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 LES GRANDS BRAVOUX found 32 results

#	Company	Address	REF Geotag
17258060	ASS SYNDICALE CANAL DE CARPENTRAS U27656634 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0176 Surface: 180 Location: Zoom Google Maps: 44.030949, 4.983076
17258061	MISTRAL HABITAT OPH EPIC 278400023 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0213 Surface: 2480 Location: Zoom Google Maps: 44.031793, 4.988742
17258062	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0213 Surface: 2480 Location: Zoom Google Maps: 44.031793, 4.988742
17258063	MISTRAL HABITAT OPH EPIC 278400023 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0214 Surface: 726 Location: Zoom Google Maps: 44.032491, 4.988622
17258064	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0214 Surface: 726 Location: Zoom Google Maps: 44.032491, 4.988622
17258065	MISTRAL HABITAT OPH EPIC 278400023 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0215 Surface: 195 Location: Zoom Google Maps: 44.032466, 4.988822
17258066	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0215 Surface: 195 Location: Zoom Google Maps: 44.032466, 4.988822
17258067	MISTRAL HABITAT OPH EPIC 278400023 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0216 Surface: 1090 Location: Zoom Google Maps: 44.031802, 4.989018
17258068	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0216 Surface: 1090 Location: Zoom Google Maps: 44.031802, 4.989018
17258069	MISTRAL HABITAT OPH EPIC 278400023 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0217 Surface: 2650 Location: Zoom Google Maps: 44.031940, 4.989214
17258070	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0217 Surface: 2650 Location: Zoom Google Maps: 44.031940, 4.989214
17258071	MISTRAL HABITAT OPH EPIC 278400023 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0218 Surface: 699 Location: Zoom Google Maps: 44.032604, 4.988934
17258072	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0218 Surface: 699 Location: Zoom Google Maps: 44.032604, 4.988934
17258073	ASS SYNDICALE CANAL DE CARPENTRAS U27656634 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0229 Surface: 1450 Location: Zoom Google Maps: 44.030055, 4.988311
17258160	ASS SYND DU LOT CHAUSSABEL MENALQUE U27681250 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0736 Surface: 187 Location: Zoom Google Maps: 44.031638, 4.989615
17258170	ASS SYNDICALE LIBRE LES GRANDS BRAVOUX U27630822 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0962 Surface: 1162 Location: Zoom Google Maps: 44.031364, 4.984391
17258171	FONCIERE MAZARINE SARL 313862724 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0963 Surface: 93 Location: Zoom Google Maps: 44.031434, 4.984263
17258172	ENEDIS AGENCE COMPTABLE OC 305 U11654168 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0964 Surface: 17 Location: Zoom Google Maps: 44.031248, 4.983974
17258173	ENEDIS SA 444608442 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0964 Surface: 17 Location: Zoom Google Maps: 44.031248, 4.983974
17258174	STE SELAC SARL 332788470 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D0991 Surface: 130 Location: Zoom Google Maps: 44.032256, 4.990239
17258189	GARI SCI 380182196 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1136 Surface: 20 Location: Zoom Google Maps: 44.031862, 4.990772
17258190	GARI SCI 380182196 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1137 Surface: 815 Location: Zoom Google Maps: 44.031682, 4.990666
17258194	GARI SCI 380182196 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1205 Surface: 481 Location: Zoom Google Maps: 44.031818, 4.990531
17258197	LE CLOS DU SOURIRE ASS U27752352 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1249 Surface: 1546 Location: Zoom Google Maps: 44.029324, 4.983344
17258218	LES PLEIADES SNC 450070164 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1433 Surface: 1751 Location: Zoom Google Maps: 44.031286, 4.991545
17258220	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1446 Surface: 572 Location: Zoom Google Maps: 44.030496, 4.990329
17258280	LES PLEIADES SNC 450070164 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1638 Surface: 2276 Location: Zoom Google Maps: 44.029618, 4.991488
17258281	LES PLEIADES SNC 450070164 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1639 Surface: 1036 Location: Zoom Google Maps: 44.028926, 4.991176
17258282	LES PLEIADES SNC 450070164 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1640 Surface: 269 Location: Zoom Google Maps: 44.029563, 4.992068
17258286	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1649 Surface: 1304 Location: Zoom Google Maps: 44.030616, 4.990311
17258329	LA PROMOTION SAS 808113625 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1822 Surface: 177 Location: Zoom Google Maps: 44.029405, 4.985830
17258330	LA PROMOTION SAS 808113625 @Company @Persons	84080 MONTEUX LES GRANDS BRAVOUX	Department: 84 Parcel Code: 840800000D1826 Surface: 53 Location: Zoom Google Maps: 44.029197, 4.985833

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.