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 43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE found 28 results

#	Company	Address	REF Geotag
8750452	ASSOCIATION HOSPITALIERE SAINTE MARIE ASS 775633308 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0022, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BC0119 Surface: 36246 Location: Zoom Google Maps: 0.000000, 0.000000
8750453	ASSOCIATION HOSPITALIERE SAINTE MARIE ASS 775633308 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0022, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BC0119 Surface: 36246 Location: Zoom Google Maps: 0.000000, 0.000000
8750461	ASSOCIATION DE GESTION IMMOBILIERE SAINTE ANGELE ASS U24907326 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0028, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BC0135 Surface: 21590 Location: Zoom Google Maps: 45.292120, 4.186110
8750462	ASSOCIATION DE GESTION IMMOBILIERE SAINTE ANGELE ASS U24907326 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0028, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BC0135 Surface: 21590 Location: Zoom Google Maps: 45.292120, 4.186110
8750465	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0055 Surface: 20 Location: Zoom Google Maps: 45.292891, 4.176342
8750482	ALLIADE HABITAT SA 960506152 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0202 Surface: 92 Location: Zoom Google Maps: 45.293377, 4.175699
8750483	AUREMAFLOR SCI 348014267 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0006, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0235 Surface: 284 Location: Zoom Google Maps: 45.292916, 4.174052
8750484	AUREMAFLOR SCI 348014267 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0237 Surface: 92 Location: Zoom Google Maps: 45.292798, 4.174158
8750485	AUREMAFLOR SCI 348014267 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0238 Surface: 151 Location: Zoom Google Maps: 45.292724, 4.174227
8750497	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0012, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0316 Surface: 1517 Location: Zoom Google Maps: 45.292837, 4.175558
8750500	ALLIADE HABITAT SA 960506152 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0011, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0323 Surface: 1873 Location: Zoom Google Maps: 45.293522, 4.175409
8750505	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0348 Surface: 280 Location: Zoom Google Maps: 45.292253, 4.176352
8750506	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0016, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0352 Surface: 2547 Location: Zoom Google Maps: 45.292563, 4.176642
8750507	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0353 Surface: 400 Location: Zoom Google Maps: 45.292571, 4.176225
8750508	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0354 Surface: 248 Location: Zoom Google Maps: 45.292515, 4.176350
8750509	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0355 Surface: 414 Location: Zoom Google Maps: 45.292487, 4.176435
8750510	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0356 Surface: 452 Location: Zoom Google Maps: 45.292394, 4.176604
8750511	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0357 Surface: 305 Location: Zoom Google Maps: 45.292371, 4.176755
8750512	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0358 Surface: 456 Location: Zoom Google Maps: 45.292334, 4.176832
8750513	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0359 Surface: 11 Location: Zoom Google Maps: 45.292942, 4.175936
8750514	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0014, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0360 Surface: 1589 Location: Zoom Google Maps: 45.292573, 4.175905
8750515	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0012, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0361 Surface: 1597 Location: Zoom Google Maps: 45.293033, 4.175698
8750516	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	43137 MONISTROL-SUR-LOIRE AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0362 Surface: 41 Location: Zoom Google Maps: 45.292728, 4.176150
8750517	LA CORDELLIERE SCI 821005501 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0010, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0365 Surface: 497 Location: Zoom Google Maps: 45.293285, 4.174874
8750518	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0010, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0366 Surface: 18 Location: Zoom Google Maps: 45.293395, 4.174722
8750519	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0010, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0367 Surface: 182 Location: Zoom Google Maps: 45.293269, 4.174705
8750520	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0010, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BD0368 Surface: 457 Location: Zoom Google Maps: 45.293283, 4.175129
8750542	BLV SCI 479125320 @Company @Persons	43137 MONISTROL-SUR-LOIRE 0005, AV CHARLES DE GAULLE	Department: 43 Parcel Code: 43137000BE0105 Surface: 563 Location: Zoom Google Maps: 45.293323, 4.173988

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.