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 503199580 found 32 results

#	Company	Address	REF Geotag
16355862	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0313 Surface: 3 Location: Zoom Google Maps: 48.839324, 2.061022
16355863	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0315 Surface: 477 Location: Zoom Google Maps: 48.839042, 2.061377
16355867	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0368 Surface: 4794 Location: Zoom Google Maps: 48.839396, 2.061674
16355869	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0372 Surface: 2350 Location: Zoom Google Maps: 48.842963, 2.057861
16355870	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0373 Surface: 134 Location: Zoom Google Maps: 48.842572, 2.058599
16355871	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI 0006, AV DE L EUROPE	Department: 78 Parcel Code: 78455000AD0374 Surface: 1011 Location: Zoom Google Maps: 48.842255, 2.058323
16355873	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0376 Surface: 68 Location: Zoom Google Maps: 48.843686, 2.057367
16355879	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0384 Surface: 80 Location: Zoom Google Maps: 48.843746, 2.057167
16355880	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0385 Surface: 2825 Location: Zoom Google Maps: 48.843090, 2.057514
16355881	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI 0008, AV DE L EUROPE	Department: 78 Parcel Code: 78455000AD0386 Surface: 967 Location: Zoom Google Maps: 48.841941, 2.058379
16355882	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI 0008, AV DE L EUROPE	Department: 78 Parcel Code: 78455000AD0387 Surface: 150 Location: Zoom Google Maps: 48.841445, 2.058708
16355883	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0388 Surface: 1046 Location: Zoom Google Maps: 48.840617, 2.059536
16355884	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0389 Surface: 644 Location: Zoom Google Maps: 48.839657, 2.060620
16355885	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0390 Surface: 4938 Location: Zoom Google Maps: 48.841681, 2.059640
16355889	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0394 Surface: 6955 Location: Zoom Google Maps: 48.840954, 2.059828
16355890	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI 0008, AV DE L EUROPE	Department: 78 Parcel Code: 78455000AD0395 Surface: 3178 Location: Zoom Google Maps: 48.841636, 2.058864
16355893	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0437 Surface: 1819 Location: Zoom Google Maps: 48.840192, 2.060546
16355894	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI RTE DE RENNEMOULIN	Department: 78 Parcel Code: 78455000AD0438 Surface: 707 Location: Zoom Google Maps: 48.839625, 2.060725
16355912	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0478 Surface: 1514 Location: Zoom Google Maps: 48.838889, 2.061767
16355913	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0479 Surface: 71 Location: Zoom Google Maps: 48.838784, 2.062055
16355914	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0480 Surface: 1313 Location: Zoom Google Maps: 48.839157, 2.061652
16355915	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0481 Surface: 51 Location: Zoom Google Maps: 48.838961, 2.062218
16355916	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0482 Surface: 154 Location: Zoom Google Maps: 48.839104, 2.062270
16355917	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0483 Surface: 47 Location: Zoom Google Maps: 48.839072, 2.062354
16355918	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0484 Surface: 329 Location: Zoom Google Maps: 48.839278, 2.062488
16355919	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0485 Surface: 278 Location: Zoom Google Maps: 48.839251, 2.062555
16355920	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0486 Surface: 675 Location: Zoom Google Maps: 48.839598, 2.062182
16355921	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0487 Surface: 35 Location: Zoom Google Maps: 48.839397, 2.062672
16355922	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0488 Surface: 870 Location: Zoom Google Maps: 48.839675, 2.062159
16355923	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0489 Surface: 64 Location: Zoom Google Maps: 48.839467, 2.062707
16355924	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0490 Surface: 1749 Location: Zoom Google Maps: 48.839743, 2.062361
16355925	MONTGOLFIER DEVELOPPEMENT SAS 503199580 @Company @Persons	78455 NOISY LE ROI LE BILLANDON	Department: 78 Parcel Code: 78455000AD0491 Surface: 124 Location: Zoom Google Maps: 48.839572, 2.062725

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.