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 24288 MONTAZEAU LES CABANES OUEST found 29 results

#	Company	Address	REF Geotag
4227067	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0008 Surface: 908 Location: Zoom Google Maps: 44.910616, 0.130822
4227068	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0009 Surface: 1269 Location: Zoom Google Maps: 44.910239, 0.130623
4227069	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0010 Surface: 13930 Location: Zoom Google Maps: 44.910160, 0.131501
4227070	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0011 Surface: 3440 Location: Zoom Google Maps: 44.909605, 0.131630
4227071	LES VERGERS DU CASTELET SCI 387663115 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0038 Surface: 1937 Location: Zoom Google Maps: 44.904564, 0.133130
4227072	LES VERGERS DU CASTELET SCI 387663115 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0039 Surface: 5966 Location: Zoom Google Maps: 44.904845, 0.133360
4227073	LES VERGERS DU CASTELET SCI 387663115 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0040 Surface: 10933 Location: Zoom Google Maps: 44.905514, 0.133802
4227074	LES VERGERS DU CASTELET SCI 387663115 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0041 Surface: 5248 Location: Zoom Google Maps: 44.905920, 0.133251
4227075	LES VERGERS DU CASTELET SCI 387663115 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0042 Surface: 792 Location: Zoom Google Maps: 44.906172, 0.134825
4227076	LES VERGERS DU CASTELET SCI 387663115 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0043 Surface: 9701 Location: Zoom Google Maps: 44.906428, 0.134361
4227077	LES VERGERS DU CASTELET SCI 387663115 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0044 Surface: 14304 Location: Zoom Google Maps: 44.907063, 0.134130
4227078	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0052 Surface: 3490 Location: Zoom Google Maps: 44.907992, 0.134616
4227079	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0053 Surface: 1425 Location: Zoom Google Maps: 44.908072, 0.135472
4227080	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0054 Surface: 1936 Location: Zoom Google Maps: 44.908174, 0.135670
4227081	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0055 Surface: 1863 Location: Zoom Google Maps: 44.908435, 0.135287
4227082	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0056 Surface: 2088 Location: Zoom Google Maps: 44.908300, 0.134807
4227083	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0057 Surface: 864 Location: Zoom Google Maps: 44.908111, 0.134859
4227084	GROUPEMENT FONCIER AGRICOLE DES CABANES SC PARTICULIERE U24625425 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0058 Surface: 1629 Location: Zoom Google Maps: 44.908343, 0.133970
4227085	GROUPEMENT FONCIER AGRICOLE DES CABANES SC PARTICULIERE U24625425 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0058 Surface: 1629 Location: Zoom Google Maps: 44.908343, 0.133970
4227086	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0059 Surface: 3690 Location: Zoom Google Maps: 44.908673, 0.133885
4227087	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0059 Surface: 3690 Location: Zoom Google Maps: 44.908673, 0.133885
4227088	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0061 Surface: 1908 Location: Zoom Google Maps: 44.908658, 0.135137
4227089	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0062 Surface: 654 Location: Zoom Google Maps: 44.908774, 0.134901
4227090	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0068 Surface: 720 Location: Zoom Google Maps: 44.909320, 0.133738
4227091	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0069 Surface: 522 Location: Zoom Google Maps: 44.909025, 0.135209
4227092	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0070 Surface: 1020 Location: Zoom Google Maps: 44.909137, 0.134896
4227093	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0073 Surface: 2008 Location: Zoom Google Maps: 44.909611, 0.133472
4227094	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0074 Surface: 1815 Location: Zoom Google Maps: 44.909220, 0.134809
4227095	LE CHENE VERT SCI 481863512 @Company @Persons	24288 MONTAZEAU LES CABANES OUEST	Department: 24 Parcel Code: 24288000AI0075 Surface: 1059 Location: Zoom Google Maps: 44.909285, 0.134937

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.