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 504069204 found 33 results

#	Company	Address	REF Geotag
18037632	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE BAS ANTOINE SERRIERE DSU C	Department: 88 Parcel Code: 884100000A0117 Surface: 1600 Location: Zoom Google Maps: 48.418466, 6.708729
18037682	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LE PERHOT	Department: 88 Parcel Code: 884100000A0727 Surface: 423 Location: Zoom Google Maps: 48.397648, 6.725735
18037683	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LA FOUIE KRIKI	Department: 88 Parcel Code: 884100000A0803 Surface: 1630 Location: Zoom Google Maps: 48.400110, 6.725655
18037684	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LA FOUCHELLE	Department: 88 Parcel Code: 884100000A0839 Surface: 1240 Location: Zoom Google Maps: 48.400860, 6.725093
18037685	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LA FOUCHELLE	Department: 88 Parcel Code: 884100000A0843 Surface: 1090 Location: Zoom Google Maps: 48.400687, 6.725257
18037686	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LA FOUCHELLE	Department: 88 Parcel Code: 884100000A0844 Surface: 430 Location: Zoom Google Maps: 48.400713, 6.725589
18037687	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LA FOUCHELLE	Department: 88 Parcel Code: 884100000A0845 Surface: 430 Location: Zoom Google Maps: 48.400487, 6.725052
18037690	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LES PARRIERES	Department: 88 Parcel Code: 884100000A0978 Surface: 1340 Location: Zoom Google Maps: 48.403247, 6.715474
18037692	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LES CHAMPS DU HAUT	Department: 88 Parcel Code: 884100000A1019 Surface: 750 Location: Zoom Google Maps: 48.399915, 6.713258
18037693	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LES ROCHERES	Department: 88 Parcel Code: 884100000A1109 Surface: 460 Location: Zoom Google Maps: 48.401433, 6.709079
18037694	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LES ROCHERES	Department: 88 Parcel Code: 884100000A1110 Surface: 920 Location: Zoom Google Maps: 48.401724, 6.708491
18037695	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LES ROCHERES	Department: 88 Parcel Code: 884100000A1111 Surface: 1500 Location: Zoom Google Maps: 48.401509, 6.708680
18037725	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE BAS ANTOINE SERRIERE DSU C	Department: 88 Parcel Code: 884100000A1380 Surface: 924 Location: Zoom Google Maps: 48.418852, 6.708747
18037726	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LES GRANDS RAYEUX	Department: 88 Parcel Code: 884100000B0162 Surface: 2000 Location: Zoom Google Maps: 48.393613, 6.716934
18037727	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LE HAUT DE BOYAUX	Department: 88 Parcel Code: 884100000B0394 Surface: 380 Location: Zoom Google Maps: 48.399269, 6.711970
18037728	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LE CLOS DUPUYS	Department: 88 Parcel Code: 884100000B0444 Surface: 480 Location: Zoom Google Maps: 48.397896, 6.715667
18037741	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE DIEULLE PRE	Department: 88 Parcel Code: 884100000B0788 Surface: 444 Location: Zoom Google Maps: 48.397954, 6.720575
18037744	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE 0019, RTE DE MENIL	Department: 88 Parcel Code: 884100000B0805 Surface: 1622 Location: Zoom Google Maps: 48.398293, 6.719113
18037745	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE DIEULLE PRE	Department: 88 Parcel Code: 884100000B0806 Surface: 659 Location: Zoom Google Maps: 48.398032, 6.718565
18037748	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE DIEULLE PRE	Department: 88 Parcel Code: 884100000B0809 Surface: 870 Location: Zoom Google Maps: 48.398070, 6.718343
18037749	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE 0023, RTE DE MENIL	Department: 88 Parcel Code: 884100000B0812 Surface: 894 Location: Zoom Google Maps: 48.398454, 6.718650
18037750	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE DIEULLE PRE	Department: 88 Parcel Code: 884100000B0813 Surface: 200 Location: Zoom Google Maps: 48.398582, 6.718342
18037772	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE SOUS FONTAINE DE SAINTE BA	Department: 88 Parcel Code: 884100000B0858 Surface: 294 Location: Zoom Google Maps: 48.396257, 6.719037
18037775	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE SOUS FONTAINE DE SAINTE BA	Department: 88 Parcel Code: 884100000B0861 Surface: 876 Location: Zoom Google Maps: 48.395901, 6.719430
18037777	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE LA COTE	Department: 88 Parcel Code: 884100000B0874 Surface: 1626 Location: Zoom Google Maps: 48.395080, 6.719121
18037778	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE AU DESSUS DES FONTENELLES	Department: 88 Parcel Code: 884100000B0899 Surface: 450 Location: Zoom Google Maps: 48.395461, 6.715938
18037779	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE AU DESSUS DES FONTENELLES	Department: 88 Parcel Code: 884100000B0900 Surface: 770 Location: Zoom Google Maps: 48.395313, 6.717241
18037780	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE AU DESSUS DES FONTENELLES	Department: 88 Parcel Code: 884100000B0901 Surface: 2210 Location: Zoom Google Maps: 48.395417, 6.716903
18037781	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE AU DESSUS DES FONTENELLES	Department: 88 Parcel Code: 884100000B0901 Surface: 2210 Location: Zoom Google Maps: 48.395417, 6.716903
18037782	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE AU DESSUS DES FONTENELLES	Department: 88 Parcel Code: 884100000B0902 Surface: 1300 Location: Zoom Google Maps: 48.395515, 6.716942
18037865	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE 0011, RTE DE MENIL	Department: 88 Parcel Code: 884100000B1942 Surface: 347 Location: Zoom Google Maps: 48.397881, 6.720524
18037866	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE DIEULLE PRE	Department: 88 Parcel Code: 884100000B1944 Surface: 151 Location: Zoom Google Maps: 48.398069, 6.720206
18037873	DE MONCELLE SCI 504069204 @Company @Persons	88410 SAINTE BARBE THAONS	Department: 88 Parcel Code: 884100000B1964 Surface: 336 Location: Zoom Google Maps: 48.400415, 6.709413

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.