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 ASS FONCIERE DE MONTCOURT U18610665 found 32 results

#	Company	Address	REF Geotag
14557385	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT LES BROSSES	Department: 70 Parcel Code: 70359000ZA0001 Surface: 3934 Location: Zoom Google Maps: 47.939091, 5.960185
14557399	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT LES BROSSES	Department: 70 Parcel Code: 70359000ZA0008 Surface: 1060 Location: Zoom Google Maps: 47.940789, 5.963176
14557403	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT LES BROSSES	Department: 70 Parcel Code: 70359000ZA0014 Surface: 5748 Location: Zoom Google Maps: 47.942512, 5.967244
14557404	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT GRAND BELORCEY	Department: 70 Parcel Code: 70359000ZA0019 Surface: 392 Location: Zoom Google Maps: 47.940160, 5.966519
14557405	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT CHAMPS SAINT NICOLAS	Department: 70 Parcel Code: 70359000ZB0002 Surface: 274 Location: Zoom Google Maps: 47.939414, 5.958765
14557406	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT CHAMPS DU POIS	Department: 70 Parcel Code: 70359000ZB0010 Surface: 2240 Location: Zoom Google Maps: 47.933652, 5.956768
14557407	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT CHAMPS DU POIS	Department: 70 Parcel Code: 70359000ZB0015 Surface: 3014 Location: Zoom Google Maps: 47.934699, 5.960506
14557408	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT POIRIER DU LOUP	Department: 70 Parcel Code: 70359000ZB0020 Surface: 2923 Location: Zoom Google Maps: 47.937106, 5.963853
14557409	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT POIRIER DU LOUP	Department: 70 Parcel Code: 70359000ZB0020 Surface: 2923 Location: Zoom Google Maps: 47.937106, 5.963853
14557410	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT POIRIER DU LOUP	Department: 70 Parcel Code: 70359000ZB0020 Surface: 2923 Location: Zoom Google Maps: 47.937106, 5.963853
14557411	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT POIRIER DU LOUP	Department: 70 Parcel Code: 70359000ZB0024 Surface: 3564 Location: Zoom Google Maps: 47.936958, 5.964121
14557412	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT POIRIER DU LOUP	Department: 70 Parcel Code: 70359000ZB0031 Surface: 486 Location: Zoom Google Maps: 47.936877, 5.973247
14557413	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT POIRIER DU LOUP	Department: 70 Parcel Code: 70359000ZB0035 Surface: 11119 Location: Zoom Google Maps: 47.936323, 5.967292
14557414	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT POIRIER DU LOUP	Department: 70 Parcel Code: 70359000ZB0035 Surface: 11119 Location: Zoom Google Maps: 47.936323, 5.967292
14557415	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT POIRIER DU LOUP	Department: 70 Parcel Code: 70359000ZB0035 Surface: 11119 Location: Zoom Google Maps: 47.936323, 5.967292
14557418	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT CHAMPS NOEL	Department: 70 Parcel Code: 70359000ZC0004 Surface: 473 Location: Zoom Google Maps: 47.930684, 5.962630
14557419	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT CHAMPS NOEL	Department: 70 Parcel Code: 70359000ZC0009 Surface: 1218 Location: Zoom Google Maps: 47.929112, 5.971619
14557424	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT LE PRALE	Department: 70 Parcel Code: 70359000ZD0001 Surface: 2111 Location: Zoom Google Maps: 47.928003, 5.953043
14557425	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT LE PRALE	Department: 70 Parcel Code: 70359000ZD0003 Surface: 1102 Location: Zoom Google Maps: 47.925544, 5.952794
14557427	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT SUR CHAMPCEY	Department: 70 Parcel Code: 70359000ZD0008 Surface: 4539 Location: Zoom Google Maps: 47.926997, 5.956952
14557428	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT SUR CHAMPCEY	Department: 70 Parcel Code: 70359000ZD0011 Surface: 1368 Location: Zoom Google Maps: 47.927939, 5.958953
14557434	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT COTE DE MONTCOURT	Department: 70 Parcel Code: 70359000ZD0029 Surface: 1298 Location: Zoom Google Maps: 47.927783, 5.969479
14557436	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT COTE DE MONTCOURT	Department: 70 Parcel Code: 70359000ZD0036 Surface: 986 Location: Zoom Google Maps: 47.921679, 5.961095
14557439	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT SUR LES CHAMPS DU CHENE	Department: 70 Parcel Code: 70359000ZD0046 Surface: 1089 Location: Zoom Google Maps: 47.923721, 5.954740
14557448	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT SOUS FAYS	Department: 70 Parcel Code: 70359000ZE0004 Surface: 631 Location: Zoom Google Maps: 47.920938, 5.960223
14557449	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT SOUS FAYS	Department: 70 Parcel Code: 70359000ZE0016 Surface: 8940 Location: Zoom Google Maps: 47.917767, 5.960807
14557452	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT PRES RAILLARD	Department: 70 Parcel Code: 70359000ZH0009 Surface: 507 Location: Zoom Google Maps: 47.930689, 5.953552
14557453	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT PRES RAILLARD	Department: 70 Parcel Code: 70359000ZH0012 Surface: 1300 Location: Zoom Google Maps: 47.927822, 5.951025
14557455	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT PRES RAILLARD	Department: 70 Parcel Code: 70359000ZH0017 Surface: 1377 Location: Zoom Google Maps: 47.930119, 5.949984
14557456	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT PRES RAILLARD	Department: 70 Parcel Code: 70359000ZH0018 Surface: 4313 Location: Zoom Google Maps: 47.930722, 5.950375
14557457	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT PRES RAILLARD	Department: 70 Parcel Code: 70359000ZH0019 Surface: 1371 Location: Zoom Google Maps: 47.930261, 5.949968
14557458	ASS FONCIERE DE MONTCOURT U18610665 @Company @Persons	70359 MONTCOURT EN L ERVILLON	Department: 70 Parcel Code: 70359000ZH0022 Surface: 1215 Location: Zoom Google Maps: 47.930830, 5.949412

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.