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 03185 MONTLUCON AV DES GUINEBERTS found 25 results

#	Company	Address	REF Geotag
555632	LES IMMEUBLES D AVIGNON SCI 382526010 @Company @Persons	03185 MONTLUCON 0068, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BV0004 Surface: 346 Location: Zoom Google Maps: 46.332340, 2.593303
555633	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BV0022 Surface: 2619 Location: Zoom Google Maps: 46.330440, 2.594795
555634	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BV0022 Surface: 2619 Location: Zoom Google Maps: 46.330440, 2.594795
555637	ALPY SCI 509891883 @Company @Persons	03185 MONTLUCON 0004, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BV0042 Surface: 1665 Location: Zoom Google Maps: 46.329590, 2.595907
555638	ALPY SCI 509891883 @Company @Persons	03185 MONTLUCON 0004, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BV0042 Surface: 1665 Location: Zoom Google Maps: 46.329590, 2.595907
555657	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 0027, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BV0207 Surface: 6436 Location: Zoom Google Maps: 46.329725, 2.593798
555666	SOCIETE CIVILE IMMOBILIERE DUC-LAU SCI 502506751 @Company @Persons	03185 MONTLUCON 0056, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BV0412 Surface: 1006 Location: Zoom Google Maps: 46.331895, 2.593779
555753	MARIJEAN SCI 451369276 @Company @Persons	03185 MONTLUCON 0173, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0114 Surface: 350 Location: Zoom Google Maps: 46.336726, 2.587604
555754	CABINET LANDRIEVE SAS 394502231 @Company @Persons	03185 MONTLUCON 0122, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0141 Surface: 874 Location: Zoom Google Maps: 46.336614, 2.589915
555755	GEORJANE SCI 484113741 @Company @Persons	03185 MONTLUCON 0114, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0150 Surface: 683 Location: Zoom Google Maps: 46.335997, 2.590718
555756	ENEDIS SA 444608442 @Company @Persons	03185 MONTLUCON 9001, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0162 Surface: 19 Location: Zoom Google Maps: 46.334833, 2.592020
555757	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0186 Surface: 68 Location: Zoom Google Maps: 46.334893, 2.591221
555785	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0393 Surface: 463 Location: Zoom Google Maps: 46.333917, 2.591887
555820	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0501 Surface: 1751 Location: Zoom Google Maps: 46.334241, 2.590417
555821	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0502 Surface: 62 Location: Zoom Google Maps: 46.333590, 2.590632
555822	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0503 Surface: 5 Location: Zoom Google Maps: 46.334060, 2.591976
555823	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0510 Surface: 12 Location: Zoom Google Maps: 46.334440, 2.591443
555824	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0513 Surface: 30 Location: Zoom Google Maps: 46.334625, 2.591123
555825	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0515 Surface: 3 Location: Zoom Google Maps: 46.334720, 2.590895
555826	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0518 Surface: 42 Location: Zoom Google Maps: 46.334929, 2.590403
555827	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0520 Surface: 54 Location: Zoom Google Maps: 46.334976, 2.590096
555828	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 9011, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000BX0521 Surface: 10 Location: Zoom Google Maps: 46.334779, 2.589740
555909	CABINET LANDRIEVE SAS 394502231 @Company @Persons	03185 MONTLUCON 0130, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000CD0330 Surface: 4155 Location: Zoom Google Maps: 46.336951, 2.588902
555910	CABINET LANDRIEVE SAS 394502231 @Company @Persons	03185 MONTLUCON 0130, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000CD0330 Surface: 4155 Location: Zoom Google Maps: 46.336951, 2.588902
555911	ENEDIS SA 444608442 @Company @Persons	03185 MONTLUCON 0132, AV DES GUINEBERTS	Department: 03 Parcel Code: 03185000CD0334 Surface: 16 Location: Zoom Google Maps: 46.336992, 2.587868

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.