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 43139 MONTCLARD LES MOULINS found 16 results

#	Company	Address	REF Geotag
8753317	EGP FORETS GFO 527594832 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B0533 Surface: 5390 Location: Zoom Google Maps: 45.258895, 3.591692
8753318	EGP FORETS GFO 527594832 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B0534 Surface: 520 Location: Zoom Google Maps: 45.258961, 3.592061
8753319	EGP FORETS GFO 527594832 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B0535 Surface: 2260 Location: Zoom Google Maps: 45.258716, 3.591187
8753320	SECTION DARMAND U27269232 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B0540 Surface: 9965 Location: Zoom Google Maps: 45.258291, 3.592102
8753321	SECTION DES LANIERS DE MONTCLARD U16842491 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B0540 Surface: 9965 Location: Zoom Google Maps: 45.258291, 3.592102
8753322	SECTION DARMAND U27269232 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B0542 Surface: 35 Location: Zoom Google Maps: 45.256786, 3.592865
8753323	SECTION DES LANIERS DE MONTCLARD U16842491 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B0542 Surface: 35 Location: Zoom Google Maps: 45.256786, 3.592865
8753381	EGP FORETS GFO 527594832 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1101 Surface: 210 Location: Zoom Google Maps: 45.258969, 3.591928
8753397	SECTION DARMAND U27269232 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1174 Surface: 2511 Location: Zoom Google Maps: 45.257361, 3.592482
8753398	SECTION DES LANIERS DE MONTCLARD U16842491 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1174 Surface: 2511 Location: Zoom Google Maps: 45.257361, 3.592482
8753399	SECTION DARMAND U27269232 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1175 Surface: 733 Location: Zoom Google Maps: 45.257016, 3.592724
8753400	SECTION DES LANIERS DE MONTCLARD U16842491 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1175 Surface: 733 Location: Zoom Google Maps: 45.257016, 3.592724
8753401	SECTION DARMAND U27269232 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1176 Surface: 566 Location: Zoom Google Maps: 45.257154, 3.592629
8753402	SECTION DES LANIERS DE MONTCLARD U16842491 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1176 Surface: 566 Location: Zoom Google Maps: 45.257154, 3.592629
8753403	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1179 Surface: 2430 Location: Zoom Google Maps: 45.258411, 3.593800
8753418	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1217 Surface: 287 Location: Zoom Google Maps: 45.257410, 3.592920

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.