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 441287729 found 26 results

#	Company	Address	REF Geotag
275795	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LES FONTENAILLES	Department: 02 Parcel Code: 02464000ZE0088 Surface: 9319 Location: Zoom Google Maps: 49.437054, 3.415478
276095	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LA GRANDE RUE	Department: 02 Parcel Code: 02464000ZE0074 Surface: 1145 Location: Zoom Google Maps: 49.435155, 3.409611
283949	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0003 Surface: 316590 Location: Zoom Google Maps: 49.441841, 3.387015
293592	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LA MONTINETTE	Department: 02 Parcel Code: 02464000ZE0035 Surface: 14209 Location: Zoom Google Maps: 49.433433, 3.411285
302147	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0002 Surface: 100 Location: Zoom Google Maps: 49.439522, 3.389720
345643	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LA GUIDE	Department: 02 Parcel Code: 02464000ZE0013 Surface: 1000 Location: Zoom Google Maps: 49.430390, 3.399775
347531	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0003 Surface: 316590 Location: Zoom Google Maps: 49.441841, 3.387015
362720	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LE VILLAGE	Department: 02 Parcel Code: 024640000B1348 Surface: 3 Location: Zoom Google Maps: 49.433962, 3.403347
364016	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0001 Surface: 90 Location: Zoom Google Maps: 49.439361, 3.389780
365996	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL 0080, RUE DES GRANDS JARDINS	Department: 02 Parcel Code: 024640000B1351 Surface: 494 Location: Zoom Google Maps: 49.433912, 3.403223
374665	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0003 Surface: 316590 Location: Zoom Google Maps: 49.441841, 3.387015
383843	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY LES COCHEPOTS	Department: 02 Parcel Code: 02739000ZB0047 Surface: 2570 Location: Zoom Google Maps: 49.439025, 3.379687
403453	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0007 Surface: 2050 Location: Zoom Google Maps: 49.445136, 3.382180
405114	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LA MONTINETTE	Department: 02 Parcel Code: 02464000ZE0034 Surface: 3925 Location: Zoom Google Maps: 49.433338, 3.412222
407407	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL DERRIERE LES AULNES	Department: 02 Parcel Code: 02464000ZE0120 Surface: 1700 Location: Zoom Google Maps: 49.438075, 3.405589
407558	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0003 Surface: 316590 Location: Zoom Google Maps: 49.441841, 3.387015
421486	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LES FONTENAILLES	Department: 02 Parcel Code: 02464000ZE0088 Surface: 9319 Location: Zoom Google Maps: 49.437054, 3.415478
422684	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LA MONTINETTE	Department: 02 Parcel Code: 02464000ZE0035 Surface: 14209 Location: Zoom Google Maps: 49.433433, 3.411285
423609	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LA GRANDE RUE	Department: 02 Parcel Code: 02464000ZE0075 Surface: 1290 Location: Zoom Google Maps: 49.435110, 3.409824
440304	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LA GUIDE	Department: 02 Parcel Code: 02464000ZE0014 Surface: 3000 Location: Zoom Google Maps: 49.430782, 3.400025
442325	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0003 Surface: 316590 Location: Zoom Google Maps: 49.441841, 3.387015
443500	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY LES MESIERES	Department: 02 Parcel Code: 02739000ZA0115 Surface: 6080 Location: Zoom Google Maps: 49.442156, 3.381738
446641	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LES FONTENAILLES	Department: 02 Parcel Code: 02464000ZE0088 Surface: 9319 Location: Zoom Google Maps: 49.437054, 3.415478
447220	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02464 MARGIVAL LES MONTS SAVOIE	Department: 02 Parcel Code: 02464000ZH0004 Surface: 35810 Location: Zoom Google Maps: 49.424189, 3.395140
459858	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY SOUS LA RUE REGNEAUX	Department: 02 Parcel Code: 02739000ZC0040 Surface: 60510 Location: Zoom Google Maps: 49.446762, 3.388810
484045	DOMAINE DE MONTGARNY GFA 441287729 @Company @Persons	02739 TERNY SORNY MONTGARNY ET LA MATIERE	Department: 02 Parcel Code: 02739000ZC0003 Surface: 316590 Location: Zoom Google Maps: 49.441841, 3.387015

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.