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 10248 MONTGUEUX LE VILLAGE found 36 results

#	Company	Address	REF Geotag
1757209	GFA DE FOISSY GFA 400397972 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0025 Surface: 1919 Location: Zoom Google Maps: 48.308824, 3.958566
1757210	SCI DE LA MAISON L EVEQUE SC U18239238 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0026 Surface: 752 Location: Zoom Google Maps: 48.309132, 3.958547
1757211	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0037 Surface: 311 Location: Zoom Google Maps: 48.309189, 3.959549
1757213	SACG SA 732880729 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0045 Surface: 28 Location: Zoom Google Maps: 48.307792, 3.961654
1757217	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0071 Surface: 246 Location: Zoom Google Maps: 48.307474, 3.961426
1757218	SCI BEAUVAL SCI U21666341 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0092 Surface: 134 Location: Zoom Google Maps: 48.306614, 3.957826
1757220	SCI BEAUVAL SCI U21666341 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0096 Surface: 19 Location: Zoom Google Maps: 48.306520, 3.957789
1757221	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0105 Surface: 1450 Location: Zoom Google Maps: 48.305524, 3.957469
1757231	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AA0174 Surface: 169 Location: Zoom Google Maps: 48.307018, 3.964015
1757233	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AB0002 Surface: 1840 Location: Zoom Google Maps: 48.304714, 3.953095
1757234	GFA DE FOISSY GFA 400397972 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AB0003 Surface: 5119 Location: Zoom Google Maps: 48.304805, 3.953476
1757235	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AB0004 Surface: 15820 Location: Zoom Google Maps: 48.305619, 3.954253
1757236	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AB0004 Surface: 15820 Location: Zoom Google Maps: 48.305619, 3.954253
1757237	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AB0009 Surface: 1170 Location: Zoom Google Maps: 48.305591, 3.955124
1757240	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AB0033 Surface: 129 Location: Zoom Google Maps: 48.304871, 3.957762
1757243	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AB0084 Surface: 1209 Location: Zoom Google Maps: 48.306454, 3.964803
1757244	AMANDRELIE EARL 487670994 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AB0091 Surface: 877 Location: Zoom Google Maps: 48.304868, 3.960840
1757246	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AC0020 Surface: 507 Location: Zoom Google Maps: 48.303548, 3.961259
1757247	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AC0022 Surface: 300 Location: Zoom Google Maps: 48.303191, 3.961469
1757255	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AC0090 Surface: 88 Location: Zoom Google Maps: 48.302014, 3.958503
1757256	COMMUNE DE MONTGUEUX COM 211002407 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AC0092 Surface: 59 Location: Zoom Google Maps: 48.303284, 3.959314
1757259	MAUCHAMPAGNE EARL 334652369 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000AC0103 Surface: 49 Location: Zoom Google Maps: 48.304354, 3.963208
1757270	SM DE LEAU DE LASSAINISSEMENT COLLECTIF DE LASSAINISSEMEN SYMI 200062107 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 102480000D0701 Surface: 632 Location: Zoom Google Maps: 48.310443, 3.952050
1757271	SM DE LEAU DE LASSAINISSEMENT COLLECTIF DE LASSAINISSEMEN SYMI 200062107 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 102480000D0702 Surface: 1055 Location: Zoom Google Maps: 48.310520, 3.952163
1757272	SM DE LEAU DE LASSAINISSEMENT COLLECTIF DE LASSAINISSEMEN SYMI 200062107 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 102480000D0703 Surface: 300 Location: Zoom Google Maps: 48.310312, 3.952149
1757273	ASSOCIATION DITE RADIO CLUB DE LAUBE U21458502 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 102480000D0714 Surface: 107 Location: Zoom Google Maps: 48.308492, 3.955614
1757306	ASSOCIATION FONCIERE DE REMEMBREMENT DE LA COMMUNE DE MONTGU AFR U12603514 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZB0032 Surface: 2100 Location: Zoom Google Maps: 48.310450, 3.949539
1757307	AFR DE MONTGUEUX AP DU 21 01 1976 U21632011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZB0033 Surface: 8160 Location: Zoom Google Maps: 48.308279, 3.951094
1757308	AFR DE MONTGUEUX AP DU 21 01 1976 U21632011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZB0038 Surface: 3980 Location: Zoom Google Maps: 48.305958, 3.947547
1757309	AFR DE MONTGUEUX AP DU 21 01 1976 U21632011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZB0040 Surface: 4470 Location: Zoom Google Maps: 48.304443, 3.949987
1757403	GFA DU CARRE FREBERT GFA 383417011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZH0002 Surface: 240 Location: Zoom Google Maps: 48.302619, 3.953069
1757404	AFR DE MONTGUEUX AP DU 21 01 1976 U21632011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZH0003 Surface: 11325 Location: Zoom Google Maps: 48.302798, 3.953266
1757405	AFR DE MONTGUEUX AP DU 21 01 1976 U21632011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZH0008 Surface: 1100 Location: Zoom Google Maps: 48.303428, 3.955338
1757406	GFA DU CARRE FREBERT GFA 383417011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZH0020 Surface: 7513 Location: Zoom Google Maps: 48.302359, 3.953459
1757407	GFA DU CARRE FREBERT GFA 383417011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZH0020 Surface: 7513 Location: Zoom Google Maps: 48.302359, 3.953459
1757408	AFR DE MONTGUEUX AP DU 21 01 1976 U21632011 @Company @Persons	10248 MONTGUEUX LE VILLAGE	Department: 10 Parcel Code: 10248000ZH0022 Surface: 2780 Location: Zoom Google Maps: 48.302138, 3.955707

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.