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 63069 LE CENDRE LA MONTORIERE found 19 results

#	Company	Address	REF Geotag
12891765	URBASITE SAS 453485278 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0024 Surface: 2057 Location: Zoom Google Maps: 45.714137, 3.191741
12891766	JP ANDRE SAS 344318225 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0026 Surface: 1310 Location: Zoom Google Maps: 45.714370, 3.191374
12891767	JP ANDRE SAS 344318225 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0027 Surface: 990 Location: Zoom Google Maps: 45.714611, 3.192441
12891768	URBASITE SAS 453485278 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0030 Surface: 1511 Location: Zoom Google Maps: 45.714159, 3.192935
12891769	AUVERGNE HABITAT SA 856200746 @Company @Persons	63069 LE CENDRE 0008, RUE DE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0045 Surface: 4295 Location: Zoom Google Maps: 45.712849, 3.193943
12891770	AUVERGNE HABITAT SA 856200746 @Company @Persons	63069 LE CENDRE 0010, RUE DE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0046 Surface: 1356 Location: Zoom Google Maps: 45.712952, 3.194424
12891771	AUVERGNE HABITAT SA 856200746 @Company @Persons	63069 LE CENDRE 0010, RUE DE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0047 Surface: 549 Location: Zoom Google Maps: 45.713007, 3.194554
12891772	AUVERGNE HABITAT SA 856200746 @Company @Persons	63069 LE CENDRE 0010, RUE DE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0048 Surface: 559 Location: Zoom Google Maps: 45.713020, 3.194664
12891793	COMMUNE DE LE CENDRE COM 216300699 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0188 Surface: 1285 Location: Zoom Google Maps: 45.713277, 3.193468
12891794	COMMUNE DE LE CENDRE COM 216300699 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0197 Surface: 1012 Location: Zoom Google Maps: 45.712135, 3.191135
12891795	JP ANDRE SAS 344318225 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0201 Surface: 1 Location: Zoom Google Maps: 45.713289, 3.193439
12891796	SCCV LES CARRES DE LA MONTORIERE SC 538765991 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0211 Surface: 2325 Location: Zoom Google Maps: 45.712399, 3.193262
12891797	COMMUNE DE LE CENDRE COM 216300699 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0229 Surface: 1157 Location: Zoom Google Maps: 45.711792, 3.192247
12891807	COMMUNE DE LE CENDRE COM 216300699 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0296 Surface: 2473 Location: Zoom Google Maps: 45.712063, 3.191868
12891808	COMMUNE DE LE CENDRE COM 216300699 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0298 Surface: 78 Location: Zoom Google Maps: 45.712212, 3.192113
12891809	COMMUNE DE LE CENDRE COM 216300699 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0299 Surface: 145 Location: Zoom Google Maps: 45.712403, 3.192479
12891810	JP ANDRE SAS 344318225 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0300 Surface: 575 Location: Zoom Google Maps: 45.713287, 3.193707
12891811	COMMUNE DE LE CENDRE COM 216300699 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0301 Surface: 252 Location: Zoom Google Maps: 45.713240, 3.193782
12891813	URBASITE SAS 453485278 @Company @Persons	63069 LE CENDRE LA MONTORIERE	Department: 63 Parcel Code: 63069000ZD0318 Surface: 17509 Location: Zoom Google Maps: 0.000000, 0.000000

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.