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 RUE DE LA GLACERIE found 32 results

#	Company	Address	REF Geotag
557067	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0055 Surface: 1259 Location: Zoom Google Maps: 46.352602, 2.607143
557068	LD IMMO SCI 839926375 @Company @Persons	03185 MONTLUCON 0073, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0058 Surface: 2371 Location: Zoom Google Maps: 46.352690, 2.605353
557071	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0066 Surface: 1137 Location: Zoom Google Maps: 46.351720, 2.603599
557072	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0067 Surface: 1660 Location: Zoom Google Maps: 46.351720, 2.604408
557073	MONTLUCON HABITAT OPH EPIC 270300049 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0068 Surface: 107 Location: Zoom Google Maps: 46.351778, 2.604682
557075	GLACERIE SCI 518709548 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0071 Surface: 36 Location: Zoom Google Maps: 46.352154, 2.605132
557076	GLACERIE SCI 518709548 @Company @Persons	03185 MONTLUCON 0071, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0072 Surface: 1867 Location: Zoom Google Maps: 46.352291, 2.605674
557077	MONTLUCON HABITAT OPH EPIC 270300049 @Company @Persons	03185 MONTLUCON 0063, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0073 Surface: 3850 Location: Zoom Google Maps: 46.351907, 2.605073
557078	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0074 Surface: 283 Location: Zoom Google Maps: 46.351859, 2.606011
557081	MONTLUCON HABITAT OPH EPIC 270300049 @Company @Persons	03185 MONTLUCON 0056, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0078 Surface: 1802 Location: Zoom Google Maps: 46.351449, 2.605377
557082	HUBERT MAURICE ET MADELEINE SCI U24588171 @Company @Persons	03185 MONTLUCON 0022, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0083 Surface: 432 Location: Zoom Google Maps: 46.351339, 2.603570
557083	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0085 Surface: 1372 Location: Zoom Google Maps: 46.351542, 2.604026
557101	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0136 Surface: 235 Location: Zoom Google Maps: 46.351655, 2.600933
557110	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0151 Surface: 1798 Location: Zoom Google Maps: 46.351684, 2.605661
557120	MATTERN VICTOR SARL 434824926 @Company @Persons	03185 MONTLUCON 0015, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0189 Surface: 1453 Location: Zoom Google Maps: 46.351665, 2.602707
557121	MATTERN VICTOR SARL 434824926 @Company @Persons	03185 MONTLUCON 0015, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0189 Surface: 1453 Location: Zoom Google Maps: 46.351665, 2.602707
557122	MATTERN VICTOR SARL 434824926 @Company @Persons	03185 MONTLUCON 0013, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0190 Surface: 232 Location: Zoom Google Maps: 46.351647, 2.602460
557139	REGION DAUVERGNE COLL 236300018 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DK0212 Surface: 3412 Location: Zoom Google Maps: 46.352765, 2.606436
557142	VERDUN BLANZAT SCI 316016732 @Company @Persons	03185 MONTLUCON 0003, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0005 Surface: 645 Location: Zoom Google Maps: 46.351599, 2.600057
557143	TORAY PLASTICS EUROPE SA SAS 602060287 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0009 Surface: 3 Location: Zoom Google Maps: 46.351804, 2.600431
557144	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON 0010, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0014 Surface: 904 Location: Zoom Google Maps: 46.351052, 2.602558
557158	INVESTISSEMENT MONTLUCON SC 348541434 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0050 Surface: 1095 Location: Zoom Google Maps: 46.349937, 2.602132
557159	INVESTISSEMENT MONTLUCON SC 348541434 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0051 Surface: 378 Location: Zoom Google Maps: 46.349723, 2.602110
557160	INVESTISSEMENT MONTLUCON SC 348541434 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0052 Surface: 527 Location: Zoom Google Maps: 46.349246, 2.602048
557166	CABINET R GUERS U24660911 @Company @Persons	03185 MONTLUCON 0007, RUE CITE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0065 Surface: 1692 Location: Zoom Google Maps: 46.351125, 2.601092
557167	CABINET R GUERS U24660911 @Company @Persons	03185 MONTLUCON 0007, RUE CITE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0065 Surface: 1692 Location: Zoom Google Maps: 46.351125, 2.601092
557168	ENEDIS SA 444608442 @Company @Persons	03185 MONTLUCON 0014, RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0066 Surface: 26 Location: Zoom Google Maps: 46.351243, 2.601006
557171	CABINET R GUERS U24660911 @Company @Persons	03185 MONTLUCON 0078, RUE CITE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0072 Surface: 2146 Location: Zoom Google Maps: 46.351070, 2.600602
557172	CABINET R GUERS U24660911 @Company @Persons	03185 MONTLUCON 0042, RUE CITE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0073 Surface: 1521 Location: Zoom Google Maps: 46.351103, 2.599927
557176	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0078 Surface: 4 Location: Zoom Google Maps: 46.351279, 2.599914
557177	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0080 Surface: 1905 Location: Zoom Google Maps: 46.351900, 2.600332
557181	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DE LA GLACERIE	Department: 03 Parcel Code: 03185000DL0087 Surface: 2159 Location: Zoom Google Maps: 46.351097, 2.601314

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.