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 RTE DE BLANZY found 26 results

#	Company	Address	REF Geotag
14618504	ENEDIS SA 444608442 @Company @Persons	71306 MONTCEAU LES MINES RTE DE BLANZY	Department: 71 Parcel Code: 71306000AT0115 Surface: 67 Location: Zoom Google Maps: 46.680372, 4.368761
14624054	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0016, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0278 Surface: 555 Location: Zoom Google Maps: 46.685274, 4.377538
14628120	SODIMONT SAS 348298662 @Company @Persons	71306 MONTCEAU LES MINES 0100, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0328 Surface: 19585 Location: Zoom Google Maps: 46.681772, 4.372125
14628638	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0018, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0279 Surface: 536 Location: Zoom Google Maps: 46.685174, 4.377459
14634271	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0038, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0290 Surface: 542 Location: Zoom Google Maps: 46.684275, 4.376501
14634970	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0100, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0330 Surface: 30 Location: Zoom Google Maps: 46.682221, 4.372453
14641452	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0060, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0163 Surface: 220 Location: Zoom Google Maps: 46.683495, 4.375181
14665377	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0100, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0329 Surface: 123 Location: Zoom Google Maps: 46.681027, 4.370480
14674856	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0014, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0277 Surface: 499 Location: Zoom Google Maps: 46.685373, 4.377616
14677142	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0058, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0162 Surface: 194 Location: Zoom Google Maps: 46.683570, 4.375287
14717238	SODIMONT SAS 348298662 @Company @Persons	71306 MONTCEAU LES MINES 0064, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0165 Surface: 277 Location: Zoom Google Maps: 46.683337, 4.374972
14721920	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0040, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0291 Surface: 503 Location: Zoom Google Maps: 46.684204, 4.376378
14722482	SODIMONT SAS 348298662 @Company @Persons	71306 MONTCEAU LES MINES RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0333 Surface: 163 Location: Zoom Google Maps: 46.681620, 4.371260
14728650	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0056, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0161 Surface: 196 Location: Zoom Google Maps: 46.683645, 4.375393
14733808	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0062, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0326 Surface: 68 Location: Zoom Google Maps: 46.683432, 4.375107
14746150	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0054, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0160 Surface: 202 Location: Zoom Google Maps: 46.683718, 4.375506
14750200	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0331 Surface: 2503 Location: Zoom Google Maps: 46.681887, 4.372894
14762276	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0036, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0289 Surface: 546 Location: Zoom Google Maps: 46.684378, 4.376590
14773390	SODIMONT SAS 348298662 @Company @Persons	71306 MONTCEAU LES MINES 0062, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0327 Surface: 172 Location: Zoom Google Maps: 46.683415, 4.375084
14779896	ERDF AGENCE COMPTABLE - 0621 - TULLE U10438911 @Company @Persons	71306 MONTCEAU LES MINES RTE DE BLANZY	Department: 71 Parcel Code: 71306000AT0115 Surface: 67 Location: Zoom Google Maps: 46.680372, 4.368761
14787379	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0020, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0280 Surface: 573 Location: Zoom Google Maps: 46.685076, 4.377382
14790961	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0282 Surface: 233 Location: Zoom Google Maps: 46.684879, 4.377292
14838698	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0042, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0292 Surface: 464 Location: Zoom Google Maps: 46.684131, 4.376251
14840040	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0048, RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0157 Surface: 307 Location: Zoom Google Maps: 46.683913, 4.375860
14845706	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0318 Surface: 20 Location: Zoom Google Maps: 46.686173, 4.377989
14848057	SODIMONT SAS 348298662 @Company @Persons	71306 MONTCEAU LES MINES RTE DE BLANZY	Department: 71 Parcel Code: 71306000AV0332 Surface: 1073 Location: Zoom Google Maps: 46.683033, 4.373978

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.