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 LA MOTTE found 30 results

#	Company	Address	REF Geotag
18099547	PROPRIETAIRES DU BND 003 AD0039 U21846326 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0039 Surface: 703 Location: Zoom Google Maps: 47.873979, 3.344557
18099548	PROPRIETAIRES DU BND 003 AD0039 U21846326 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0039 Surface: 703 Location: Zoom Google Maps: 47.873979, 3.344557
18099550	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0055 Surface: 692 Location: Zoom Google Maps: 47.874593, 3.345960
18099551	S C I OIKOS SC U22141068 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0061 Surface: 902 Location: Zoom Google Maps: 47.874354, 3.344907
18099553	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0071 Surface: 2068 Location: Zoom Google Maps: 47.874327, 3.346216
18099554	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0074 Surface: 695 Location: Zoom Google Maps: 47.874727, 3.346433
18099556	CROIX ROUGE FRANCAISE ASS 775672272 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0094 Surface: 605 Location: Zoom Google Maps: 47.872410, 3.346213
18099558	DE L ECUYER SCI 409686961 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0098 Surface: 3732 Location: Zoom Google Maps: 47.872120, 3.345477
18099559	LA BELLE IDEE SCI 503838864 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0103 Surface: 148 Location: Zoom Google Maps: 47.872938, 3.346396
18099560	DIOCESAINE DE SENS ASS 778692384 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0108 Surface: 764 Location: Zoom Google Maps: 47.873359, 3.346135
18099561	PROPRIETAIRES DU BND 003 AD0134 U21853521 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0134 Surface: 120 Location: Zoom Google Maps: 47.872817, 3.343052
18099562	PROPRIETAIRES DU BND 003 AD0134 U21853521 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0134 Surface: 120 Location: Zoom Google Maps: 47.872817, 3.343052
18099563	LES COPROPRIETAIRES DE LA RUELLE COMMUNE AD176 U12743757 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0176 Surface: 107 Location: Zoom Google Maps: 47.872358, 3.341599
18099564	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0210 Surface: 2706 Location: Zoom Google Maps: 47.870615, 3.337941
18099565	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0211 Surface: 257 Location: Zoom Google Maps: 47.870702, 3.337688
18099566	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0254 Surface: 36 Location: Zoom Google Maps: 47.874657, 3.346984
18099567	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0255 Surface: 909 Location: Zoom Google Maps: 47.874378, 3.347155
18099568	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0256 Surface: 650 Location: Zoom Google Maps: 47.871558, 3.339898
18099569	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0269 Surface: 250 Location: Zoom Google Maps: 47.875726, 3.344809
18099570	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0288 Surface: 558 Location: Zoom Google Maps: 47.874682, 3.345837
18099571	DIOCESAINE DE SENS ASS 778692384 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0313 Surface: 596 Location: Zoom Google Maps: 47.873521, 3.346057
18099573	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0336 Surface: 12 Location: Zoom Google Maps: 47.871989, 3.340896
18099575	DOMANYS EPIC 382820033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0338 Surface: 43 Location: Zoom Google Maps: 47.874135, 3.347103
18099576	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0339 Surface: 587 Location: Zoom Google Maps: 47.874179, 3.347235
18099577	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0358 Surface: 902 Location: Zoom Google Maps: 47.874371, 3.346643
18099578	LA BELLE IDEE SCI 503838864 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0368 Surface: 2143 Location: Zoom Google Maps: 47.872897, 3.346371
18099579	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0371 Surface: 6 Location: Zoom Google Maps: 47.873282, 3.347172
18099580	VOLYCEANE SCI 411130818 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0372 Surface: 22 Location: Zoom Google Maps: 47.873506, 3.347060
18099581	VOLYCEANE SCI 411130818 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0376 Surface: 572 Location: Zoom Google Maps: 47.873690, 3.347133
18099582	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LA MOTTE	Department: 89 Parcel Code: 89003000AD0380 Surface: 430 Location: Zoom Google Maps: 47.873989, 3.346202

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.