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 10256 MONTSUZAIN LE FOU found 32 results

#	Company	Address	REF Geotag
1758781	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0302 Surface: 2725 Location: Zoom Google Maps: 48.450839, 4.121808
1758782	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0302 Surface: 2725 Location: Zoom Google Maps: 48.450839, 4.121808
1758783	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0303 Surface: 13337 Location: Zoom Google Maps: 48.446718, 4.123256
1758784	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0303 Surface: 13337 Location: Zoom Google Maps: 48.446718, 4.123256
1758785	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0305 Surface: 6335 Location: Zoom Google Maps: 48.443083, 4.126248
1758786	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0306 Surface: 8964 Location: Zoom Google Maps: 48.442619, 4.126445
1758787	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0306 Surface: 8964 Location: Zoom Google Maps: 48.442619, 4.126445
1758788	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0310 Surface: 47 Location: Zoom Google Maps: 48.441351, 4.128295
1758789	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0310 Surface: 47 Location: Zoom Google Maps: 48.441351, 4.128295
1758790	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0311 Surface: 9764 Location: Zoom Google Maps: 48.439054, 4.131366
1758791	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0311 Surface: 9764 Location: Zoom Google Maps: 48.439054, 4.131366
1758792	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0318 Surface: 225 Location: Zoom Google Maps: 48.444090, 4.124296
1758793	SCI VOIE DU VALLON SCI 800606766 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000D0319 Surface: 387 Location: Zoom Google Maps: 48.444085, 4.124165
1758802	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000F0049 Surface: 666 Location: Zoom Google Maps: 48.444409, 4.130642
1758803	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000F0051 Surface: 805 Location: Zoom Google Maps: 48.444316, 4.130131
1758804	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000F0055 Surface: 20 Location: Zoom Google Maps: 48.444388, 4.131870
1758805	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000F0056 Surface: 400 Location: Zoom Google Maps: 48.444442, 4.132385
1758806	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000F0057 Surface: 233 Location: Zoom Google Maps: 48.444278, 4.132557
1758808	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000F0059 Surface: 3267 Location: Zoom Google Maps: 48.444431, 4.132324
1758829	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000F0662 Surface: 541 Location: Zoom Google Maps: 48.444610, 4.131277
1758830	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 102560000F0668 Surface: 282 Location: Zoom Google Maps: 48.444796, 4.131915
1758879	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 10256000YH0024 Surface: 570 Location: Zoom Google Maps: 48.449092, 4.138252
1758880	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 10256000YH0032 Surface: 2600 Location: Zoom Google Maps: 48.447410, 4.140341
1758881	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 10256000YH0032 Surface: 2600 Location: Zoom Google Maps: 48.447410, 4.140341
1758882	ASS FONCIERE DE LA COMMUNE DE MONTSUZAIN U21626965 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 10256000YH0033 Surface: 4500 Location: Zoom Google Maps: 48.447805, 4.141367
1758883	ASS FONCIERE DE LA COMMUNE DE MONTSUZAIN U21626965 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 10256000YH0033 Surface: 4500 Location: Zoom Google Maps: 48.447805, 4.141367
1758886	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 10256000YH0100 Surface: 1980 Location: Zoom Google Maps: 48.446121, 4.136888
1758887	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 10256000YH0101 Surface: 303 Location: Zoom Google Maps: 48.446327, 4.137536
1758889	COMMUNE DE MONTSUZAIN COM 211002480 @Company @Persons	10256 MONTSUZAIN LE FOU	Department: 10 Parcel Code: 10256000YH0104 Surface: 10001 Location: Zoom Google Maps: 48.445618, 4.135365
1758896	ASS FONCIERE DE LA COMMUNE DE MONTSUZAIN U21626965 @Company @Persons	10256 MONTSUZAIN LE HAUT DU FOU	Department: 10 Parcel Code: 10256000YI0001 Surface: 4400 Location: Zoom Google Maps: 48.452776, 4.139056
1758897	ASS FONCIERE DE LA COMMUNE DE MONTSUZAIN U21626965 @Company @Persons	10256 MONTSUZAIN LE HAUT DU FOU	Department: 10 Parcel Code: 10256000YI0006 Surface: 5500 Location: Zoom Google Maps: 48.450030, 4.146110
1758898	ASS FONCIERE DE LA COMMUNE DE MONTSUZAIN U21626965 @Company @Persons	10256 MONTSUZAIN LE HAUT DU FOU	Department: 10 Parcel Code: 10256000YI0009 Surface: 4720 Location: Zoom Google Maps: 48.454300, 4.147937

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.