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:

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 DES MALLETTES found 18 results

#	Company	Address	REF Geotag
554887	S G S CONCEPT HABITAT SCI 824776926 @Company @Persons	03185 MONTLUCON 0010, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000AV0108 Surface: 160 Location: Zoom Google Maps: 46.333563, 2.617910
554888	S G S CONCEPT HABITAT SCI 824776926 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000AV0109 Surface: 453 Location: Zoom Google Maps: 46.333553, 2.617629
554889	S G S CONCEPT HABITAT SCI 824776926 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000AV0110 Surface: 495 Location: Zoom Google Maps: 46.333647, 2.617536
554890	S G S CONCEPT HABITAT SCI 824776926 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000AV0110 Surface: 495 Location: Zoom Google Maps: 46.333647, 2.617536
554891	S G S CONCEPT HABITAT SCI 824776926 @Company @Persons	03185 MONTLUCON 0008, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000AV0111 Surface: 1122 Location: Zoom Google Maps: 46.333756, 2.617646
554892	S G S CONCEPT HABITAT SCI 824776926 @Company @Persons	03185 MONTLUCON 0008, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000AV0111 Surface: 1122 Location: Zoom Google Maps: 46.333756, 2.617646
554908	MONTLUCON HABITAT OPH EPIC 270300049 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000AV0388 Surface: 32 Location: Zoom Google Maps: 46.333473, 2.616985
554913	CENTRE HOSPITALIER DE MONTLUCON U13924202 @Company @Persons	03185 MONTLUCON 0005, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000AV0493 Surface: 760 Location: Zoom Google Maps: 46.333399, 2.619531
555173	CABINET LANDRIEVE SAS 394502231 @Company @Persons	03185 MONTLUCON 0030, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0081 Surface: 3039 Location: Zoom Google Maps: 46.331459, 2.618421
555174	CABINET LANDRIEVE SAS 394502231 @Company @Persons	03185 MONTLUCON 0030, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0081 Surface: 3039 Location: Zoom Google Maps: 46.331459, 2.618421
555178	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0362 Surface: 478 Location: Zoom Google Maps: 46.328972, 2.619407
555179	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0379 Surface: 30 Location: Zoom Google Maps: 46.328674, 2.619638
555186	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0439 Surface: 2732 Location: Zoom Google Maps: 46.328772, 2.620028
555187	COMMUNE DE MONTLUCON COM 210301859 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0454 Surface: 4 Location: Zoom Google Maps: 46.329883, 2.620937
555230	MONTLUCON HABITAT OPH EPIC 270300049 @Company @Persons	03185 MONTLUCON 0057, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0708 Surface: 1506 Location: Zoom Google Maps: 46.328968, 2.620561
555231	MONTLUCON HABITAT OPH EPIC 270300049 @Company @Persons	03185 MONTLUCON 0066, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0709 Surface: 1572 Location: Zoom Google Maps: 46.329256, 2.619676
555232	MONTLUCON HABITAT OPH EPIC 270300049 @Company @Persons	03185 MONTLUCON RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0710 Surface: 107 Location: Zoom Google Maps: 46.329257, 2.620495
555233	MONTLUCON HABITAT OPH EPIC 270300049 @Company @Persons	03185 MONTLUCON 0047, RUE DES MALLETTES	Department: 03 Parcel Code: 03185000BE0711 Surface: 1653 Location: Zoom Google Maps: 46.329357, 2.620528

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.