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 42149 MONTROND-LES-BAINS AUX BERGERES found 25 results

#	Company	Address	REF Geotag
8574949	MAISSA SCI 498313089 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0041 Surface: 754 Location: Zoom Google Maps: 45.655177, 4.231536
8574950	SCI SOROR SCI 879098416 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0042 Surface: 52 Location: Zoom Google Maps: 45.654972, 4.231968
8574953	SCI SOROR SCI 879098416 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0048 Surface: 437 Location: Zoom Google Maps: 45.654508, 4.231069
8574955	NOVIM SEM 584504864 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0054 Surface: 828 Location: Zoom Google Maps: 45.654825, 4.232047
8574956	IMMO DES BERGERES SARL 813627189 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0055 Surface: 2697 Location: Zoom Google Maps: 45.655488, 4.231371
8574957	NOVIM SEM 584504864 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0056 Surface: 3163 Location: Zoom Google Maps: 45.655325, 4.231267
8574958	NOVIM SEM 584504864 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0057 Surface: 4515 Location: Zoom Google Maps: 45.655686, 4.230821
8574959	NOVIM SEM 584504864 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0058 Surface: 489 Location: Zoom Google Maps: 45.655790, 4.230596
8574960	IMMO DES BERGERES SARL 813627189 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0060 Surface: 4947 Location: Zoom Google Maps: 45.655939, 4.231587
8574961	COMMUNE DE MONTROND LES BAINS COM 214201493 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0062 Surface: 318 Location: Zoom Google Maps: 45.654096, 4.231050
8574962	MARKETING DIRECT IMPRESSION SARL 440320760 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0063 Surface: 1301 Location: Zoom Google Maps: 45.654311, 4.231016
8574963	MARKETING DIRECT IMPRESSION SARL 440320760 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0064 Surface: 159 Location: Zoom Google Maps: 45.654054, 4.231067
8574966	COLAS SA SA 552025314 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0067 Surface: 12654 Location: Zoom Google Maps: 45.655607, 4.233159
8574967	NOVIM SEM 584504864 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0068 Surface: 134 Location: Zoom Google Maps: 45.655704, 4.232227
8574968	NOVIM SEM 584504864 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AB0069 Surface: 3363 Location: Zoom Google Maps: 45.656320, 4.231951
8574969	COMMUNE DE MONTROND LES BAINS COM 214201493 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AC0001 Surface: 801 Location: Zoom Google Maps: 45.656435, 4.233242
8574973	COLAS SA SA 552025314 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AC0030 Surface: 12060 Location: Zoom Google Maps: 45.654575, 4.233756
8574974	NOVIM SEM 584504864 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AC0031 Surface: 7228 Location: Zoom Google Maps: 45.655066, 4.235129
8574991	ASS DEPARTE PUPILLES ENSEIGNEMENT ASS 776418329 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AD0033 Surface: 18400 Location: Zoom Google Maps: 45.653542, 4.232422
8575035	COMMUNE DE MONTROND LES BAINS COM 214201493 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AD0249 Surface: 32 Location: Zoom Google Maps: 45.653608, 4.235130
8575039	CONSTRUCTION PROMOTION LT SARL 824080444 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AD0253 Surface: 25425 Location: Zoom Google Maps: 45.653050, 4.233612
8575040	CONSTRUCTION PROMOTION LT SARL 824080444 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AD0254 Surface: 1201 Location: Zoom Google Maps: 45.653344, 4.234698
8575041	COMMUNE DE MONTROND LES BAINS COM 214201493 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AD0255 Surface: 325 Location: Zoom Google Maps: 45.652369, 4.233614
8575042	COMMUNE DE MONTROND LES BAINS COM 214201493 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AD0256 Surface: 218 Location: Zoom Google Maps: 45.652630, 4.232326
8575043	CONSTRUCTION PROMOTION LT SARL 824080444 @Company @Persons	42149 MONTROND-LES-BAINS AUX BERGERES	Department: 42 Parcel Code: 42149000AD0257 Surface: 152 Location: Zoom Google Maps: 45.653647, 4.233729

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.