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 14166 COLLEVILLE MONTGOMERY RUE DE LA MER found 24 results

#	Company	Address	REF Geotag
2567351	SCI MONTGOMERY SCI 812115400 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5001, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0225 Surface: 8697 Location: Zoom Google Maps: 49.289612, -0.284984
2567352	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY 0016, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0228 Surface: 834 Location: Zoom Google Maps: 49.290318, -0.285690
2567353	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY 0016, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0228 Surface: 834 Location: Zoom Google Maps: 49.290318, -0.285690
2567362	J C P SARL 384275269 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5001, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0270 Surface: 785 Location: Zoom Google Maps: 49.289157, -0.284536
2567363	SCI FERAY PHILIPPE SCI 537536831 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5001, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0271 Surface: 1349 Location: Zoom Google Maps: 49.289389, -0.284271
2567366	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0275 Surface: 5439 Location: Zoom Google Maps: 49.290441, -0.284205
2567367	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0275 Surface: 5439 Location: Zoom Google Maps: 49.290441, -0.284205
2567368	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0276 Surface: 103 Location: Zoom Google Maps: 49.290436, -0.285349
2567369	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0276 Surface: 103 Location: Zoom Google Maps: 49.290436, -0.285349
2567370	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0278 Surface: 5102 Location: Zoom Google Maps: 49.290139, -0.284703
2567371	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0278 Surface: 5102 Location: Zoom Google Maps: 49.290139, -0.284703
2567372	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5531, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0280 Surface: 633 Location: Zoom Google Maps: 49.290860, -0.285339
2567373	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5531, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0280 Surface: 633 Location: Zoom Google Maps: 49.290860, -0.285339
2567374	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5531, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0281 Surface: 86 Location: Zoom Google Maps: 49.290480, -0.285614
2567375	AUCHAN SUPERMARCHE SAS 410409015 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5531, RUE DE LA MER	Department: 14 Parcel Code: 14166000AA0281 Surface: 86 Location: Zoom Google Maps: 49.290480, -0.285614
2567382	DES GARENNES SCI 319641999 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5348, RUE DE LA MER	Department: 14 Parcel Code: 14166000AD0048 Surface: 35062 Location: Zoom Google Maps: 49.289638, -0.281474
2567383	CAMPING DES SALINES SARL 320280878 @Company @Persons	14166 COLLEVILLE MONTGOMERY 5348, RUE DE LA MER	Department: 14 Parcel Code: 14166000AD0048 Surface: 35062 Location: Zoom Google Maps: 49.289638, -0.281474
2567384	DES GARENNES SCI 319641999 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AD0049 Surface: 2444 Location: Zoom Google Maps: 49.290014, -0.282516
2567385	CAMPING DES SALINES SARL 320280878 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AD0049 Surface: 2444 Location: Zoom Google Maps: 49.290014, -0.282516
2567387	COMMUNE DE COLLEVILLE MONTGOMERY COM 211401666 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AD0065 Surface: 770 Location: Zoom Google Maps: 49.290557, -0.282247
2567388	COMMUNE DE COLLEVILLE MONTGOMERY COM 211401666 @Company @Persons	14166 COLLEVILLE MONTGOMERY RUE DE LA MER	Department: 14 Parcel Code: 14166000AD0066 Surface: 3379 Location: Zoom Google Maps: 49.290751, -0.282282
2567567	HOTELLERIE DE LA FERME SAINT HUBERT SAS 320925365 @Company @Persons	14166 COLLEVILLE MONTGOMERY 0003, RUE DE LA MER	Department: 14 Parcel Code: 14166000AN0087 Surface: 19660 Location: Zoom Google Maps: 49.279645, -0.298391
2567568	HOTELLERIE DE LA FERME SAINT HUBERT SAS 320925365 @Company @Persons	14166 COLLEVILLE MONTGOMERY 0003, RUE DE LA MER	Department: 14 Parcel Code: 14166000AN0087 Surface: 19660 Location: Zoom Google Maps: 49.279645, -0.298391
2567580	PARTELIOS HABITAT SA 626150106 @Company @Persons	14166 COLLEVILLE MONTGOMERY 0001, RUE DE LA MER	Department: 14 Parcel Code: 14166000AN0181 Surface: 2876 Location: Zoom Google Maps: 49.278594, -0.298027

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.