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:

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 LE REGARD found 20 results

#	Company	Address	REF Geotag
8751564	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0106 Surface: 300 Location: Zoom Google Maps: 45.266507, 4.158184
8751565	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0108 Surface: 134 Location: Zoom Google Maps: 45.266203, 4.158819
8751566	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0114 Surface: 810 Location: Zoom Google Maps: 45.265951, 4.158584
8751567	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0116 Surface: 1550 Location: Zoom Google Maps: 45.265801, 4.157620
8751568	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0141 Surface: 190 Location: Zoom Google Maps: 45.266051, 4.159432
8751569	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0147 Surface: 480 Location: Zoom Google Maps: 45.266536, 4.159028
8751570	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0151 Surface: 1080 Location: Zoom Google Maps: 45.266646, 4.158458
8751571	ERDF AGENCE COMPTABLE U17832909 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0191 Surface: 25 Location: Zoom Google Maps: 45.267779, 4.162627
8751572	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0191 Surface: 25 Location: Zoom Google Maps: 45.267779, 4.162627
8751573	GROUPEMENT FONCIER AGRICOLE LUDENE GFA 530079649 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0193 Surface: 1190 Location: Zoom Google Maps: 45.266449, 4.163192
8751574	GROUPEMENT FONCIER AGRICOLE LUDENE GFA 530079649 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0195 Surface: 3048 Location: Zoom Google Maps: 45.266465, 4.162863
8751575	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0208 Surface: 8910 Location: Zoom Google Maps: 45.264436, 4.157615
8751602	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0637 Surface: 183 Location: Zoom Google Maps: 45.266236, 4.160469
8751603	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0639 Surface: 552 Location: Zoom Google Maps: 45.266066, 4.160021
8751604	SECTION DU REGARD U24069883 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0641 Surface: 4282 Location: Zoom Google Maps: 45.265908, 4.159273
8751657	DEPARTEMENT DE LA HAUTE LOIRE DEPT 224300012 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0903 Surface: 89 Location: Zoom Google Maps: 45.267331, 4.159094
8751658	DEPARTEMENT DE LA HAUTE LOIRE DEPT 224300012 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0905 Surface: 145 Location: Zoom Google Maps: 45.267644, 4.159069
8751659	DEPARTEMENT DE LA HAUTE LOIRE DEPT 224300012 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0921 Surface: 84 Location: Zoom Google Maps: 45.266322, 4.160131
8751660	DEPARTEMENT DE LA HAUTE LOIRE DEPT 224300012 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0923 Surface: 37 Location: Zoom Google Maps: 45.266562, 4.159655
8751661	COMMUNE DE MONISTROL SUR LOIRE COM 214301376 @Company @Persons	43137 MONISTROL-SUR-LOIRE LE REGARD	Department: 43 Parcel Code: 43137000BV0930 Surface: 14 Location: Zoom Google Maps: 45.267983, 4.162470

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.