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 24581 VILLAMBLARD MONFAUCON SUD found 19 results

#	Company	Address	REF Geotag
4336680	GROUPEMENT FONCIER RURAL LAPORTE MONFAUCON VILLAMBLARD U24700628 @Company @Persons	24581 VILLAMBLARD FLAUYAC SUD	Department: 24 Parcel Code: 24581000AH0047 Surface: 28660 Location: Zoom Google Maps: 45.036885, 0.577063
4336892	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0052 Surface: 9820 Location: Zoom Google Maps: 45.011520, 0.559009
4336893	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0053 Surface: 5820 Location: Zoom Google Maps: 45.011846, 0.559263
4336894	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0054 Surface: 16870 Location: Zoom Google Maps: 45.012360, 0.559458
4336895	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0055 Surface: 9430 Location: Zoom Google Maps: 45.013132, 0.558663
4336896	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0056 Surface: 7260 Location: Zoom Google Maps: 45.013714, 0.558983
4336898	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0067 Surface: 1666 Location: Zoom Google Maps: 45.011819, 0.560894
4336899	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0068 Surface: 1420 Location: Zoom Google Maps: 45.011541, 0.560903
4336900	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0069 Surface: 1720 Location: Zoom Google Maps: 45.011229, 0.560831
4336901	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0070 Surface: 1030 Location: Zoom Google Maps: 45.011058, 0.560510
4336902	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0071 Surface: 14600 Location: Zoom Google Maps: 45.010428, 0.561086
4336903	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0072 Surface: 4782 Location: Zoom Google Maps: 45.009765, 0.561196
4336904	GFA LAPORTE SC PARTICULIERE GFA U24674498 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0073 Surface: 2700 Location: Zoom Google Maps: 45.010491, 0.561655
4336927	GROUPEMENT FONCIER RURAL LAPORTE MONFAUCON VILLAMBLARD U24700628 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0159 Surface: 430 Location: Zoom Google Maps: 45.012895, 0.558760
4336928	GROUPEMENT FONCIER RURAL LAPORTE MONFAUCON VILLAMBLARD U24700628 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0160 Surface: 220 Location: Zoom Google Maps: 45.013204, 0.559815
4336929	GROUPEMENT FONCIER RURAL LAPORTE MONFAUCON VILLAMBLARD U24700628 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0166 Surface: 185 Location: Zoom Google Maps: 45.013172, 0.560090
4336930	GROUPEMENT FONCIER RURAL LAPORTE MONFAUCON VILLAMBLARD U24700628 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0167 Surface: 545 Location: Zoom Google Maps: 45.013229, 0.559958
4336931	GROUPEMENT FONCIER RURAL LAPORTE MONFAUCON VILLAMBLARD U24700628 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0168 Surface: 8 Location: Zoom Google Maps: 45.012973, 0.559722
4336932	GROUPEMENT FONCIER RURAL LAPORTE MONFAUCON VILLAMBLARD U24700628 @Company @Persons	24581 VILLAMBLARD MONFAUCON SUD	Department: 24 Parcel Code: 24581000AO0169 Surface: 212 Location: Zoom Google Maps: 45.013036, 0.559637

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.