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 03140 LAVAULT-SAINTE-ANNE LA QUAIRE found 31 results

#	Company	Address	REF Geotag
540510	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0006 Surface: 5640 Location: Zoom Google Maps: 46.317242, 2.625665
540511	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0007 Surface: 3815 Location: Zoom Google Maps: 46.317293, 2.627064
540512	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0010 Surface: 46931 Location: Zoom Google Maps: 46.316335, 2.627507
540513	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0010 Surface: 46931 Location: Zoom Google Maps: 46.316335, 2.627507
540514	DU DOMAINE DE SAINTE AGATHE SCI 498563055 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0011 Surface: 10310 Location: Zoom Google Maps: 46.314687, 2.631454
540515	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0012 Surface: 1070 Location: Zoom Google Maps: 46.315150, 2.630261
540516	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0013 Surface: 16867 Location: Zoom Google Maps: 46.315140, 2.629357
540517	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0013 Surface: 16867 Location: Zoom Google Maps: 46.315140, 2.629357
540518	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0014 Surface: 31629 Location: Zoom Google Maps: 46.313692, 2.628570
540519	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0014 Surface: 31629 Location: Zoom Google Maps: 46.313692, 2.628570
540520	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0016 Surface: 13583 Location: Zoom Google Maps: 46.313159, 2.627590
540521	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0033 Surface: 3788 Location: Zoom Google Maps: 46.313254, 2.629186
540522	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0034 Surface: 9280 Location: Zoom Google Maps: 46.314337, 2.630810
540523	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0034 Surface: 9280 Location: Zoom Google Maps: 46.314337, 2.630810
540524	DU DOMAINE DE SAINTE AGATHE SCI 498563055 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0035 Surface: 16252 Location: Zoom Google Maps: 46.313512, 2.632369
540525	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0036 Surface: 48881 Location: Zoom Google Maps: 46.313026, 2.630991
540531	PRIMEROSE-AUBRUN SARL 553720723 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0061 Surface: 15245 Location: Zoom Google Maps: 46.313911, 2.624610
540532	PRIMEROSE-AUBRUN SARL 553720723 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0090 Surface: 498 Location: Zoom Google Maps: 46.312721, 2.624033
540533	PRIMEROSE-AUBRUN SARL 553720723 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0093 Surface: 1872 Location: Zoom Google Maps: 46.312392, 2.623855
540539	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0103 Surface: 12398 Location: Zoom Google Maps: 46.317617, 2.625083
540540	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0103 Surface: 12398 Location: Zoom Google Maps: 46.317617, 2.625083
540541	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0105 Surface: 300 Location: Zoom Google Maps: 46.315693, 2.624013
540542	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0106 Surface: 14777 Location: Zoom Google Maps: 46.316787, 2.623873
540543	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0108 Surface: 56672 Location: Zoom Google Maps: 46.315735, 2.625302
540544	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0110 Surface: 16984 Location: Zoom Google Maps: 46.312036, 2.629461
540545	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0110 Surface: 16984 Location: Zoom Google Maps: 46.312036, 2.629461
540546	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0112 Surface: 18564 Location: Zoom Google Maps: 46.311290, 2.630588
540549	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0134 Surface: 505 Location: Zoom Google Maps: 46.317547, 2.626834
540550	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0136 Surface: 218 Location: Zoom Google Maps: 46.317026, 2.628261
540551	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0138 Surface: 1017 Location: Zoom Google Maps: 46.317554, 2.626826
540552	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE LA QUAIRE	Department: 03 Parcel Code: 03140000AH0145 Surface: 843 Location: Zoom Google Maps: 46.311787, 2.625345

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.