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 21712 VOLNAY MONPOULAIN found 23 results

#	Company	Address	REF Geotag
3549592	JOSEPH VOILLOT ET SES ENFANTS GFA 417560091 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0054 Surface: 982 Location: Zoom Google Maps: 46.995329, 4.801407
3551703	DOMAINE DU CHATEAU DE VAL DE MERCY EARL 342354271 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0053 Surface: 920 Location: Zoom Google Maps: 46.995272, 4.801301
3566956	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0009 Surface: 4029 Location: Zoom Google Maps: 46.996891, 4.797670
3568947	GFA DOM DELAGRANGE BATTAULT SC U21841731 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0055 Surface: 4972 Location: Zoom Google Maps: 46.995365, 4.801651
3569820	JOSEPH VOILLOT ET SES ENFANTS GFA 417560091 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0054 Surface: 982 Location: Zoom Google Maps: 46.995329, 4.801407
3581261	SCEV HENRI MONTAGNY SCEA 431963438 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0040 Surface: 3454 Location: Zoom Google Maps: 46.995863, 4.801728
3588933	BACCHUS INVESTISSEMENTS SC 512764150 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0061 Surface: 2045 Location: Zoom Google Maps: 46.994906, 4.802646
3598344	LOUIS GLANTENAY ET SES ENFANTS GFA 318883782 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0017 Surface: 3982 Location: Zoom Google Maps: 46.997745, 4.798978
3607744	DOMAINE R M FATIEN GFA 413509894 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0006 Surface: 3652 Location: Zoom Google Maps: 46.998943, 4.799077
3607776	PROP BND 712 AH 44 U21836845 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0044 Surface: 1349 Location: Zoom Google Maps: 46.996036, 4.804671
3631017	GPT FONCIER VITICOLE ALEX GAMBAL GFA 487429177 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0056 Surface: 3199 Location: Zoom Google Maps: 46.995282, 4.801822
3668016	GFV ROSCOR GFA 537707424 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0018 Surface: 2196 Location: Zoom Google Maps: 46.997598, 4.798953
3668668	ROSSIGNOL FEVRIER GFA 421210881 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0021 Surface: 2709 Location: Zoom Google Maps: 46.997377, 4.799477
3670483	GROUPEMENT FONCIER AGRICOLE BOURBON SC 510661614 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0060 Surface: 2061 Location: Zoom Google Maps: 46.995054, 4.802668
3677587	SCEV HENRI MONTAGNY SCEA 431963438 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0065 Surface: 2106 Location: Zoom Google Maps: 46.994582, 4.803643
3696894	MAISON BOUCHARD PERE ET FILS SAS 515420255 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0002 Surface: 5304 Location: Zoom Google Maps: 46.998607, 4.798339
3717754	MISTRAL SCEA 531474807 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0038 Surface: 4190 Location: Zoom Google Maps: 46.995933, 4.801146
3720519	DOMAINE R M FATIEN GFA 413509894 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0005 Surface: 1551 Location: Zoom Google Maps: 46.997910, 4.798143
3720736	MISTRAL SCEA 531474807 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0037 Surface: 3978 Location: Zoom Google Maps: 46.995985, 4.800871
3737083	DOMAINE DU CHATEAU DAVENAY SCEA 337843247 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0062 Surface: 13239 Location: Zoom Google Maps: 46.994818, 4.803109
3750637	PROP BND 712 AH 44 U21836845 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0044 Surface: 1349 Location: Zoom Google Maps: 46.996036, 4.804671
3765906	PROP BND 712 AH 44 U21836845 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0044 Surface: 1349 Location: Zoom Google Maps: 46.996036, 4.804671
3768536	DOMAINE R M FATIEN GFA 413509894 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0006 Surface: 3652 Location: Zoom Google Maps: 46.998943, 4.799077

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.