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 86165 MONTMORILLON RUE DE CONCISE found 26 results

#	Company	Address	REF Geotag
17652744	SCI FUTUR ET PASSIONS SCI 808717755 @Company @Persons	86165 MONTMORILLON 0051, RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0015 Surface: 824 Location: Zoom Google Maps: 46.428664, 0.863069
17652783	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0425 Surface: 58 Location: Zoom Google Maps: 46.430977, 0.864495
17652784	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON 0070, RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0426 Surface: 8021 Location: Zoom Google Maps: 46.430626, 0.865209
17652788	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0439 Surface: 364 Location: Zoom Google Maps: 46.430921, 0.865805
17652795	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0453 Surface: 308 Location: Zoom Google Maps: 46.430932, 0.864759
17652796	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0457 Surface: 534 Location: Zoom Google Maps: 46.431099, 0.864732
17652797	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0463 Surface: 431 Location: Zoom Google Maps: 46.430897, 0.865072
17652798	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0464 Surface: 98 Location: Zoom Google Maps: 46.430969, 0.865093
17652799	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON 0070, RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0465 Surface: 1115 Location: Zoom Google Maps: 46.431006, 0.864801
17652801	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0491 Surface: 43 Location: Zoom Google Maps: 46.430379, 0.863954
17652802	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON 0064, RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0493 Surface: 147 Location: Zoom Google Maps: 46.430226, 0.864226
17652803	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0495 Surface: 106 Location: Zoom Google Maps: 46.430226, 0.864449
17652804	COMMUNE DE MONTMORILLON COM 218601656 @Company @Persons	86165 MONTMORILLON 0068, RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0497 Surface: 2748 Location: Zoom Google Maps: 46.430496, 0.864085
17652813	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0555 Surface: 2103 Location: Zoom Google Maps: 46.430181, 0.865249
17652814	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 86165000AD0556 Surface: 23 Location: Zoom Google Maps: 46.430142, 0.864543
17654188	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 861650000H1773 Surface: 13 Location: Zoom Google Maps: 46.431077, 0.866015
17654189	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON RUE DE CONCISE	Department: 86 Parcel Code: 861650000H1774 Surface: 15 Location: Zoom Google Maps: 46.431075, 0.866079
17654190	ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE MONTMORIL U27959013 @Company @Persons	86165 MONTMORILLON 0084, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H1793 Surface: 1230 Location: Zoom Google Maps: 46.432968, 0.863799
17654206	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON 0082, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H2186 Surface: 1391 Location: Zoom Google Maps: 46.432131, 0.865786
17654207	SCI VINGT SIX SCI 504079286 @Company @Persons	86165 MONTMORILLON 0082, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H2188 Surface: 10221 Location: Zoom Google Maps: 46.431744, 0.864764
17654208	ETC SAS 349590042 @Company @Persons	86165 MONTMORILLON 0082, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H2190 Surface: 849 Location: Zoom Google Maps: 46.432127, 0.864275
17654210	J ET N CAILLAUD SCI 393472451 @Company @Persons	86165 MONTMORILLON 0080, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H2214 Surface: 289 Location: Zoom Google Maps: 46.431138, 0.863994
17654211	SOCIETE DE SUPERMARCHES VIENNE GARTEMPE SAS 326880291 @Company @Persons	86165 MONTMORILLON 0082, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H2215 Surface: 5113 Location: Zoom Google Maps: 46.431800, 0.863964
17654218	COMMUNAUTE DE COMMUNES DU MONTMORILLONNAIS CCOM 248600397 @Company @Persons	86165 MONTMORILLON 0082, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H2261 Surface: 1246 Location: Zoom Google Maps: 46.432748, 0.863672
17654223	ARE MONTMORILLON SCI 538034448 @Company @Persons	86165 MONTMORILLON 0082, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H2265 Surface: 32327 Location: Zoom Google Maps: 46.433351, 0.865174
17654237	COMMUNAUTE DE COMMUNES VIENNE ET GARTEMPE CCOM 200070043 @Company @Persons	86165 MONTMORILLON 0082, RUE DE CONCISE	Department: 86 Parcel Code: 861650000H2314 Surface: 1854 Location: Zoom Google Maps: 46.431351, 0.865734

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.