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 52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD) found 24 results

#	Company	Address	REF Geotag
10451731	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0042 Surface: 33 Location: Zoom Google Maps: 47.653734, 5.284455
10451732	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0044 Surface: 1320 Location: Zoom Google Maps: 47.654069, 5.284250
10451755	COMMUNE DE LE MONTSAUGEONNAIS COM 200055770 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0303 Surface: 9 Location: Zoom Google Maps: 47.653144, 5.285492
10451760	COMMUNE DE LE MONTSAUGEONNAIS COM 200055770 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0316 Surface: 7173 Location: Zoom Google Maps: 47.653193, 5.283915
10451761	COMMUNE DE LE MONTSAUGEONNAIS COM 200055770 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0316 Surface: 7173 Location: Zoom Google Maps: 47.653193, 5.283915
10451762	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0330 Surface: 2292 Location: Zoom Google Maps: 47.653852, 5.284056
10451763	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0330 Surface: 2292 Location: Zoom Google Maps: 47.653852, 5.284056
10451764	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0331 Surface: 519 Location: Zoom Google Maps: 47.653563, 5.284457
10451765	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0332 Surface: 559 Location: Zoom Google Maps: 47.653401, 5.284655
10451766	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0333 Surface: 544 Location: Zoom Google Maps: 47.653325, 5.284998
10451767	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0334 Surface: 826 Location: Zoom Google Maps: 47.653492, 5.284858
10451770	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0337 Surface: 219 Location: Zoom Google Maps: 47.653532, 5.285130
10451771	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0338 Surface: 204 Location: Zoom Google Maps: 47.653636, 5.284860
10451772	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0339 Surface: 207 Location: Zoom Google Maps: 47.653771, 5.284580
10451775	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0342 Surface: 360 Location: Zoom Google Maps: 47.653606, 5.285192
10451776	DES CRAIES SCI 353393663 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0343 Surface: 390 Location: Zoom Google Maps: 47.653479, 5.285509
10451805	COMMUNE DE LE MONTSAUGEONNAIS COM 200055770 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0490 Surface: 315 Location: Zoom Google Maps: 47.653432, 5.284308
10451806	COMMUNE DE LE MONTSAUGEONNAIS COM 200055770 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0491 Surface: 1241 Location: Zoom Google Maps: 47.653097, 5.284782
10451807	COMMUNE DE LE MONTSAUGEONNAIS COM 200055770 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0492 Surface: 124 Location: Zoom Google Maps: 47.652818, 5.284460
10451825	COMMUNE DE VAUX SOUS AUBIGNY COM 215203621 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0510 Surface: 45 Location: Zoom Google Maps: 47.652478, 5.284727
10451826	COMMUNE DE VAUX SOUS AUBIGNY COM 215203621 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0511 Surface: 37 Location: Zoom Google Maps: 47.652582, 5.284873
10451827	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0512 Surface: 31 Location: Zoom Google Maps: 47.652674, 5.285011
10451828	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0513 Surface: 19 Location: Zoom Google Maps: 47.652738, 5.285105
10451829	COMMUNE DE VAUX SOUS AUBIGNY COM 215203621 @Company @Persons	52405 LE MONTSAUGEONNAIS AUX CRAIES(NORD)	Department: 52 Parcel Code: 52405509AB0514 Surface: 24 Location: Zoom Google Maps: 47.652794, 5.285184

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.