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 72071 MONTVAL-SUR-LOIR LA MENAGERIE found 35 results

#	Company	Address	REF Geotag
14873806	SAMARI SCI 447507948 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0019 Surface: 5833 Location: Zoom Google Maps: 47.685790, 0.424302
14873807	COMMUNE DE CHATEAU DU LOIR COM 217200716 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0024 Surface: 2453 Location: Zoom Google Maps: 47.683584, 0.426708
14873808	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0025 Surface: 2876 Location: Zoom Google Maps: 47.683534, 0.427251
14873809	COMMUNE DE CHATEAU DU LOIR COM 217200716 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0039 Surface: 961 Location: Zoom Google Maps: 47.684363, 0.430684
14873819	COMMUNE DE CHATEAU DU LOIR COM 217200716 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0183 Surface: 965 Location: Zoom Google Maps: 47.687598, 0.422933
14873829	ARMA-PREFA SAS 377962824 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0273 Surface: 1226 Location: Zoom Google Maps: 47.687078, 0.427627
14873832	SCI DU GUE SCI 823538707 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0284 Surface: 60 Location: Zoom Google Maps: 47.687748, 0.427047
14873834	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0298 Surface: 4988 Location: Zoom Google Maps: 47.684744, 0.424773
14873835	ARMA-PREFA SAS 377962824 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0299 Surface: 1839 Location: Zoom Google Maps: 47.687031, 0.427346
14873836	ARO WELDING TECHNOLOGIES SAS 542102959 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0301 Surface: 375 Location: Zoom Google Maps: 47.688208, 0.427923
14873837	FLC INDUSTRIES SARL 533898110 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0302 Surface: 1122 Location: Zoom Google Maps: 47.688128, 0.427985
14873839	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0312 Surface: 2405 Location: Zoom Google Maps: 47.687563, 0.426315
14873842	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0333 Surface: 2491 Location: Zoom Google Maps: 47.684120, 0.429955
14873843	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0337 Surface: 2071 Location: Zoom Google Maps: 47.683873, 0.428689
14873844	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0339 Surface: 768 Location: Zoom Google Maps: 47.683624, 0.427880
14873845	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0341 Surface: 265 Location: Zoom Google Maps: 47.683893, 0.426633
14873846	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0343 Surface: 160 Location: Zoom Google Maps: 47.684355, 0.426195
14873849	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0348 Surface: 119 Location: Zoom Google Maps: 47.687099, 0.425871
14873851	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0355 Surface: 38 Location: Zoom Google Maps: 47.685993, 0.427084
14873852	B F P SCI 501635460 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0366 Surface: 1287 Location: Zoom Google Maps: 47.686828, 0.425109
14873853	B F P SCI 501635460 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0368 Surface: 934 Location: Zoom Google Maps: 47.686956, 0.425787
14873858	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0400 Surface: 633 Location: Zoom Google Maps: 47.685145, 0.425790
14873860	DEPARTEMENT DE LA SARTHE DEPT 227200029 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0403 Surface: 14 Location: Zoom Google Maps: 47.685128, 0.423814
14873861	DEPARTEMENT DE LA SARTHE DEPT 227200029 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0404 Surface: 744 Location: Zoom Google Maps: 47.684997, 0.423718
14873864	B F P SCI 501635460 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0416 Surface: 1140 Location: Zoom Google Maps: 47.686625, 0.425274
14873869	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0428 Surface: 737 Location: Zoom Google Maps: 47.687263, 0.425410
14873870	B F P SCI 501635460 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0429 Surface: 1091 Location: Zoom Google Maps: 47.687030, 0.425547
14873871	MSA MAYENNE ORNE SARTHE MSA 481521003 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0430 Surface: 2749 Location: Zoom Google Maps: 47.684258, 0.428446
14873872	CC LOIR-LUCE-BERCE CCOM 200070373 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0431 Surface: 3428 Location: Zoom Google Maps: 47.684439, 0.428981
14873876	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0434 Surface: 178 Location: Zoom Google Maps: 47.687517, 0.426933
14873877	COMMUNAUTE DE COMMUNES DE LOIR ET BERCE CCOM 247200637 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0436 Surface: 9708 Location: Zoom Google Maps: 47.684962, 0.429932
14873879	ARO WELDING TECHNOLOGIES SAS 542102959 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AI0438 Surface: 9632 Location: Zoom Google Maps: 47.685289, 0.428556
14873924	SARTHE HABITAT EPIC 403040850 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AL0192 Surface: 242 Location: Zoom Google Maps: 47.686096, 0.421730
14873925	SARTHE HABITAT EPIC 403040850 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AL0195 Surface: 12164 Location: Zoom Google Maps: 47.686148, 0.422537
14873926	SARTHE HABITAT EPIC 403040850 @Company @Persons	72071 MONTVAL-SUR-LOIR LA MENAGERIE	Department: 72 Parcel Code: 72071000AL0195 Surface: 12164 Location: Zoom Google Maps: 47.686148, 0.422537

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.