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 24274 MONBAZILLAC LE HAUT MARSALET found 31 results

#	Company	Address	REF Geotag
4223201	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0351 Surface: 1574 Location: Zoom Google Maps: 44.806671, 0.446976
4223202	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0352 Surface: 6780 Location: Zoom Google Maps: 44.806325, 0.447219
4223203	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0353 Surface: 967 Location: Zoom Google Maps: 44.806807, 0.447734
4223204	SCI GRAND CONSEIL SC 521386268 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0354 Surface: 6726 Location: Zoom Google Maps: 44.806336, 0.448217
4223205	SCI GRAND CONSEIL SC 521386268 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0355 Surface: 1215 Location: Zoom Google Maps: 44.806125, 0.447690
4223206	GFA CHATEAU LADESVIGNES SCP U19541658 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0356 Surface: 5133 Location: Zoom Google Maps: 44.805610, 0.447803
4223207	SCI GRAND CONSEIL SC 521386268 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0357 Surface: 1585 Location: Zoom Google Maps: 44.805415, 0.448561
4223208	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0360 Surface: 7181 Location: Zoom Google Maps: 44.806447, 0.449112
4223209	SCI GRAND CONSEIL SC 521386268 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0361 Surface: 1878 Location: Zoom Google Maps: 44.807067, 0.449223
4223210	SCI GRAND CONSEIL SC 521386268 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0362 Surface: 18080 Location: Zoom Google Maps: 44.807746, 0.448904
4223211	SCI GRAND CONSEIL SC 521386268 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0362 Surface: 18080 Location: Zoom Google Maps: 44.807746, 0.448904
4223212	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0365 Surface: 9439 Location: Zoom Google Maps: 44.808500, 0.448333
4223213	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE MARSALET	Department: 24 Parcel Code: 242740000B0375 Surface: 17570 Location: Zoom Google Maps: 44.809711, 0.449982
4223292	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0919 Surface: 3010 Location: Zoom Google Maps: 44.808534, 0.446816
4223293	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B0920 Surface: 5065 Location: Zoom Google Maps: 44.809036, 0.446949
4223311	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1035 Surface: 510 Location: Zoom Google Maps: 44.808080, 0.447884
4223312	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1036 Surface: 707 Location: Zoom Google Maps: 44.808032, 0.447857
4223313	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1037 Surface: 1898 Location: Zoom Google Maps: 44.807929, 0.447799
4223314	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1038 Surface: 7232 Location: Zoom Google Maps: 44.807399, 0.447539
4223315	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1039 Surface: 42178 Location: Zoom Google Maps: 44.805915, 0.446019
4223316	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1039 Surface: 42178 Location: Zoom Google Maps: 44.805915, 0.446019
4223317	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1040 Surface: 5522 Location: Zoom Google Maps: 44.806495, 0.446440
4223371	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE MARSALET	Department: 24 Parcel Code: 242740000B1240 Surface: 34546 Location: Zoom Google Maps: 44.808682, 0.450934
4223439	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1560 Surface: 9907 Location: Zoom Google Maps: 44.807430, 0.445503
4223440	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1562 Surface: 1473 Location: Zoom Google Maps: 44.807743, 0.446444
4223441	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1563 Surface: 1773 Location: Zoom Google Maps: 44.807730, 0.446801
4223442	SC HAUT MARSALET SC U13786940 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1564 Surface: 3125 Location: Zoom Google Maps: 44.808144, 0.446595
4223455	CAVE COOPER GRD VIN MONBAZILLA SCA 781678214 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1599 Surface: 13554 Location: Zoom Google Maps: 44.806054, 0.442696
4223456	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1600 Surface: 9475 Location: Zoom Google Maps: 44.805522, 0.444096
4223457	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1600 Surface: 9475 Location: Zoom Google Maps: 44.805522, 0.444096
4223458	GFA HAUT MARSALET SCP U13786931 @Company @Persons	24274 MONBAZILLAC LE HAUT MARSALET	Department: 24 Parcel Code: 242740000B1600 Surface: 9475 Location: Zoom Google Maps: 44.805522, 0.444096

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.