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 05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER found 27 results

#	Company	Address	REF Geotag
880979	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0001 Surface: 230 Location: Zoom Google Maps: 44.977721, 6.513688
880980	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U26041239 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0004 Surface: 305 Location: Zoom Google Maps: 44.977224, 6.513571
880981	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28225288 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0004 Surface: 305 Location: Zoom Google Maps: 44.977224, 6.513571
880982	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0005 Surface: 100 Location: Zoom Google Maps: 44.977305, 6.513673
880983	DE LA DHUME SCI 399246685 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0007 Surface: 538 Location: Zoom Google Maps: 44.977205, 6.513956
880984	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0008 Surface: 180 Location: Zoom Google Maps: 44.977313, 6.514113
880985	DE LA DHUME SCI 399246685 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0009 Surface: 570 Location: Zoom Google Maps: 44.977212, 6.514239
880986	DE LA DHUME SCI 399246685 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0010 Surface: 310 Location: Zoom Google Maps: 44.977051, 6.513934
880987	SIVAS SARL 379320823 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0011 Surface: 326 Location: Zoom Google Maps: 44.976916, 6.514067
880988	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0012 Surface: 82 Location: Zoom Google Maps: 44.976794, 6.514150
880989	DE LA DHUME SCI 399246685 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0013 Surface: 301 Location: Zoom Google Maps: 44.976804, 6.513986
880993	PROPRIETAIRES DU BND 079 AE0015 U25456738 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0015 Surface: 280 Location: Zoom Google Maps: 44.976856, 6.513401
880994	PROPRIETAIRES DU BND 079 AE0015 U25456738 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0015 Surface: 280 Location: Zoom Google Maps: 44.976856, 6.513401
880995	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0017 Surface: 123 Location: Zoom Google Maps: 44.977062, 6.513398
880996	SCI DU PRE DU MONETIER LES BAINS SCI U26058658 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0038 Surface: 230 Location: Zoom Google Maps: 44.976012, 6.513768
880997	SCI DU PRE DU MONETIER LES BAINS SCI U26058658 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0039 Surface: 260 Location: Zoom Google Maps: 44.975976, 6.513898
880998	SCI DU PRE DU MONETIER LES BAINS SCI U26058658 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0040 Surface: 277 Location: Zoom Google Maps: 44.975868, 6.513850
881132	ROCHENOIRE SCI 450417548 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0630 Surface: 972 Location: Zoom Google Maps: 44.976469, 6.513636
881133	ROCHENOIRE SCI 450417548 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0630 Surface: 972 Location: Zoom Google Maps: 44.976469, 6.513636
881134	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0631 Surface: 4 Location: Zoom Google Maps: 44.976258, 6.513307
881135	DEPARTEMENT DES HAUTES ALPES DEPT 220500011 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0634 Surface: 313 Location: Zoom Google Maps: 44.976326, 6.513773
881143	SCI DU PRE DU MONETIER LES BAINS SCI U26058658 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0697 Surface: 21 Location: Zoom Google Maps: 44.976163, 6.513777
881144	SCI DU PRE DU MONETIER LES BAINS SCI U26058658 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0698 Surface: 210 Location: Zoom Google Maps: 44.976145, 6.513797
881145	SCI DU PRE DU MONETIER LES BAINS SCI U26058658 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0701 Surface: 1 Location: Zoom Google Maps: 44.976147, 6.513422
881146	SCI DU PRE DU MONETIER LES BAINS SCI U26058658 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0702 Surface: 608 Location: Zoom Google Maps: 44.976072, 6.513608
881147	SCI DU PRE DU MONETIER LES BAINS SCI U26058658 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0703 Surface: 3 Location: Zoom Google Maps: 44.976107, 6.513206
881200	DEPARTEMENT DES HAUTES ALPES DEPT 220500011 @Company @Persons	05079 LE MONETIER-LES-BAINS PELENCHES GRAND CLAPIER	Department: 05 Parcel Code: 05079000AE0900 Surface: 725 Location: Zoom Google Maps: 44.976472, 6.513380

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.