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 30129 GENERARGUES MONTSAUVE found 30 results

#	Company	Address	REF Geotag
5868537	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0068 Surface: 280 Location: Zoom Google Maps: 44.074656, 3.977170
5868538	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0069 Surface: 1340 Location: Zoom Google Maps: 44.074605, 3.977211
5868539	BAMBUSA SCI 480713411 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0073 Surface: 405 Location: Zoom Google Maps: 44.074733, 3.979089
5868540	BAMBUSA SCI 480713411 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0074 Surface: 638 Location: Zoom Google Maps: 44.074561, 3.979133
5868542	COMMUNE DE GENERARGUES COM 213001290 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0090 Surface: 2190 Location: Zoom Google Maps: 44.074324, 3.980368
5868543	SCI P L M SCI U26836657 @Company @Persons	30129 GENERARGUES 0112, RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0100 Surface: 114 Location: Zoom Google Maps: 44.074332, 3.980780
5868544	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0144 Surface: 1260 Location: Zoom Google Maps: 44.071704, 3.982390
5868545	GROUPEMENT FONCIER AGRICOLE DE COUDOULOUS SC U26659517 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0150 Surface: 50 Location: Zoom Google Maps: 44.070785, 3.981369
5868578	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0435 Surface: 1540 Location: Zoom Google Maps: 44.070929, 3.980953
5868579	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES 0552, RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0436 Surface: 1923 Location: Zoom Google Maps: 44.071259, 3.981155
5868592	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0455 Surface: 15000 Location: Zoom Google Maps: 44.070918, 3.979422
5868593	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0455 Surface: 15000 Location: Zoom Google Maps: 44.070918, 3.979422
5868594	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0455 Surface: 15000 Location: Zoom Google Maps: 44.070918, 3.979422
5868604	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES 0552, RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0464 Surface: 2290 Location: Zoom Google Maps: 44.072569, 3.978350
5868645	COMMUNE DE GENERARGUES COM 213001290 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0737 Surface: 505 Location: Zoom Google Maps: 44.075605, 3.981257
5868646	COMMUNE DE GENERARGUES COM 213001290 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0739 Surface: 120 Location: Zoom Google Maps: 44.075635, 3.981520
5868647	COMMUNE DE GENERARGUES COM 213001290 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0740 Surface: 210 Location: Zoom Google Maps: 44.075521, 3.981696
5868655	COMMUNE DE GENERARGUES COM 213001290 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0782 Surface: 1135 Location: Zoom Google Maps: 44.075356, 3.981453
5868656	COMMUNE DE GENERARGUES COM 213001290 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0790 Surface: 1318 Location: Zoom Google Maps: 44.073802, 3.982972
5868657	COMMUNE DE GENERARGUES COM 213001290 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0790 Surface: 1318 Location: Zoom Google Maps: 44.073802, 3.982972
5868658	GROUPEMENT FONCIER AGRICOLE DE COUDOULOUS SC U26659517 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0792 Surface: 230 Location: Zoom Google Maps: 44.074079, 3.983371
5868659	GROUPEMENT FONCIER AGRICOLE DE COUDOULOUS SC U26659517 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0794 Surface: 250 Location: Zoom Google Maps: 44.072508, 3.982626
5868672	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES 0552, RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0929 Surface: 14116 Location: Zoom Google Maps: 44.072978, 3.976615
5868673	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES 0552, RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0929 Surface: 14116 Location: Zoom Google Maps: 44.072978, 3.976615
5868692	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0957 Surface: 1042 Location: Zoom Google Maps: 44.072450, 3.982176
5868693	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES 0552, RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0959 Surface: 10017 Location: Zoom Google Maps: 44.071979, 3.981725
5868701	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0972 Surface: 616 Location: Zoom Google Maps: 44.071410, 3.981510
5868702	MAGUIELE SCI 344629159 @Company @Persons	30129 GENERARGUES RUE DE MONTSAUVE	Department: 30 Parcel Code: 301290000C0975 Surface: 512 Location: Zoom Google Maps: 44.071113, 3.981647
5868704	SCI LE CLOS SCI 813007028 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0987 Surface: 710 Location: Zoom Google Maps: 44.075158, 3.980871
5868706	SCI LE CLOS SCI 813007028 @Company @Persons	30129 GENERARGUES MONTSAUVE	Department: 30 Parcel Code: 301290000C0995 Surface: 457 Location: Zoom Google Maps: 44.075123, 3.980736

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.