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 LES GENATAS found 33 results

#	Company	Address	REF Geotag
14632182	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23806605 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0282 Surface: 634 Location: Zoom Google Maps: 46.659375, 4.331119
14651716	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0006 Surface: 1312 Location: Zoom Google Maps: 46.658349, 4.330116
14656266	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0221 Surface: 2695 Location: Zoom Google Maps: 46.661821, 4.331340
14656440	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0220 Surface: 566 Location: Zoom Google Maps: 46.661878, 4.330952
14658642	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0279 Surface: 854 Location: Zoom Google Maps: 46.658952, 4.330681
14665267	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23806605 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0276 Surface: 269 Location: Zoom Google Maps: 46.658593, 4.330732
14673402	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23806605 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0119 Surface: 1378 Location: Zoom Google Maps: 46.657960, 4.328961
14673727	SCI DES 2 PATTES SCI 835001132 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0205 Surface: 417 Location: Zoom Google Maps: 46.659360, 4.331986
14682076	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0116 Surface: 4325 Location: Zoom Google Maps: 46.658550, 4.328514
14683792	ETAT M E D A D DIRECTION RALE DE LEQUIPEMENT DE BOURGOGNE ETAT U21009249 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0281 Surface: 550 Location: Zoom Google Maps: 46.661308, 4.332173
14687782	ETAT M E D A D DIRECTION RALE DE LEQUIPEMENT DE BOURGOGNE ETAT U21009249 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0276 Surface: 269 Location: Zoom Google Maps: 46.658593, 4.330732
14692791	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0218 Surface: 576 Location: Zoom Google Maps: 46.661571, 4.330581
14700415	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0002 Surface: 872 Location: Zoom Google Maps: 46.658221, 4.327950
14703059	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0214 Surface: 198 Location: Zoom Google Maps: 46.662091, 4.331192
14715281	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0275 Surface: 1438 Location: Zoom Google Maps: 46.658265, 4.330296
14734024	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0121 Surface: 4657 Location: Zoom Google Maps: 46.658358, 4.329558
14737912	ETAT M E D A D DIRECTION RALE DE LEQUIPEMENT DE BOURGOGNE ETAT U21009249 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0278 Surface: 671 Location: Zoom Google Maps: 46.658911, 4.330854
14749954	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0301 Surface: 242 Location: Zoom Google Maps: 46.660334, 4.333307
14752286	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0280 Surface: 53390 Location: Zoom Google Maps: 46.659705, 4.330213
14756731	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23806605 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0283 Surface: 49 Location: Zoom Google Maps: 46.661481, 4.332401
14757136	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23806605 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0281 Surface: 550 Location: Zoom Google Maps: 46.661308, 4.332173
14771319	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23806605 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0278 Surface: 671 Location: Zoom Google Maps: 46.658911, 4.330854
14778419	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0280 Surface: 53390 Location: Zoom Google Maps: 46.659705, 4.330213
14791319	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0215 Surface: 1242 Location: Zoom Google Maps: 46.662157, 4.331905
14792195	ETAT M E D A D DIRECTION RALE DE LEQUIPEMENT DE BOURGOGNE ETAT U21009249 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0282 Surface: 634 Location: Zoom Google Maps: 46.659375, 4.331119
14800316	ETAT MINISTERE DE L EQUIPEMENT ROUTES ETAT U23127439 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0119 Surface: 1378 Location: Zoom Google Maps: 46.657960, 4.328961
14801659	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0284 Surface: 1045 Location: Zoom Google Maps: 46.661996, 4.332099
14828972	ETAT M E D A D DIRECTION RALE DE LEQUIPEMENT DE BOURGOGNE ETAT U21009249 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0274 Surface: 1007 Location: Zoom Google Maps: 46.658114, 4.330527
14833085	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0216 Surface: 65 Location: Zoom Google Maps: 46.662021, 4.331159
14840034	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0277 Surface: 1346 Location: Zoom Google Maps: 46.658711, 4.330121
14840645	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0118 Surface: 3995 Location: Zoom Google Maps: 46.657953, 4.328808
14842772	ETAT M E D A D DIRECTION RALE DE LEQUIPEMENT DE BOURGOGNE ETAT U21009249 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0283 Surface: 49 Location: Zoom Google Maps: 46.661481, 4.332401
14849021	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23806605 @Company @Persons	71306 MONTCEAU LES MINES LES GENATAS	Department: 71 Parcel Code: 71306000CK0274 Surface: 1007 Location: Zoom Google Maps: 46.658114, 4.330527

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.