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 IMP DE LUCY found 29 results

#	Company	Address	REF Geotag
14618212	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0212 Surface: 6393 Location: Zoom Google Maps: 46.662820, 4.342558
14636126	GAZEL ENERGIE GENERATION SAS 399361468 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0310 Surface: 6373 Location: Zoom Google Maps: 46.665687, 4.344541
14645012	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0256 Surface: 338 Location: Zoom Google Maps: 46.661299, 4.341241
14657563	PASSARD SAS 726620222 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0070 Surface: 3810 Location: Zoom Google Maps: 46.664448, 4.346522
14659064	MONTANA SCI 490736493 @Company @Persons	71306 MONTCEAU LES MINES 0004, IMP DE LUCY	Department: 71 Parcel Code: 71306000BS0068 Surface: 684 Location: Zoom Google Maps: 46.668095, 4.359670
14674272	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0309 Surface: 3934 Location: Zoom Google Maps: 46.664358, 4.341794
14692986	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 5000, IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0222 Surface: 15445 Location: Zoom Google Maps: 46.664493, 4.340623
14699906	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0592 Surface: 1743 Location: Zoom Google Maps: 46.660463, 4.348365
14700062	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0291 Surface: 2213 Location: Zoom Google Maps: 46.661310, 4.342480
14701694	PASSARD SAS 726620222 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0071 Surface: 590 Location: Zoom Google Maps: 46.664638, 4.345775
14702444	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0141 Surface: 6397 Location: Zoom Google Maps: 46.664642, 4.339408
14719831	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0591 Surface: 1677 Location: Zoom Google Maps: 46.659559, 4.347050
14720808	COMMUNE DE MONTCEAU-LES-MINES COM 217103068 @Company @Persons	71306 MONTCEAU LES MINES 0010, IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0513 Surface: 4219 Location: Zoom Google Maps: 46.660312, 4.347964
14721701	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0311 Surface: 21835 Location: Zoom Google Maps: 46.664030, 4.342237
14729576	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0398 Surface: 81507 Location: Zoom Google Maps: 46.662947, 4.345804
14732415	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0060 Surface: 520 Location: Zoom Google Maps: 46.664260, 4.347027
14740089	DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0397 Surface: 50 Location: Zoom Google Maps: 46.663970, 4.348552
14756286	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0239 Surface: 578 Location: Zoom Google Maps: 46.663304, 4.341719
14768251	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0308 Surface: 121921 Location: Zoom Google Maps: 46.666315, 4.342491
14777765	ENEDIS SA 444608442 @Company @Persons	71306 MONTCEAU LES MINES 0008, IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0004 Surface: 7 Location: Zoom Google Maps: 46.660607, 4.348435
14780185	PASSARD SAS 726620222 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0064 Surface: 320 Location: Zoom Google Maps: 46.664484, 4.347363
14786689	COMMUNE DE MONTCEAU-LES-MINES COM 217103068 @Company @Persons	71306 MONTCEAU LES MINES 0008, IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0514 Surface: 3164 Location: Zoom Google Maps: 46.660926, 4.348355
14806340	GAZEL ENERGIE GENERATION SAS 399361468 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0300 Surface: 3712 Location: Zoom Google Maps: 46.666581, 4.346058
14814926	SEM POUR LA COOPERATION INDUSTRIELLE EN BOURGOGNE -SEMCIB SEM 810676858 @Company @Persons	71306 MONTCEAU LES MINES IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0591 Surface: 1677 Location: Zoom Google Maps: 46.659559, 4.347050
14817484	ERDF AGENCE COMPTABLE - 0621 - TULLE U10438911 @Company @Persons	71306 MONTCEAU LES MINES 0008, IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0004 Surface: 7 Location: Zoom Google Maps: 46.660607, 4.348435
14818876	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0223 Surface: 581 Location: Zoom Google Maps: 46.664509, 4.338901
14820503	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES IMP DE LUCY	Department: 71 Parcel Code: 71306000CI0063 Surface: 570 Location: Zoom Google Maps: 46.664182, 4.346829
14823430	SCI DU PONT DE LUCY SCI 521311167 @Company @Persons	71306 MONTCEAU LES MINES 0002, IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0006 Surface: 702 Location: Zoom Google Maps: 46.661889, 4.348612
14841374	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES IMP DU PONT DE LUCY	Department: 71 Parcel Code: 71306000BY0001 Surface: 7803 Location: Zoom Google Maps: 46.659112, 4.346952

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.