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 74176 MENTHON-SAINT-BERNARD CRET GEAI found 25 results

#	Company	Address	REF Geotag
15419776	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0171 Surface: 285 Location: Zoom Google Maps: 45.874919, 6.212508
15419777	CONSORTS VITTOZ U20898771 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0178 Surface: 3400 Location: Zoom Google Maps: 45.876984, 6.212719
15419778	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0212 Surface: 5799 Location: Zoom Google Maps: 45.878253, 6.207925
15419779	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0240 Surface: 2111 Location: Zoom Google Maps: 45.878851, 6.206530
15419780	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0246 Surface: 992 Location: Zoom Google Maps: 45.878696, 6.207978
15419781	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0248 Surface: 1544 Location: Zoom Google Maps: 45.879383, 6.209904
15419782	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0253 Surface: 4456 Location: Zoom Google Maps: 45.879656, 6.208613
15419783	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0254 Surface: 1027 Location: Zoom Google Maps: 45.879625, 6.208132
15419784	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0256 Surface: 1025 Location: Zoom Google Maps: 45.879368, 6.207861
15419785	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0264 Surface: 1930 Location: Zoom Google Maps: 45.878728, 6.205906
15419786	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0268 Surface: 2400 Location: Zoom Google Maps: 45.880242, 6.205536
15419787	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0269 Surface: 2718 Location: Zoom Google Maps: 45.880258, 6.206100
15419788	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0282 Surface: 2537 Location: Zoom Google Maps: 45.880586, 6.207315
15419789	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0286 Surface: 1120 Location: Zoom Google Maps: 45.882136, 6.208882
15419790	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0287 Surface: 8420 Location: Zoom Google Maps: 45.881438, 6.209171
15419791	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0288 Surface: 4260 Location: Zoom Google Maps: 45.880986, 6.209848
15419792	INDIVISION BOLLARD U20898744 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0289 Surface: 2090 Location: Zoom Google Maps: 45.881878, 6.209497
15419793	INDIVISION BOLLARD U20898744 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0290 Surface: 880 Location: Zoom Google Maps: 45.882310, 6.209342
15419794	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0291 Surface: 6230 Location: Zoom Google Maps: 45.882092, 6.210222
15419795	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0292 Surface: 730 Location: Zoom Google Maps: 45.882351, 6.210710
15419796	COMMUNE DE MENTHON SAINT BERNARD COM 217401769 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0293 Surface: 3000 Location: Zoom Google Maps: 45.881819, 6.210416
15419862	GFA DE LA FERME DE CHARBONNIERE GFA 489555318 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0846 Surface: 4415 Location: Zoom Google Maps: 45.872573, 6.211935
15419863	FOUE SCI 432207546 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0878 Surface: 15 Location: Zoom Google Maps: 45.873927, 6.211499
15419865	DU MONT VEYRIER SCI 389442849 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0898 Surface: 1500 Location: Zoom Google Maps: 45.873627, 6.212007
15419866	FOUE SCI 432207546 @Company @Persons	74176 MENTHON-SAINT-BERNARD CRET GEAI	Department: 74 Parcel Code: 741760000A0899 Surface: 1485 Location: Zoom Google Maps: 45.874029, 6.211903

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.