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 38250 MONTCARRA LE VILLAGE found 26 results

#	Company	Address	REF Geotag
7770761	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0052 Surface: 4 Location: Zoom Google Maps: 45.613251, 5.390949
7770762	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0053 Surface: 3 Location: Zoom Google Maps: 45.613351, 5.390734
7770764	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0087 Surface: 863 Location: Zoom Google Maps: 45.612765, 5.394181
7770765	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0087 Surface: 863 Location: Zoom Google Maps: 45.612765, 5.394181
7770766	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0088 Surface: 460 Location: Zoom Google Maps: 45.612664, 5.394535
7770767	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0088 Surface: 460 Location: Zoom Google Maps: 45.612664, 5.394535
7770768	SKAF SCI 397638321 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0096 Surface: 1014 Location: Zoom Google Maps: 45.614058, 5.394555
7770769	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0098 Surface: 2256 Location: Zoom Google Maps: 45.614270, 5.395611
7770770	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0127 Surface: 36 Location: Zoom Google Maps: 45.612690, 5.397966
7770771	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0175 Surface: 855 Location: Zoom Google Maps: 45.612361, 5.394698
7770772	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0176 Surface: 930 Location: Zoom Google Maps: 45.612375, 5.394624
7770773	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0177 Surface: 610 Location: Zoom Google Maps: 45.612415, 5.393861
7770777	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0180 Surface: 167 Location: Zoom Google Maps: 45.612266, 5.393168
7770778	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0181 Surface: 952 Location: Zoom Google Maps: 45.612507, 5.393137
7770780	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0183 Surface: 27 Location: Zoom Google Maps: 45.612650, 5.393260
7770817	CENTRE COMMUNAL DACTION SOCIALE CCAS 263802258 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0517 Surface: 4 Location: Zoom Google Maps: 45.612807, 5.390701
7770826	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0603 Surface: 315 Location: Zoom Google Maps: 45.613325, 5.396200
7770832	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0670 Surface: 14319 Location: Zoom Google Maps: 45.613605, 5.395591
7770838	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0704 Surface: 12 Location: Zoom Google Maps: 45.612588, 5.397671
7770839	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0707 Surface: 217 Location: Zoom Google Maps: 45.612354, 5.398264
7770840	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0709 Surface: 10 Location: Zoom Google Maps: 45.612609, 5.398091
7770841	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0711 Surface: 779 Location: Zoom Google Maps: 45.612341, 5.397811
7770842	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0713 Surface: 20 Location: Zoom Google Maps: 45.612600, 5.397873
7770843	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0732 Surface: 540 Location: Zoom Google Maps: 45.614148, 5.396521
7770844	COMMUNE DE MONTCARRA COM 213802507 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0734 Surface: 635 Location: Zoom Google Maps: 45.613644, 5.396358
7770863	CENTRE COMMUNAL DACTION SOCIALE CCAS 263802258 @Company @Persons	38250 MONTCARRA LE VILLAGE	Department: 38 Parcel Code: 382500000B0812 Surface: 94 Location: Zoom Google Maps: 45.612760, 5.390630

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.