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 31385 MONTMAURIN LE VILLAGE found 24 results

#	Company	Address	REF Geotag
6036471	ENEDIS SA 444608442 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0037 Surface: 6 Location: Zoom Google Maps: 43.224608, 0.634965
6036472	ENEDIS SA 444608442 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0037 Surface: 6 Location: Zoom Google Maps: 43.224608, 0.634965
6036473	CENTRE DES MONUMENTS NATIONAUX ETAT U20552830 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0049 Surface: 758 Location: Zoom Google Maps: 43.225169, 0.637430
6036474	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0049 Surface: 758 Location: Zoom Google Maps: 43.225169, 0.637430
6036475	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0081 Surface: 178 Location: Zoom Google Maps: 43.225384, 0.639270
6036476	DE MONTMAURIN SCI 451186969 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0086 Surface: 548 Location: Zoom Google Maps: 43.224161, 0.640202
6036477	DE MONTMAURIN SCI 451186969 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0087 Surface: 1278 Location: Zoom Google Maps: 43.224670, 0.639496
6036478	DE MONTMAURIN SCI 451186969 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0088 Surface: 535 Location: Zoom Google Maps: 43.224954, 0.639047
6036479	DE MONTMAURIN SCI 451186969 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0089 Surface: 156 Location: Zoom Google Maps: 43.225074, 0.638862
6036480	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0108 Surface: 380 Location: Zoom Google Maps: 43.224880, 0.638125
6036481	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0109 Surface: 359 Location: Zoom Google Maps: 43.225013, 0.637954
6036482	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0114 Surface: 363 Location: Zoom Google Maps: 43.224519, 0.636926
6036483	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0115 Surface: 224 Location: Zoom Google Maps: 43.224376, 0.636737
6036484	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0116 Surface: 759 Location: Zoom Google Maps: 43.224286, 0.636722
6036485	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0150 Surface: 197 Location: Zoom Google Maps: 43.224126, 0.637013
6036486	SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL SA 630802262 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0151 Surface: 1139 Location: Zoom Google Maps: 43.223839, 0.636489
6036487	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0151 Surface: 1139 Location: Zoom Google Maps: 43.223839, 0.636489
6036488	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0191 Surface: 898 Location: Zoom Google Maps: 43.224885, 0.637761
6036489	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0192 Surface: 1035 Location: Zoom Google Maps: 43.224752, 0.637575
6036490	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0193 Surface: 875 Location: Zoom Google Maps: 43.224603, 0.637336
6036491	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0202 Surface: 11 Location: Zoom Google Maps: 0.000000, 0.000000
6036492	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0203 Surface: 390 Location: Zoom Google Maps: 43.224389, 0.637060
6036493	COMMUNE DE MONTMAURIN COM 213103856 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0204 Surface: 2500 Location: Zoom Google Maps: 43.225727, 0.636993
6036494	DE MONTMAURIN SCI 451186969 @Company @Persons	31385 MONTMAURIN LE VILLAGE	Department: 31 Parcel Code: 31385000AB0229 Surface: 54 Location: Zoom Google Maps: 43.225096, 0.638984

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.