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 01264 MONTRACOL PANALARD found 35 results

#	Company	Address	REF Geotag
169108	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0561 Surface: 990 Location: Zoom Google Maps: 46.172030, 5.114988
169109	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0564 Surface: 28780 Location: Zoom Google Maps: 46.174529, 5.117170
169110	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0597 Surface: 55225 Location: Zoom Google Maps: 46.175901, 5.122553
169111	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0604 Surface: 22615 Location: Zoom Google Maps: 46.172701, 5.120133
169112	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0608 Surface: 2400 Location: Zoom Google Maps: 46.173042, 5.123257
169113	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0610 Surface: 11250 Location: Zoom Google Maps: 46.173822, 5.122653
169114	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0611 Surface: 3050 Location: Zoom Google Maps: 46.174141, 5.123113
169115	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0612 Surface: 885 Location: Zoom Google Maps: 46.173883, 5.124435
169116	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0618 Surface: 2230 Location: Zoom Google Maps: 46.175684, 5.124167
169117	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0619 Surface: 17630 Location: Zoom Google Maps: 46.177040, 5.123527
169118	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0631 Surface: 10600 Location: Zoom Google Maps: 46.173407, 5.124649
169123	COMMUNE DE MONTRACOL COM 210102646 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0666 Surface: 9 Location: Zoom Google Maps: 46.172476, 5.118555
169129	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL LES COURTES RAIES	Department: 01 Parcel Code: 012640000B0745 Surface: 14240 Location: Zoom Google Maps: 46.178177, 5.117089
169130	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL GRAND LOUIS	Department: 01 Parcel Code: 012640000B0764 Surface: 8880 Location: Zoom Google Maps: 46.176979, 5.119936
169136	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0813 Surface: 2149 Location: Zoom Google Maps: 46.172525, 5.118395
169137	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0814 Surface: 5481 Location: Zoom Google Maps: 46.172399, 5.116696
169138	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0815 Surface: 8783 Location: Zoom Google Maps: 46.172872, 5.117237
169139	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0815 Surface: 8783 Location: Zoom Google Maps: 46.172872, 5.117237
169140	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0816 Surface: 15138 Location: Zoom Google Maps: 46.173323, 5.117910
169141	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0816 Surface: 15138 Location: Zoom Google Maps: 46.173323, 5.117910
169145	DE MONTRACOL CUMA 779349935 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0893 Surface: 3 Location: Zoom Google Maps: 46.176214, 5.119453
169146	DE MONTRACOL CUMA 779349935 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0895 Surface: 389 Location: Zoom Google Maps: 46.175855, 5.120314
169147	DE MONTRACOL CUMA 779349935 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0896 Surface: 116 Location: Zoom Google Maps: 46.175717, 5.120604
169148	DE MONTRACOL CUMA 779349935 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0898 Surface: 787 Location: Zoom Google Maps: 46.176191, 5.119576
169149	DE MONTRACOL CUMA 779349935 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0903 Surface: 1395 Location: Zoom Google Maps: 46.175923, 5.120624
169150	DE MONTRACOL CUMA 779349935 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0903 Surface: 1395 Location: Zoom Google Maps: 46.175923, 5.120624
169151	DE MONTRACOL CUMA 779349935 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0905 Surface: 953 Location: Zoom Google Maps: 46.176175, 5.120685
169155	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0930 Surface: 1095 Location: Zoom Google Maps: 46.173713, 5.119215
169156	ETS MASSARD SAS 546520024 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0932 Surface: 15523 Location: Zoom Google Maps: 46.173580, 5.120037
169167	GROUPEMENT FONCIER AGRICOLE DIT DE PANALARD SC U20964351 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B0999 Surface: 41 Location: Zoom Google Maps: 46.174882, 5.118321
169168	DES CHENES GAEC 319687463 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B1000 Surface: 2954 Location: Zoom Google Maps: 46.174539, 5.119358
169169	DES CHENES GAEC 319687463 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B1000 Surface: 2954 Location: Zoom Google Maps: 46.174539, 5.119358
169170	DES CHENES GAEC 319687463 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B1003 Surface: 870 Location: Zoom Google Maps: 46.174676, 5.118863
169171	DES CHENES GAEC 319687463 @Company @Persons	01264 MONTRACOL PANALARD	Department: 01 Parcel Code: 012640000B1005 Surface: 130 Location: Zoom Google Maps: 46.174359, 5.118952
169172	DES CHENES GAEC 319687463 @Company @Persons	01264 MONTRACOL 1687, RTE DE PANALARD	Department: 01 Parcel Code: 012640000B1007 Surface: 462 Location: Zoom Google Maps: 46.174363, 5.119219

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.