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 515096717 found 38 results

#	Company	Address	REF Geotag
8242965	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY RICOUCH	Department: 40 Parcel Code: 401880000E0031 Surface: 2825 Location: Zoom Google Maps: 43.616577, -0.661184
8242966	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY RICOUCH	Department: 40 Parcel Code: 401880000E0032 Surface: 2720 Location: Zoom Google Maps: 43.616728, -0.661663
8242967	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY RICOUCH	Department: 40 Parcel Code: 401880000E0033 Surface: 1920 Location: Zoom Google Maps: 43.616958, -0.660914
8242968	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY RICOUCH	Department: 40 Parcel Code: 401880000E0047 Surface: 5900 Location: Zoom Google Maps: 43.618649, -0.661266
8242969	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY RICOUCH	Department: 40 Parcel Code: 401880000E0048 Surface: 1870 Location: Zoom Google Maps: 43.618928, -0.660656
8242970	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY RICOUCH	Department: 40 Parcel Code: 401880000E0050 Surface: 4480 Location: Zoom Google Maps: 43.619006, -0.661796
8242971	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0063 Surface: 1330 Location: Zoom Google Maps: 43.620831, -0.659347
8242972	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0066 Surface: 830 Location: Zoom Google Maps: 43.620640, -0.659730
8242973	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0067 Surface: 2740 Location: Zoom Google Maps: 43.620453, -0.660259
8242974	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0068 Surface: 5970 Location: Zoom Google Maps: 43.620004, -0.660726
8242975	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0076 Surface: 3330 Location: Zoom Google Maps: 43.618971, -0.659914
8242976	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0077 Surface: 7780 Location: Zoom Google Maps: 43.619514, -0.660760
8242977	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0078 Surface: 3625 Location: Zoom Google Maps: 43.618248, -0.659494
8242978	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0079 Surface: 17880 Location: Zoom Google Maps: 43.617504, -0.660163
8242979	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0080 Surface: 8860 Location: Zoom Google Maps: 43.618076, -0.658624
8242980	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY 1774, RTE DE RICOUCH	Department: 40 Parcel Code: 401880000E0081 Surface: 710 Location: Zoom Google Maps: 43.617939, -0.657937
8242981	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0082 Surface: 1000 Location: Zoom Google Maps: 43.617987, -0.657768
8242982	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY MONTAUBAN	Department: 40 Parcel Code: 401880000E0083 Surface: 19950 Location: Zoom Google Maps: 43.618717, -0.656926
8242983	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY LACROUTZ	Department: 40 Parcel Code: 401880000E0092 Surface: 850 Location: Zoom Google Maps: 43.620127, -0.658619
8242984	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY LACROUTZ	Department: 40 Parcel Code: 401880000E0094 Surface: 1790 Location: Zoom Google Maps: 43.620850, -0.658812
8243022	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY PELON	Department: 40 Parcel Code: 401880000E0343 Surface: 650 Location: Zoom Google Maps: 43.617865, -0.657174
8243023	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0344 Surface: 40 Location: Zoom Google Maps: 43.617591, -0.657513
8243024	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0345 Surface: 3040 Location: Zoom Google Maps: 43.617564, -0.657530
8243025	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0346 Surface: 4775 Location: Zoom Google Maps: 43.617277, -0.657299
8243026	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0362 Surface: 8210 Location: Zoom Google Maps: 43.615007, -0.657045
8243027	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0363 Surface: 1080 Location: Zoom Google Maps: 43.615294, -0.656741
8243028	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0365 Surface: 4310 Location: Zoom Google Maps: 43.615880, -0.657537
8243029	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0367 Surface: 1080 Location: Zoom Google Maps: 43.616380, -0.657529
8243030	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0368 Surface: 2500 Location: Zoom Google Maps: 43.616069, -0.658081
8243031	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0369 Surface: 3035 Location: Zoom Google Maps: 43.616739, -0.658098
8243032	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0370 Surface: 11930 Location: Zoom Google Maps: 43.617062, -0.658913
8243033	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0371 Surface: 5530 Location: Zoom Google Maps: 43.616374, -0.658618
8243034	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0373 Surface: 4540 Location: Zoom Google Maps: 43.615496, -0.658234
8243035	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0374 Surface: 1640 Location: Zoom Google Maps: 43.615407, -0.657425
8243036	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0375 Surface: 570 Location: Zoom Google Maps: 43.615179, -0.657881
8243037	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY POUY	Department: 40 Parcel Code: 401880000E0377 Surface: 2120 Location: Zoom Google Maps: 43.614472, -0.656830
8243065	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY RICOUCH	Department: 40 Parcel Code: 401880000E0688 Surface: 752 Location: Zoom Google Maps: 43.619057, -0.661036
8243066	SCI MONTAUBAN SCI 515096717 @Company @Persons	40188 MOMUY RICOUCH	Department: 40 Parcel Code: 401880000E0689 Surface: 8508 Location: Zoom Google Maps: 43.619643, -0.661527

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.