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 62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE found 29 results

#	Company	Address	REF Geotag
12547321	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0050 Surface: 850 Location: Zoom Google Maps: 50.415155, 2.910595
12547322	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0051 Surface: 262 Location: Zoom Google Maps: 50.414628, 2.905038
12547370	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0119 Surface: 2865 Location: Zoom Google Maps: 50.415502, 2.908450
12547397	G E A 62 SCI 819994831 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0151 Surface: 1115 Location: Zoom Google Maps: 50.415499, 2.905972
12547402	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0161 Surface: 15662 Location: Zoom Google Maps: 50.417772, 2.892661
12547403	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0162 Surface: 591 Location: Zoom Google Maps: 50.418358, 2.896019
12547404	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0163 Surface: 40 Location: Zoom Google Maps: 50.418233, 2.895352
12547405	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0164 Surface: 330 Location: Zoom Google Maps: 50.417165, 2.899752
12547406	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0181 Surface: 4120 Location: Zoom Google Maps: 50.415962, 2.904352
12547407	MSI-6 SCI 405408451 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0183 Surface: 615 Location: Zoom Google Maps: 50.416376, 2.903027
12547408	SUEZ RV OSIS INDUSTRIAL CLEANING SAS 341820942 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0187 Surface: 2053 Location: Zoom Google Maps: 50.416953, 2.901783
12547409	ETABLISSEMENTS WARIN ET CIE SA 775624984 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0187 Surface: 2053 Location: Zoom Google Maps: 50.416953, 2.901783
12547410	MSI-6 SCI 405408451 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0187 Surface: 2053 Location: Zoom Google Maps: 50.416953, 2.901783
12547414	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0193 Surface: 1020 Location: Zoom Google Maps: 50.417379, 2.905219
12547415	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0196 Surface: 1680 Location: Zoom Google Maps: 50.415561, 2.903968
12547420	KARIMO SCI 440267003 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0206 Surface: 213 Location: Zoom Google Maps: 50.417796, 2.899905
12547426	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0210 Surface: 2315 Location: Zoom Google Maps: 50.416151, 2.903752
12547431	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0219 Surface: 12 Location: Zoom Google Maps: 50.416395, 2.903217
12547432	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0221 Surface: 10815 Location: Zoom Google Maps: 50.417041, 2.903454
12547433	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0222 Surface: 4820 Location: Zoom Google Maps: 50.416528, 2.902738
12547436	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0225 Surface: 124 Location: Zoom Google Maps: 50.417398, 2.902983
12547437	SOCIETE CIVILE IMMOBILIRE MSI 3 SCI U22800499 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0226 Surface: 37 Location: Zoom Google Maps: 50.417433, 2.902876
12547441	OLIVIER PETIT SCI 409425162 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0263 Surface: 10000 Location: Zoom Google Maps: 50.416153, 2.901009
12547442	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0265 Surface: 276 Location: Zoom Google Maps: 50.416752, 2.900019
12547444	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0267 Surface: 743 Location: Zoom Google Maps: 50.416651, 2.903322
12547468	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0370 Surface: 6307 Location: Zoom Google Maps: 50.415997, 2.899543
12547469	COMMUNE DE BILLY MONTIGNY COM 216201335 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0371 Surface: 553 Location: Zoom Google Maps: 50.415671, 2.899909
12547475	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0423 Surface: 1480 Location: Zoom Google Maps: 50.417247, 2.905521
12547476	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62133 BILLY MONTIGNY LE CANTON DE TERLIFOSSE	Department: 62 Parcel Code: 62133000AK0424 Surface: 4944 Location: Zoom Google Maps: 50.416475, 2.905176

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.