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 73149 LUCEY MONTAGNIN found 30 results

#	Company	Address	REF Geotag
15002272	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY LE TOUR	Department: 73 Parcel Code: 731490000B1101 Surface: 30500 Location: Zoom Google Maps: 45.758963, 5.800012
15007012	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY CONQUA BORNIE	Department: 73 Parcel Code: 731490000B0949 Surface: 540 Location: Zoom Google Maps: 45.762231, 5.804503
15008700	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0160 Surface: 86 Location: Zoom Google Maps: 45.761192, 5.794980
15031044	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY COMBAT ROSSET	Department: 73 Parcel Code: 731490000B1064 Surface: 730 Location: Zoom Google Maps: 45.757113, 5.801675
15041954	PROPRIETAIRES DU BND 149 A1612 U21160404 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0120 Surface: 149 Location: Zoom Google Maps: 45.761385, 5.796221
15044891	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY VERS LES CHATEAUX	Department: 73 Parcel Code: 731490000B1092 Surface: 290 Location: Zoom Google Maps: 45.757606, 5.799559
15055216	COMMUNE DE LUCEY COM 217301498 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0177 Surface: 83 Location: Zoom Google Maps: 45.761223, 5.793212
15056025	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY CONQUA BORNIE	Department: 73 Parcel Code: 731490000B0948 Surface: 942 Location: Zoom Google Maps: 45.762031, 5.804854
15074252	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0170 Surface: 22 Location: Zoom Google Maps: 45.761235, 5.794541
15074524	HORIZON SAS 301545893 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0143 Surface: 1014 Location: Zoom Google Maps: 45.760391, 5.796795
15082987	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY COMBAT ROSSET	Department: 73 Parcel Code: 731490000B1059 Surface: 8450 Location: Zoom Google Maps: 45.754896, 5.803876
15116595	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY CONQUA BORNIE	Department: 73 Parcel Code: 731490000B0947 Surface: 618 Location: Zoom Google Maps: 45.761739, 5.804924
15118042	PROPRIETAIRES DU BND 149 A1598 U21159835 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0131 Surface: 226 Location: Zoom Google Maps: 45.761068, 5.796990
15143349	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY ROUBIERE	Department: 73 Parcel Code: 731490000B1058 Surface: 17350 Location: Zoom Google Maps: 45.756127, 5.803863
15149802	PROPRIETAIRES DU BND 149 A1597 U21159559 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0132 Surface: 18 Location: Zoom Google Maps: 45.761093, 5.796933
15158259	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY CONQUA BORNIE	Department: 73 Parcel Code: 731490000B0950 Surface: 515 Location: Zoom Google Maps: 45.762131, 5.804374
15163663	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY LA CREUSANNE	Department: 73 Parcel Code: 731490000B1462 Surface: 22855 Location: Zoom Google Maps: 45.762218, 5.808234
15184653	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY LECHEBEUF	Department: 73 Parcel Code: 731490000A0422 Surface: 16790 Location: Zoom Google Maps: 45.773444, 5.792405
15189693	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY CONQUA BORNIE	Department: 73 Parcel Code: 731490000B0946 Surface: 705 Location: Zoom Google Maps: 45.761650, 5.805283
15207796	PROPRIETAIRES DU BND 149 A1612 U21160404 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0120 Surface: 149 Location: Zoom Google Maps: 45.761385, 5.796221
15212081	PROPRIETAIRES DU BND 149 A1598 U21159835 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0131 Surface: 226 Location: Zoom Google Maps: 45.761068, 5.796990
15216119	PROPRIETAIRES DU BND 149 A1597 U21159559 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0132 Surface: 18 Location: Zoom Google Maps: 45.761093, 5.796933
15222786	PROPRIETAIRES DU BND 149 A1590 U23806543 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0139 Surface: 20 Location: Zoom Google Maps: 45.760567, 5.796952
15237099	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY CONQUA BORNIE	Department: 73 Parcel Code: 731490000B0952 Surface: 2520 Location: Zoom Google Maps: 45.762097, 5.803685
15257365	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY LE BANCHET	Department: 73 Parcel Code: 731490000B1448 Surface: 18880 Location: Zoom Google Maps: 45.758592, 5.809644
15292458	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY LE BANCHET	Department: 73 Parcel Code: 731490000B1449 Surface: 131970 Location: Zoom Google Maps: 45.756930, 5.809039
15320829	PROPRIETAIRES DU BND 149 A1590 U23806543 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0139 Surface: 20 Location: Zoom Google Maps: 45.760567, 5.796952
15329400	SECTION DE MONTAGNIN ET CREMONT-PUTHOD U21023189 @Company @Persons	73149 LUCEY CONQUA BORNIE	Department: 73 Parcel Code: 731490000B0951 Surface: 4170 Location: Zoom Google Maps: 45.762057, 5.804353
15365990	COMMUNE DE LUCEY COM 217301498 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0141 Surface: 1293 Location: Zoom Google Maps: 45.761003, 5.797172
15391362	COMMUNE DE LUCEY COM 217301498 @Company @Persons	73149 LUCEY MONTAGNIN	Department: 73 Parcel Code: 73149000WB0406 Surface: 10 Location: Zoom Google Maps: 45.761348, 5.793185

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.