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 42304 SURY-LE-COMTAL LE GRAND MONT found 26 results

#	Company	Address	REF Geotag
8663616	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0033 Surface: 385 Location: Zoom Google Maps: 45.548430, 4.201104
8663617	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0040 Surface: 2556 Location: Zoom Google Maps: 45.547914, 4.201479
8663618	SCI LE GRAND MONT SCI 483966552 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0048 Surface: 395 Location: Zoom Google Maps: 45.547339, 4.202305
8663619	SCI LE GRAND MONT SCI 483966552 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0050 Surface: 3303 Location: Zoom Google Maps: 45.547940, 4.202503
8663620	SYNDICAT DE LA MARE U22944110 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0059 Surface: 115 Location: Zoom Google Maps: 45.547531, 4.205517
8663621	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0073 Surface: 37 Location: Zoom Google Maps: 45.546875, 4.201638
8663622	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0074 Surface: 3123 Location: Zoom Google Maps: 45.546345, 4.201571
8663623	SYNDICAT DE LA MARE U22944110 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0111 Surface: 655 Location: Zoom Google Maps: 45.546209, 4.197524
8663624	SYNDICAT DE LA MARE U22944110 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0122 Surface: 264 Location: Zoom Google Maps: 45.547363, 4.198511
8663625	PROPRIETAIRES DU BND 304 AO0131 U22924454 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0131 Surface: 1595 Location: Zoom Google Maps: 45.546598, 4.197604
8663626	PROPRIETAIRES DU BND 304 AO0131 U22924454 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0131 Surface: 1595 Location: Zoom Google Maps: 45.546598, 4.197604
8663627	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0133 Surface: 2886 Location: Zoom Google Maps: 45.547260, 4.196285
8663628	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0135 Surface: 17 Location: Zoom Google Maps: 45.546601, 4.196378
8663629	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0137 Surface: 192 Location: Zoom Google Maps: 45.547358, 4.197288
8663630	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT	Department: 42 Parcel Code: 42304000AO0140 Surface: 555 Location: Zoom Google Maps: 45.547167, 4.195971
8663649	SECTION DU GRAND MONT U23023434 @Company @Persons	42304 SURY-LE-COMTAL LA GENETTE	Department: 42 Parcel Code: 42304000AP0119 Surface: 1361 Location: Zoom Google Maps: 45.555725, 4.217942
8663650	SECTION DU GRAND MONT U23023434 @Company @Persons	42304 SURY-LE-COMTAL LA GENETTE	Department: 42 Parcel Code: 42304000AP0120 Surface: 18263 Location: Zoom Google Maps: 45.555264, 4.217670
8663651	SECTION DU GRAND MONT U23023434 @Company @Persons	42304 SURY-LE-COMTAL LA GENETTE	Department: 42 Parcel Code: 42304000AP0121 Surface: 4701 Location: Zoom Google Maps: 45.555789, 4.216243
8663667	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND-MONT-NORD	Department: 42 Parcel Code: 42304000AP0253 Surface: 2580 Location: Zoom Google Maps: 45.549404, 4.200979
8663668	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND-MONT-NORD	Department: 42 Parcel Code: 42304000AP0259 Surface: 840 Location: Zoom Google Maps: 45.549999, 4.203018
8663669	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND-MONT-NORD	Department: 42 Parcel Code: 42304000AP0277 Surface: 1051 Location: Zoom Google Maps: 45.548526, 4.202852
8663671	SYNDICAT DE LA MARE U22944110 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT EST	Department: 42 Parcel Code: 42304000AR0013 Surface: 512 Location: Zoom Google Maps: 45.546352, 4.205200
8663672	SECTION DU GRAND MONT U23023434 @Company @Persons	42304 SURY-LE-COMTAL JANZIEUX SUD	Department: 42 Parcel Code: 42304000AR0037 Surface: 3554 Location: Zoom Google Maps: 45.547826, 4.214229
8663694	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE BEZIERS U23748303 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT-SUD	Department: 42 Parcel Code: 42304000AS0133 Surface: 6 Location: Zoom Google Maps: 45.544771, 4.198220
8663695	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT-SUD	Department: 42 Parcel Code: 42304000AS0133 Surface: 6 Location: Zoom Google Maps: 45.544771, 4.198220
8663696	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42304 SURY-LE-COMTAL LE GRAND MONT-SUD	Department: 42 Parcel Code: 42304000AS0137 Surface: 1478 Location: Zoom Google Maps: 45.545175, 4.200948

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.