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 69167 RIVOLET MONGET found 27 results

#	Company	Address	REF Geotag
14252684	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0151 Surface: 3208 Location: Zoom Google Maps: 46.008127, 4.613448
14252685	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0154 Surface: 8700 Location: Zoom Google Maps: 46.007003, 4.613174
14252686	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0154 Surface: 8700 Location: Zoom Google Maps: 46.007003, 4.613174
14252687	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0156 Surface: 1408 Location: Zoom Google Maps: 46.005929, 4.612946
14252688	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0157 Surface: 1037 Location: Zoom Google Maps: 46.005797, 4.612720
14252689	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0158 Surface: 1426 Location: Zoom Google Maps: 46.006177, 4.612666
14252690	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0159 Surface: 1883 Location: Zoom Google Maps: 46.005939, 4.611921
14252691	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0166 Surface: 12635 Location: Zoom Google Maps: 46.005371, 4.613358
14252692	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0167 Surface: 760 Location: Zoom Google Maps: 46.005150, 4.613643
14252693	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0168 Surface: 415 Location: Zoom Google Maps: 46.004290, 4.613881
14252694	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0169 Surface: 1069 Location: Zoom Google Maps: 46.004386, 4.614342
14252695	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0200 Surface: 1385 Location: Zoom Google Maps: 46.009128, 4.613943
14252696	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0206 Surface: 4373 Location: Zoom Google Maps: 46.009081, 4.616030
14252697	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0206 Surface: 4373 Location: Zoom Google Maps: 46.009081, 4.616030
14252698	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0207 Surface: 3635 Location: Zoom Google Maps: 46.008431, 4.616730
14252699	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0207 Surface: 3635 Location: Zoom Google Maps: 46.008431, 4.616730
14252729	LA FOUILLOUSE GFA 345093322 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0425 Surface: 6615 Location: Zoom Google Maps: 46.004652, 4.613670
14252732	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0467 Surface: 1438 Location: Zoom Google Maps: 46.007045, 4.613754
14252733	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0469 Surface: 2169 Location: Zoom Google Maps: 46.008656, 4.614405
14252734	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0471 Surface: 6630 Location: Zoom Google Maps: 46.007609, 4.615948
14252735	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0471 Surface: 6630 Location: Zoom Google Maps: 46.007609, 4.615948
14252736	DU CHATEAU DE MONTMELAS SCI 382104057 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0474 Surface: 12382 Location: Zoom Google Maps: 46.007724, 4.611767
14252737	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0475 Surface: 2578 Location: Zoom Google Maps: 46.007259, 4.612276
14252738	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0479 Surface: 4745 Location: Zoom Google Maps: 46.009018, 4.617273
14252741	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0485 Surface: 2705 Location: Zoom Google Maps: 46.009629, 4.615237
14252742	DES TOURS DE MONTMELAS GFA 382104073 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0486 Surface: 6606 Location: Zoom Google Maps: 46.008895, 4.615832
14252744	COMMUNE DE RIVOLET COM 216901678 @Company @Persons	69167 RIVOLET MONGET	Department: 69 Parcel Code: 691670000D0499 Surface: 309 Location: Zoom Google Maps: 46.005548, 4.617704

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.