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 41158 NAVEIL RUE DE MONTRIEUX found 28 results

#	Company	Address	REF Geotag
8437068	INDIVISA PARCELLE AH 14 COMM 158 U27280326 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0014 Surface: 209 Location: Zoom Google Maps: 47.796209, 1.020275
8437069	GCV SC 443851621 @Company @Persons	41158 NAVEIL 0069, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0019 Surface: 230 Location: Zoom Google Maps: 47.796310, 1.020874
8437070	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL 0051, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0050 Surface: 748 Location: Zoom Google Maps: 47.797122, 1.022297
8437071	COMMUNAUTE DAGGLOMERATION TERRITOIRES VENDOMOIS COAG 200072072 @Company @Persons	41158 NAVEIL 0039, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0072 Surface: 667 Location: Zoom Google Maps: 47.798189, 1.024016
8437072	COMMUNAUTE DAGGLOMERATION TERRITOIRES VENDOMOIS COAG 200072072 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0074 Surface: 256 Location: Zoom Google Maps: 47.797872, 1.024345
8437074	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL 0033, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0092 Surface: 291 Location: Zoom Google Maps: 47.798244, 1.024902
8437080	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL 9001, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0158 Surface: 16 Location: Zoom Google Maps: 47.800527, 1.028503
8437081	COVIVIO HOTELS SCOM 955515895 @Company @Persons	41158 NAVEIL 0003, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0159 Surface: 5325 Location: Zoom Google Maps: 47.800042, 1.027952
8437082	COVIVIO HOTELS SCOM 955515895 @Company @Persons	41158 NAVEIL 0003, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0159 Surface: 5325 Location: Zoom Google Maps: 47.800042, 1.027952
8437083	BARACHA SCI 509679908 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0164 Surface: 80 Location: Zoom Google Maps: 47.799524, 1.028753
8437084	BARACHA SCI 509679908 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0165 Surface: 1521 Location: Zoom Google Maps: 47.799672, 1.028712
8437085	LES MINIMES SCI 439463795 @Company @Persons	41158 NAVEIL 0002, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0167 Surface: 3861 Location: Zoom Google Maps: 47.799142, 1.028404
8437088	LES PASSIONNES SCI 491174983 @Company @Persons	41158 NAVEIL 0024, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0179 Surface: 583 Location: Zoom Google Maps: 47.798552, 1.026154
8437089	LES PASSIONNES SCI 491174983 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0180 Surface: 334 Location: Zoom Google Maps: 47.798430, 1.026285
8437090	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0181 Surface: 1477 Location: Zoom Google Maps: 47.798305, 1.026056
8437094	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL 0062, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0209 Surface: 20 Location: Zoom Google Maps: 47.796985, 1.022772
8437095	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0213 Surface: 698 Location: Zoom Google Maps: 47.796449, 1.022825
8437096	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0214 Surface: 214 Location: Zoom Google Maps: 47.796168, 1.022961
8437097	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0226 Surface: 2661 Location: Zoom Google Maps: 47.795823, 1.021392
8437098	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0226 Surface: 2661 Location: Zoom Google Maps: 47.795823, 1.021392
8437099	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0232 Surface: 330 Location: Zoom Google Maps: 47.795711, 1.020694
8437101	COMMUNAUTE DAGGLOMERATION TERRITOIRES VENDOMOIS COAG 200072072 @Company @Persons	41158 NAVEIL 0041, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0248 Surface: 60 Location: Zoom Google Maps: 47.798206, 1.023805
8437102	COMMUNAUTE DAGGLOMERATION TERRITOIRES VENDOMOIS COAG 200072072 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0250 Surface: 200 Location: Zoom Google Maps: 47.797987, 1.024034
8437103	GFA DES CAILLOUX GFA 810650267 @Company @Persons	41158 NAVEIL 0043, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0257 Surface: 659 Location: Zoom Google Maps: 47.797920, 1.023488
8437104	LE LOGIS DE MONTRIEUX SC 820096899 @Company @Persons	41158 NAVEIL 0001, RUE DE LA PINELLERIE	Department: 41 Parcel Code: 41158000AH0260 Surface: 333 Location: Zoom Google Maps: 47.799902, 1.026898
8437105	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL 5001, RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0262 Surface: 143 Location: Zoom Google Maps: 47.796018, 1.020937
8437106	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0266 Surface: 7 Location: Zoom Google Maps: 47.795966, 1.020609
8437107	COMMUNE DE NAVEIL COM 214101586 @Company @Persons	41158 NAVEIL RUE DE MONTRIEUX	Department: 41 Parcel Code: 41158000AH0268 Surface: 7 Location: Zoom Google Maps: 47.795996, 1.020701

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.