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 87100 MONTROL-SENARD LE BOURG found 27 results

#	Company	Address	REF Geotag
17805817	SCI BILLEBEAUD MONCHOUX SCI U13636069 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1058 Surface: 3309 Location: Zoom Google Maps: 46.030805, 0.957645
17805818	SCI BILLEBEAUD MONCHOUX SCI U13636069 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1063 Surface: 230 Location: Zoom Google Maps: 46.031383, 0.957718
17805820	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1093 Surface: 415 Location: Zoom Google Maps: 46.031182, 0.959211
17805823	SCI LARANT SCI 790193353 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1109 Surface: 25 Location: Zoom Google Maps: 46.031413, 0.958232
17805824	SCI LARANT SCI 790193353 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1111 Surface: 6 Location: Zoom Google Maps: 46.031418, 0.958424
17805827	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1125 Surface: 25 Location: Zoom Google Maps: 46.031004, 0.958503
17805828	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1128 Surface: 50 Location: Zoom Google Maps: 46.030792, 0.958897
17805829	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1129 Surface: 105 Location: Zoom Google Maps: 46.030723, 0.958852
17805832	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1143 Surface: 240 Location: Zoom Google Maps: 46.031798, 0.957756
17805834	SOCIETE CIVILE IMMOBILIERE DE LA PRADE SC U28204531 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1155 Surface: 93 Location: Zoom Google Maps: 46.031675, 0.957704
17805836	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1161 Surface: 70 Location: Zoom Google Maps: 46.030955, 0.958395
17805845	SOCIETE CIVILE IMMOBILIERE FORCET SC U28151721 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1209 Surface: 97 Location: Zoom Google Maps: 46.030419, 0.958615
17805846	SOCIETE CIVILE IMMOBILIERE FORCET SC U28151721 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1210 Surface: 14 Location: Zoom Google Maps: 46.030404, 0.958109
17805847	SCI BILLEBEAUD MONCHOUX SCI U13636069 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1219 Surface: 274 Location: Zoom Google Maps: 46.031013, 0.957818
17805848	SOCIETE CIVILE IMMOBILIERE FORCET SC U28151721 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1225 Surface: 18 Location: Zoom Google Maps: 46.030206, 0.958036
17805849	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1226 Surface: 1143 Location: Zoom Google Maps: 46.030039, 0.958353
17805850	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1227 Surface: 123 Location: Zoom Google Maps: 46.030195, 0.958350
17805851	SOCIETE CIVILE IMMOBILIERE FORCET SC U28151721 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1228 Surface: 365 Location: Zoom Google Maps: 46.030254, 0.958229
17805869	SOCIETE CIVILE IMMOBILIERE DE LA PRADE SC U28204531 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1282 Surface: 107 Location: Zoom Google Maps: 46.031856, 0.958132
17805873	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1293 Surface: 1110 Location: Zoom Google Maps: 46.031215, 0.956887
17805876	FORCET SCI 344486220 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1344 Surface: 71 Location: Zoom Google Maps: 46.030462, 0.958476
17805877	SOCIETE CIVILE IMMOBILIERE FORCET SC U28151721 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1349 Surface: 495 Location: Zoom Google Maps: 46.030384, 0.958301
17805878	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG	Department: 87 Parcel Code: 871000000A1354 Surface: 1141 Location: Zoom Google Maps: 46.029818, 0.958242
17806570	SECTION DE MONTROL SENARD U20535208 @Company @Persons	87100 MONTROL-SENARD LE BOURG EST	Department: 87 Parcel Code: 871000000C0032 Surface: 760 Location: Zoom Google Maps: 46.029824, 0.958779
17806572	SECTION DE MONTROL SENARD U20535208 @Company @Persons	87100 MONTROL-SENARD LE BOURG EST	Department: 87 Parcel Code: 871000000C0046 Surface: 840 Location: Zoom Google Maps: 46.029341, 0.960656
17806697	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG EST	Department: 87 Parcel Code: 871000000C1444 Surface: 770 Location: Zoom Google Maps: 46.029795, 0.959428
17806698	COMMUNE DE MONTROL SENARD COM 218710002 @Company @Persons	87100 MONTROL-SENARD LE BOURG EST	Department: 87 Parcel Code: 871000000C1445 Surface: 1370 Location: Zoom Google Maps: 46.029699, 0.959720

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.