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 71306 MONTCEAU LES MINES 0011, RUE DE SEMUR found 24 results

#	Company	Address	REF Geotag
14619428	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AH0428 Surface: 153 Location: Zoom Google Maps: 46.684761, 4.351546
14634193	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0273 Surface: 1819 Location: Zoom Google Maps: 46.687223, 4.352896
14652653	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0276 Surface: 4305 Location: Zoom Google Maps: 46.686897, 4.353054
14671036	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0217 Surface: 5801 Location: Zoom Google Maps: 46.686178, 4.353522
14674816	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0277 Surface: 79 Location: Zoom Google Maps: 46.687495, 4.353059
14679124	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0288 Surface: 259 Location: Zoom Google Maps: 46.687545, 4.352961
14683851	LAMBERT FRERES SCI 484578125 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0287 Surface: 764 Location: Zoom Google Maps: 46.687807, 4.353029
14689372	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0042 Surface: 425 Location: Zoom Google Maps: 46.686102, 4.351097
14720265	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0318 Surface: 1687 Location: Zoom Google Maps: 46.687242, 4.352120
14748890	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0280 Surface: 896 Location: Zoom Google Maps: 46.686342, 4.352302
14750266	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0274 Surface: 4578 Location: Zoom Google Maps: 46.686758, 4.352093
14757521	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0282 Surface: 3670 Location: Zoom Google Maps: 46.686340, 4.352699
14761308	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0218 Surface: 6384 Location: Zoom Google Maps: 46.685475, 4.352185
14765424	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0278 Surface: 371 Location: Zoom Google Maps: 46.686937, 4.353489
14775335	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0279 Surface: 51 Location: Zoom Google Maps: 46.686607, 4.353632
14796980	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AH0432 Surface: 3265 Location: Zoom Google Maps: 46.685925, 4.354642
14801229	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AH0430 Surface: 8637 Location: Zoom Google Maps: 46.685245, 4.352736
14808854	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0219 Surface: 4351 Location: Zoom Google Maps: 46.685722, 4.351139
14810063	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0247 Surface: 4623 Location: Zoom Google Maps: 46.686340, 4.351706
14811366	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0281 Surface: 92 Location: Zoom Google Maps: 46.686572, 4.353673
14816984	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0040 Surface: 3350 Location: Zoom Google Maps: 46.685532, 4.352857
14824456	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0040 Surface: 3350 Location: Zoom Google Maps: 46.685532, 4.352857
14826492	A P BERGERAC SCI 484578836 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0043 Surface: 2693 Location: Zoom Google Maps: 46.685937, 4.350844
14842115	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE SEMUR	Department: 71 Parcel Code: 71306000AI0275 Surface: 769 Location: Zoom Google Maps: 46.687081, 4.351446

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.