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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 19141 MONESTIER MERLINES LA VERVIALLE SUD found 15 results

#	Company	Address	REF Geotag
3480087	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0020 Surface: 13880 Location: Zoom Google Maps: 45.645263, 2.510996
3480088	COMMUNE DE MONESTIER MERLINES COM 211914106 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0022 Surface: 1680 Location: Zoom Google Maps: 45.645465, 2.510614
3480089	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0023 Surface: 14960 Location: Zoom Google Maps: 45.645543, 2.509951
3480090	COMMUNE DE MONESTIER MERLINES COM 211914106 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0024 Surface: 1160 Location: Zoom Google Maps: 45.645868, 2.509108
3480091	COMMUNE DE MONESTIER MERLINES COM 211914106 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0026 Surface: 2280 Location: Zoom Google Maps: 45.645728, 2.506888
3480092	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0028 Surface: 7080 Location: Zoom Google Maps: 45.645517, 2.505589
3480093	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0028 Surface: 7080 Location: Zoom Google Maps: 45.645517, 2.505589
3480094	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0028 Surface: 7080 Location: Zoom Google Maps: 45.645517, 2.505589
3480095	COMMUNE DE MONESTIER MERLINES COM 211914106 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0030 Surface: 4560 Location: Zoom Google Maps: 45.645018, 2.502911
3480103	COMMUNE DE MONESTIER MERLINES COM 211914106 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0049 Surface: 500 Location: Zoom Google Maps: 45.646047, 2.510123
3480104	COMMUNE DE MONESTIER MERLINES COM 211914106 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0050 Surface: 830 Location: Zoom Google Maps: 45.646620, 2.508920
3480105	COMMUNE DE MONESTIER MERLINES COM 211914106 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0051 Surface: 353 Location: Zoom Google Maps: 45.646841, 2.508659
3480106	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0067 Surface: 420 Location: Zoom Google Maps: 45.645961, 2.505780
3480107	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0067 Surface: 420 Location: Zoom Google Maps: 45.645961, 2.505780
3480108	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19141 MONESTIER MERLINES LA VERVIALLE SUD	Department: 19 Parcel Code: 19141000ZD0072 Surface: 15 Location: Zoom Google Maps: 45.646055, 2.505243

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.