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 64393 MONEIN MARQUEMALE found 27 results

#	Company	Address	REF Geotag
13229407	DOMAINE DE NOMBOLY U27331520 @Company @Persons	64393 MONEIN MARQUEMALE	Department: 64 Parcel Code: 64393000AK0153 Surface: 3155 Location: Zoom Google Maps: 43.322282, -0.556104
13229419	SCI PIL SCI U27318670 @Company @Persons	64393 MONEIN MARQUEMALE	Department: 64 Parcel Code: 64393000AK0334 Surface: 361 Location: Zoom Google Maps: 43.320949, -0.553494
13229629	B 2 D SC 501736250 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0175 Surface: 5030 Location: Zoom Google Maps: 43.310935, -0.576242
13229630	B 2 D SC 501736250 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0176 Surface: 1050 Location: Zoom Google Maps: 43.311648, -0.576253
13229631	B 2 D SC 501736250 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0183 Surface: 420 Location: Zoom Google Maps: 43.311233, -0.577038
13229632	B 2 D SC 501736250 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0183 Surface: 420 Location: Zoom Google Maps: 43.311233, -0.577038
13229633	B 2 D SC 501736250 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0223 Surface: 2127 Location: Zoom Google Maps: 43.311232, -0.575997
13229634	B 2 D SC 501736250 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0232 Surface: 3210 Location: Zoom Google Maps: 43.312108, -0.577105
13229639	LAUFRE SARL 487841314 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0404 Surface: 6472 Location: Zoom Google Maps: 43.309331, -0.575692
13229640	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0410 Surface: 593 Location: Zoom Google Maps: 43.309534, -0.574735
13229641	B 2 D SC 501736250 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0430 Surface: 1714 Location: Zoom Google Maps: 43.310619, -0.576457
13229642	B 2 D SC 501736250 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AN0432 Surface: 214 Location: Zoom Google Maps: 43.310661, -0.576850
13229762	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0024 Surface: 930 Location: Zoom Google Maps: 43.317794, -0.536711
13229763	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0048 Surface: 26945 Location: Zoom Google Maps: 43.314047, -0.541591
13229764	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0048 Surface: 26945 Location: Zoom Google Maps: 43.314047, -0.541591
13229765	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0050 Surface: 7105 Location: Zoom Google Maps: 43.313242, -0.540432
13229766	DOMAINE DE NOMBOLY U27331520 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0052 Surface: 12405 Location: Zoom Google Maps: 43.312789, -0.539840
13229767	DOMAINE DE GUIRARDEL GFA 321985509 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0054 Surface: 9590 Location: Zoom Google Maps: 43.311906, -0.539396
13229768	DOMAINE DE NOMBOLY U27331520 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0072 Surface: 480 Location: Zoom Google Maps: 43.313905, -0.535828
13229769	DOMAINE DE NOMBOLY U27331520 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0073 Surface: 2330 Location: Zoom Google Maps: 43.313217, -0.535274
13229770	DE LA VALLEE POUSSIN SONIA MANDATAIRE JUDICIAIRE U18120793 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0082 Surface: 1790 Location: Zoom Google Maps: 43.312657, -0.532044
13229772	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0212 Surface: 4840 Location: Zoom Google Maps: 43.316014, -0.544070
13229773	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0212 Surface: 4840 Location: Zoom Google Maps: 43.316014, -0.544070
13229774	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0221 Surface: 3405 Location: Zoom Google Maps: 43.314305, -0.543126
13229775	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0235 Surface: 11189 Location: Zoom Google Maps: 43.313031, -0.542749
13229776	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0235 Surface: 11189 Location: Zoom Google Maps: 43.313031, -0.542749
13229777	GFA MUCHADA GFA 797852431 @Company @Persons	64393 MONEIN MARQUEMALE SUD	Department: 64 Parcel Code: 64393000AW0235 Surface: 11189 Location: Zoom Google Maps: 43.313031, -0.542749

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.