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 21327 VAL-MONT L ETANG found 26 results

#	Company	Address	REF Geotag
3552259	PROPRIETAIRES DU BND 327 C0346 U22030552 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0346 Surface: 6760 Location: Zoom Google Maps: 47.026730, 4.601257
3564620	SCI CANCEL SABRE SCI 349983726 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0641 Surface: 956 Location: Zoom Google Maps: 47.029642, 4.600570
3574182	SCI CANCEL SABRE SCI 349983726 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0334 Surface: 2340 Location: Zoom Google Maps: 47.029909, 4.600548
3575385	PROPRIETAIRES DU BND 327 C0346 U22030552 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0346 Surface: 6760 Location: Zoom Google Maps: 47.026730, 4.601257
3598965	DU MOULIN DE ROUVRAY SCI 427469341 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0442 Surface: 2120 Location: Zoom Google Maps: 47.035039, 4.572385
3605120	SECTION DE ROUVRAY U17705565 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0445 Surface: 260 Location: Zoom Google Maps: 47.035569, 4.572107
3613605	SCI CANCEL SABRE SCI 349983726 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0337 Surface: 4000 Location: Zoom Google Maps: 47.030248, 4.601205
3621470	DU MOULIN DE ROUVRAY SCI 427469341 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0440 Surface: 7940 Location: Zoom Google Maps: 47.033918, 4.572376
3621512	POUR L ELEVAGE MODERNE DE BOURGOGNE SCA 778224105 @Company @Persons	21327 VAL-MONT GRAND ETANG	Department: 21 Parcel Code: 213273180D0163 Surface: 67980 Location: Zoom Google Maps: 47.020606, 4.625572
3626005	POUR L ELEVAGE MODERNE DE BOURGOGNE SCA 778224105 @Company @Persons	21327 VAL-MONT SUR LE GRAND ETANG	Department: 21 Parcel Code: 213273180D0085 Surface: 4368 Location: Zoom Google Maps: 47.021949, 4.625361
3628016	SCI CANCEL SABRE SCI 349983726 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0336 Surface: 2235 Location: Zoom Google Maps: 47.030457, 4.600589
3634328	POUR L ELEVAGE MODERNE DE BOURGOGNE SCA 778224105 @Company @Persons	21327 VAL-MONT GRAND ETANG	Department: 21 Parcel Code: 213273180D0162 Surface: 25 Location: Zoom Google Maps: 47.022421, 4.627449
3640615	DU MOULIN DE ROUVRAY SCI 427469341 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0443 Surface: 1600 Location: Zoom Google Maps: 47.034419, 4.571852
3675798	PROPRIETAIRES DU BND 327 C0346 U22030552 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0346 Surface: 6760 Location: Zoom Google Maps: 47.026730, 4.601257
3682388	DU MOULIN DE ROUVRAY SCI 427469341 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0441 Surface: 3880 Location: Zoom Google Maps: 47.034094, 4.573151
3683546	POUR L ELEVAGE MODERNE DE BOURGOGNE SCA 778224105 @Company @Persons	21327 VAL-MONT SUR LE GRAND ETANG	Department: 21 Parcel Code: 213273180D0084 Surface: 4427 Location: Zoom Google Maps: 47.020169, 4.623502
3687561	DU MOULIN DE ROUVRAY SCI 427469341 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0439 Surface: 11520 Location: Zoom Google Maps: 47.033495, 4.571955
3706843	SECTION DE CORCELLES U21899322 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0659 Surface: 555 Location: Zoom Google Maps: 47.030706, 4.600447
3712314	SECTION DE ROUVRAY U17705565 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0426 Surface: 560 Location: Zoom Google Maps: 47.032430, 4.574440
3762001	SECTION DE ROUVRAY U17705565 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0425 Surface: 2650 Location: Zoom Google Maps: 47.032673, 4.575209
3765731	COMMUNE DIVRY EN MONTAGNE COM 212103188 @Company @Persons	21327 VAL-MONT ETANG MARTENOT	Department: 21 Parcel Code: 213273180D0168 Surface: 135200 Location: Zoom Google Maps: 47.020841, 4.601817
3765777	PROPRIETAIRES DU BND 327 C0346 U22030552 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0346 Surface: 6760 Location: Zoom Google Maps: 47.026730, 4.601257
3770179	POUR L ELEVAGE MODERNE DE BOURGOGNE SCA 778224105 @Company @Persons	21327 VAL-MONT SUR LE GRAND ETANG	Department: 21 Parcel Code: 213273180D0083 Surface: 3951 Location: Zoom Google Maps: 47.021295, 4.624492
3773132	PROPRIETAIRES DU BND 327 C0346 U22030552 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0346 Surface: 6760 Location: Zoom Google Maps: 47.026730, 4.601257
3782204	PROPRIETAIRES DU BND 327 C0346 U22030552 @Company @Persons	21327 VAL-MONT L ETANG	Department: 21 Parcel Code: 213270000C0346 Surface: 6760 Location: Zoom Google Maps: 47.026730, 4.601257
3787651	DU MOULIN DE ROUVRAY SCI 427469341 @Company @Persons	21327 VAL-MONT QUEUE DE L ETANG	Department: 21 Parcel Code: 213270000B0444 Surface: 13540 Location: Zoom Google Maps: 47.034582, 4.571826

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.