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 14118 CAEN AV MARECHAL MONTGOMERY found 26 results

#	Company	Address	REF Geotag
2555966	CAEN LA MER HABITAT EPIC 271400020 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0015 Surface: 25 Location: Zoom Google Maps: 49.202025, -0.381698
2555967	CAEN LA MER HABITAT EPIC 271400020 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0016 Surface: 3084 Location: Zoom Google Maps: 49.201614, -0.381652
2555968	CAEN LA MER HABITAT EPIC 271400020 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0033 Surface: 244 Location: Zoom Google Maps: 49.201941, -0.383405
2555969	DES EPINES SCI 430399527 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0045 Surface: 1466 Location: Zoom Google Maps: 49.201208, -0.378326
2555972	NEXITY PROPERTY MANAGEMENT U15961354 @Company @Persons	14118 CAEN 0004, AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0054 Surface: 3727 Location: Zoom Google Maps: 49.199184, -0.383685
2555973	SELECTINVEST 1 SC 784852261 @Company @Persons	14118 CAEN 0004, AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0054 Surface: 3727 Location: Zoom Google Maps: 49.199184, -0.383685
2555974	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0055 Surface: 274 Location: Zoom Google Maps: 49.198765, -0.383660
2555975	NATIXIS INTEREPARGNE SA 692012669 @Company @Persons	14118 CAEN 0002, AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0059 Surface: 1681 Location: Zoom Google Maps: 49.199177, -0.382118
2555976	UNEDIC 775671878 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0068 Surface: 69 Location: Zoom Google Maps: 49.200086, -0.384309
2555979	SCI GUERVILLE SCI 834071441 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0092 Surface: 1127 Location: Zoom Google Maps: 49.199168, -0.384184
2555980	INOLYA EPIC 780705703 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0100 Surface: 2262 Location: Zoom Google Maps: 49.200306, -0.383228
2555981	TMELO SC 501362784 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0101 Surface: 2157 Location: Zoom Google Maps: 49.200037, -0.383764
2555983	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0109 Surface: 51 Location: Zoom Google Maps: 49.200618, -0.380187
2555984	SYNDICAT INTERCOM D ENERGIES ET D EQUIPEMENT DU CALVADOS U24097656 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0110 Surface: 114 Location: Zoom Google Maps: 49.200206, -0.380220
2555985	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0111 Surface: 49276 Location: Zoom Google Maps: 49.201215, -0.380821
2555986	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0112 Surface: 3072 Location: Zoom Google Maps: 49.200570, -0.379731
2555987	SYNDICAT INTERCOMMUNAL D ENERGIES ET D EQUIPEMENT DU CALVADO U24098726 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0113 Surface: 2305 Location: Zoom Google Maps: 49.200199, -0.380054
2555988	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0114 Surface: 11245 Location: Zoom Google Maps: 49.199834, -0.381809
2555989	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0115 Surface: 433 Location: Zoom Google Maps: 49.200173, -0.379672
2555990	CAEN LA MER HABITAT EPIC 271400020 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0118 Surface: 1598 Location: Zoom Google Maps: 49.201106, -0.384163
2555991	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0121 Surface: 2347 Location: Zoom Google Maps: 49.201181, -0.384924
2555992	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0122 Surface: 645 Location: Zoom Google Maps: 49.200889, -0.384518
2555993	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0123 Surface: 260 Location: Zoom Google Maps: 49.201310, -0.385006
2555994	COMMUNE DE CAEN COM 211401187 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000HW0124 Surface: 42063 Location: Zoom Google Maps: 49.201154, -0.384856
2556369	PLASMON OMS SARL SARL 422956888 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000IE0094 Surface: 104 Location: Zoom Google Maps: 49.201759, -0.391498
2556370	COMMERCIALISATION PROSPECTION ETUDES SARL 332403930 @Company @Persons	14118 CAEN AV MARECHAL MONTGOMERY	Department: 14 Parcel Code: 14118000IE0095 Surface: 2033 Location: Zoom Google Maps: 49.201885, -0.391574

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.