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 97222 ROBERT MONT VERT found 41 results

#	Company	Address	REF Geotag
18873411	CIE FRANCAISE DE TRANSIT ET D AFFRETEMENT SERRES ET PILAIRE U28177286 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 97222000AS0003 Surface: 487 Location: Zoom Google Maps: 14.688332, -60.951485
18873412	CIE FRANCAISE DE TRANSIT ET D AFFRETEMENT SERRES ET PILAIRE U28177286 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 97222000AS0008 Surface: 1320 Location: Zoom Google Maps: 14.689757, -60.951319
18873433	M2O SCI 452811524 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 97222000AS0386 Surface: 700 Location: Zoom Google Maps: 14.690323, -60.949359
18873434	SOCIETE CIVILE GABRO SC U28070168 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 97222000AS0435 Surface: 947 Location: Zoom Google Maps: 14.692141, -60.948996
18873435	SOCIETE CIVILE GABRO SC U28070168 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 97222000AS0437 Surface: 364 Location: Zoom Google Maps: 14.692053, -60.949227
18874776	SC AGRICOLE DU MONTVERT SC U28181949 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P0007 Surface: 41560 Location: Zoom Google Maps: 14.692407, -60.960075
18874777	SC AGRICOLE DU MONTVERT SC U28181949 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P0007 Surface: 41560 Location: Zoom Google Maps: 14.692407, -60.960075
18874778	SC AGRICOLE DU MONTVERT SC U28181949 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P0015 Surface: 4000 Location: Zoom Google Maps: 14.694148, -60.955628
18874779	SC AGRICOLE DU MONTVERT SC U28181949 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P0015 Surface: 4000 Location: Zoom Google Maps: 14.694148, -60.955628
18874780	SC AGRICOLE DU MONTVERT SC U28181949 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P0016 Surface: 325 Location: Zoom Google Maps: 14.694328, -60.955705
18874785	MONVERT SC 314152737 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P0062 Surface: 17750 Location: Zoom Google Maps: 14.693952, -60.953490
18874822	SYND INTERCOM D ADDUCTION D EAU DU CTRE ET DU SUD DE LA MART U28177115 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P0376 Surface: 526 Location: Zoom Google Maps: 14.693002, -60.953671
18874877	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1008 Surface: 1100 Location: Zoom Google Maps: 14.692185, -60.952343
18874878	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1011 Surface: 1035 Location: Zoom Google Maps: 14.691678, -60.952992
18874879	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1012 Surface: 1021 Location: Zoom Google Maps: 14.691411, -60.953038
18874880	GALEO SC 492942735 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1015 Surface: 1005 Location: Zoom Google Maps: 14.691445, -60.953694
18874881	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1024 Surface: 1130 Location: Zoom Google Maps: 14.692681, -60.952898
18874882	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1025 Surface: 515 Location: Zoom Google Maps: 14.692422, -60.952665
18874883	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1026 Surface: 4965 Location: Zoom Google Maps: 14.692235, -60.953010
18874884	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1027 Surface: 150 Location: Zoom Google Maps: 14.692891, -60.951763
18874885	DU MONTVERT SARL 428625842 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1028 Surface: 57 Location: Zoom Google Maps: 14.692913, -60.951736
18874886	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1031 Surface: 248 Location: Zoom Google Maps: 14.692029, -60.953418
18874887	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1032 Surface: 484 Location: Zoom Google Maps: 14.691825, -60.953812
18874888	DU MONTVERT SARL 428625842 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1033 Surface: 23 Location: Zoom Google Maps: 14.693003, -60.951904
18874889	DU MONTVERT SARL 428625842 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1035 Surface: 124 Location: Zoom Google Maps: 14.692648, -60.952510
18874895	COMMUNE DU ROBERT COM 219722220 @Company @Persons	97222 ROBERT 0080, MONT VERT	Department: 97 Parcel Code: 972220000P1074 Surface: 10363 Location: Zoom Google Maps: 14.694850, -60.955129
18874906	LES RESIDENCES DU MONT VERT SCI 488974064 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1170 Surface: 2956 Location: Zoom Google Maps: 14.692332, -60.956132
18874907	LES RESIDENCES DU MONT VERT SCI 488974064 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1172 Surface: 434 Location: Zoom Google Maps: 14.692220, -60.956500
18874908	LES RESIDENCES DU MONT VERT SCI 488974064 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1180 Surface: 3597 Location: Zoom Google Maps: 14.692914, -60.955430
18874909	LES RESIDENCES DU MONT VERT SCI 488974064 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1181 Surface: 326 Location: Zoom Google Maps: 14.693280, -60.955042
18874930	DU MONTVERT SARL 428625842 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1229 Surface: 129 Location: Zoom Google Maps: 14.693000, -60.951869
18874938	MONVERT SC 314152737 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1261 Surface: 158 Location: Zoom Google Maps: 14.692591, -60.957628
18874939	MONVERT SC 314152737 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1262 Surface: 14 Location: Zoom Google Maps: 14.692936, -60.956486
18874940	LES RESIDENCES DU MONT VERT SCI 488974064 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1263 Surface: 7 Location: Zoom Google Maps: 14.692994, -60.956199
18874941	LES RESIDENCES DU MONT VERT SCI 488974064 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1267 Surface: 411 Location: Zoom Google Maps: 14.693146, -60.956009
18874942	LES RESIDENCES DU MONT VERT SCI 488974064 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1268 Surface: 8 Location: Zoom Google Maps: 14.693013, -60.956180
18874943	MONVERT SC 314152737 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1269 Surface: 83 Location: Zoom Google Maps: 14.693461, -60.955868
18874944	MONVERT SC 314152737 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1270 Surface: 11794 Location: Zoom Google Maps: 14.692941, -60.956967
18874951	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1287 Surface: 481 Location: Zoom Google Maps: 14.691543, -60.954522
18874952	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1288 Surface: 1261 Location: Zoom Google Maps: 14.691317, -60.954570
18874953	SOCIETE DU MONTVERT SARL U28258750 @Company @Persons	97222 ROBERT MONT VERT	Department: 97 Parcel Code: 972220000P1289 Surface: 127 Location: Zoom Google Maps: 14.691439, -60.954788

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.