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 09211 MONTSEGUR LE SEGUELA found 18 results

#	Company	Address	REF Geotag
1604944	PROPRIETAIRES DU BND 211 A0461 U26133210 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0461 Surface: 637 Location: Zoom Google Maps: 42.878150, 1.820096
1604945	PROPRIETAIRES DU BND 211 A0461 U26133210 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0461 Surface: 637 Location: Zoom Google Maps: 42.878150, 1.820096
1604946	PROPRIETAIRES DU BND 211 A0461 U26133210 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0461 Surface: 637 Location: Zoom Google Maps: 42.878150, 1.820096
1604947	GROUPEMENT FORESTIER DE CEQUEDE NATURE SC 423434935 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0509 Surface: 723 Location: Zoom Google Maps: 42.874668, 1.821737
1604948	COMMUNE DE MONTSEGUR COM 210902110 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0556 Surface: 888 Location: Zoom Google Maps: 42.875080, 1.823388
1604949	COMMUNE DE MONTSEGUR COM 210902110 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0559 Surface: 1480 Location: Zoom Google Maps: 42.874910, 1.823554
1604950	COMMUNE DE MONTSEGUR COM 210902110 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0577 Surface: 70 Location: Zoom Google Maps: 42.874130, 1.825577
1604951	GROUPEMENT FORESTIER DE MONTSEGUR GFO 808325963 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0608 Surface: 1000 Location: Zoom Google Maps: 42.876510, 1.826397
1604952	GROUPEMENT FORESTIER DE MONTSEGUR GFO 808325963 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0609 Surface: 905 Location: Zoom Google Maps: 42.876600, 1.825803
1604953	GROUPEMENT FORESTIER DE MONTSEGUR GFO 808325963 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0610 Surface: 320 Location: Zoom Google Maps: 42.876397, 1.825884
1604954	GROUPEMENT FORESTIER DE MONTSEGUR GFO 808325963 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0611 Surface: 460 Location: Zoom Google Maps: 42.876386, 1.826337
1604955	GROUPEMENT FORESTIER DE MONTSEGUR GFO 808325963 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A0612 Surface: 585 Location: Zoom Google Maps: 42.876169, 1.826277
1605823	COMMUNE DE MONTSEGUR COM 210902110 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A4713 Surface: 814 Location: Zoom Google Maps: 42.878247, 1.821044
1605824	PROPRIETAIRES DU BND 211 A0452 U26132694 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A4715 Surface: 4690 Location: Zoom Google Maps: 42.877791, 1.820488
1605825	PROPRIETAIRES DU BND 211 A0452 U26132694 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A4715 Surface: 4690 Location: Zoom Google Maps: 42.877791, 1.820488
1605826	COMMUNE DE MONTSEGUR COM 210902110 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A4717 Surface: 1385 Location: Zoom Google Maps: 42.877512, 1.819549
1605827	COMMUNE DE MONTSEGUR COM 210902110 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A4719 Surface: 1120 Location: Zoom Google Maps: 42.877256, 1.820136
1605828	COMMUNE DE MONTSEGUR COM 210902110 @Company @Persons	09211 MONTSEGUR LE SEGUELA	Department: 09 Parcel Code: 092110000A4721 Surface: 23468 Location: Zoom Google Maps: 42.877442, 1.822018

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.