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 84080 MONTEUX CHE DES EXQUERTS found 25 results

#	Company	Address	REF Geotag
17257282	SCI NADJE SCI 348390832 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0053 Surface: 1266 Location: Zoom Google Maps: 44.032703, 4.978481
17257284	ENTREPRISE MONTILIENNE DE CONSTRUCTION SARL 706620176 @Company @Persons	84080 MONTEUX 0950, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0055 Surface: 3091 Location: Zoom Google Maps: 44.032634, 4.977889
17257287	SCI CHEMIN DE BIMARD SCI 537551061 @Company @Persons	84080 MONTEUX 0450, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0096 Surface: 904 Location: Zoom Google Maps: 44.035169, 4.981002
17257289	LA BAPAYE SCI 451173751 @Company @Persons	84080 MONTEUX 1000, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0102 Surface: 6384 Location: Zoom Google Maps: 44.033132, 4.976906
17257290	LA BAPAYE SCI 451173751 @Company @Persons	84080 MONTEUX 1000, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0102 Surface: 6384 Location: Zoom Google Maps: 44.033132, 4.976906
17257291	LA BAPAYE SCI 451173751 @Company @Persons	84080 MONTEUX 1000, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0102 Surface: 6384 Location: Zoom Google Maps: 44.033132, 4.976906
17257292	SCI NADJE SCI 348390832 @Company @Persons	84080 MONTEUX 0876, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0104 Surface: 2341 Location: Zoom Google Maps: 44.032814, 4.978980
17257293	CIE IMMOBILIERE ET FONCIERE DE PROVE SAS 437666811 @Company @Persons	84080 MONTEUX 0876, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0105 Surface: 583 Location: Zoom Google Maps: 44.032796, 4.979275
17257295	CIE IMMOBILIERE ET FONCIERE DE PROVE SAS 437666811 @Company @Persons	84080 MONTEUX 0590, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0126 Surface: 1383 Location: Zoom Google Maps: 44.033424, 4.979702
17257296	SCI NADJE SCI 348390832 @Company @Persons	84080 MONTEUX 0590, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0141 Surface: 800 Location: Zoom Google Maps: 44.033015, 4.978616
17257297	CIE IMMOBILIERE ET FONCIERE DE PROVE SAS 437666811 @Company @Persons	84080 MONTEUX 0590, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0142 Surface: 2000 Location: Zoom Google Maps: 44.033160, 4.977700
17257298	CIE IMMOBILIERE ET FONCIERE DE PROVE SAS 437666811 @Company @Persons	84080 MONTEUX 0590, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0143 Surface: 18 Location: Zoom Google Maps: 44.033870, 4.978792
17257299	SCI NADJE SCI 348390832 @Company @Persons	84080 MONTEUX 0590, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0151 Surface: 39 Location: Zoom Google Maps: 44.033008, 4.978899
17257300	CIE IMMOBILIERE ET FONCIERE DE PROVE SAS 437666811 @Company @Persons	84080 MONTEUX 0590, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0152 Surface: 1255 Location: Zoom Google Maps: 44.033259, 4.978969
17257308	DAME C S SCI 793825571 @Company @Persons	84080 MONTEUX 0974, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0192 Surface: 1537 Location: Zoom Google Maps: 44.032322, 4.977459
17257309	LA BAPAYE SCI 451173751 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AC0193 Surface: 1498 Location: Zoom Google Maps: 44.032363, 4.977291
17257405	TRUCHET SCI 431587005 @Company @Persons	84080 MONTEUX 1230, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0021 Surface: 4573 Location: Zoom Google Maps: 44.031651, 4.974588
17257426	LES AKENES SCI 528527500 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0071 Surface: 776 Location: Zoom Google Maps: 44.030628, 4.971817
17257434	2C SCI 494450927 @Company @Persons	84080 MONTEUX 1264, CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0087 Surface: 4743 Location: Zoom Google Maps: 44.031482, 4.974067
17257467	2C SCI 494450927 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0177 Surface: 579 Location: Zoom Google Maps: 44.030995, 4.973566
17257468	LES EXQUERTS SCI 512527045 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0177 Surface: 579 Location: Zoom Google Maps: 44.030995, 4.973566
17257469	2C SCI 494450927 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0178 Surface: 59 Location: Zoom Google Maps: 44.031036, 4.973788
17257470	LES EXQUERTS SCI 512527045 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0178 Surface: 59 Location: Zoom Google Maps: 44.031036, 4.973788
17257497	CLIP SCI 809154263 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0205 Surface: 1603 Location: Zoom Google Maps: 44.032617, 4.975333
17257498	CLIP SCI 809154263 @Company @Persons	84080 MONTEUX CHE DES EXQUERTS	Department: 84 Parcel Code: 84080000AI0207 Surface: 1119 Location: Zoom Google Maps: 44.032171, 4.975752

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.