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 59414 MONTIGNY EN OSTREVENT LES CINQUANTE found 26 results

#	Company	Address	REF Geotag
11912463	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1204 Surface: 1710 Location: Zoom Google Maps: 50.359929, 3.190062
11912464	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1207 Surface: 8800 Location: Zoom Google Maps: 50.358451, 3.191282
11912465	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1208 Surface: 22455 Location: Zoom Google Maps: 50.357613, 3.190766
11912467	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1210 Surface: 4380 Location: Zoom Google Maps: 50.357980, 3.189048
11912468	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1211 Surface: 4530 Location: Zoom Google Maps: 50.357882, 3.188553
11912469	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1212 Surface: 9000 Location: Zoom Google Maps: 50.357563, 3.188176
11912470	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1213 Surface: 2025 Location: Zoom Google Maps: 50.357309, 3.187875
11912471	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1214 Surface: 17730 Location: Zoom Google Maps: 50.356968, 3.189352
11912472	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1215 Surface: 10465 Location: Zoom Google Maps: 50.356557, 3.188234
11912473	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1219 Surface: 18915 Location: Zoom Google Maps: 50.357247, 3.186837
11912474	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1219 Surface: 18915 Location: Zoom Google Maps: 50.357247, 3.186837
11912475	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1220 Surface: 980 Location: Zoom Google Maps: 50.357823, 3.186125
11912476	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1220 Surface: 980 Location: Zoom Google Maps: 50.357823, 3.186125
11912477	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1221 Surface: 3350 Location: Zoom Google Maps: 50.357988, 3.186238
11912478	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1221 Surface: 3350 Location: Zoom Google Maps: 50.357988, 3.186238
11912479	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1222 Surface: 3400 Location: Zoom Google Maps: 50.358169, 3.186504
11912480	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1222 Surface: 3400 Location: Zoom Google Maps: 50.358169, 3.186504
11912481	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1223 Surface: 5031 Location: Zoom Google Maps: 50.358556, 3.186673
11912482	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1223 Surface: 5031 Location: Zoom Google Maps: 50.358556, 3.186673
11912485	SYNDICAT INTERCOMMERCIAL DE LA REGION DE MASNY U21018952 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1565 Surface: 589 Location: Zoom Google Maps: 50.358984, 3.185932
11912486	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1569 Surface: 10114 Location: Zoom Google Maps: 50.359370, 3.190315
11912487	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1570 Surface: 498 Location: Zoom Google Maps: 50.360081, 3.190181
11912488	ASS L AIDE DE L OSTREVENT U18305228 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A1571 Surface: 2323 Location: Zoom Google Maps: 50.358288, 3.191864
11912493	LES HETRES SCI 341558229 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A2610 Surface: 7917 Location: Zoom Google Maps: 50.359222, 3.186258
11912494	LES HETRES SCI 341558229 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A2611 Surface: 11007 Location: Zoom Google Maps: 50.359573, 3.187973
11912495	LES HETRES SCI 341558229 @Company @Persons	59414 MONTIGNY EN OSTREVENT LES CINQUANTE	Department: 59 Parcel Code: 594140000A2612 Surface: 11006 Location: Zoom Google Maps: 50.359469, 3.188805

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.