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 COMMUNE DAINHICE MONGELOS SARL 216400135 found 31 results

#	Company	Address	REF Geotag
13107406	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AINHICE MENDY	Department: 64 Parcel Code: 640130000A0219 Surface: 57295 Location: Zoom Google Maps: 43.223253, -1.151480
13107407	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS ELISSECHEBORDE	Department: 64 Parcel Code: 640130000A0481 Surface: 355 Location: Zoom Google Maps: 43.220482, -1.135485
13107408	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS BERHANE	Department: 64 Parcel Code: 640130000B0180 Surface: 920 Location: Zoom Google Maps: 43.213720, -1.154466
13107409	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AINHICE ORDOQUIA	Department: 64 Parcel Code: 640130000B0547 Surface: 500 Location: Zoom Google Maps: 43.206270, -1.155505
13107410	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AINHICE ORDOQUIA	Department: 64 Parcel Code: 640130000B0548 Surface: 215 Location: Zoom Google Maps: 43.206340, -1.155801
13107411	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AINHICE ORDOQUIA	Department: 64 Parcel Code: 640130000B0550 Surface: 270 Location: Zoom Google Maps: 43.206522, -1.156178
13107412	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AINHICE ORDOQUIA	Department: 64 Parcel Code: 640130000B0578 Surface: 1155 Location: Zoom Google Maps: 43.204451, -1.154836
13107413	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AINHICE ORDOQUIA	Department: 64 Parcel Code: 640130000B0579 Surface: 245 Location: Zoom Google Maps: 43.204419, -1.154733
13107414	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS L ECOLE	Department: 64 Parcel Code: 640130000B0608 Surface: 305 Location: Zoom Google Maps: 43.203545, -1.155066
13107416	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS L ECOLE	Department: 64 Parcel Code: 640130000B0687 Surface: 685 Location: Zoom Google Maps: 43.203262, -1.155124
13107424	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS IDIONDO CO CORDA	Department: 64 Parcel Code: 640130000B0974 Surface: 272 Location: Zoom Google Maps: 43.213962, -1.171562
13107425	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS IDIONDO CO CORDA	Department: 64 Parcel Code: 640130000B0977 Surface: 226 Location: Zoom Google Maps: 43.213628, -1.171624
13107426	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS IDIONDO	Department: 64 Parcel Code: 640130000B0979 Surface: 165 Location: Zoom Google Maps: 43.214794, -1.175012
13107427	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS IDIONDO	Department: 64 Parcel Code: 640130000B0981 Surface: 645 Location: Zoom Google Maps: 43.214768, -1.175020
13107428	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS IDIONDO CO CORDA	Department: 64 Parcel Code: 640130000B0985 Surface: 567 Location: Zoom Google Maps: 43.214667, -1.171523
13107429	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS IDIONDO	Department: 64 Parcel Code: 640130000B0987 Surface: 327 Location: Zoom Google Maps: 43.214915, -1.174018
13107430	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS IDIONDO	Department: 64 Parcel Code: 640130000B0989 Surface: 9 Location: Zoom Google Maps: 43.213431, -1.172360
13107431	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS IDIONDO CO CORDA	Department: 64 Parcel Code: 640130000B0992 Surface: 510 Location: Zoom Google Maps: 43.213414, -1.171930
13107432	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AINHICE ORDOQUIA	Department: 64 Parcel Code: 640130000B1005 Surface: 6 Location: Zoom Google Maps: 43.204278, -1.155923
13107433	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AINHICE ORDOQUIA	Department: 64 Parcel Code: 640130000B1007 Surface: 6 Location: Zoom Google Maps: 43.204238, -1.156053
13107434	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AHAXAMENDY	Department: 64 Parcel Code: 640130000C0012 Surface: 24375 Location: Zoom Google Maps: 43.199905, -1.162080
13107435	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AHAXAMENDY	Department: 64 Parcel Code: 640130000C0013 Surface: 5623 Location: Zoom Google Maps: 43.199983, -1.163361
13107438	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS MONGELOS	Department: 64 Parcel Code: 640130000C0056 Surface: 55 Location: Zoom Google Maps: 43.199034, -1.152396
13107442	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS AHAXAMENDY	Department: 64 Parcel Code: 640130000C0163 Surface: 77 Location: Zoom Google Maps: 43.199984, -1.163239
13107444	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS ARRANGORRY ALDIA	Department: 64 Parcel Code: 640130000C0168 Surface: 29 Location: Zoom Google Maps: 43.201951, -1.154407
13107445	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS MONGELOS	Department: 64 Parcel Code: 640130000C0213 Surface: 120 Location: Zoom Google Maps: 43.198126, -1.154325
13107447	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS MONGELOS	Department: 64 Parcel Code: 640130000C0283 Surface: 317 Location: Zoom Google Maps: 43.198058, -1.153605
13107449	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS MONGELOS	Department: 64 Parcel Code: 640130000C0315 Surface: 81 Location: Zoom Google Maps: 43.198967, -1.155806
13107450	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS MONGELOS	Department: 64 Parcel Code: 640130000C0316 Surface: 610 Location: Zoom Google Maps: 43.199054, -1.155069
13107451	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS MONGELOS	Department: 64 Parcel Code: 640130000C0318 Surface: 100 Location: Zoom Google Maps: 43.198344, -1.154645
13107452	COMMUNE DAINHICE MONGELOS SARL 216400135 @Company @Persons	64013 AINHICE-MONGELOS MONGELOS	Department: 64 Parcel Code: 640130000C0320 Surface: 369 Location: Zoom Google Maps: 43.198447, -1.154514

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.