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 35193 MONTREUIL-LE-GAST LE CLOS DEVANT found 28 results

#	Company	Address	REF Geotag
7203109	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A0433 Surface: 11900 Location: Zoom Google Maps: 48.239816, -1.733854
7203124	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A0949 Surface: 110 Location: Zoom Google Maps: 48.248356, -1.730041
7203191	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1486 Surface: 79 Location: Zoom Google Maps: 48.239498, -1.730090
7203251	CUMA DES QUATRE CHEMINS CUMA 777708991 @Company @Persons	35193 MONTREUIL-LE-GAST GRAND CLOS DEVANT	Department: 35 Parcel Code: 351930000A1845 Surface: 174 Location: Zoom Google Maps: 48.250352, -1.734674
7203275	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1945 Surface: 2735 Location: Zoom Google Maps: 48.248764, -1.723857
7203276	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1955 Surface: 132 Location: Zoom Google Maps: 48.250251, -1.723114
7203277	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1956 Surface: 125 Location: Zoom Google Maps: 48.249845, -1.723101
7203278	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1959 Surface: 168 Location: Zoom Google Maps: 48.249529, -1.723129
7203279	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1960 Surface: 5370 Location: Zoom Google Maps: 48.249586, -1.722294
7203280	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1961 Surface: 25 Location: Zoom Google Maps: 48.248525, -1.723312
7203281	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1962 Surface: 479 Location: Zoom Google Maps: 48.248530, -1.722978
7203283	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1975 Surface: 25 Location: Zoom Google Maps: 48.249897, -1.722357
7203284	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1976 Surface: 200 Location: Zoom Google Maps: 48.249023, -1.722907
7203285	COMMUNE DE MONTREUIL LE GAST COM 213501935 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A1985 Surface: 3953 Location: Zoom Google Maps: 48.250200, -1.720959
7203294	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2071 Surface: 2518 Location: Zoom Google Maps: 48.250393, -1.722599
7203295	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2072 Surface: 1687 Location: Zoom Google Maps: 48.250519, -1.722256
7203296	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2073 Surface: 1684 Location: Zoom Google Maps: 48.250684, -1.721938
7203297	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2074 Surface: 1510 Location: Zoom Google Maps: 48.250872, -1.721695
7203298	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2075 Surface: 1191 Location: Zoom Google Maps: 48.250958, -1.721349
7203299	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2076 Surface: 1115 Location: Zoom Google Maps: 48.250997, -1.720936
7203300	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2077 Surface: 233 Location: Zoom Google Maps: 48.251031, -1.720619
7203353	LES POMMIERS SCI 798776159 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2292 Surface: 16 Location: Zoom Google Maps: 48.251020, -1.730361
7203354	LES POMMIERS SCI 798776159 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2293 Surface: 12 Location: Zoom Google Maps: 48.251011, -1.730325
7203355	LES POMMIERS SCI 798776159 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2296 Surface: 12 Location: Zoom Google Maps: 48.250989, -1.730234
7203356	LES POMMIERS SCI 798776159 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2301 Surface: 12 Location: Zoom Google Maps: 48.250951, -1.730083
7203357	LES POMMIERS SCI 798776159 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2302 Surface: 12 Location: Zoom Google Maps: 48.250944, -1.730053
7203358	LES POMMIERS SCI 798776159 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2304 Surface: 12 Location: Zoom Google Maps: 48.250929, -1.729993
7203359	LES POMMIERS SCI 798776159 @Company @Persons	35193 MONTREUIL-LE-GAST LE CLOS DEVANT	Department: 35 Parcel Code: 351930000A2305 Surface: 12 Location: Zoom Google Maps: 48.250922, -1.729963

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.