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 01262 MONTLUEL LA VILLE HAUTE found 34 results

#	Company	Address	REF Geotag
167041	SCI GIPHICA SCI U21581922 @Company @Persons	01262 MONTLUEL 0012, PL DE LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0507 Surface: 415 Location: Zoom Google Maps: 45.852072, 5.052475
167042	SCI GIPHICA SCI U21581922 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0508 Surface: 2028 Location: Zoom Google Maps: 45.851996, 5.052774
167043	SCI GIPHICA SCI U21581922 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0508 Surface: 2028 Location: Zoom Google Maps: 45.851996, 5.052774
167044	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0518 Surface: 442 Location: Zoom Google Maps: 45.851613, 5.051989
167045	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0529 Surface: 120 Location: Zoom Google Maps: 45.851844, 5.050390
167046	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0530 Surface: 160 Location: Zoom Google Maps: 45.851878, 5.051020
167047	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0534 Surface: 278 Location: Zoom Google Maps: 45.851732, 5.051589
167048	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0557 Surface: 203 Location: Zoom Google Maps: 45.852839, 5.052316
167049	DE LA VILLE HAUTE SCI 507594851 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0578 Surface: 181 Location: Zoom Google Maps: 45.853215, 5.052955
167050	DE LA VILLE HAUTE SCI 507594851 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0581 Surface: 595 Location: Zoom Google Maps: 45.853294, 5.052753
167051	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0587 Surface: 4622 Location: Zoom Google Maps: 45.853356, 5.051107
167052	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0588 Surface: 4968 Location: Zoom Google Maps: 45.853687, 5.052108
167053	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0589 Surface: 21 Location: Zoom Google Maps: 45.853504, 5.052034
167054	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0590 Surface: 145 Location: Zoom Google Maps: 45.853688, 5.052322
167055	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0591 Surface: 382 Location: Zoom Google Maps: 45.853731, 5.052426
167057	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0605 Surface: 328 Location: Zoom Google Maps: 45.854171, 5.051978
167059	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0670 Surface: 303 Location: Zoom Google Maps: 45.851995, 5.050396
167060	SCI HIGH SOCIETY SCI 801263617 @Company @Persons	01262 MONTLUEL 0015, PL DE LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0673 Surface: 424 Location: Zoom Google Maps: 45.851881, 5.051546
167061	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0679 Surface: 320 Location: Zoom Google Maps: 45.850578, 5.052505
167062	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0693 Surface: 54 Location: Zoom Google Maps: 45.851816, 5.051304
167063	SCI HIGH SOCIETY SCI 801263617 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0706 Surface: 68 Location: Zoom Google Maps: 45.852002, 5.051752
167064	SCI HIGH SOCIETY SCI 801263617 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0708 Surface: 209 Location: Zoom Google Maps: 45.851904, 5.051832
167072	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0735 Surface: 1208 Location: Zoom Google Maps: 45.854079, 5.052294
167073	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0744 Surface: 429 Location: Zoom Google Maps: 45.852215, 5.049936
167074	ASSOCIATION DU LOT LE BELVEDERE U21690868 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0750 Surface: 162 Location: Zoom Google Maps: 45.853010, 5.054057
167076	DE LA VILLE HAUTE SCI 507594851 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0797 Surface: 119 Location: Zoom Google Maps: 45.853142, 5.052868
167092	LES COPROPRIETAIRES DU CHEM AB864 U21551036 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0864 Surface: 143 Location: Zoom Google Maps: 45.853225, 5.054510
167100	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0891 Surface: 16 Location: Zoom Google Maps: 45.852951, 5.051076
167101	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0892 Surface: 83 Location: Zoom Google Maps: 45.852998, 5.051224
167102	COMMUNE DE MONTLUEL COM 210102620 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0893 Surface: 391 Location: Zoom Google Maps: 45.853354, 5.051927
167110	SCI HIGH SOCIETY SCI 801263617 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0927 Surface: 281 Location: Zoom Google Maps: 45.851879, 5.051364
167111	SCI HIGH SOCIETY SCI 801263617 @Company @Persons	01262 MONTLUEL 0019, PL DE LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0929 Surface: 15 Location: Zoom Google Maps: 45.851978, 5.051502
167115	GOLDENMARIE SC 533217105 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0957 Surface: 293 Location: Zoom Google Maps: 45.852404, 5.052898
167116	GOLDENMARIE SC 533217105 @Company @Persons	01262 MONTLUEL LA VILLE HAUTE	Department: 01 Parcel Code: 01262000AB0958 Surface: 181 Location: Zoom Google Maps: 45.852606, 5.052952

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.