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 DE MENVILLE COM 213103385 found 29 results

#	Company	Address	REF Geotag
6023939	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE POUNSETS	Department: 31 Parcel Code: 313380000A0009 Surface: 1160 Location: Zoom Google Maps: 43.678696, 1.190911
6023942	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE OUEST	Department: 31 Parcel Code: 313380000A0150 Surface: 685 Location: Zoom Google Maps: 43.676812, 1.192500
6023943	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE OUEST	Department: 31 Parcel Code: 313380000A0152 Surface: 230 Location: Zoom Google Maps: 43.676704, 1.192909
6023944	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE OUEST	Department: 31 Parcel Code: 313380000A0153 Surface: 147 Location: Zoom Google Maps: 43.676660, 1.193034
6023945	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE OUEST	Department: 31 Parcel Code: 313380000A0155 Surface: 100 Location: Zoom Google Maps: 43.676826, 1.193010
6023946	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE EST	Department: 31 Parcel Code: 313380000A0218 Surface: 830 Location: Zoom Google Maps: 43.676593, 1.193981
6023947	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE EST	Department: 31 Parcel Code: 313380000A0219 Surface: 1176 Location: Zoom Google Maps: 43.676692, 1.193761
6023948	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE EST	Department: 31 Parcel Code: 313380000A0220 Surface: 644 Location: Zoom Google Maps: 43.676840, 1.193485
6023949	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE EST	Department: 31 Parcel Code: 313380000A0221 Surface: 660 Location: Zoom Google Maps: 43.676507, 1.193404
6023950	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE EST	Department: 31 Parcel Code: 313380000A0222 Surface: 270 Location: Zoom Google Maps: 43.676536, 1.193292
6023956	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE OUEST	Department: 31 Parcel Code: 313380000A0556 Surface: 111 Location: Zoom Google Maps: 43.676913, 1.193100
6023960	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE EST	Department: 31 Parcel Code: 313380000A0618 Surface: 641 Location: Zoom Google Maps: 43.676978, 1.193917
6023961	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE EST	Department: 31 Parcel Code: 313380000A0623 Surface: 8369 Location: Zoom Google Maps: 43.676111, 1.194635
6023962	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE OUEST	Department: 31 Parcel Code: 313380000A0631 Surface: 21 Location: Zoom Google Maps: 43.676700, 1.192502
6023963	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE VILLAGE OUEST	Department: 31 Parcel Code: 313380000A0632 Surface: 699 Location: Zoom Google Maps: 43.676703, 1.192649
6023964	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE POUNSETS	Department: 31 Parcel Code: 313380000A0644 Surface: 879 Location: Zoom Google Maps: 43.678944, 1.190558
6023966	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE COUCHE RESTOUT	Department: 31 Parcel Code: 313380000A0856 Surface: 3800 Location: Zoom Google Maps: 43.680600, 1.188718
6023967	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE COUCHE RESTOUT	Department: 31 Parcel Code: 313380000A0859 Surface: 82 Location: Zoom Google Maps: 43.680630, 1.189086
6023989	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE POUNSETS	Department: 31 Parcel Code: 313380000A0971 Surface: 49 Location: Zoom Google Maps: 43.678330, 1.191832
6023990	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE BARICAOUO	Department: 31 Parcel Code: 313380000A0973 Surface: 63 Location: Zoom Google Maps: 43.677216, 1.196158
6023998	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE LAMAQUO	Department: 31 Parcel Code: 313380000A1008 Surface: 822 Location: Zoom Google Maps: 43.677766, 1.192879
6023999	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE 0004, IMP DES MESANGES	Department: 31 Parcel Code: 313380000A1009 Surface: 75 Location: Zoom Google Maps: 43.678681, 1.192368
6024013	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE LAMAQUO	Department: 31 Parcel Code: 313380000A1197 Surface: 35 Location: Zoom Google Maps: 43.679636, 1.193875
6024014	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE LAMAQUO	Department: 31 Parcel Code: 313380000A1198 Surface: 16 Location: Zoom Google Maps: 43.679816, 1.194177
6024015	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE POUNSETS	Department: 31 Parcel Code: 313380000A1214 Surface: 1467 Location: Zoom Google Maps: 43.676970, 1.190671
6024018	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE LASMOTTES	Department: 31 Parcel Code: 313380000B0089 Surface: 11100 Location: Zoom Google Maps: 43.675520, 1.195453
6024019	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE LASMOTTES	Department: 31 Parcel Code: 313380000B0090 Surface: 6550 Location: Zoom Google Maps: 43.675126, 1.195758
6024020	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE RIVIERE DE MENVILLE	Department: 31 Parcel Code: 313380000B0108 Surface: 8850 Location: Zoom Google Maps: 43.672040, 1.185435
6024042	COMMUNE DE MENVILLE COM 213103385 @Company @Persons	31338 MENVILLE CAOUSES	Department: 31 Parcel Code: 313380000B0276 Surface: 2519 Location: Zoom Google Maps: 43.675530, 1.192255

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.