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 24294 MONTPON-MENESTEROL BRION found 26 results

#	Company	Address	REF Geotag
4230731	SCI BRION IMMOBILIER SCI U14804438 @Company @Persons	24294 MONTPON-MENESTEROL 0008, RUE DE LA FONTAINE	Department: 24 Parcel Code: 24294000AC0655 Surface: 211 Location: Zoom Google Maps: 45.008892, 0.164355
4231288	SYNDICAT DEPARTEMENTAL DENERGIES 24 SIVO 252401476 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BS0017 Surface: 44 Location: Zoom Google Maps: 45.008025, 0.146988
4231296	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	24294 MONTPON-MENESTEROL BRION SUD	Department: 24 Parcel Code: 24294000BS0037 Surface: 9489 Location: Zoom Google Maps: 45.005561, 0.143026
4231297	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	24294 MONTPON-MENESTEROL BRION SUD	Department: 24 Parcel Code: 24294000BS0037 Surface: 9489 Location: Zoom Google Maps: 45.005561, 0.143026
4231298	MAURIES SCI 343590055 @Company @Persons	24294 MONTPON-MENESTEROL BRION SUD	Department: 24 Parcel Code: 24294000BS0038 Surface: 20530 Location: Zoom Google Maps: 45.006259, 0.144634
4231301	MAURIES SCI 343590055 @Company @Persons	24294 MONTPON-MENESTEROL BRION SUD	Department: 24 Parcel Code: 24294000BS0042 Surface: 4659 Location: Zoom Google Maps: 45.006255, 0.142646
4231302	MAURIES SCI 343590055 @Company @Persons	24294 MONTPON-MENESTEROL BRION SUD	Department: 24 Parcel Code: 24294000BS0043 Surface: 5884 Location: Zoom Google Maps: 45.006500, 0.141962
4231303	MAURIES SCI 343590055 @Company @Persons	24294 MONTPON-MENESTEROL BRION SUD	Department: 24 Parcel Code: 24294000BS0044 Surface: 3145 Location: Zoom Google Maps: 45.005668, 0.142035
4231306	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	24294 MONTPON-MENESTEROL BRION SUD	Department: 24 Parcel Code: 24294000BS0048 Surface: 242 Location: Zoom Google Maps: 45.005547, 0.140169
4231307	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	24294 MONTPON-MENESTEROL BRION SUD	Department: 24 Parcel Code: 24294000BS0048 Surface: 242 Location: Zoom Google Maps: 45.005547, 0.140169
4231340	SCI HAUT BRION SCI U24454332 @Company @Persons	24294 MONTPON-MENESTEROL 0099, AV GEORGES POMPIDOU	Department: 24 Parcel Code: 24294000BT0005 Surface: 4958 Location: Zoom Google Maps: 45.007986, 0.139656
4231341	SCI HAUT BRION SCI U24454332 @Company @Persons	24294 MONTPON-MENESTEROL 0099, AV GEORGES POMPIDOU	Department: 24 Parcel Code: 24294000BT0005 Surface: 4958 Location: Zoom Google Maps: 45.007986, 0.139656
4231343	MONTPON BRION NORD SCI U24519567 @Company @Persons	24294 MONTPON-MENESTEROL 0095, AV GEORGES POMPIDOU	Department: 24 Parcel Code: 24294000BT0007 Surface: 4353 Location: Zoom Google Maps: 45.007768, 0.140402
4231345	SCI BRION NORD SCI U24592718 @Company @Persons	24294 MONTPON-MENESTEROL 1000, AV GEORGES POMPIDOU	Department: 24 Parcel Code: 24294000BT0009 Surface: 3346 Location: Zoom Google Maps: 45.007439, 0.142400
4231346	SCI BRION NORD SCI U24592718 @Company @Persons	24294 MONTPON-MENESTEROL 1000, AV GEORGES POMPIDOU	Department: 24 Parcel Code: 24294000BT0009 Surface: 3346 Location: Zoom Google Maps: 45.007439, 0.142400
4231347	SCI BRION NORD SCI U24592718 @Company @Persons	24294 MONTPON-MENESTEROL 0093, AV GEORGES POMPIDOU	Department: 24 Parcel Code: 24294000BT0010 Surface: 2790 Location: Zoom Google Maps: 45.007652, 0.143102
4231348	SCI BRION NORD SCI U24592718 @Company @Persons	24294 MONTPON-MENESTEROL 0093, AV GEORGES POMPIDOU	Department: 24 Parcel Code: 24294000BT0010 Surface: 2790 Location: Zoom Google Maps: 45.007652, 0.143102
4231349	DEPARTEMENT DE LA DORDOGNE D R D U24607098 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0011 Surface: 281 Location: Zoom Google Maps: 45.007060, 0.141619
4231352	BOREAL SCI 820647055 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0014 Surface: 115 Location: Zoom Google Maps: 45.006837, 0.141715
4231360	COMMUNE DE MONTPON MENESTEROL COM 212402945 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0029 Surface: 158 Location: Zoom Google Maps: 45.007288, 0.140945
4231361	COMMUNE DE MONTPON MENESTEROL COM 212402945 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0030 Surface: 28 Location: Zoom Google Maps: 45.007201, 0.142052
4231362	COMMUNE DE MONTPON MENESTEROL COM 212402945 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0031 Surface: 700 Location: Zoom Google Maps: 45.007235, 0.142688
4231363	DOLOMAG DORDOGNE LOCATION MAGASIN SCI 788566495 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0032 Surface: 4346 Location: Zoom Google Maps: 45.007649, 0.141157
4231364	SCI SEGATINE SCI 803727056 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0033 Surface: 3605 Location: Zoom Google Maps: 45.007483, 0.141698
4231366	COMMUNE DE MONTPON MENESTEROL COM 212402945 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0036 Surface: 166 Location: Zoom Google Maps: 45.006315, 0.140505
4231367	MONTPON TROIS SCI 842225591 @Company @Persons	24294 MONTPON-MENESTEROL BRION	Department: 24 Parcel Code: 24294000BT0037 Surface: 7111 Location: Zoom Google Maps: 45.006775, 0.140424

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.