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 23133 MONTBOUCHER LES BETOULLES found 26 results

#	Company	Address	REF Geotag
4064821	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0041 Surface: 53170 Location: Zoom Google Maps: 45.957581, 1.686724
4064822	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0041 Surface: 53170 Location: Zoom Google Maps: 45.957581, 1.686724
4064823	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0042 Surface: 28195 Location: Zoom Google Maps: 45.957062, 1.686000
4064824	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0042 Surface: 28195 Location: Zoom Google Maps: 45.957062, 1.686000
4064825	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0043 Surface: 9920 Location: Zoom Google Maps: 45.955925, 1.684189
4064826	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0043 Surface: 9920 Location: Zoom Google Maps: 45.955925, 1.684189
4064827	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0044 Surface: 8720 Location: Zoom Google Maps: 45.956627, 1.683903
4064828	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0044 Surface: 8720 Location: Zoom Google Maps: 45.956627, 1.683903
4064829	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0045 Surface: 10605 Location: Zoom Google Maps: 45.957799, 1.684242
4064830	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0045 Surface: 10605 Location: Zoom Google Maps: 45.957799, 1.684242
4064831	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0046 Surface: 1890 Location: Zoom Google Maps: 45.958401, 1.683988
4064832	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0047 Surface: 13470 Location: Zoom Google Maps: 45.959580, 1.683877
4064833	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0047 Surface: 13470 Location: Zoom Google Maps: 45.959580, 1.683877
4064834	GROUPEMENT FORESTIER DES MARTYS GFO U20545867 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0056 Surface: 2750 Location: Zoom Google Maps: 45.960494, 1.686904
4064835	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0059 Surface: 2674 Location: Zoom Google Maps: 45.960046, 1.686625
4064836	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0060 Surface: 2428 Location: Zoom Google Maps: 45.959873, 1.686563
4064837	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0061 Surface: 2294 Location: Zoom Google Maps: 45.959723, 1.686477
4064838	DU CHEMIN FERRE EARL 950392738 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0062 Surface: 2152 Location: Zoom Google Maps: 45.959553, 1.686430
4064839	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0063 Surface: 2161 Location: Zoom Google Maps: 45.959460, 1.686215
4064840	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0064 Surface: 1955 Location: Zoom Google Maps: 45.959192, 1.686065
4064841	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0065 Surface: 1924 Location: Zoom Google Maps: 45.958750, 1.686006
4064842	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0066 Surface: 981 Location: Zoom Google Maps: 45.958625, 1.685660
4064843	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0075 Surface: 32116 Location: Zoom Google Maps: 45.959572, 1.684955
4064844	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0075 Surface: 32116 Location: Zoom Google Maps: 45.959572, 1.684955
4064845	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0077 Surface: 4220 Location: Zoom Google Maps: 45.960035, 1.685680
4064846	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23133 MONTBOUCHER LES BETOULLES	Department: 23 Parcel Code: 23133000AT0078 Surface: 176 Location: Zoom Google Maps: 45.961205, 1.685073

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.