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 88310 MONTHUREUX-SUR-SAONE LA GARE found 25 results

#	Company	Address	REF Geotag
17999721	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88310 MONTHUREUX-SUR-SAONE 0211, AV DE LA GARE	Department: 88 Parcel Code: 88310000AE0154 Surface: 1068 Location: Zoom Google Maps: 48.035977, 5.979071
17999723	EDF DISTRIE OC 554 @Company @Persons	88310 MONTHUREUX-SUR-SAONE 5001, AV DE LA GARE	Department: 88 Parcel Code: 88310000AE0178 Surface: 4 Location: Zoom Google Maps: 48.034421, 5.988827
17999724	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	88310 MONTHUREUX-SUR-SAONE 5001, AV DE LA GARE	Department: 88 Parcel Code: 88310000AE0178 Surface: 4 Location: Zoom Google Maps: 48.034421, 5.988827
17999725	COMMUNE DE MONTHUREUX SUR SAONE COM 218803104 @Company @Persons	88310 MONTHUREUX-SUR-SAONE AV DE LA GARE	Department: 88 Parcel Code: 88310000AE0184 Surface: 2400 Location: Zoom Google Maps: 48.034290, 5.987366
17999743	SC DES LYS SC 531736452 @Company @Persons	88310 MONTHUREUX-SUR-SAONE 0010, AV DE LA GARE	Department: 88 Parcel Code: 88310000AE0369 Surface: 208 Location: Zoom Google Maps: 48.035164, 5.976831
17999744	SC DES LYS SC 531736452 @Company @Persons	88310 MONTHUREUX-SUR-SAONE AV DE LA GARE	Department: 88 Parcel Code: 88310000AE0371 Surface: 209 Location: Zoom Google Maps: 48.035313, 5.976729
17999773	COMMUNE DE MONTHUREUX SUR SAONE COM 218803104 @Company @Persons	88310 MONTHUREUX-SUR-SAONE AV DE LA GARE	Department: 88 Parcel Code: 88310000AE0470 Surface: 555 Location: Zoom Google Maps: 48.034179, 5.988038
17999784	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88310 MONTHUREUX-SUR-SAONE AV DE LA GARE	Department: 88 Parcel Code: 88310000AE0496 Surface: 7130 Location: Zoom Google Maps: 48.034960, 5.982754
17999848	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88310 MONTHUREUX-SUR-SAONE 5003, AV DE LA GARE	Department: 88 Parcel Code: 88310000AH0075 Surface: 5000 Location: Zoom Google Maps: 48.034956, 5.992159
17999849	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0076 Surface: 3750 Location: Zoom Google Maps: 48.035422, 5.993331
17999850	LORRAINE AGRICOLE DISTRIBUTION SAS 757804232 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0088 Surface: 225 Location: Zoom Google Maps: 48.034738, 5.991354
17999851	LORRAINE AGRICOLE DISTRIBUTION SAS 757804232 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0089 Surface: 146 Location: Zoom Google Maps: 48.034756, 5.991399
17999857	COMMUNE DE MONTHUREUX SUR SAONE COM 218803104 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0119 Surface: 23598 Location: Zoom Google Maps: 48.036178, 5.995220
17999867	COMMUNE DE MONTHUREUX SUR SAONE COM 218803104 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0136 Surface: 72 Location: Zoom Google Maps: 48.034842, 5.990821
17999868	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0137 Surface: 1071 Location: Zoom Google Maps: 48.035425, 5.992579
17999869	COMMUNE DE MONTHUREUX SUR SAONE COM 218803104 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0138 Surface: 7531 Location: Zoom Google Maps: 48.035074, 5.991018
17999870	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0139 Surface: 2669 Location: Zoom Google Maps: 48.034924, 5.992737
17999871	COMMUNE DE MONTHUREUX SUR SAONE COM 218803104 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0140 Surface: 1719 Location: Zoom Google Maps: 48.033957, 5.989783
17999872	LORRAINE AGRICOLE DISTRIBUTION SAS 757804232 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0141 Surface: 43 Location: Zoom Google Maps: 48.034944, 5.991203
17999873	LORRAINE AGRICOLE DISTRIBUTION SAS 757804232 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0142 Surface: 550 Location: Zoom Google Maps: 48.034449, 5.991296
17999874	LORRAINE AGRICOLE DISTRIBUTION SAS 757804232 @Company @Persons	88310 MONTHUREUX-SUR-SAONE 5004, AV DE LA GARE	Department: 88 Parcel Code: 88310000AH0143 Surface: 1794 Location: Zoom Google Maps: 48.034703, 5.990972
17999875	LORRAINE AGRICOLE DISTRIBUTION SAS 757804232 @Company @Persons	88310 MONTHUREUX-SUR-SAONE 5004, AV DE LA GARE	Department: 88 Parcel Code: 88310000AH0143 Surface: 1794 Location: Zoom Google Maps: 48.034703, 5.990972
17999876	SCI STUCKY SCI 400525317 @Company @Persons	88310 MONTHUREUX-SUR-SAONE 1071, AV DE LA GARE	Department: 88 Parcel Code: 88310000AH0144 Surface: 625 Location: Zoom Google Maps: 48.034612, 5.990780
17999877	SCI STUCKY SCI 400525317 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0145 Surface: 40 Location: Zoom Google Maps: 48.034760, 5.990645
17999878	LORRAINE AGRICOLE DISTRIBUTION SAS 757804232 @Company @Persons	88310 MONTHUREUX-SUR-SAONE LA GARE	Department: 88 Parcel Code: 88310000AH0146 Surface: 113 Location: Zoom Google Maps: 48.034864, 5.990939

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.