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 01265 MONTREAL LA CLUSE PRE BERTHIER found 35 results

#	Company	Address	REF Geotag
169617	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0093 Surface: 4313 Location: Zoom Google Maps: 46.179612, 5.578923
169618	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0094 Surface: 13930 Location: Zoom Google Maps: 46.180343, 5.576795
169626	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0144 Surface: 5 Location: Zoom Google Maps: 46.177946, 5.578587
169627	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0145 Surface: 2594 Location: Zoom Google Maps: 46.177932, 5.578395
169628	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0147 Surface: 194 Location: Zoom Google Maps: 46.179032, 5.579004
169629	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0148 Surface: 42 Location: Zoom Google Maps: 46.178881, 5.579337
169630	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0149 Surface: 130 Location: Zoom Google Maps: 46.179080, 5.578980
169632	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0158 Surface: 27178 Location: Zoom Google Maps: 46.179596, 5.577114
169645	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0207 Surface: 15021 Location: Zoom Google Maps: 46.177839, 5.579809
169646	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0208 Surface: 720 Location: Zoom Google Maps: 46.177677, 5.580214
169649	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0211 Surface: 207 Location: Zoom Google Maps: 46.178646, 5.579728
169650	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AD0212 Surface: 170 Location: Zoom Google Maps: 46.178768, 5.579475
169703	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0064 Surface: 2482 Location: Zoom Google Maps: 46.177534, 5.577706
169704	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0065 Surface: 1315 Location: Zoom Google Maps: 46.177275, 5.577711
169705	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0066 Surface: 1770 Location: Zoom Google Maps: 46.177180, 5.577881
169706	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0067 Surface: 1738 Location: Zoom Google Maps: 46.176788, 5.577947
169707	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0070 Surface: 1421 Location: Zoom Google Maps: 46.177290, 5.578889
169709	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0072 Surface: 866 Location: Zoom Google Maps: 46.177079, 5.579171
169710	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0073 Surface: 916 Location: Zoom Google Maps: 46.177005, 5.579048
169711	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0085 Surface: 4090 Location: Zoom Google Maps: 46.176428, 5.578907
169712	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0086 Surface: 9 Location: Zoom Google Maps: 46.176353, 5.578958
169713	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0090 Surface: 3013 Location: Zoom Google Maps: 46.174713, 5.578052
169739	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0381 Surface: 47 Location: Zoom Google Maps: 46.179771, 5.574872
169740	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0385 Surface: 335 Location: Zoom Google Maps: 46.179658, 5.575476
169750	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0419 Surface: 2805 Location: Zoom Google Maps: 46.177266, 5.576828
169751	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0420 Surface: 683 Location: Zoom Google Maps: 46.177192, 5.577226
169753	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0422 Surface: 1844 Location: Zoom Google Maps: 46.176799, 5.576326
169755	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0424 Surface: 8151 Location: Zoom Google Maps: 46.176491, 5.577204
169760	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0473 Surface: 972 Location: Zoom Google Maps: 46.177036, 5.578780
169761	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0478 Surface: 226 Location: Zoom Google Maps: 46.176900, 5.579117
169762	COMMUNE DE MONTREAL LA CLUSE COM 210102653 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0479 Surface: 25 Location: Zoom Google Maps: 46.176920, 5.579173
169771	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0534 Surface: 281 Location: Zoom Google Maps: 46.177726, 5.575143
169772	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0535 Surface: 746 Location: Zoom Google Maps: 46.177623, 5.575364
169773	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0536 Surface: 50 Location: Zoom Google Maps: 46.177794, 5.575149
169774	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01265 MONTREAL LA CLUSE PRE BERTHIER	Department: 01 Parcel Code: 01265000AH0537 Surface: 1633 Location: Zoom Google Maps: 46.177725, 5.575366

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.