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 MONTANEL COM 215003377 found 29 results

#	Company	Address	REF Geotag
10085501	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0008 Surface: 981 Location: Zoom Google Maps: 48.495691, -1.421909
10085502	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0009 Surface: 1207 Location: Zoom Google Maps: 48.495283, -1.422138
10085503	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0023 Surface: 1395 Location: Zoom Google Maps: 48.495524, -1.421618
10085504	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0067 Surface: 1607 Location: Zoom Google Maps: 48.496128, -1.420791
10085505	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0068 Surface: 460 Location: Zoom Google Maps: 48.496165, -1.420782
10085506	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0133 Surface: 432 Location: Zoom Google Maps: 48.494198, -1.419432
10085507	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES 0017, RUE DES GRANDS CLOS - MONTANEL	Department: 50 Parcel Code: 50487337AB0135 Surface: 813 Location: Zoom Google Maps: 48.494100, -1.419720
10085508	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0141 Surface: 583 Location: Zoom Google Maps: 48.494728, -1.420744
10085509	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES 0015, RUE DE RENNES - MONTANEL	Department: 50 Parcel Code: 50487337AB0145 Surface: 262 Location: Zoom Google Maps: 48.494980, -1.420806
10085510	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES 0029, RUE DE RENNES - MONTANEL	Department: 50 Parcel Code: 50487337AB0156 Surface: 926 Location: Zoom Google Maps: 48.493714, -1.420714
10085511	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0165 Surface: 1008 Location: Zoom Google Maps: 48.494018, -1.421319
10085512	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0167 Surface: 650 Location: Zoom Google Maps: 48.493691, -1.421242
10085513	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0168 Surface: 38 Location: Zoom Google Maps: 48.493646, -1.421125
10085516	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES 0001, IMP DE LA MAIRIE - MONTANEL	Department: 50 Parcel Code: 50487337AB0203 Surface: 108 Location: Zoom Google Maps: 48.494075, -1.421432
10085517	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0204 Surface: 220 Location: Zoom Google Maps: 48.493795, -1.421327
10085518	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES 0005, RUE DU PRESBYTERE - MONTANEL	Department: 50 Parcel Code: 50487337AB0205 Surface: 32 Location: Zoom Google Maps: 48.495814, -1.422074
10085519	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE BOURG - MONTANEL	Department: 50 Parcel Code: 50487337AB0206 Surface: 263 Location: Zoom Google Maps: 48.495539, -1.422082
10085532	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES GRAND CHAMP - MONTANEL	Department: 50 Parcel Code: 50487337ZC0022 Surface: 2640 Location: Zoom Google Maps: 48.499881, -1.424449
10085533	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES GRAND CHAMP - MONTANEL	Department: 50 Parcel Code: 50487337ZC0023 Surface: 9040 Location: Zoom Google Maps: 48.499697, -1.423737
10085534	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES GRAND CHAMP - MONTANEL	Department: 50 Parcel Code: 50487337ZC0023 Surface: 9040 Location: Zoom Google Maps: 48.499697, -1.423737
10085535	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE PONT CHENNEVEL MONTANEL	Department: 50 Parcel Code: 50487337ZC0048 Surface: 2235 Location: Zoom Google Maps: 48.503474, -1.416593
10085536	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LES ARDENNELLES - MONTANEL	Department: 50 Parcel Code: 50487337ZC0062 Surface: 740 Location: Zoom Google Maps: 48.499468, -1.423077
10085538	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE PRE GENTIL - MONTANEL	Department: 50 Parcel Code: 50487337ZC0113 Surface: 1370 Location: Zoom Google Maps: 48.498572, -1.422192
10085542	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LA LANDE - MONTANEL	Department: 50 Parcel Code: 50487337ZD0023 Surface: 3320 Location: Zoom Google Maps: 48.495471, -1.422282
10085545	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE GRAND CLOS - MONTANEL	Department: 50 Parcel Code: 50487337ZD0105 Surface: 1670 Location: Zoom Google Maps: 48.493677, -1.420174
10085546	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LE GRAND CLOS - MONTANEL	Department: 50 Parcel Code: 50487337ZD0110 Surface: 1420 Location: Zoom Google Maps: 48.488956, -1.422330
10085548	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES LA CHAUVELAIE - MONTANEL	Department: 50 Parcel Code: 50487337ZD0169 Surface: 1607 Location: Zoom Google Maps: 48.493178, -1.421560
10085591	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES MOULIN DE ROCHE GARRET MON	Department: 50 Parcel Code: 50487337ZN0093 Surface: 4020 Location: Zoom Google Maps: 48.464148, -1.396932
10085592	COMMUNE DE MONTANEL COM 215003377 @Company @Persons	50487 SAINT-JAMES MOULIN DE ROCHE GARRET MON	Department: 50 Parcel Code: 50487337ZN0093 Surface: 4020 Location: Zoom Google Maps: 48.464148, -1.396932

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.