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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 54375 MONTAUVILLE PLUCHE found 20 results

#	Company	Address	REF Geotag
10591715	COMMUNE DE MAIDIERES COM 215403320 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0051 Surface: 10450 Location: Zoom Google Maps: 48.896984, 6.006950
10592599	GROUPEMENT FONCIER AGRICOLE SAINT PIERRE PAR ABREVIATION GFA GFA 809600240 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0005 Surface: 355330 Location: Zoom Google Maps: 48.892137, 5.988080
10593203	COMMUNE DE MAIDIERES COM 215403320 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0049 Surface: 42080 Location: Zoom Google Maps: 48.895131, 6.002930
10617354	FORET BOMPARD LORRAINE GFR 828052159 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0019 Surface: 150740 Location: Zoom Google Maps: 48.897493, 6.003909
10632746	COMMUNE DE PONT A MOUSSON COM 215404310 @Company @Persons	54375 MONTAUVILLE RUE DE PLUCHE	Department: 54 Parcel Code: 54375000AE0025 Surface: 1975 Location: Zoom Google Maps: 48.898720, 6.017253
10637106	GROUPEMENT FONCIER AGRICOLE SAINT PIERRE PAR ABREVIATION GFA GFA 809600240 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0003 Surface: 23715 Location: Zoom Google Maps: 48.892176, 5.981465
10646661	COMMUNE DE PONT A MOUSSON COM 215404310 @Company @Persons	54375 MONTAUVILLE SOUS PLUCHE	Department: 54 Parcel Code: 543750000A0157 Surface: 5080 Location: Zoom Google Maps: 48.899814, 6.008081
10649218	COMMUNE DE MAIDIERES COM 215403320 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0047 Surface: 15230 Location: Zoom Google Maps: 48.893506, 5.995733
10652792	GROUPEMENT FONCIER AGRICOLE SAINT PIERRE PAR ABREVIATION GFA GFA 809600240 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0002 Surface: 11578 Location: Zoom Google Maps: 48.892172, 5.980555
10686901	COMMUNE DE MAIDIERES COM 215403320 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0051 Surface: 10450 Location: Zoom Google Maps: 48.896984, 6.006950
10699755	COMMUNE DE MAIDIERES COM 215403320 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0049 Surface: 42080 Location: Zoom Google Maps: 48.895131, 6.002930
10702548	FORET BOMPARD LORRAINE GFR 828052159 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0014 Surface: 16010 Location: Zoom Google Maps: 48.898572, 6.001011
10730031	MINISTERE DE LA DEFENSE ETAT 110090016 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0004 Surface: 1 Location: Zoom Google Maps: 48.892363, 5.990258
10745562	FORET BOMPARD LORRAINE GFR 828052159 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0017 Surface: 2110 Location: Zoom Google Maps: 48.898929, 6.006358
10756404	COMMUNE DE MONTAUVILLE COM 215403759 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0048 Surface: 36455 Location: Zoom Google Maps: 48.894428, 5.998449
10769016	COMMUNE DE PONT A MOUSSON COM 215404310 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0018 Surface: 410 Location: Zoom Google Maps: 48.899083, 6.006962
10786542	GROUPEMENT FONCIER AGRICOLE SAINT PIERRE PAR ABREVIATION GFA GFA 809600240 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0001 Surface: 22760 Location: Zoom Google Maps: 48.892330, 5.978474
10789200	COMMUNE DE PONT A MOUSSON COM 215404310 @Company @Persons	54375 MONTAUVILLE RUE DE PLUCHE	Department: 54 Parcel Code: 54375000AE0025 Surface: 1975 Location: Zoom Google Maps: 48.898720, 6.017253
10795299	COMMUNE DE MONTAUVILLE COM 215403759 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0015 Surface: 1170 Location: Zoom Google Maps: 48.898707, 6.002765
10802234	FORET BOMPARD LORRAINE GFR 828052159 @Company @Persons	54375 MONTAUVILLE PLUCHE	Department: 54 Parcel Code: 543750000D0010 Surface: 6016 Location: Zoom Google Maps: 48.897384, 5.996321

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.