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 34169 MONTFERRIER-SUR-LEZ LA DEVESE found 26 results

#	Company	Address	REF Geotag
6920312	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AW0110 Surface: 1363 Location: Zoom Google Maps: 43.669918, 3.843921
6920318	DEPARTEMENT DE L HERAULT DEPT 223400011 @Company @Persons	34169 MONTFERRIER-SUR-LEZ 5390, LA DEVESE	Department: 34 Parcel Code: 34169000AW0162 Surface: 655 Location: Zoom Google Maps: 43.668921, 3.841376
6920320	NAYEL SCI 815110432 @Company @Persons	34169 MONTFERRIER-SUR-LEZ 5390, LA DEVESE	Department: 34 Parcel Code: 34169000AW0180 Surface: 410 Location: Zoom Google Maps: 43.669580, 3.842160
6920327	SCI PENEZ TITIEN SCI 828050328 @Company @Persons	34169 MONTFERRIER-SUR-LEZ 5390, LA DEVESE	Department: 34 Parcel Code: 34169000AW0200 Surface: 2083 Location: Zoom Google Maps: 43.668783, 3.841472
6920328	SCI PENEZ TITIEN SCI 828050328 @Company @Persons	34169 MONTFERRIER-SUR-LEZ 5390, LA DEVESE	Department: 34 Parcel Code: 34169000AW0200 Surface: 2083 Location: Zoom Google Maps: 43.668783, 3.841472
6920329	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0003 Surface: 573 Location: Zoom Google Maps: 43.671058, 3.843153
6920330	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0004 Surface: 983 Location: Zoom Google Maps: 43.671946, 3.843710
6920331	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0006 Surface: 332 Location: Zoom Google Maps: 43.671995, 3.843339
6920332	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0007 Surface: 736 Location: Zoom Google Maps: 43.671420, 3.842679
6920333	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0009 Surface: 5380 Location: Zoom Google Maps: 43.672556, 3.844976
6920334	COMMUNE DE MONTFERRIER-SUR-LEZ COM 213401698 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0010 Surface: 1777 Location: Zoom Google Maps: 43.673769, 3.846641
6920335	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0011 Surface: 217 Location: Zoom Google Maps: 43.673709, 3.846665
6920336	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0012 Surface: 251 Location: Zoom Google Maps: 43.674133, 3.848539
6920337	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0023 Surface: 1195 Location: Zoom Google Maps: 43.673800, 3.850133
6920342	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0049 Surface: 1368 Location: Zoom Google Maps: 43.670901, 3.848883
6920345	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0056 Surface: 8797 Location: Zoom Google Maps: 43.671118, 3.848550
6920346	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0057 Surface: 648 Location: Zoom Google Maps: 43.671715, 3.846416
6920347	LIRONDE ET LEZ SC 509298378 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0060 Surface: 334 Location: Zoom Google Maps: 43.671821, 3.845793
6920350	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0064 Surface: 25 Location: Zoom Google Maps: 43.670617, 3.846028
6920351	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0069 Surface: 54 Location: Zoom Google Maps: 43.669940, 3.843706
6920352	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0072 Surface: 352 Location: Zoom Google Maps: 43.670519, 3.843860
6920353	PROPRIETAIRES DU BND 169 A0644 U25010595 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0076 Surface: 319 Location: Zoom Google Maps: 43.671827, 3.843882
6920354	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0078 Surface: 350 Location: Zoom Google Maps: 43.672251, 3.844395
6920355	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0079 Surface: 2976 Location: Zoom Google Maps: 43.672495, 3.845779
6920356	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0084 Surface: 37 Location: Zoom Google Maps: 43.671170, 3.846397
6920357	ASSOCIATION SYNDICALE LIBRE DE MONTFERRIER LA DEVEZE ASS U25657968 @Company @Persons	34169 MONTFERRIER-SUR-LEZ LA DEVESE	Department: 34 Parcel Code: 34169000AX0113 Surface: 1040 Location: Zoom Google Maps: 43.672916, 3.848406

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.