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 39355 MONTIGNY-LES-ARSURES AU VILLAGE found 26 results

#	Company	Address	REF Geotag
8056260	SOCIETE CIVILE IMMOBILIERE C C L Y SCI U22842462 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0043 Surface: 18217 Location: Zoom Google Maps: 46.924849, 5.780120
8056261	SOCIETE CIVILE IMMOBILIERE C C L Y SCI U22842462 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0044 Surface: 320 Location: Zoom Google Maps: 46.925434, 5.780637
8056262	SOCIETE CIVILE IMMOBILIERE C C L Y SCI U22842462 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0045 Surface: 5352 Location: Zoom Google Maps: 46.925526, 5.781240
8056263	SOCIETE CIVILE IMMOBILIERE C C L Y SCI U22842462 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0046 Surface: 4060 Location: Zoom Google Maps: 46.924912, 5.781056
8056265	GIBOUDEAUX PERE ET FILS SCI 480786508 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0052 Surface: 133 Location: Zoom Google Maps: 46.923621, 5.782001
8056266	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0060 Surface: 49 Location: Zoom Google Maps: 46.922996, 5.781510
8056268	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0063 Surface: 1892 Location: Zoom Google Maps: 46.923991, 5.779715
8056269	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0064 Surface: 440 Location: Zoom Google Maps: 46.924006, 5.779721
8056270	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0067 Surface: 508 Location: Zoom Google Maps: 46.923509, 5.779173
8056272	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0069 Surface: 763 Location: Zoom Google Maps: 46.923430, 5.779783
8056301	GIBOUDEAUX PERE ET FILS SCI 480786508 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0357 Surface: 81 Location: Zoom Google Maps: 46.923890, 5.781883
8056312	CAVEAU DE BACCHUS EARL 422144295 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0373 Surface: 1663 Location: Zoom Google Maps: 46.922409, 5.781700
8056313	CAVEAU DE BACCHUS EARL 422144295 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU VILLAGE	Department: 39 Parcel Code: 39355000AH0373 Surface: 1663 Location: Zoom Google Maps: 46.922409, 5.781700
8056376	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0168 Surface: 1450 Location: Zoom Google Maps: 46.923688, 5.790815
8056377	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0169 Surface: 540 Location: Zoom Google Maps: 46.923670, 5.791588
8056378	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0170 Surface: 112 Location: Zoom Google Maps: 46.923516, 5.791737
8056379	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0170 Surface: 112 Location: Zoom Google Maps: 46.923516, 5.791737
8056380	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0171 Surface: 192 Location: Zoom Google Maps: 46.923745, 5.792058
8056381	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0176 Surface: 427 Location: Zoom Google Maps: 46.923935, 5.793059
8056382	COMMUNE DE MONTIGNY LES ARSURES COM 213903552 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0177 Surface: 1640 Location: Zoom Google Maps: 46.925351, 5.792496
8056383	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0179 Surface: 82 Location: Zoom Google Maps: 46.925551, 5.792261
8056384	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0179 Surface: 82 Location: Zoom Google Maps: 46.925551, 5.792261
8056385	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0180 Surface: 12710 Location: Zoom Google Maps: 46.925240, 5.791920
8056386	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0180 Surface: 12710 Location: Zoom Google Maps: 46.925240, 5.791920
8056387	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0184 Surface: 150 Location: Zoom Google Maps: 46.926133, 5.791951
8056388	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39355 MONTIGNY-LES-ARSURES AU DESSUS DU VILLAGE	Department: 39 Parcel Code: 39355000AK0184 Surface: 150 Location: Zoom Google Maps: 46.926133, 5.791951

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.