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 TIGNE NORD found 31 results

#	Company	Address	REF Geotag
16849544	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0075 Surface: 15622 Location: Zoom Google Maps: 44.015382, 1.398086
16852668	ETAT MINISTERE EQUIPEMENT ET TRANSPORTS LOGEMENT ETAT U27824702 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0173 Surface: 249 Location: Zoom Google Maps: 44.016375, 1.387940
16855626	SARL SUN LOTISSEUR SARL 539225722 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0492 Surface: 62 Location: Zoom Google Maps: 44.016424, 1.385841
16857059	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0073 Surface: 12657 Location: Zoom Google Maps: 44.015665, 1.400145
16859878	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0077 Surface: 27 Location: Zoom Google Maps: 44.016028, 1.396166
16860433	ETAT MINISTERE EQUIPEMENT ET TRANSPORTS LOGEMENT ETAT U27824702 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0336 Surface: 166 Location: Zoom Google Maps: 44.017147, 1.388100
16868649	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0498 Surface: 4571 Location: Zoom Google Maps: 44.017873, 1.396863
16870703	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0342 Surface: 373 Location: Zoom Google Maps: 44.016319, 1.388092
16871146	ETAT MINISTERE EQUIPEMENT ET TRANSPORTS LOGEMENT ETAT U27824702 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0340 Surface: 543 Location: Zoom Google Maps: 44.016670, 1.388079
16871272	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0078 Surface: 9548 Location: Zoom Google Maps: 44.015892, 1.395763
16874953	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0336 Surface: 166 Location: Zoom Google Maps: 44.017147, 1.388100
16875452	SARL SUN LOTISSEUR SARL 539225722 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0506 Surface: 140 Location: Zoom Google Maps: 44.016321, 1.386518
16876920	SARL SUN LOTISSEUR SARL 539225722 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0479 Surface: 711 Location: Zoom Google Maps: 44.016133, 1.386064
16878426	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0496 Surface: 31473 Location: Zoom Google Maps: 44.018349, 1.397815
16881805	ETAT MINISTERE EQUIPEMENT ET TRANSPORTS LOGEMENT ETAT U27824702 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0338 Surface: 765 Location: Zoom Google Maps: 44.016938, 1.388051
16883978	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0340 Surface: 543 Location: Zoom Google Maps: 44.016670, 1.388079
16889077	SCI MESSIDOR SCI U20378324 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0072 Surface: 14792 Location: Zoom Google Maps: 44.015787, 1.401924
16902175	ETAT MINISTERE EQUIPEMENT ET TRANSPORTS LOGEMENT ETAT U27824702 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0342 Surface: 373 Location: Zoom Google Maps: 44.016319, 1.388092
16905373	SCI MESSIDOR SCI U20378324 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0071 Surface: 12685 Location: Zoom Google Maps: 44.016777, 1.400711
16907307	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0315 Surface: 10982 Location: Zoom Google Maps: 44.016822, 1.397947
16909610	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0494 Surface: 11114 Location: Zoom Google Maps: 44.017214, 1.396640
16913186	ETAT MINISTERE EQUIPEMENT ET TRANSPORTS LOGEMENT ETAT U27824702 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0344 Surface: 904 Location: Zoom Google Maps: 44.016320, 1.387983
16919791	MAENA SCI 824783526 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0505 Surface: 87 Location: Zoom Google Maps: 44.016231, 1.386368
16921656	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0338 Surface: 765 Location: Zoom Google Maps: 44.016938, 1.388051
16921905	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0173 Surface: 249 Location: Zoom Google Maps: 44.016375, 1.387940
16929223	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0316 Surface: 16758 Location: Zoom Google Maps: 44.016173, 1.399157
16929275	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0076 Surface: 11060 Location: Zoom Google Maps: 44.016077, 1.396478
16932320	SCI FLOREAL SCI 810528521 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0494 Surface: 11114 Location: Zoom Google Maps: 44.017214, 1.396640
16932598	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0344 Surface: 904 Location: Zoom Google Maps: 44.016320, 1.387983
16932890	MAENA SCI 824783526 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0478 Surface: 376 Location: Zoom Google Maps: 44.016156, 1.386168
16932893	SHANNON SCI 824315477 @Company @Persons	82121 MONTAUBAN TIGNE NORD	Department: 82 Parcel Code: 82121000DS0480 Surface: 374 Location: Zoom Google Maps: 44.016124, 1.385948

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.