MONTHIEUX ETANG BISEAUX	Department: 01 Parcel Code: 012610000C0274 Surface: 5210 Location: Zoom Google Maps: 45.945867, 4.933275
166834	FONDATION NATIONALE POUR LA PROTECTION DES HABITATS FRANCAIS U21687113 @Company @Persons	01261 MONTHIEUX ETANG BISEAUX	Department: 01 Parcel Code: 012610000C0275 Surface: 42070 Location: Zoom Google Maps: 45.945386, 4.930527
166871	ASS DES COPROPRIETAIRES LOTISSEMENT L ETANG C526 530 U21432941 @Company @Persons	01261 MONTHIEUX LE PIERROT	Department: 01 Parcel Code: 012610000C0526 Surface: 448 Location: Zoom Google Maps: 45.958635, 4.940303
166872	ASS DES COPROPRIETAIRES LOTISSEMENT L ETANG C526 530 U21432941 @Company @Persons	01261 MONTHIEUX LE PIERROT	Department: 01 Parcel Code: 012610000C0530 Surface: 95 Location: Zoom Google Maps: 45.958735, 4.939968

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.