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 11248 MONTIRAT LA VENE EST found 27 results

#	Company	Address	REF Geotag
1983155	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0001 Surface: 9530 Location: Zoom Google Maps: 43.153322, 2.423881
1983156	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0001 Surface: 9530 Location: Zoom Google Maps: 43.153322, 2.423881
1983157	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0002 Surface: 400 Location: Zoom Google Maps: 43.153785, 2.424616
1983158	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0003 Surface: 10000 Location: Zoom Google Maps: 43.153493, 2.424899
1983159	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0004 Surface: 450 Location: Zoom Google Maps: 43.153672, 2.426142
1983160	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0005 Surface: 6120 Location: Zoom Google Maps: 43.154016, 2.425476
1983161	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0006 Surface: 7600 Location: Zoom Google Maps: 43.154411, 2.425553
1983162	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0007 Surface: 5675 Location: Zoom Google Maps: 43.154536, 2.426590
1983163	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0008 Surface: 11340 Location: Zoom Google Maps: 43.154523, 2.427555
1983164	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0009 Surface: 24130 Location: Zoom Google Maps: 43.152699, 2.424715
1983165	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0009 Surface: 24130 Location: Zoom Google Maps: 43.152699, 2.424715
1983166	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0010 Surface: 16860 Location: Zoom Google Maps: 43.152854, 2.426977
1983167	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0011 Surface: 5910 Location: Zoom Google Maps: 43.153110, 2.428062
1983168	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0012 Surface: 5330 Location: Zoom Google Maps: 43.153241, 2.428778
1983169	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0013 Surface: 780 Location: Zoom Google Maps: 43.153589, 2.427946
1983170	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0014 Surface: 5190 Location: Zoom Google Maps: 43.153861, 2.428936
1983171	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0015 Surface: 1540 Location: Zoom Google Maps: 43.154066, 2.429338
1983172	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0016 Surface: 18700 Location: Zoom Google Maps: 43.153418, 2.430769
1983173	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0017 Surface: 3360 Location: Zoom Google Maps: 43.154257, 2.432836
1983174	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0018 Surface: 1010 Location: Zoom Google Maps: 43.153758, 2.431497
1983175	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0019 Surface: 18100 Location: Zoom Google Maps: 43.154053, 2.430886
1983176	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0019 Surface: 18100 Location: Zoom Google Maps: 43.154053, 2.430886
1983177	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0019 Surface: 18100 Location: Zoom Google Maps: 43.154053, 2.430886
1983178	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT LA VENE EST	Department: 11 Parcel Code: 11248000AD0020 Surface: 106970 Location: Zoom Google Maps: 43.155469, 2.430400
1983299	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT MONTAHUT EST	Department: 11 Parcel Code: 11248000AI0052 Surface: 35570 Location: Zoom Google Maps: 43.155942, 2.427700
1983300	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT MONTAHUT EST	Department: 11 Parcel Code: 11248000AI0053 Surface: 6490 Location: Zoom Google Maps: 43.155138, 2.425770
1983301	GFA DE LA VENE U19745117 @Company @Persons	11248 MONTIRAT MONTAHUT EST	Department: 11 Parcel Code: 11248000AI0054 Surface: 74130 Location: Zoom Google Maps: 43.155961, 2.424635

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.