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 82126 MONTEILS LE CLAUS found 29 results

#	Company	Address	REF Geotag
16850959	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS PRES DE LA COMBE	Department: 82 Parcel Code: 821260000C1137 Surface: 23 Location: Zoom Google Maps: 44.165837, 1.564933
16854023	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LUGAN BAS	Department: 82 Parcel Code: 82126000AK0025 Surface: 6653 Location: Zoom Google Maps: 44.168393, 1.557282
16856500	AUDREY SCI 432895787 @Company @Persons	82126 MONTEILS LE CLAUS	Department: 82 Parcel Code: 82126000AK0086 Surface: 37893 Location: Zoom Google Maps: 44.165685, 1.558908
16857822	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LA BOURIETTE	Department: 82 Parcel Code: 821260000C1277 Surface: 28082 Location: Zoom Google Maps: 44.163527, 1.558667
16862237	COMMUNE DE MONTEILS COM 218201267 @Company @Persons	82126 MONTEILS LE CLAUS	Department: 82 Parcel Code: 82126000AK0085 Surface: 546 Location: Zoom Google Maps: 44.166102, 1.560350
16862580	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LUGAN BAS	Department: 82 Parcel Code: 82126000AK0027 Surface: 46 Location: Zoom Google Maps: 44.169013, 1.557414
16863067	SEGANNE SCI U13274912 @Company @Persons	82126 MONTEILS LE CLAUS	Department: 82 Parcel Code: 82126000AC0075 Surface: 10458 Location: Zoom Google Maps: 44.164716, 1.553827
16870408	COMMUNE DE MONTEILS COM 218201267 @Company @Persons	82126 MONTEILS LE CLAUS	Department: 82 Parcel Code: 82126000AC0066 Surface: 1891 Location: Zoom Google Maps: 44.164399, 1.552464
16875645	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS CASSAGNES	Department: 82 Parcel Code: 82126000AK0099 Surface: 52549 Location: Zoom Google Maps: 44.167083, 1.556878
16880232	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LA BOURIETTE	Department: 82 Parcel Code: 821260000C1279 Surface: 4244 Location: Zoom Google Maps: 44.164530, 1.559410
16888321	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS CASSAGNES	Department: 82 Parcel Code: 82126000AK0099 Surface: 52549 Location: Zoom Google Maps: 44.167083, 1.556878
16889332	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LA MALAUTIO	Department: 82 Parcel Code: 82126000AD0063 Surface: 18823 Location: Zoom Google Maps: 44.168466, 1.553678
16889770	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LES ROUGES	Department: 82 Parcel Code: 82126000AA0021 Surface: 13177 Location: Zoom Google Maps: 44.162270, 1.558931
16889924	AUDREY SCI 432895787 @Company @Persons	82126 MONTEILS LE CLAUS	Department: 82 Parcel Code: 82126000AK0086 Surface: 37893 Location: Zoom Google Maps: 44.165685, 1.558908
16895402	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LA MALAUTIO	Department: 82 Parcel Code: 82126000AD0063 Surface: 18823 Location: Zoom Google Maps: 44.168466, 1.553678
16895535	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS FREGENS	Department: 82 Parcel Code: 821260000C0551 Surface: 19390 Location: Zoom Google Maps: 44.164223, 1.568262
16901497	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LA BOURIETTE	Department: 82 Parcel Code: 821260000C0484 Surface: 9228 Location: Zoom Google Maps: 44.162642, 1.559787
16905095	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LES CLOUTETS	Department: 82 Parcel Code: 821260000B0611 Surface: 867 Location: Zoom Google Maps: 44.173251, 1.572386
16906035	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LES CLOUTETS	Department: 82 Parcel Code: 821260000B0612 Surface: 2725 Location: Zoom Google Maps: 44.173620, 1.572160
16908948	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS PRES DE LA COMBE	Department: 82 Parcel Code: 821260000C1135 Surface: 13062 Location: Zoom Google Maps: 44.165559, 1.565012
16916500	DEPARTEMENT DU TARN ET GARONNE DEPT 228200010 @Company @Persons	82126 MONTEILS LE CLAUS	Department: 82 Parcel Code: 82126000AC0061 Surface: 7497 Location: Zoom Google Maps: 44.164347, 1.552860
16917581	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LES PLACES DE MONTEILS	Department: 82 Parcel Code: 82126000AI0005 Surface: 522 Location: Zoom Google Maps: 44.171196, 1.563410
16924296	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LUGAN BAS	Department: 82 Parcel Code: 82126000AK0089 Surface: 171 Location: Zoom Google Maps: 44.167733, 1.557933
16924763	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS LES PLACES DE MONTEILS	Department: 82 Parcel Code: 82126000AI0006 Surface: 10238 Location: Zoom Google Maps: 44.169866, 1.564623
16926907	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS CASSAGNES	Department: 82 Parcel Code: 82126000AK0099 Surface: 52549 Location: Zoom Google Maps: 44.167083, 1.556878
16928449	SEGANNE SCI U13274912 @Company @Persons	82126 MONTEILS LE CLAUS	Department: 82 Parcel Code: 82126000AC0076 Surface: 5818 Location: Zoom Google Maps: 44.164583, 1.554854
16928516	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS PRES DE LA COMBE	Department: 82 Parcel Code: 821260000C0512 Surface: 8415 Location: Zoom Google Maps: 44.164694, 1.566864
16930067	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS CASSAGNES	Department: 82 Parcel Code: 82126000AK0099 Surface: 52549 Location: Zoom Google Maps: 44.167083, 1.556878
16930331	SCI LE CLAUS SCI U20377799 @Company @Persons	82126 MONTEILS FREGENS	Department: 82 Parcel Code: 821260000C0552 Surface: 11735 Location: Zoom Google Maps: 44.163348, 1.567392

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.