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 31381 MONTGISCARD AL CASSE found 30 results

#	Company	Address	REF Geotag
6035671	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0060 Surface: 7745 Location: Zoom Google Maps: 43.474167, 1.562090
6035672	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0061 Surface: 23530 Location: Zoom Google Maps: 43.474781, 1.563026
6035673	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0062 Surface: 12105 Location: Zoom Google Maps: 43.475912, 1.564839
6035674	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0063 Surface: 13877 Location: Zoom Google Maps: 43.474750, 1.565895
6035675	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0064 Surface: 11685 Location: Zoom Google Maps: 43.473959, 1.564099
6035676	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0065 Surface: 6040 Location: Zoom Google Maps: 43.473482, 1.563132
6035677	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0066 Surface: 6170 Location: Zoom Google Maps: 43.472540, 1.564500
6035678	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0067 Surface: 6900 Location: Zoom Google Maps: 43.473315, 1.564738
6035679	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0068 Surface: 5195 Location: Zoom Google Maps: 43.473849, 1.565542
6035680	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0069 Surface: 3068 Location: Zoom Google Maps: 43.473369, 1.565742
6035681	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0070 Surface: 3074 Location: Zoom Google Maps: 43.473107, 1.566044
6035682	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0071 Surface: 4406 Location: Zoom Google Maps: 43.472670, 1.565840
6035683	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0072 Surface: 2026 Location: Zoom Google Maps: 43.472470, 1.565931
6035684	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0073 Surface: 13060 Location: Zoom Google Maps: 43.472373, 1.566785
6035685	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0074 Surface: 7175 Location: Zoom Google Maps: 43.471696, 1.567760
6035686	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0075 Surface: 7425 Location: Zoom Google Maps: 43.471188, 1.568820
6035687	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0077 Surface: 4691 Location: Zoom Google Maps: 43.470811, 1.569182
6035688	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0078 Surface: 1785 Location: Zoom Google Maps: 43.470759, 1.571282
6035689	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0079 Surface: 4460 Location: Zoom Google Maps: 43.470501, 1.570978
6035690	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0080 Surface: 9235 Location: Zoom Google Maps: 43.470115, 1.571175
6035691	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0081 Surface: 9377 Location: Zoom Google Maps: 43.469916, 1.570794
6035692	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0084 Surface: 4290 Location: Zoom Google Maps: 43.469452, 1.570221
6035693	GFA LACONDE SC U25265187 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0085 Surface: 507 Location: Zoom Google Maps: 43.468588, 1.571841
6035713	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0250 Surface: 3080 Location: Zoom Google Maps: 43.473601, 1.565712
6035714	SCEA RECOCHE SCEA 385297726 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0251 Surface: 3000 Location: Zoom Google Maps: 43.473236, 1.565900
6035719	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0400 Surface: 1310 Location: Zoom Google Maps: 43.471039, 1.570315
6035720	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0401 Surface: 2390 Location: Zoom Google Maps: 43.470418, 1.572498
6035721	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0402 Surface: 1920 Location: Zoom Google Maps: 43.470003, 1.572114
6035722	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0432 Surface: 9595 Location: Zoom Google Maps: 43.469566, 1.570831
6035723	GROUPEMENT FONCIER AGRICOLE DE BRUCELS GFA 328768742 @Company @Persons	31381 MONTGISCARD AL CASSE	Department: 31 Parcel Code: 313810000I0435 Surface: 5866 Location: Zoom Google Maps: 43.469438, 1.570496

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.