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 71306 MONTCEAU LES MINES RUE DE BELLEVUE found 35 results

#	Company	Address	REF Geotag
14618486	LYCEE TECHNOLOGIQUE NICEPHORE NIEPCE EP 197100126 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0468 Surface: 79 Location: Zoom Google Maps: 46.671395, 4.372293
14625492	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BM0258 Surface: 14 Location: Zoom Google Maps: 46.669996, 4.372772
14625952	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0468 Surface: 79 Location: Zoom Google Maps: 46.671395, 4.372293
14629164	ASS CULTUELLE DE L ASSEMBLEE DE DIEU DU BASSIN MINIER U13017353 @Company @Persons	71306 MONTCEAU LES MINES 0013, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0445 Surface: 100 Location: Zoom Google Maps: 46.670852, 4.372861
14630019	ASS CULTUELLE DE L ASSEMBLEE DE DIEU DU BASSIN MINIER U13017353 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0444 Surface: 121 Location: Zoom Google Maps: 46.670839, 4.372990
14630095	ASS CULTUELLE DE L ASSEMBLEE DE DIEU DU BASSIN MINIER U13017353 @Company @Persons	71306 MONTCEAU LES MINES 0013, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0309 Surface: 5 Location: Zoom Google Maps: 46.670793, 4.372868
14631637	ASS CULTUELLE DE L ASSEMBLEE DE DIEU DU BASSIN MINIER U13017353 @Company @Persons	71306 MONTCEAU LES MINES 0009, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0440 Surface: 153 Location: Zoom Google Maps: 46.670932, 4.372831
14632749	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BM0272 Surface: 233 Location: Zoom Google Maps: 46.670918, 4.372354
14644284	ASS CULTUELLE DE L ASSEMBLEE DE DIEU DU BASSIN MINIER U13017353 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0314 Surface: 25 Location: Zoom Google Maps: 46.670909, 4.372800
14646793	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES 0010, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BM0278 Surface: 1372 Location: Zoom Google Maps: 46.670335, 4.372792
14670547	ASS CULTUELLE DE L ASSEMBLEE DE DIEU DU BASSIN MINIER U13017353 @Company @Persons	71306 MONTCEAU LES MINES 0013, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0310 Surface: 6 Location: Zoom Google Maps: 46.670805, 4.372893
14671224	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0596 Surface: 40 Location: Zoom Google Maps: 46.669160, 4.374302
14675026	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES 0006, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BM0275 Surface: 59 Location: Zoom Google Maps: 46.670560, 4.372253
14679805	GDK SCI 500881172 @Company @Persons	71306 MONTCEAU LES MINES 0061, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BL0077 Surface: 288 Location: Zoom Google Maps: 46.667337, 4.376478
14689933	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0003, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0722 Surface: 5151 Location: Zoom Google Maps: 46.671300, 4.372894
14700820	LYCEE TECHNOLOGIQUE NICEPHORE NIEPCE EP 197100126 @Company @Persons	71306 MONTCEAU LES MINES 0003, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0723 Surface: 77 Location: Zoom Google Maps: 46.671230, 4.372419
14702234	TRAI MA FORMATION SARL 479573735 @Company @Persons	71306 MONTCEAU LES MINES 0021, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0289 Surface: 179 Location: Zoom Google Maps: 46.670540, 4.373512
14705438	TRAI MA FORMATION SARL 479573735 @Company @Persons	71306 MONTCEAU LES MINES 0019, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0292 Surface: 58 Location: Zoom Google Maps: 46.670461, 4.373180
14707871	TRAI MA FORMATION SARL 479573735 @Company @Persons	71306 MONTCEAU LES MINES 0017, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0630 Surface: 112 Location: Zoom Google Maps: 46.670571, 4.373079
14713392	COMMUNE DE MONTCEAU-LES-MINES COM 217103068 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0410 Surface: 22 Location: Zoom Google Maps: 46.671092, 4.372531
14716321	ASS CULTUELLE DE L ASSEMBLEE DE DIEU DU BASSIN MINIER U13017353 @Company @Persons	71306 MONTCEAU LES MINES 0013, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0311 Surface: 5 Location: Zoom Google Maps: 46.670815, 4.372916
14717266	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES 0010, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BM0059 Surface: 427 Location: Zoom Google Maps: 46.669732, 4.373493
14723527	TRAI MA FORMATION SARL 479573735 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0293 Surface: 201 Location: Zoom Google Maps: 46.670579, 4.373420
14739627	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES 0002, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BM0271 Surface: 104 Location: Zoom Google Maps: 46.670851, 4.372465
14762874	TRAI MA FORMATION SARL 479573735 @Company @Persons	71306 MONTCEAU LES MINES 0021, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0291 Surface: 57 Location: Zoom Google Maps: 46.670421, 4.373216
14791498	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0003, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0725 Surface: 6 Location: Zoom Google Maps: 46.671155, 4.372481
14800613	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES 0004, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BM0273 Surface: 626 Location: Zoom Google Maps: 46.670691, 4.372421
14806373	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0631 Surface: 8 Location: Zoom Google Maps: 46.670574, 4.373011
14806557	ASS CULTUELLE DE L ASSEMBLEE DE DIEU DU BASSIN MINIER U13017353 @Company @Persons	71306 MONTCEAU LES MINES 0013, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0313 Surface: 48 Location: Zoom Google Maps: 46.670871, 4.372835
14806815	LYCEE TECHNOLOGIQUE NICEPHORE NIEPCE EP 197100126 @Company @Persons	71306 MONTCEAU LES MINES 0003, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0722 Surface: 5151 Location: Zoom Google Maps: 46.671300, 4.372894
14815809	TRAI MA FORMATION SARL 479573735 @Company @Persons	71306 MONTCEAU LES MINES RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0290 Surface: 168 Location: Zoom Google Maps: 46.670462, 4.373218
14829472	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES 0034, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BL0089 Surface: 1241 Location: Zoom Google Maps: 46.666887, 4.376242
14832549	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0003, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0724 Surface: 5 Location: Zoom Google Maps: 46.671149, 4.372469
14843211	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES 0006, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BM0274 Surface: 56 Location: Zoom Google Maps: 46.670623, 4.372270
14849061	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0003, RUE DE BELLEVUE	Department: 71 Parcel Code: 71306000BI0723 Surface: 77 Location: Zoom Google Maps: 46.671230, 4.372419

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.