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 69191 SAINT CYR AU MONT D OR HAM DU MONT THOU found 16 results

#	Company	Address	REF Geotag
14260199	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0126 Surface: 2910 Location: Zoom Google Maps: 45.838347, 4.806112
14260200	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0128 Surface: 3680 Location: Zoom Google Maps: 45.837916, 4.806219
14260201	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0129 Surface: 5350 Location: Zoom Google Maps: 45.837418, 4.806540
14260202	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0130 Surface: 1285 Location: Zoom Google Maps: 45.837347, 4.805672
14260203	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0150 Surface: 4530 Location: Zoom Google Maps: 45.834260, 4.805455
14260204	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0151 Surface: 4870 Location: Zoom Google Maps: 45.834454, 4.806016
14260205	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0153 Surface: 2595 Location: Zoom Google Maps: 45.834213, 4.807054
14260206	MARCHETTO SCI 449390525 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0158 Surface: 2155 Location: Zoom Google Maps: 45.835342, 4.807293
14260208	COMMUNE DE SAINT CYR AU MONT D OR COM 216901918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0170 Surface: 1090 Location: Zoom Google Maps: 45.834062, 4.808453
14260209	MARIE LOUISE MICHEL SCI 414621326 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0173 Surface: 778 Location: Zoom Google Maps: 45.833332, 4.808655
14260210	SYNDICAT MIXTE PLAINES MONTS DOR SYMI 256902073 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0178 Surface: 1095 Location: Zoom Google Maps: 45.831622, 4.809354
14260211	SYNDICAT MIXTE PLAINES MONTS DOR SYMI 256902073 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0179 Surface: 6015 Location: Zoom Google Maps: 45.832376, 4.808704
14260212	SYNDICAT MIXTE PLAINES MONTS DOR SYMI 256902073 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0180 Surface: 3720 Location: Zoom Google Maps: 45.832139, 4.808316
14260242	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0410 Surface: 2331 Location: Zoom Google Maps: 45.837816, 4.805574
14260246	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0420 Surface: 594 Location: Zoom Google Maps: 45.834753, 4.806829
14260247	SOCIETE CIVILE DU MONT THOU SC U14664918 @Company @Persons	69191 SAINT CYR AU MONT D OR HAM DU MONT THOU	Department: 69 Parcel Code: 69191000AD0423 Surface: 4650 Location: Zoom Google Maps: 45.834619, 4.806293

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.