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 42147 MONTBRISON LES PURELLES found 41 results

#	Company	Address	REF Geotag
8572722	DEKAL SARL 507870962 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AI0007 Surface: 1910 Location: Zoom Google Maps: 0.000000, 0.000000
8572723	DEKAL SARL 507870962 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AI0008 Surface: 1282 Location: Zoom Google Maps: 0.000000, 0.000000
8572768	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PRE DE LA LUNE ASS U23209724 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AI0316 Surface: 260 Location: Zoom Google Maps: 45.596059, 4.075960
8572769	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PRE DE LA LUNE ASS U23209724 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AI0317 Surface: 2018 Location: Zoom Google Maps: 45.595905, 4.076375
8572774	DEKAL SARL 507870962 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AI0348 Surface: 360 Location: Zoom Google Maps: 45.596692, 4.075572
8572775	DEKAL SARL 507870962 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AI0349 Surface: 2970 Location: Zoom Google Maps: 0.000000, 0.000000
8572776	DEKAL SARL 507870962 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AI0350 Surface: 129 Location: Zoom Google Maps: 45.596671, 4.075390
8572777	DEKAL SARL 507870962 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AI0351 Surface: 354 Location: Zoom Google Maps: 0.000000, 0.000000
8572780	JCV SCI 752477794 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0098 Surface: 572 Location: Zoom Google Maps: 45.601007, 4.078700
8572783	LE CLOS SARL 449005537 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0123 Surface: 8 Location: Zoom Google Maps: 45.600141, 4.079641
8572784	COMMUNE DE MONTBRISON COM 214201477 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0154 Surface: 22 Location: Zoom Google Maps: 0.000000, 0.000000
8572785	COMMUNE DE MONTBRISON COM 214201477 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0155 Surface: 2828 Location: Zoom Google Maps: 0.000000, 0.000000
8572789	SCI IVALO SCI 792667685 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0243 Surface: 12 Location: Zoom Google Maps: 45.597742, 4.072839
8572790	LES COPROPRIETAIRES DU LOT LES PURELLES U23216878 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0301 Surface: 560 Location: Zoom Google Maps: 45.596981, 4.073102
8572794	NOURISSON CLAUDE ET FILS SARL U22928227 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0476 Surface: 771 Location: Zoom Google Maps: 45.599480, 4.071746
8572795	NOURISSON CLAUDE ET FILS SARL U22928227 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0477 Surface: 1941 Location: Zoom Google Maps: 45.599763, 4.072104
8572799	COMMUNE DE MONTBRISON COM 214201477 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0527 Surface: 1186 Location: Zoom Google Maps: 0.000000, 0.000000
8572801	LA DIANA SCI 324622216 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0551 Surface: 2615 Location: Zoom Google Maps: 45.599553, 4.074036
8572802	COMMUNE DE MONTBRISON COM 214201477 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0557 Surface: 16 Location: Zoom Google Maps: 45.598975, 4.078649
8572807	LES COPROPRIETAIRES DE LIMPASSE DU PANORAMA U23214969 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0599 Surface: 336 Location: Zoom Google Maps: 45.596860, 4.073517
8572809	COMMUNE DE MONTBRISON COM 214201477 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0605 Surface: 250 Location: Zoom Google Maps: 45.596049, 4.080496
8572810	SCI P B SCI U23254103 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0606 Surface: 676 Location: Zoom Google Maps: 45.596550, 4.079726
8572811	ALUJO SCI 448087221 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0607 Surface: 636 Location: Zoom Google Maps: 45.596760, 4.080150
8572812	ALUJO SCI 448087221 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0619 Surface: 186 Location: Zoom Google Maps: 45.596656, 4.080788
8572818	COMMUNE DE MONTBRISON COM 214201477 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0682 Surface: 149 Location: Zoom Google Maps: 45.598135, 4.077905
8572819	SCI IVALO SCI 792667685 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0683 Surface: 976 Location: Zoom Google Maps: 45.597374, 4.072638
8572820	SCI IVALO SCI 792667685 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0684 Surface: 1022 Location: Zoom Google Maps: 45.597687, 4.072678
8572821	SCI IVALO SCI 792667685 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0684 Surface: 1022 Location: Zoom Google Maps: 45.597687, 4.072678
8572824	JCS SCI 481056661 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0709 Surface: 2125 Location: Zoom Google Maps: 45.596273, 4.080633
8572827	COMMUNE DE MONTBRISON COM 214201477 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AK0730 Surface: 21 Location: Zoom Google Maps: 45.599385, 4.078148
8572837	LACHAND SAS 886050087 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0074 Surface: 22 Location: Zoom Google Maps: 45.602298, 4.083585
8572839	SCI TRANGEOS SC U11161397 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0108 Surface: 9 Location: Zoom Google Maps: 45.600730, 4.088548
8572843	LACHAND SAS 886050087 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0163 Surface: 464 Location: Zoom Google Maps: 45.601889, 4.083738
8572866	ANGELI IMMOBILIER SAS 348606971 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0421 Surface: 648 Location: Zoom Google Maps: 45.601607, 4.086438
8572867	ANGELI IMMOBILIER SAS 348606971 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0422 Surface: 1160 Location: Zoom Google Maps: 45.601199, 4.086462
8572882	SCI TRANGEOS SC U11161397 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0467 Surface: 146 Location: Zoom Google Maps: 45.601688, 4.088184
8572883	SCI TRANGEOS SC U11161397 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0469 Surface: 2366 Location: Zoom Google Maps: 45.600861, 4.088309
8572884	SCI TRANGEOS SC U11161397 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0471 Surface: 344 Location: Zoom Google Maps: 45.601053, 4.087952
8572885	SCI TRANGEOS SC U11161397 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0472 Surface: 932 Location: Zoom Google Maps: 45.601494, 4.087924
8572932	COMMUNE DE MONTBRISON COM 214201477 @Company @Persons	42147 MONTBRISON LES PURELLES	Department: 42 Parcel Code: 42147000AL0634 Surface: 8 Location: Zoom Google Maps: 45.601060, 4.082953
8574637	ASS SYNDICALE DU LOTISSEMENT U23008399 @Company @Persons	42147 MONTBRISON LES PETITES PURELLES	Department: 42 Parcel Code: 42147000BN0130 Surface: 596 Location: Zoom Google Maps: 45.601934, 4.074759

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.