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 RUE MADELEINE VERNET found 27 results

#	Company	Address	REF Geotag
7540683	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0114 Surface: 41 Location: Zoom Google Maps: 47.389052, 0.835916
7540727	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0383 Surface: 287 Location: Zoom Google Maps: 47.388122, 0.835366
7540728	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0384 Surface: 286 Location: Zoom Google Maps: 47.388039, 0.835288
7540729	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0385 Surface: 353 Location: Zoom Google Maps: 47.387937, 0.835350
7540730	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0386 Surface: 282 Location: Zoom Google Maps: 47.387839, 0.835250
7540731	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0387 Surface: 220 Location: Zoom Google Maps: 47.387746, 0.835255
7540732	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0388 Surface: 154 Location: Zoom Google Maps: 47.387654, 0.835300
7540733	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0389 Surface: 153 Location: Zoom Google Maps: 47.387565, 0.835283
7540734	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0390 Surface: 150 Location: Zoom Google Maps: 47.387476, 0.835266
7540735	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0391 Surface: 1778 Location: Zoom Google Maps: 47.388068, 0.834856
7540736	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0392 Surface: 267 Location: Zoom Google Maps: 47.387453, 0.834671
7540737	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0393 Surface: 1403 Location: Zoom Google Maps: 47.388427, 0.835152
7540738	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0394 Surface: 71 Location: Zoom Google Maps: 47.387699, 0.834647
7540739	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0395 Surface: 19 Location: Zoom Google Maps: 47.387496, 0.834509
7540740	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0396 Surface: 56 Location: Zoom Google Maps: 47.387274, 0.834842
7540741	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0397 Surface: 1 Location: Zoom Google Maps: 47.387097, 0.834942
7540742	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0398 Surface: 113 Location: Zoom Google Maps: 47.389073, 0.835195
7540743	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0399 Surface: 69 Location: Zoom Google Maps: 47.387771, 0.834380
7540744	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0400 Surface: 203 Location: Zoom Google Maps: 47.387628, 0.834335
7540745	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0401 Surface: 9 Location: Zoom Google Maps: 47.387478, 0.834485
7540746	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0402 Surface: 126 Location: Zoom Google Maps: 47.387169, 0.835005
7540747	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0403 Surface: 55 Location: Zoom Google Maps: 47.387107, 0.835033
7540748	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BP0404 Surface: 9 Location: Zoom Google Maps: 47.387279, 0.834816
7540777	INDIVIS A 1972 A 1973 U26142898 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BS0015 Surface: 199 Location: Zoom Google Maps: 47.388481, 0.842636
7540831	COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000BT0182 Surface: 4472 Location: Zoom Google Maps: 47.388855, 0.850187
7541455	SOCIETE CIVILE MAGENTA SCI 320203128 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE 0058, RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000YC0236 Surface: 1830 Location: Zoom Google Maps: 47.388130, 0.845343
7541456	SOCIETE CIVILE MAGENTA SCI 320203128 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE 0058, RUE MADELEINE VERNET	Department: 37 Parcel Code: 37156000YC0236 Surface: 1830 Location: Zoom Google Maps: 47.388130, 0.845343

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.