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 89003 MONTHOLON HAUT DE FIN found 30 results

#	Company	Address	REF Geotag
18099835	REVIKA-MAEVA GFA 514468545 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZB0105 Surface: 46800 Location: Zoom Google Maps: 47.876447, 3.368932
18099849	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZB0266 Surface: 34 Location: Zoom Google Maps: 47.876805, 3.362037
18099859	COMMUNAUTE DE COMMUNES DE LAILLANTAIS CCOM 248900524 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0018 Surface: 10140 Location: Zoom Google Maps: 47.874171, 3.366398
18099860	COMMUNAUTE DE COMMUNES DE LAILLANTAIS CCOM 248900524 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0019 Surface: 7990 Location: Zoom Google Maps: 47.874225, 3.367056
18099861	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0028 Surface: 190 Location: Zoom Google Maps: 47.873782, 3.371978
18099865	GROUPEMENT FONCIER AGRICOLE DE BEAUDESIR SC PARTICULIERE U21811416 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0217 Surface: 18520 Location: Zoom Google Maps: 47.874398, 3.361915
18099869	ASSOCIATION CHARLES DE FOUCAULD ASS 382703288 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0329 Surface: 1060 Location: Zoom Google Maps: 47.874279, 3.362923
18099871	ESPACE 89 SCI 830954798 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0365 Surface: 2868 Location: Zoom Google Maps: 47.873021, 3.363662
18099872	SCI STIRN SCI 353947229 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0373 Surface: 4960 Location: Zoom Google Maps: 47.873562, 3.362890
18099874	TPMS TOLERIE DE PRECISION MECANOSOUD SARL 423559640 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0378 Surface: 1206 Location: Zoom Google Maps: 47.873656, 3.364319
18099875	TPMS TOLERIE DE PRECISION MECANOSOUD SARL 423559640 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0379 Surface: 505 Location: Zoom Google Maps: 47.873398, 3.364899
18099876	TPMS TOLERIE DE PRECISION MECANOSOUD SARL 423559640 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0380 Surface: 2504 Location: Zoom Google Maps: 47.873645, 3.364715
18099877	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0385 Surface: 24 Location: Zoom Google Maps: 47.876098, 3.363934
18099878	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0395 Surface: 12 Location: Zoom Google Maps: 47.873243, 3.363869
18099879	TPMS TOLERIE DE PRECISION MECANOSOUD SARL 423559640 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0396 Surface: 488 Location: Zoom Google Maps: 47.873182, 3.363964
18099880	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0397 Surface: 293 Location: Zoom Google Maps: 47.873244, 3.364420
18099881	TPMS TOLERIE DE PRECISION MECANOSOUD SARL 423559640 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0398 Surface: 5006 Location: Zoom Google Maps: 47.873141, 3.364522
18099882	TPMS TOLERIE DE PRECISION MECANOSOUD SARL 423559640 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0398 Surface: 5006 Location: Zoom Google Maps: 47.873141, 3.364522
18099899	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0469 Surface: 2901 Location: Zoom Google Maps: 47.874758, 3.365545
18099900	TPMS TOLERIE DE PRECISION MECANOSOUD SARL 423559640 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0470 Surface: 76 Location: Zoom Google Maps: 47.873416, 3.365748
18099901	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0474 Surface: 2660 Location: Zoom Google Maps: 47.874338, 3.365270
18099902	TPMS TOLERIE DE PRECISION MECANOSOUD SARL 423559640 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0475 Surface: 4438 Location: Zoom Google Maps: 47.873440, 3.365384
18099903	SCI DULARI SCI 804958569 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0476 Surface: 2500 Location: Zoom Google Maps: 47.875430, 3.365674
18099904	JASDI SCI 803290253 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0479 Surface: 4545 Location: Zoom Google Maps: 47.873729, 3.366099
18099905	JASDI SCI 803290253 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0480 Surface: 455 Location: Zoom Google Maps: 47.873192, 3.366214
18099906	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0481 Surface: 250 Location: Zoom Google Maps: 47.873096, 3.365901
18099907	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0482 Surface: 581 Location: Zoom Google Maps: 47.873081, 3.366238
18099910	SCI DES HAUTS DE FIN SCI 318071040 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0484 Surface: 6061 Location: Zoom Google Maps: 47.873889, 3.362910
18099911	SCI DES HAUTS DE FIN SCI 318071040 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0485 Surface: 6206 Location: Zoom Google Maps: 47.874097, 3.364166
18099912	SCI JERECLEM SC U22208816 @Company @Persons	89003 MONTHOLON HAUT DE FIN	Department: 89 Parcel Code: 89003000ZC0486 Surface: 4274 Location: Zoom Google Maps: 47.875593, 3.362669

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.