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 47044 CAHUZAC MONDOUNET found 30 results

#	Company	Address	REF Geotag
9476311	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0065 Surface: 2346 Location: Zoom Google Maps: 44.659667, 0.578497
9476312	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0065 Surface: 2346 Location: Zoom Google Maps: 44.659667, 0.578497
9476313	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0078 Surface: 4159 Location: Zoom Google Maps: 44.655857, 0.579230
9476314	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0078 Surface: 4159 Location: Zoom Google Maps: 44.655857, 0.579230
9476315	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0079 Surface: 421 Location: Zoom Google Maps: 44.655915, 0.580103
9476316	STE UNION SPORTIVE CASTILLONESIENNE U28023488 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0084 Surface: 64 Location: Zoom Google Maps: 44.657212, 0.581209
9476317	STE UNION SPORTIVE CASTILLONESIENNE U28023488 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0085 Surface: 19170 Location: Zoom Google Maps: 44.657328, 0.580780
9476318	STE UNION SPORTIVE CASTILLONESIENNE U28023488 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0085 Surface: 19170 Location: Zoom Google Maps: 44.657328, 0.580780
9476319	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0087 Surface: 17494 Location: Zoom Google Maps: 44.657301, 0.583072
9476320	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0088 Surface: 18839 Location: Zoom Google Maps: 44.658497, 0.581653
9476321	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0089 Surface: 15186 Location: Zoom Google Maps: 44.658383, 0.583253
9476351	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0244 Surface: 6224 Location: Zoom Google Maps: 44.657037, 0.584290
9476352	DE MONDOUNET SCI 399426097 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0262 Surface: 2893 Location: Zoom Google Maps: 44.657199, 0.577087
9476354	GFA DE METAIRIE HAUTE GFA 834042822 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0280 Surface: 750 Location: Zoom Google Maps: 44.661098, 0.575657
9476373	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0358 Surface: 2900 Location: Zoom Google Maps: 44.659855, 0.578222
9476374	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0360 Surface: 1955 Location: Zoom Google Maps: 44.659465, 0.578715
9476375	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0360 Surface: 1955 Location: Zoom Google Maps: 44.659465, 0.578715
9476376	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0362 Surface: 1316 Location: Zoom Google Maps: 44.659510, 0.579337
9476377	COMMUNAUTE DE COMMUNES DES BASTIDES EN HAUT AGENAIS PERIGORD CCOM 200036523 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0364 Surface: 6432 Location: Zoom Google Maps: 44.659016, 0.580535
9476378	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0377 Surface: 504 Location: Zoom Google Maps: 44.656566, 0.579728
9476379	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0378 Surface: 3542 Location: Zoom Google Maps: 44.656200, 0.579686
9476380	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0379 Surface: 975 Location: Zoom Google Maps: 44.656492, 0.580616
9476381	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0380 Surface: 4637 Location: Zoom Google Maps: 44.656107, 0.580426
9476382	COMMUNE DE CAHUZAC COM 214700445 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0381 Surface: 657 Location: Zoom Google Maps: 44.656807, 0.581433
9476383	STE UNION SPORTIVE CASTILLONESIENNE U28023488 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0382 Surface: 2710 Location: Zoom Google Maps: 44.656875, 0.581291
9476384	COMMUNE DE CAHUZAC COM 214700445 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0383 Surface: 186 Location: Zoom Google Maps: 44.656448, 0.581202
9476385	MENGANE SCI 479533978 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0384 Surface: 1316 Location: Zoom Google Maps: 44.656195, 0.581132
9476386	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0390 Surface: 313 Location: Zoom Google Maps: 44.656605, 0.579177
9476387	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0391 Surface: 2449 Location: Zoom Google Maps: 44.656282, 0.579021
9476388	SCI BILLY SCI 793261306 @Company @Persons	47044 CAHUZAC MONDOUNET	Department: 47 Parcel Code: 470440000C0407 Surface: 4614 Location: Zoom Google Maps: 44.655887, 0.578048

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.