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 LINON found 33 results

#	Company	Address	REF Geotag
16850749	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0434 Surface: 1363 Location: Zoom Google Maps: 44.009540, 1.376907
16854785	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0442 Surface: 1272 Location: Zoom Google Maps: 44.009689, 1.378304
16856771	CRCAM NORD MIDI-PYRENEES CCAM 444953830 @Company @Persons	82121 MONTAUBAN 0013, IMP LINON	Department: 82 Parcel Code: 82121000BC0272 Surface: 7279 Location: Zoom Google Maps: 44.007511, 1.374709
16857826	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0403 Surface: 1076 Location: Zoom Google Maps: 44.008709, 1.376855
16858534	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0440 Surface: 532 Location: Zoom Google Maps: 44.008966, 1.376715
16860518	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN FONNEUVE	Department: 82 Parcel Code: 82121000DE0228 Surface: 2316 Location: Zoom Google Maps: 44.054131, 1.401034
16864054	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0436 Surface: 3 Location: Zoom Google Maps: 44.009085, 1.376568
16866301	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN PLAINE DE LAMOLLE SUD	Department: 82 Parcel Code: 82121000HP0853 Surface: 8968 Location: Zoom Google Maps: 43.983388, 1.328615
16866469	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0449 Surface: 90 Location: Zoom Google Maps: 44.009911, 1.378485
16870365	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0433 Surface: 2175 Location: Zoom Google Maps: 44.009746, 1.377503
16871862	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0446 Surface: 68 Location: Zoom Google Maps: 44.009623, 1.378892
16872090	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0432 Surface: 563 Location: Zoom Google Maps: 44.009754, 1.377444
16872457	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN 0110, RUE FRANCOIS MAURIAC	Department: 82 Parcel Code: 82121000BC0249 Surface: 1111 Location: Zoom Google Maps: 44.008358, 1.377852
16874653	FONCIERE RU 01 2007 SC 491471421 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0444 Surface: 358 Location: Zoom Google Maps: 44.009371, 1.378554
16880514	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN FONNEUVE	Department: 82 Parcel Code: 82121000DE0227 Surface: 5666 Location: Zoom Google Maps: 44.054581, 1.401387
16886692	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN AV MARCEL UNAL	Department: 82 Parcel Code: 82121000BC0284 Surface: 55 Location: Zoom Google Maps: 44.008149, 1.377770
16888272	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0435 Surface: 548 Location: Zoom Google Maps: 44.009130, 1.376696
16892751	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0438 Surface: 644 Location: Zoom Google Maps: 44.009650, 1.377531
16895219	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0439 Surface: 297 Location: Zoom Google Maps: 44.008866, 1.376587
16895612	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN 0018, BD GUSTAVE GARRISSON	Department: 82 Parcel Code: 82121000BL0394 Surface: 697 Location: Zoom Google Maps: 44.016456, 1.360863
16898338	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0430 Surface: 44 Location: Zoom Google Maps: 44.009989, 1.377880
16901179	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN AV MARCEL UNAL	Department: 82 Parcel Code: 82121000BC0285 Surface: 216 Location: Zoom Google Maps: 44.008101, 1.377732
16905522	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN RUE ALEXANDRE ANSALDI	Department: 82 Parcel Code: 82121000BC0306 Surface: 139 Location: Zoom Google Maps: 44.008389, 1.377599
16907003	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0429 Surface: 377 Location: Zoom Google Maps: 44.009948, 1.378647
16912310	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0427 Surface: 64 Location: Zoom Google Maps: 44.010382, 1.376772
16921648	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0447 Surface: 3 Location: Zoom Google Maps: 44.009700, 1.377059
16924992	FEDERATION AGIRC-ARRCO IRC 775661069 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0444 Surface: 358 Location: Zoom Google Maps: 44.009371, 1.378554
16927101	CRCAM NORD MIDI-PYRENEES CCAM 444953830 @Company @Persons	82121 MONTAUBAN 0013, IMP LINON	Department: 82 Parcel Code: 82121000BC0272 Surface: 7279 Location: Zoom Google Maps: 44.007511, 1.374709
16927351	ESPACE LINON SCI 442921110 @Company @Persons	82121 MONTAUBAN 0008, RUE DES PRIMEURS	Department: 82 Parcel Code: 82121000CE0041 Surface: 782 Location: Zoom Google Maps: 44.028632, 1.345835
16927506	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0448 Surface: 48 Location: Zoom Google Maps: 44.009940, 1.378228
16928111	COMMUNE DE MONTAUBAN COM 218201218 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0431 Surface: 57 Location: Zoom Google Maps: 44.009958, 1.377831
16932334	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0437 Surface: 147 Location: Zoom Google Maps: 44.009157, 1.376791
16934735	MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 @Company @Persons	82121 MONTAUBAN LINON	Department: 82 Parcel Code: 82121000BC0428 Surface: 2322 Location: Zoom Google Maps: 44.010232, 1.377649

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.