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 31389 MONTRABE TERLON found 41 results

#	Company	Address	REF Geotag
6037109	NDN LE TERLON SCI 450764329 @Company @Persons	31389 MONTRABE 0026, RUE DE L EUROPE	Department: 31 Parcel Code: 31389000BA0022 Surface: 1665 Location: Zoom Google Maps: 43.645805, 1.510208
6037120	ISO TERLON SCI 434546479 @Company @Persons	31389 MONTRABE 0008, RUE DE L EUROPE	Department: 31 Parcel Code: 31389000BA0034 Surface: 2331 Location: Zoom Google Maps: 43.645321, 1.513808
6037122	SCI DU TERLON SCI 402267462 @Company @Persons	31389 MONTRABE 0004, RUE DE L EUROPE	Department: 31 Parcel Code: 31389000BA0036 Surface: 1870 Location: Zoom Google Maps: 43.645033, 1.513491
6037143	LES SENS DES NOYERS SCI U20258551 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0079 Surface: 5919 Location: Zoom Google Maps: 43.646240, 1.513773
6037144	LES SENS DES NOYERS SCI U20258551 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0080 Surface: 3477 Location: Zoom Google Maps: 43.646003, 1.514661
6037145	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0082 Surface: 4113 Location: Zoom Google Maps: 43.646528, 1.515116
6037146	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0082 Surface: 4113 Location: Zoom Google Maps: 43.646528, 1.515116
6037147	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0086 Surface: 5225 Location: Zoom Google Maps: 43.648035, 1.517717
6037149	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0117 Surface: 169 Location: Zoom Google Maps: 43.645541, 1.515012
6037150	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0120 Surface: 175 Location: Zoom Google Maps: 43.645121, 1.514765
6037151	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0121 Surface: 1 Location: Zoom Google Maps: 43.645400, 1.514928
6037152	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0124 Surface: 115 Location: Zoom Google Maps: 43.645787, 1.515186
6037153	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0125 Surface: 93 Location: Zoom Google Maps: 43.646027, 1.515993
6037154	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0126 Surface: 4284 Location: Zoom Google Maps: 43.645586, 1.515567
6037155	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0128 Surface: 185 Location: Zoom Google Maps: 43.645933, 1.516423
6037156	TERLONNAISE SCI 448418087 @Company @Persons	31389 MONTRABE 0037, ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0130 Surface: 630 Location: Zoom Google Maps: 43.645530, 1.515356
6037157	TERLONNAISE SCI 448418087 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0131 Surface: 25 Location: Zoom Google Maps: 43.645667, 1.515434
6037158	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0132 Surface: 13 Location: Zoom Google Maps: 43.645866, 1.515690
6037159	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0133 Surface: 27 Location: Zoom Google Maps: 43.645891, 1.516315
6037160	TERLONNAISE SCI 448418087 @Company @Persons	31389 MONTRABE 0035, ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0134 Surface: 1379 Location: Zoom Google Maps: 43.645835, 1.515979
6037164	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0138 Surface: 112 Location: Zoom Google Maps: 43.644236, 1.514608
6037165	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0139 Surface: 6 Location: Zoom Google Maps: 43.644667, 1.514715
6037170	CHEMIN DE TERLON PAR CABOT JEAN LUC SCI 429800964 @Company @Persons	31389 MONTRABE 0004, CHE DES ANDALOUSES	Department: 31 Parcel Code: 31389000BA0160 Surface: 1803 Location: Zoom Google Maps: 43.645359, 1.515904
6037172	TERLONNAISE SCI 448418087 @Company @Persons	31389 MONTRABE 0039, ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0164 Surface: 992 Location: Zoom Google Maps: 43.645189, 1.515248
6037182	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0201 Surface: 1246 Location: Zoom Google Maps: 43.647449, 1.514081
6037183	SCI 3J LONGUE TERRE SCI 507745511 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0202 Surface: 494 Location: Zoom Google Maps: 43.647219, 1.514691
6037184	FARELLA 3G SCI 752413591 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0202 Surface: 494 Location: Zoom Google Maps: 43.647219, 1.514691
6037186	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0210 Surface: 13360 Location: Zoom Google Maps: 43.648050, 1.514061
6037197	SNCF RESEAU SA 412280737 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0229 Surface: 60 Location: Zoom Google Maps: 43.646465, 1.516495
6037198	SNCF RESEAU SA 412280737 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0231 Surface: 193 Location: Zoom Google Maps: 43.646315, 1.517397
6037199	SNCF RESEAU SA 412280737 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BA0233 Surface: 665 Location: Zoom Google Maps: 43.646456, 1.516740
6037243	LES PEPA SCI 830426102 @Company @Persons	31389 MONTRABE 0038, ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0332 Surface: 547 Location: Zoom Google Maps: 43.645650, 1.514511
6037244	SCI LIMMOTEP SCI 834911125 @Company @Persons	31389 MONTRABE 0038, ALL DU TERLON	Department: 31 Parcel Code: 31389000BA0333 Surface: 618 Location: Zoom Google Maps: 43.645641, 1.514869
6037273	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BB0214 Surface: 459 Location: Zoom Google Maps: 43.645085, 1.521769
6037277	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BB0250 Surface: 1888 Location: Zoom Google Maps: 43.645303, 1.519547
6037279	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BB0261 Surface: 1233 Location: Zoom Google Maps: 43.645579, 1.518788
6037280	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BB0267 Surface: 5003 Location: Zoom Google Maps: 43.646047, 1.518383
6037281	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BB0267 Surface: 5003 Location: Zoom Google Maps: 43.646047, 1.518383
6037282	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BB0271 Surface: 2145 Location: Zoom Google Maps: 43.645754, 1.517603
6037283	SCI LES JARDINS DE MONTRABE SCI U25096770 @Company @Persons	31389 MONTRABE TERLON	Department: 31 Parcel Code: 31389000BB0281 Surface: 3213 Location: Zoom Google Maps: 43.645097, 1.518140
6037285	COMMUNE DE MONTRABE COM 213103898 @Company @Persons	31389 MONTRABE ALL DU TERLON	Department: 31 Parcel Code: 31389000BB0297 Surface: 2217 Location: Zoom Google Maps: 43.644883, 1.519298

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.