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 33290 MONTAGNE LES TERRIERS DE MOUCHET found 35 results

#	Company	Address	REF Geotag
6532774	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0092 Surface: 4772 Location: Zoom Google Maps: 44.926115, -0.098572
6532775	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0093 Surface: 2631 Location: Zoom Google Maps: 44.927036, -0.098203
6532776	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0096 Surface: 883 Location: Zoom Google Maps: 44.927072, -0.097151
6532777	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0097 Surface: 852 Location: Zoom Google Maps: 44.926572, -0.097036
6532778	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0098 Surface: 9520 Location: Zoom Google Maps: 44.927056, -0.096435
6532779	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0098 Surface: 9520 Location: Zoom Google Maps: 44.927056, -0.096435
6532780	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0098 Surface: 9520 Location: Zoom Google Maps: 44.927056, -0.096435
6532781	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0099 Surface: 1680 Location: Zoom Google Maps: 44.927790, -0.096640
6532782	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0099 Surface: 1680 Location: Zoom Google Maps: 44.927790, -0.096640
6532783	SECTION DU VGE DE MOUCHET U27033424 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0101 Surface: 365 Location: Zoom Google Maps: 44.928076, -0.097288
6532784	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0103 Surface: 399 Location: Zoom Google Maps: 44.927615, -0.097872
6532785	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0105 Surface: 424 Location: Zoom Google Maps: 44.927620, -0.097343
6532786	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0107 Surface: 680 Location: Zoom Google Maps: 44.927396, -0.097200
6532787	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0107 Surface: 680 Location: Zoom Google Maps: 44.927396, -0.097200
6532788	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0109 Surface: 620 Location: Zoom Google Maps: 44.927286, -0.097772
6532789	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0111 Surface: 324 Location: Zoom Google Maps: 44.927175, -0.098069
6532790	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0113 Surface: 450 Location: Zoom Google Maps: 44.927335, -0.098234
6532791	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0115 Surface: 100 Location: Zoom Google Maps: 44.927653, -0.098352
6532792	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0116 Surface: 1650 Location: Zoom Google Maps: 44.927756, -0.097976
6532793	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0119 Surface: 824 Location: Zoom Google Maps: 44.928006, -0.097837
6532794	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0121 Surface: 717 Location: Zoom Google Maps: 44.928076, -0.098238
6532795	GFA CHAT ENCLOS BAYARD ET MALINEAU SC U27030196 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0123 Surface: 4170 Location: Zoom Google Maps: 44.927929, -0.098779
6532796	GFA CHAT ROCHES DE GUITARD SC U13939214 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0124 Surface: 437 Location: Zoom Google Maps: 44.928059, -0.099275
6532797	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0125 Surface: 2143 Location: Zoom Google Maps: 44.928477, -0.098501
6532798	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0126 Surface: 556 Location: Zoom Google Maps: 44.928394, -0.098297
6532799	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0131 Surface: 998 Location: Zoom Google Maps: 44.928924, -0.098782
6532800	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0132 Surface: 289 Location: Zoom Google Maps: 44.928781, -0.098439
6532801	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0136 Surface: 339 Location: Zoom Google Maps: 44.929206, -0.098624
6532802	PAUL ET CLAUDE LATEYRON SCEA 477828198 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0137 Surface: 520 Location: Zoom Google Maps: 44.929251, -0.098531
6532803	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0139 Surface: 2710 Location: Zoom Google Maps: 44.929643, -0.098759
6532804	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0139 Surface: 2710 Location: Zoom Google Maps: 44.929643, -0.098759
6532805	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0140 Surface: 1680 Location: Zoom Google Maps: 44.929869, -0.098321
6532806	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0140 Surface: 1680 Location: Zoom Google Maps: 44.929869, -0.098321
6532807	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0141 Surface: 4594 Location: Zoom Google Maps: 44.929732, -0.097981
6532808	GFA SAURE ET FILS SC U27023462 @Company @Persons	33290 MONTAGNE LES TERRIERS DE MOUCHET	Department: 33 Parcel Code: 33290000AM0143 Surface: 1785 Location: Zoom Google Maps: 44.930252, -0.098705

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.