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 09207 MONTGAILHARD LE VILLAGE found 31 results

#	Company	Address	REF Geotag
1601232	SUCCESSION GALY PIERRE EPOUX SABLE SC U17868915 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0038 Surface: 392 Location: Zoom Google Maps: 42.934377, 1.636244
1601234	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0044 Surface: 397 Location: Zoom Google Maps: 42.934105, 1.636088
1601238	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0200 Surface: 798 Location: Zoom Google Maps: 42.934002, 1.635271
1601241	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0219 Surface: 30 Location: Zoom Google Maps: 42.934129, 1.634892
1601243	DE LA COTE SCI 443310644 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0266 Surface: 84 Location: Zoom Google Maps: 42.934723, 1.634736
1601246	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0288 Surface: 4 Location: Zoom Google Maps: 42.934467, 1.634460
1601252	MARGO 09 SCI 520085804 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0319 Surface: 185 Location: Zoom Google Maps: 42.935073, 1.633906
1601253	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0340 Surface: 145 Location: Zoom Google Maps: 42.935782, 1.634494
1601255	DEL CASTELLA SCI 801779349 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0373 Surface: 462 Location: Zoom Google Maps: 42.936331, 1.634564
1601256	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0374 Surface: 134 Location: Zoom Google Maps: 42.936505, 1.634312
1601257	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0375 Surface: 8234 Location: Zoom Google Maps: 42.936281, 1.634082
1601258	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0377 Surface: 42 Location: Zoom Google Maps: 42.936112, 1.633255
1601259	CARBONNEAU IMMOBILIERS SCI 804748226 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0390 Surface: 626 Location: Zoom Google Maps: 42.933397, 1.636891
1601261	DEL CASTELLA SCI 801779349 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0420 Surface: 32 Location: Zoom Google Maps: 42.935965, 1.634410
1601268	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AC0438 Surface: 100 Location: Zoom Google Maps: 42.934276, 1.635303
1601273	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0093 Surface: 4 Location: Zoom Google Maps: 42.930171, 1.635964
1601276	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0114 Surface: 5 Location: Zoom Google Maps: 42.932123, 1.634995
1601277	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0117 Surface: 9 Location: Zoom Google Maps: 42.932224, 1.635471
1601278	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0118 Surface: 4 Location: Zoom Google Maps: 42.932256, 1.635459
1601279	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0138 Surface: 3420 Location: Zoom Google Maps: 42.932795, 1.637418
1601280	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0146 Surface: 375 Location: Zoom Google Maps: 42.933174, 1.637238
1601281	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0147 Surface: 1150 Location: Zoom Google Maps: 42.933233, 1.637427
1601282	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0148 Surface: 3322 Location: Zoom Google Maps: 42.933367, 1.637874
1601283	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0148 Surface: 3322 Location: Zoom Google Maps: 42.933367, 1.637874
1601284	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0149 Surface: 26 Location: Zoom Google Maps: 42.933657, 1.637634
1601285	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0151 Surface: 287 Location: Zoom Google Maps: 42.933197, 1.638244
1601286	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0152 Surface: 1626 Location: Zoom Google Maps: 42.932898, 1.638287
1601287	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0170 Surface: 376 Location: Zoom Google Maps: 42.931940, 1.636683
1601289	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0194 Surface: 331 Location: Zoom Google Maps: 42.931664, 1.635903
1601290	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0197 Surface: 16569 Location: Zoom Google Maps: 42.930858, 1.636857
1601291	COMMUNE DE MONTGAILHARD COM 210902078 @Company @Persons	09207 MONTGAILHARD LE VILLAGE	Department: 09 Parcel Code: 09207000AD0197 Surface: 16569 Location: Zoom Google Maps: 42.930858, 1.636857

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.