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 12148 MONTBAZENS L OREE DE DEZES found 28 results

#	Company	Address	REF Geotag
2180763	FONDATION POUR LA RECHERCHE MEDICALE ASS 784314064 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0139 Surface: 1164 Location: Zoom Google Maps: 44.468016, 2.221738
2180764	FONDATION POUR LA RECHERCHE MEDICALE ASS 784314064 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0141 Surface: 10320 Location: Zoom Google Maps: 44.467784, 2.220960
2180765	FONDATION POUR LA RECHERCHE MEDICALE ASS 784314064 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0142 Surface: 2105 Location: Zoom Google Maps: 44.468201, 2.221324
2180766	FONDATION POUR LA RECHERCHE MEDICALE ASS 784314064 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0143 Surface: 750 Location: Zoom Google Maps: 44.468362, 2.221204
2180767	FONDATION POUR LA RECHERCHE MEDICALE ASS 784314064 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0144 Surface: 4420 Location: Zoom Google Maps: 44.467510, 2.220381
2180774	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0241 Surface: 12 Location: Zoom Google Maps: 44.467816, 2.224326
2180775	AVEYRON HABITAT EPIC 271200016 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0251 Surface: 486 Location: Zoom Google Maps: 44.467180, 2.224209
2180776	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0256 Surface: 1205 Location: Zoom Google Maps: 44.467080, 2.223733
2180783	AVEYRON HABITAT EPIC 271200016 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0361 Surface: 683 Location: Zoom Google Maps: 44.467295, 2.223869
2180784	AVEYRON HABITAT EPIC 271200016 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0363 Surface: 724 Location: Zoom Google Maps: 44.467103, 2.223545
2180785	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0364 Surface: 44 Location: Zoom Google Maps: 44.467405, 2.223862
2180786	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0365 Surface: 6 Location: Zoom Google Maps: 44.466942, 2.223631
2180787	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0366 Surface: 51 Location: Zoom Google Maps: 44.467080, 2.223177
2180788	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0370 Surface: 67 Location: Zoom Google Maps: 44.467457, 2.223802
2180789	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0371 Surface: 15 Location: Zoom Google Maps: 44.467570, 2.223751
2180790	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0372 Surface: 343 Location: Zoom Google Maps: 44.467332, 2.223277
2180791	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0373 Surface: 37 Location: Zoom Google Maps: 44.467135, 2.223064
2180799	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0409 Surface: 192 Location: Zoom Google Maps: 44.466748, 2.223863
2180800	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0411 Surface: 28 Location: Zoom Google Maps: 44.466839, 2.223929
2180801	AVEYRON HABITAT EPIC 271200016 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0413 Surface: 403 Location: Zoom Google Maps: 44.467356, 2.224275
2180802	AVEYRON HABITAT EPIC 271200016 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0415 Surface: 41 Location: Zoom Google Maps: 44.467431, 2.224151
2180803	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0417 Surface: 33 Location: Zoom Google Maps: 44.467528, 2.224084
2180804	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0418 Surface: 106 Location: Zoom Google Maps: 44.467685, 2.224465
2180805	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0420 Surface: 3624 Location: Zoom Google Maps: 44.467531, 2.223640
2180817	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0497 Surface: 58 Location: Zoom Google Maps: 44.466164, 2.222735
2180818	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0500 Surface: 540 Location: Zoom Google Maps: 44.466090, 2.222850
2180821	COMMUNE DE MONTBAZENS COM 211201488 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0503 Surface: 2619 Location: Zoom Google Maps: 44.466190, 2.223452
2180823	2A2S AVEYRON ACCESSION SOCIALE SECURISEE SC 749927364 @Company @Persons	12148 MONTBAZENS L OREE DE DEZES	Department: 12 Parcel Code: 12148000AM0505 Surface: 1197 Location: Zoom Google Maps: 44.465771, 2.223341

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.