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 18197 SAINT-AMAND-MONTROND 0060, RUE BACLEE found 29 results

#	Company	Address	REF Geotag
3361021	SYND MIXTE DE DEVELOPPEMENT DU PAYS BERRY SAINT AMANDOIS SYMI 251802161 @Company @Persons	18197 SAINT-AMAND-MONTROND 0070, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0029 Surface: 1886 Location: Zoom Google Maps: 46.731622, 2.511268
3361022	SYND MIXTE DE DEVELOPPEMENT DU PAYS BERRY SAINT AMANDOIS SYMI 251802161 @Company @Persons	18197 SAINT-AMAND-MONTROND 0070, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0029 Surface: 1886 Location: Zoom Google Maps: 46.731622, 2.511268
3361023	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND 0068, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0032 Surface: 175 Location: Zoom Google Maps: 46.731280, 2.511768
3361033	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0047, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0226 Surface: 487 Location: Zoom Google Maps: 46.728930, 2.512022
3361034	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0045, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0227 Surface: 575 Location: Zoom Google Maps: 46.728873, 2.511985
3361035	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0043, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0228 Surface: 578 Location: Zoom Google Maps: 46.728707, 2.511873
3361036	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0041, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0229 Surface: 613 Location: Zoom Google Maps: 46.728625, 2.511843
3361037	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0039, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0230 Surface: 709 Location: Zoom Google Maps: 46.728456, 2.511889
3361038	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0037, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0231 Surface: 825 Location: Zoom Google Maps: 46.728370, 2.511809
3361039	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0049, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0245 Surface: 510 Location: Zoom Google Maps: 46.729294, 2.511960
3361040	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0049, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0246 Surface: 58 Location: Zoom Google Maps: 46.729246, 2.511808
3361041	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0051, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0247 Surface: 508 Location: Zoom Google Maps: 46.729376, 2.511866
3361042	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0053, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0248 Surface: 444 Location: Zoom Google Maps: 46.729541, 2.511744
3361043	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0055, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0249 Surface: 363 Location: Zoom Google Maps: 46.729612, 2.511697
3361044	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0057, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0250 Surface: 396 Location: Zoom Google Maps: 46.729752, 2.511775
3361045	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0059, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0251 Surface: 300 Location: Zoom Google Maps: 46.729828, 2.511768
3361046	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0061, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0252 Surface: 289 Location: Zoom Google Maps: 46.729904, 2.511742
3361047	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0063, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0253 Surface: 308 Location: Zoom Google Maps: 46.729953, 2.511659
3361048	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0065, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0254 Surface: 337 Location: Zoom Google Maps: 46.730057, 2.511580
3361049	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0067, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0255 Surface: 500 Location: Zoom Google Maps: 46.730164, 2.511694
3361050	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0069, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0257 Surface: 394 Location: Zoom Google Maps: 46.730583, 2.511578
3361051	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0071, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0258 Surface: 295 Location: Zoom Google Maps: 46.730678, 2.511472
3361063	OFFICE PUBLIC HABITAT DU CHER EPIC 271800013 @Company @Persons	18197 SAINT-AMAND-MONTROND 0037, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0282 Surface: 28 Location: Zoom Google Maps: 46.728305, 2.511674
3361072	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND 0062, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0316 Surface: 1207 Location: Zoom Google Maps: 46.730509, 2.513435
3361073	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND 0066, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0319 Surface: 187 Location: Zoom Google Maps: 46.731258, 2.511858
3361074	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND 0060, RUE BACLEE	Department: 18 Parcel Code: 18197000BL0321 Surface: 768 Location: Zoom Google Maps: 46.730306, 2.513402
3361075	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND RUE BACLEE	Department: 18 Parcel Code: 18197000BL0322 Surface: 4021 Location: Zoom Google Maps: 46.730036, 2.512782
3361339	ESSM SCI 404456105 @Company @Persons	18197 SAINT-AMAND-MONTROND 0001, RUE BACLEE	Department: 18 Parcel Code: 18197000BR0057 Surface: 137 Location: Zoom Google Maps: 46.725574, 2.511861
3361343	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND 0026, RUE BACLEE	Department: 18 Parcel Code: 18197000BR0076 Surface: 13 Location: Zoom Google Maps: 46.727088, 2.512216

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.