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 37046 CERE LA RONDE LES MONPOUETS found 27 results

#	Company	Address	REF Geotag
7468249	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PRES DU MOULIN DU COUR	Department: 37 Parcel Code: 370460000E0001 Surface: 10042 Location: Zoom Google Maps: 47.258786, 1.128940
7468250	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PRES DU MOULIN DU COUR	Department: 37 Parcel Code: 370460000E0002 Surface: 5940 Location: Zoom Google Maps: 47.259328, 1.129206
7468251	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PRES DU MOULIN DU COUR	Department: 37 Parcel Code: 370460000E0005 Surface: 1902 Location: Zoom Google Maps: 47.257958, 1.130366
7468252	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PRES DU MOULIN DU COUR	Department: 37 Parcel Code: 370460000E0006 Surface: 2227 Location: Zoom Google Maps: 47.257377, 1.130275
7468253	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PRES DU MOULIN DU COUR	Department: 37 Parcel Code: 370460000E0007 Surface: 1777 Location: Zoom Google Maps: 47.257494, 1.130680
7468256	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PRES DU MOULIN DU COUR	Department: 37 Parcel Code: 370460000E0012 Surface: 14860 Location: Zoom Google Maps: 47.257196, 1.132106
7468533	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0094 Surface: 17008 Location: Zoom Google Maps: 47.251657, 1.136572
7468534	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0095 Surface: 4470 Location: Zoom Google Maps: 47.251079, 1.137323
7468535	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0096 Surface: 7285 Location: Zoom Google Maps: 47.251394, 1.138282
7468536	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0098 Surface: 2878 Location: Zoom Google Maps: 47.250938, 1.137134
7468537	GROUPEMENT FORESTIER DE MONTPOUPON SC 384423653 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0101 Surface: 113190 Location: Zoom Google Maps: 47.250179, 1.134150
7468543	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PRES BOUTIN	Department: 37 Parcel Code: 370460000F0292 Surface: 17055 Location: Zoom Google Maps: 47.241620, 1.142924
7468544	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PRES BOUTIN	Department: 37 Parcel Code: 370460000F0293 Surface: 3345 Location: Zoom Google Maps: 47.243858, 1.141364
7468560	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES VALLEES DU PEU	Department: 37 Parcel Code: 370460000F0309 Surface: 7750 Location: Zoom Google Maps: 47.238569, 1.144010
7468563	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES VALLEES DU PEU	Department: 37 Parcel Code: 370460000F0316 Surface: 2776 Location: Zoom Google Maps: 47.239512, 1.143719
7468564	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES VALLEES DU PEU	Department: 37 Parcel Code: 370460000F0317 Surface: 2299 Location: Zoom Google Maps: 47.239504, 1.144018
7468565	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES VALLEES DU PEU	Department: 37 Parcel Code: 370460000F0318 Surface: 602 Location: Zoom Google Maps: 47.240272, 1.143764
7468566	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES VALLEES DU PEU	Department: 37 Parcel Code: 370460000F0320 Surface: 2050 Location: Zoom Google Maps: 47.240270, 1.143269
7468567	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES VALLEES DU PEU	Department: 37 Parcel Code: 370460000F0321 Surface: 10800 Location: Zoom Google Maps: 47.240951, 1.142471
7468578	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0542 Surface: 22305 Location: Zoom Google Maps: 47.250200, 1.137362
7468579	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0543 Surface: 2337 Location: Zoom Google Maps: 47.250237, 1.136294
7468586	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0549 Surface: 1621 Location: Zoom Google Maps: 47.250402, 1.135958
7468587	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0550 Surface: 6 Location: Zoom Google Maps: 47.250116, 1.136412
7468610	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0577 Surface: 292 Location: Zoom Google Maps: 47.250620, 1.136296
7468611	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES MONPOUETS	Department: 37 Parcel Code: 370460000F0578 Surface: 4362 Location: Zoom Google Maps: 47.250689, 1.136748
7468679	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PERRUCHES	Department: 37 Parcel Code: 37046000ZA0016 Surface: 71570 Location: Zoom Google Maps: 47.243320, 1.126256
7468680	DES MONPOUETS SCI 420900300 @Company @Persons	37046 CERE LA RONDE LES PERRUCHES	Department: 37 Parcel Code: 37046000ZA0016 Surface: 71570 Location: Zoom Google Maps: 47.243320, 1.126256

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.