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 422596064 found 31 results

#	Company	Address	REF Geotag
10126345	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR FONTARABIE	Department: 51 Parcel Code: 51028000AD0017 Surface: 978 Location: Zoom Google Maps: 49.075417, 4.048024
10126346	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR FONTARABIE	Department: 51 Parcel Code: 51028000AD0018 Surface: 786 Location: Zoom Google Maps: 49.075345, 4.047853
10126347	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MARMANT	Department: 51 Parcel Code: 51028000AD0028 Surface: 574 Location: Zoom Google Maps: 49.073995, 4.046774
10126350	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MARMANT	Department: 51 Parcel Code: 51028000AD0040 Surface: 588 Location: Zoom Google Maps: 49.073387, 4.046733
10126374	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MARMANT	Department: 51 Parcel Code: 51028000AD0323 Surface: 221 Location: Zoom Google Maps: 49.074025, 4.046528
10126375	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MARMANT	Department: 51 Parcel Code: 51028000AD0325 Surface: 428 Location: Zoom Google Maps: 49.074238, 4.046040
10126376	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MARMANT	Department: 51 Parcel Code: 51028000AD0327 Surface: 95 Location: Zoom Google Maps: 49.074156, 4.046440
10126391	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES COUTURES	Department: 51 Parcel Code: 51028000AD0495 Surface: 5061 Location: Zoom Google Maps: 49.073265, 4.048462
10126396	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LE VILLAGE	Department: 51 Parcel Code: 51028000AE0039 Surface: 527 Location: Zoom Google Maps: 49.072476, 4.045477
10126397	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LE VILLAGE	Department: 51 Parcel Code: 51028000AE0041 Surface: 386 Location: Zoom Google Maps: 49.072256, 4.045352
10126513	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES CHAMPS SAINT BERNARD	Department: 51 Parcel Code: 51028000AI0143 Surface: 1622 Location: Zoom Google Maps: 49.063693, 4.037680
10126514	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES CHAMPS SAINT BERNARD	Department: 51 Parcel Code: 51028000AI0144 Surface: 234 Location: Zoom Google Maps: 49.063800, 4.038375
10126637	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES DIVERSES COTES	Department: 51 Parcel Code: 51028000AL0168 Surface: 274 Location: Zoom Google Maps: 49.071123, 4.041291
10126639	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES DIVERSES COTES	Department: 51 Parcel Code: 51028000AL0240 Surface: 138 Location: Zoom Google Maps: 49.070519, 4.038828
10126640	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES DIVERSES COTES	Department: 51 Parcel Code: 51028000AL0253 Surface: 159 Location: Zoom Google Maps: 49.070230, 4.039179
10126679	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES FETEUX	Department: 51 Parcel Code: 51028000AM0118 Surface: 1075 Location: Zoom Google Maps: 49.074621, 4.036429
10126680	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES FETEUX	Department: 51 Parcel Code: 51028000AM0119 Surface: 497 Location: Zoom Google Maps: 49.074781, 4.036112
10126681	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR LES FETEUX	Department: 51 Parcel Code: 51028000AM0120 Surface: 184 Location: Zoom Google Maps: 49.074875, 4.036060
10126752	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR L AIL NOE	Department: 51 Parcel Code: 51028000AN0525 Surface: 724 Location: Zoom Google Maps: 49.073308, 4.031867
10126886	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0063 Surface: 45 Location: Zoom Google Maps: 49.082019, 4.040233
10126904	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0111 Surface: 410 Location: Zoom Google Maps: 49.083923, 4.046896
10126905	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0121 Surface: 1172 Location: Zoom Google Maps: 49.082435, 4.040667
10126907	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0130 Surface: 594 Location: Zoom Google Maps: 49.082108, 4.041006
10126908	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0133 Surface: 14 Location: Zoom Google Maps: 49.082404, 4.041234
10126917	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0175 Surface: 598 Location: Zoom Google Maps: 49.082584, 4.040510
10126926	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0195 Surface: 850 Location: Zoom Google Maps: 49.083906, 4.046753
10126927	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0214 Surface: 388 Location: Zoom Google Maps: 49.082478, 4.040218
10126928	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0215 Surface: 377 Location: Zoom Google Maps: 49.082965, 4.040601
10126929	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0216 Surface: 1119 Location: Zoom Google Maps: 49.082626, 4.040436
10126930	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0217 Surface: 11 Location: Zoom Google Maps: 49.082821, 4.040500
10126931	MONTHURLET EARL 422596064 @Company @Persons	51028 AVENAY-VAL-D OR MONTHURLET	Department: 51 Parcel Code: 51028000AS0218 Surface: 29 Location: Zoom Google Maps: 49.082800, 4.040546

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.