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 37156 MONTLOUIS-SUR-LOIRE LES FOSSES found 28 results

#	Company	Address	REF Geotag
7540242	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0038 Surface: 38820 Location: Zoom Google Maps: 47.393818, 0.810590
7540243	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0039 Surface: 482 Location: Zoom Google Maps: 47.392850, 0.811091
7540246	A T O DLYS SCI 820453587 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0044 Surface: 80 Location: Zoom Google Maps: 47.392320, 0.810762
7540247	A T O DLYS SCI 820453587 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0045 Surface: 70 Location: Zoom Google Maps: 47.392085, 0.810668
7540248	A T O DLYS SCI 820453587 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0046 Surface: 156 Location: Zoom Google Maps: 47.392094, 0.810736
7540249	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0051 Surface: 2682 Location: Zoom Google Maps: 47.393334, 0.812402
7540250	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0077 Surface: 4302 Location: Zoom Google Maps: 47.393001, 0.813556
7540251	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0084 Surface: 967 Location: Zoom Google Maps: 47.392534, 0.814304
7540252	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BI0096 Surface: 8160 Location: Zoom Google Maps: 47.393204, 0.812715
7540255	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BOUTEILLES	Department: 37 Parcel Code: 37156000BK0082 Surface: 253 Location: Zoom Google Maps: 47.391598, 0.812928
7541190	FEDERATION FRANCAISE DE MOTOCYCLISME FFM ASS U28963907 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L0002 Surface: 610 Location: Zoom Google Maps: 47.396592, 0.892891
7541191	FEDERATION FRANCAISE DE MOTOCYCLISME FFM ASS U28963907 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L0003 Surface: 1180 Location: Zoom Google Maps: 47.396589, 0.892611
7541192	ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT ETAT U26577758 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L0004 Surface: 764 Location: Zoom Google Maps: 47.396928, 0.892606
7541193	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L0004 Surface: 764 Location: Zoom Google Maps: 47.396928, 0.892606
7541194	FEDERATION FRANCAISE DE MOTOCYCLISME FFM ASS U28963907 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L0007 Surface: 500 Location: Zoom Google Maps: 47.396531, 0.892229
7541210	ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT ETAT U26577758 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L1546 Surface: 17 Location: Zoom Google Maps: 47.397013, 0.892316
7541211	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L1546 Surface: 17 Location: Zoom Google Maps: 47.397013, 0.892316
7541278	ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT ETAT U26577758 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L1609 Surface: 50 Location: Zoom Google Maps: 47.397036, 0.892847
7541279	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L1609 Surface: 50 Location: Zoom Google Maps: 47.397036, 0.892847
7541280	FEDERATION FRANCAISE DE MOTOCYCLISME FFM ASS U28963907 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L1610 Surface: 390 Location: Zoom Google Maps: 47.396912, 0.892860
7541281	ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT ETAT U26577758 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L1611 Surface: 32 Location: Zoom Google Maps: 47.397005, 0.892148
7541282	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L1611 Surface: 32 Location: Zoom Google Maps: 47.397005, 0.892148
7541283	FEDERATION FRANCAISE DE MOTOCYCLISME FFM ASS U28963907 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 371560000L1612 Surface: 328 Location: Zoom Google Maps: 47.396884, 0.892192
7541465	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES BLANCS	Department: 37 Parcel Code: 37156000YH0014 Surface: 1326 Location: Zoom Google Maps: 47.388558, 0.870849
7541486	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 37156000YM0006 Surface: 75 Location: Zoom Google Maps: 47.396866, 0.885279
7541487	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 37156000YM0013 Surface: 941 Location: Zoom Google Maps: 47.396997, 0.888611
7541488	LE VIEUX MOULIN GFA 877553198 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 37156000YM0016 Surface: 7489 Location: Zoom Google Maps: 47.396611, 0.891461
7541489	LE VIEUX MOULIN GFA 877553198 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES FOSSES	Department: 37 Parcel Code: 37156000YM0016 Surface: 7489 Location: Zoom Google Maps: 47.396611, 0.891461

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.