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 38242 MONESTIER-DE-CLERMONT A L OCHE NORD found 23 results

#	Company	Address	REF Geotag
7767243	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0416 Surface: 14263 Location: Zoom Google Maps: 44.915996, 5.636920
7767244	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0416 Surface: 14263 Location: Zoom Google Maps: 44.915996, 5.636920
7767251	COMMUNAUTE DE COMMUNES DU TRIEVES CCOM 200030658 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0470 Surface: 5 Location: Zoom Google Maps: 44.916883, 5.635865
7767270	COMMUNAUTE DE COMMUNES DU TRIEVES CCOM 200030658 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0638 Surface: 8 Location: Zoom Google Maps: 44.916868, 5.635885
7767271	COMMUNAUTE DE COMMUNES DU TRIEVES CCOM 200030658 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0641 Surface: 52 Location: Zoom Google Maps: 44.916732, 5.635837
7767275	COMMUNAUTE DE COMMUNES DU TRIEVES CCOM 200030658 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0664 Surface: 3298 Location: Zoom Google Maps: 44.916183, 5.635401
7767276	COMMUNE DE MONESTIER DE CLERMONT COM 213802424 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0665 Surface: 3087 Location: Zoom Google Maps: 44.916716, 5.635562
7767277	COMMUNAUTE DE COMMUNES DU TRIEVES CCOM 200030658 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0666 Surface: 5370 Location: Zoom Google Maps: 44.914840, 5.634953
7767280	COMMUNE DE MONESTIER DE CLERMONT COM 213802424 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0693 Surface: 3460 Location: Zoom Google Maps: 44.914401, 5.635833
7767287	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0738 Surface: 25 Location: Zoom Google Maps: 44.916927, 5.636011
7767328	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0856 Surface: 403 Location: Zoom Google Maps: 44.914895, 5.635770
7767329	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0857 Surface: 555 Location: Zoom Google Maps: 44.914910, 5.635999
7767330	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0862 Surface: 6643 Location: Zoom Google Maps: 44.916081, 5.636256
7767331	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0870 Surface: 2309 Location: Zoom Google Maps: 44.916219, 5.635914
7767332	COMMUNE DE MONESTIER DE CLERMONT COM 213802424 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0873 Surface: 283 Location: Zoom Google Maps: 44.915168, 5.635358
7767333	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0882 Surface: 353 Location: Zoom Google Maps: 44.914561, 5.635347
7767334	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0884 Surface: 279 Location: Zoom Google Maps: 44.914825, 5.635421
7767335	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0885 Surface: 44 Location: Zoom Google Maps: 44.914860, 5.635491
7767336	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0886 Surface: 30 Location: Zoom Google Maps: 44.914490, 5.635485
7767337	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0887 Surface: 341 Location: Zoom Google Maps: 44.914496, 5.635729
7767338	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0888 Surface: 261 Location: Zoom Google Maps: 44.914646, 5.635747
7767339	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0889 Surface: 304 Location: Zoom Google Maps: 44.914757, 5.635730
7767340	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38242 MONESTIER-DE-CLERMONT A L OCHE NORD	Department: 38 Parcel Code: 38242000AC0890 Surface: 1 Location: Zoom Google Maps: 44.914793, 5.635629

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.