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 11253 MONTOLIEU CAZELLES found 30 results

#	Company	Address	REF Geotag
1987015	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0017 Surface: 1340 Location: Zoom Google Maps: 43.304437, 2.237434
1987016	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0034 Surface: 4120 Location: Zoom Google Maps: 43.304287, 2.242274
1987017	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0040 Surface: 7330 Location: Zoom Google Maps: 43.305213, 2.239020
1987018	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0042 Surface: 3925 Location: Zoom Google Maps: 43.304644, 2.241801
1987019	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0043 Surface: 10173 Location: Zoom Google Maps: 43.305610, 2.241882
1987020	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0045 Surface: 5180 Location: Zoom Google Maps: 43.304407, 2.242861
1987021	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0046 Surface: 6794 Location: Zoom Google Maps: 43.304359, 2.244551
1987022	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0047 Surface: 6720 Location: Zoom Google Maps: 43.305081, 2.244059
1987023	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0050 Surface: 3361 Location: Zoom Google Maps: 43.305713, 2.244111
1987024	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0051 Surface: 3365 Location: Zoom Google Maps: 43.305687, 2.244600
1987025	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0056 Surface: 8171 Location: Zoom Google Maps: 43.303998, 2.245366
1987026	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0057 Surface: 8184 Location: Zoom Google Maps: 43.303907, 2.244077
1987027	DOMAINES PROPRIETAIRES INCONNUS U11654444 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0058 Surface: 2193 Location: Zoom Google Maps: 43.303301, 2.244971
1987028	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0059 Surface: 8755 Location: Zoom Google Maps: 43.303316, 2.243786
1987029	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0061 Surface: 4555 Location: Zoom Google Maps: 43.302877, 2.243305
1987030	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0062 Surface: 6668 Location: Zoom Google Maps: 43.302620, 2.242386
1987031	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0064 Surface: 240 Location: Zoom Google Maps: 43.302172, 2.241836
1987032	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0065 Surface: 3100 Location: Zoom Google Maps: 43.302587, 2.241827
1987033	COMMUNE DE MONTOLIEU COM U26961299 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0070 Surface: 3678 Location: Zoom Google Maps: 43.301890, 2.239034
1987034	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0084 Surface: 455 Location: Zoom Google Maps: 43.302773, 2.236903
1987035	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0085 Surface: 455 Location: Zoom Google Maps: 43.302728, 2.237171
1987036	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0086 Surface: 1235 Location: Zoom Google Maps: 43.303131, 2.237320
1987037	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0087 Surface: 1790 Location: Zoom Google Maps: 43.303249, 2.237075
1987038	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0088 Surface: 1600 Location: Zoom Google Maps: 43.302926, 2.236442
1987039	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0089 Surface: 980 Location: Zoom Google Maps: 43.303104, 2.236547
1987040	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0090 Surface: 2280 Location: Zoom Google Maps: 43.303347, 2.236665
1987041	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0091 Surface: 5505 Location: Zoom Google Maps: 43.303914, 2.235988
1987042	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0092 Surface: 3305 Location: Zoom Google Maps: 43.304008, 2.235690
1987155	LE PIGNE EARL 379277940 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0441 Surface: 5577 Location: Zoom Google Maps: 43.303562, 2.242673
1987203	GROUPEMENT FONCIER AGRICOLE DE MALPORTEL U24674023 @Company @Persons	11253 MONTOLIEU CAZELLES	Department: 11 Parcel Code: 112530000C0677 Surface: 49757 Location: Zoom Google Maps: 43.306389, 2.245456

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.