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 41268 VEILLEINS MONTGAULT found 27 results

#	Company	Address	REF Geotag
8503116	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0380 Surface: 41400 Location: Zoom Google Maps: 47.403882, 1.648426
8503117	GRAND COURMAIN SCI 412105561 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0382 Surface: 41000 Location: Zoom Google Maps: 47.404459, 1.643620
8503118	GRAND COURMAIN SCI 412105561 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0382 Surface: 41000 Location: Zoom Google Maps: 47.404459, 1.643620
8503119	GRAND COURMAIN SCI 412105561 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0382 Surface: 41000 Location: Zoom Google Maps: 47.404459, 1.643620
8503120	GRAND COURMAIN SCI 412105561 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0383 Surface: 10960 Location: Zoom Google Maps: 47.406238, 1.646844
8503121	GRAND COURMAIN SCI 412105561 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0383 Surface: 10960 Location: Zoom Google Maps: 47.406238, 1.646844
8503122	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0384 Surface: 17720 Location: Zoom Google Maps: 47.405246, 1.646363
8503123	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0385 Surface: 49150 Location: Zoom Google Maps: 47.405646, 1.649303
8503124	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0390 Surface: 20500 Location: Zoom Google Maps: 47.403906, 1.653363
8503125	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0392 Surface: 27710 Location: Zoom Google Maps: 47.404814, 1.652683
8503126	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0393 Surface: 54850 Location: Zoom Google Maps: 47.406690, 1.652331
8503127	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0393 Surface: 54850 Location: Zoom Google Maps: 47.406690, 1.652331
8503128	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0394 Surface: 7130 Location: Zoom Google Maps: 47.407066, 1.650507
8503129	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0397 Surface: 4810 Location: Zoom Google Maps: 47.408250, 1.653061
8503130	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0398 Surface: 7560 Location: Zoom Google Maps: 47.407378, 1.652794
8503131	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0399 Surface: 6000 Location: Zoom Google Maps: 47.407726, 1.653630
8503132	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0400 Surface: 7910 Location: Zoom Google Maps: 47.406556, 1.654758
8503133	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0401 Surface: 8100 Location: Zoom Google Maps: 47.405576, 1.655197
8503134	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0402 Surface: 6650 Location: Zoom Google Maps: 47.405181, 1.654515
8503135	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0405 Surface: 9150 Location: Zoom Google Maps: 47.404982, 1.657828
8503136	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0406 Surface: 26760 Location: Zoom Google Maps: 47.406173, 1.659246
8503137	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0409 Surface: 1050 Location: Zoom Google Maps: 47.405212, 1.657071
8503138	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0417 Surface: 1000 Location: Zoom Google Maps: 47.407090, 1.654821
8503139	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0418 Surface: 3770 Location: Zoom Google Maps: 47.406615, 1.655689
8503140	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0419 Surface: 8600 Location: Zoom Google Maps: 47.406303, 1.656952
8503141	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0420 Surface: 45490 Location: Zoom Google Maps: 47.407385, 1.657073
8503142	GFA DE TREFONTAINES U13811690 @Company @Persons	41268 VEILLEINS MONTGAULT	Department: 41 Parcel Code: 412680000D0420 Surface: 45490 Location: Zoom Google Maps: 47.407385, 1.657073

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.