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 RTE DE CHARENTON found 22 results

#	Company	Address	REF Geotag
3361534	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0177 Surface: 2163 Location: Zoom Google Maps: 46.722340, 2.537533
3361537	BELLE ISLE COLBERT SC 443158167 @Company @Persons	18197 SAINT-AMAND-MONTROND 0275, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0185 Surface: 9845 Location: Zoom Google Maps: 46.722515, 2.532902
3361538	BELLE ISLE COLBERT SC 443158167 @Company @Persons	18197 SAINT-AMAND-MONTROND 0275, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0186 Surface: 2516 Location: Zoom Google Maps: 46.722213, 2.533556
3361539	BELLE ISLE COLBERT SC 443158167 @Company @Persons	18197 SAINT-AMAND-MONTROND 0275, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0187 Surface: 9857 Location: Zoom Google Maps: 46.722793, 2.533988
3361540	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0188 Surface: 15 Location: Zoom Google Maps: 46.721975, 2.534641
3361541	BELLE ISLE COLBERT SC 443158167 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0189 Surface: 7098 Location: Zoom Google Maps: 46.722359, 2.534889
3361542	VOXIA SCI 539394262 @Company @Persons	18197 SAINT-AMAND-MONTROND 0314, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0195 Surface: 2421 Location: Zoom Google Maps: 46.721468, 2.534355
3361543	PERJU SCI 433734472 @Company @Persons	18197 SAINT-AMAND-MONTROND 0230, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0197 Surface: 2842 Location: Zoom Google Maps: 46.721432, 2.533313
3361544	BELLE ISLE COLBERT SC 443158167 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0200 Surface: 2200 Location: Zoom Google Maps: 46.722118, 2.532006
3361553	TRIALISSIMMO SAS 500940168 @Company @Persons	18197 SAINT-AMAND-MONTROND 0521, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0215 Surface: 33504 Location: Zoom Google Maps: 46.723473, 2.537218
3361554	TRIALISSIMMO SAS 500940168 @Company @Persons	18197 SAINT-AMAND-MONTROND 0521, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0215 Surface: 33504 Location: Zoom Google Maps: 46.723473, 2.537218
3361555	BELLE ISLE COLBERT SC 443158167 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0216 Surface: 2004 Location: Zoom Google Maps: 46.723997, 2.535712
3361558	BELLE ISLE COLBERT SC 443158167 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0220 Surface: 806 Location: Zoom Google Maps: 46.722277, 2.536791
3361563	BJL SCI 798671251 @Company @Persons	18197 SAINT-AMAND-MONTROND 0270, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0242 Surface: 1199 Location: Zoom Google Maps: 46.721518, 2.533814
3361564	BJL SCI 798671251 @Company @Persons	18197 SAINT-AMAND-MONTROND 0284, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0243 Surface: 1211 Location: Zoom Google Maps: 46.721481, 2.534009
3361566	JOVLYALE SARL 510766678 @Company @Persons	18197 SAINT-AMAND-MONTROND 0370, RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0251 Surface: 2890 Location: Zoom Google Maps: 46.721525, 2.535099
3361567	VOXIA SCI 539394262 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0252 Surface: 128 Location: Zoom Google Maps: 46.721667, 2.534690
3361568	JOVLYALE SARL 510766678 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0253 Surface: 5 Location: Zoom Google Maps: 46.721301, 2.534740
3361569	VOXIA SCI 539394262 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0254 Surface: 184 Location: Zoom Google Maps: 46.721427, 2.534694
3361570	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0255 Surface: 10 Location: Zoom Google Maps: 0.000000, 0.000000
3361571	DE LA ROSA SCI 434836573 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0256 Surface: 2730 Location: Zoom Google Maps: 46.721623, 2.536631
3361572	JOVLYALE SARL 510766678 @Company @Persons	18197 SAINT-AMAND-MONTROND RTE DE CHARENTON	Department: 18 Parcel Code: 18197000BV0257 Surface: 2780 Location: Zoom Google Maps: 46.721597, 2.535620

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.