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 38249 MONTBONNOT-SAINT-MARTIN AUX EAUX found 25 results

#	Company	Address	REF Geotag
7770469	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0063 Surface: 2870 Location: Zoom Google Maps: 45.218991, 5.813671
7770470	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0064 Surface: 2740 Location: Zoom Google Maps: 45.219369, 5.813927
7770471	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0080 Surface: 557 Location: Zoom Google Maps: 45.215745, 5.811907
7770472	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0088 Surface: 231 Location: Zoom Google Maps: 45.216415, 5.814665
7770473	SYNDICAT DE SAINT ISMIER U20721809 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0089 Surface: 4356 Location: Zoom Google Maps: 45.216365, 5.814830
7770474	GOAL SCI 495224115 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0164 Surface: 3129 Location: Zoom Google Maps: 45.217236, 5.814037
7770476	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0167 Surface: 925 Location: Zoom Google Maps: 45.217832, 5.814697
7770479	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0193 Surface: 74 Location: Zoom Google Maps: 45.218584, 5.813708
7770481	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0197 Surface: 1449 Location: Zoom Google Maps: 45.217682, 5.814349
7770482	SCI MIKERINOS SCI 379067523 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0198 Surface: 1945 Location: Zoom Google Maps: 45.217303, 5.814650
7770487	SCI CALYX SCI 507453728 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0238 Surface: 9551 Location: Zoom Google Maps: 45.217070, 5.811933
7770494	SCI CALYX SCI 507453728 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0275 Surface: 14 Location: Zoom Google Maps: 45.216675, 5.813047
7770495	SCI CALYX SCI 507453728 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0278 Surface: 227 Location: Zoom Google Maps: 45.216318, 5.812450
7770496	IMMOTECHNO SCI 435360086 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0279 Surface: 1999 Location: Zoom Google Maps: 45.216105, 5.812067
7770497	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0280 Surface: 10 Location: Zoom Google Maps: 45.216059, 5.811610
7770503	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0294 Surface: 520 Location: Zoom Google Maps: 45.218239, 5.813072
7770505	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0307 Surface: 403 Location: Zoom Google Maps: 45.215806, 5.813563
7770509	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0310 Surface: 7 Location: Zoom Google Maps: 45.218457, 5.813292
7770510	GROUPE SILICOMP SCI 379378094 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0311 Surface: 5417 Location: Zoom Google Maps: 45.218600, 5.812638
7770511	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0312 Surface: 2 Location: Zoom Google Maps: 45.218525, 5.813379
7770512	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0312 Surface: 2 Location: Zoom Google Maps: 45.218525, 5.813379
7770513	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0313 Surface: 122 Location: Zoom Google Maps: 45.218554, 5.813544
7770514	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0314 Surface: 25 Location: Zoom Google Maps: 45.218487, 5.813350
7770516	BARREME SCI 393076930 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0317 Surface: 382 Location: Zoom Google Maps: 45.215877, 5.813928
7770517	COMMUNE DE MONTBONNOT SAINT MARTIN COM 213802499 @Company @Persons	38249 MONTBONNOT-SAINT-MARTIN AUX EAUX	Department: 38 Parcel Code: 38249000AP0318 Surface: 8490 Location: Zoom Google Maps: 45.216011, 5.813128

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.