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 82121 MONTAUBAN AV D ALBI found 28 results

#	Company	Address	REF Geotag
16849385	LES CERISIERS SCI 813981925 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000EM0086 Surface: 3067 Location: Zoom Google Maps: 44.003121, 1.364283
16850038	SCI DE MONTAURIOL SCI 841839012 @Company @Persons	82121 MONTAUBAN 0010, AV D ALBI	Department: 82 Parcel Code: 82121000EM0049 Surface: 1345 Location: Zoom Google Maps: 44.004002, 1.362201
16856481	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0498 Surface: 568 Location: Zoom Google Maps: 44.004685, 1.368173
16856717	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	82121 MONTAUBAN 0621, AV D ALBI	Department: 82 Parcel Code: 82121000BE0339 Surface: 424 Location: Zoom Google Maps: 44.002282, 1.370158
16858600	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0492 Surface: 237 Location: Zoom Google Maps: 44.005075, 1.367347
16862132	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0495 Surface: 8003 Location: Zoom Google Maps: 44.004695, 1.366845
16862657	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0493 Surface: 8635 Location: Zoom Google Maps: 44.003717, 1.366520
16863205	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN 0310, AV D ALBI	Department: 82 Parcel Code: 82121000EM0100 Surface: 8963 Location: Zoom Google Maps: 44.002569, 1.365088
16871931	LES NOUVELLES FLORALIES SCI 507664225 @Company @Persons	82121 MONTAUBAN 0521, AV D ALBI	Department: 82 Parcel Code: 82121000BE0321 Surface: 9153 Location: Zoom Google Maps: 44.002991, 1.368536
16872136	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0490 Surface: 1312 Location: Zoom Google Maps: 44.003638, 1.367042
16877251	SCI DE MONTAURIOL SCI 841839012 @Company @Persons	82121 MONTAUBAN 0032, AV D ALBI	Department: 82 Parcel Code: 82121000EM0056 Surface: 84 Location: Zoom Google Maps: 44.003843, 1.362533
16877760	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28057664 @Company @Persons	82121 MONTAUBAN 0621, AV D ALBI	Department: 82 Parcel Code: 82121000BE0339 Surface: 424 Location: Zoom Google Maps: 44.002282, 1.370158
16878148	NUTRIBIO SAS 326921814 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000EM0076 Surface: 2263 Location: Zoom Google Maps: 44.003586, 1.362300
16878860	LES NOUVELLES FLORALIES SCI 507664225 @Company @Persons	82121 MONTAUBAN 0621, AV D ALBI	Department: 82 Parcel Code: 82121000BE0327 Surface: 97 Location: Zoom Google Maps: 44.003576, 1.369700
16879396	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0494 Surface: 4639 Location: Zoom Google Maps: 44.004567, 1.365877
16883822	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	82121 MONTAUBAN 0621, AV D ALBI	Department: 82 Parcel Code: 82121000BE0338 Surface: 210 Location: Zoom Google Maps: 44.002236, 1.370196
16885869	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN 0310, AV D ALBI	Department: 82 Parcel Code: 82121000EM0099 Surface: 440 Location: Zoom Google Maps: 44.003058, 1.365338
16887284	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0488 Surface: 2257 Location: Zoom Google Maps: 44.004254, 1.367561
16887565	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28057664 @Company @Persons	82121 MONTAUBAN 0621, AV D ALBI	Department: 82 Parcel Code: 82121000BE0338 Surface: 210 Location: Zoom Google Maps: 44.002236, 1.370196
16889617	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0496 Surface: 2973 Location: Zoom Google Maps: 44.004852, 1.367799
16895565	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0491 Surface: 45 Location: Zoom Google Maps: 44.004304, 1.366589
16902042	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN 0310, AV D ALBI	Department: 82 Parcel Code: 82121000EM0100 Surface: 8963 Location: Zoom Google Maps: 44.002569, 1.365088
16904209	LES NOUVELLES FLORALIES SCI 507664225 @Company @Persons	82121 MONTAUBAN 0621, AV D ALBI	Department: 82 Parcel Code: 82121000BE0323 Surface: 2847 Location: Zoom Google Maps: 44.002930, 1.369100
16915244	LES NOUVELLES FLORALIES SCI 507664225 @Company @Persons	82121 MONTAUBAN 0621, AV D ALBI	Department: 82 Parcel Code: 82121000BE0341 Surface: 22530 Location: Zoom Google Maps: 44.003667, 1.370940
16917652	NUTRIBIO SAS 326921814 @Company @Persons	82121 MONTAUBAN 0290, AV D ALBI	Department: 82 Parcel Code: 82121000EM0098 Surface: 3088 Location: Zoom Google Maps: 44.002639, 1.364473
16921027	LES NOUVELLES FLORALIES SCI 507664225 @Company @Persons	82121 MONTAUBAN 0521, AV D ALBI	Department: 82 Parcel Code: 82121000BE0325 Surface: 242 Location: Zoom Google Maps: 44.003702, 1.369410
16926394	LES NOUVELLES FLORALIES SCI 507664225 @Company @Persons	82121 MONTAUBAN 0521, AV D ALBI	Department: 82 Parcel Code: 82121000BE0326 Surface: 10871 Location: Zoom Google Maps: 44.004056, 1.369698
16935003	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82121 MONTAUBAN AV D ALBI	Department: 82 Parcel Code: 82121000BH0497 Surface: 2341 Location: Zoom Google Maps: 44.005247, 1.367072

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.