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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 37159 MONTS 0021, RUE DES GENETS found 22 results

#	Company	Address	REF Geotag
7543093	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0153 Surface: 1594 Location: Zoom Google Maps: 47.274245, 0.657781
7543094	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0154 Surface: 338 Location: Zoom Google Maps: 47.274169, 0.657368
7543095	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0155 Surface: 228 Location: Zoom Google Maps: 47.274081, 0.657459
7543096	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0158 Surface: 215 Location: Zoom Google Maps: 47.273900, 0.657623
7543097	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0161 Surface: 197 Location: Zoom Google Maps: 47.273644, 0.657800
7543098	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0162 Surface: 194 Location: Zoom Google Maps: 47.273570, 0.657846
7543099	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0163 Surface: 313 Location: Zoom Google Maps: 47.273512, 0.657891
7543100	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0164 Surface: 307 Location: Zoom Google Maps: 47.273375, 0.657969
7543101	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0165 Surface: 177 Location: Zoom Google Maps: 47.273297, 0.658008
7543102	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0166 Surface: 176 Location: Zoom Google Maps: 47.273233, 0.658049
7543103	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0167 Surface: 359 Location: Zoom Google Maps: 47.273095, 0.658066
7543104	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0168 Surface: 337 Location: Zoom Google Maps: 47.273057, 0.658360
7543105	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0169 Surface: 159 Location: Zoom Google Maps: 47.273171, 0.658360
7543106	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0170 Surface: 150 Location: Zoom Google Maps: 47.273239, 0.658326
7543107	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0171 Surface: 258 Location: Zoom Google Maps: 47.273304, 0.658293
7543108	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0172 Surface: 267 Location: Zoom Google Maps: 47.273443, 0.658229
7543109	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0173 Surface: 185 Location: Zoom Google Maps: 47.273517, 0.658214
7543110	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0175 Surface: 362 Location: Zoom Google Maps: 47.273668, 0.658169
7543111	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0176 Surface: 407 Location: Zoom Google Maps: 47.273810, 0.658110
7543112	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0177 Surface: 236 Location: Zoom Google Maps: 47.273893, 0.658073
7543113	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0178 Surface: 236 Location: Zoom Google Maps: 47.273959, 0.658033
7543114	COMMUNE DE MONTS COM 213701592 @Company @Persons	37159 MONTS 0021, RUE DES GENETS	Department: 37 Parcel Code: 37159000BA0180 Surface: 143 Location: Zoom Google Maps: 47.273435, 0.658410

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.