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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search COMMUNE DE MONTCLARD 214301392 found 56 results

#	Company	Address	REF Geotag
8753232	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE BOURG	Department: 43 Parcel Code: 431390000A0425 Surface: 72 Location: Zoom Google Maps: 45.268324, 3.565331
8753236	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE BOURG	Department: 43 Parcel Code: 431390000A0435 Surface: 193 Location: Zoom Google Maps: 45.269741, 3.566130
8753237	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE BOURG	Department: 43 Parcel Code: 431390000A0436 Surface: 251 Location: Zoom Google Maps: 45.269660, 3.565915
8753242	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE BOURG	Department: 43 Parcel Code: 431390000A0465 Surface: 630 Location: Zoom Google Maps: 45.267944, 3.565762
8753275	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LESTREMOLEDE	Department: 43 Parcel Code: 431390000A0983 Surface: 81 Location: Zoom Google Maps: 45.271254, 3.570932
8753276	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LESTREMOLEDE	Department: 43 Parcel Code: 431390000A0986 Surface: 695 Location: Zoom Google Maps: 45.270920, 3.571827
8753277	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LESTREMOLEDE	Department: 43 Parcel Code: 431390000A0990 Surface: 177 Location: Zoom Google Maps: 45.271205, 3.571417
8753307	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD TRABESSON	Department: 43 Parcel Code: 431390000B0397 Surface: 40 Location: Zoom Google Maps: 45.263913, 3.592668
8753308	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD TRABESSON	Department: 43 Parcel Code: 431390000B0398 Surface: 74 Location: Zoom Google Maps: 45.263911, 3.592805
8753310	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD TRABESSON	Department: 43 Parcel Code: 431390000B0400 Surface: 293 Location: Zoom Google Maps: 45.263959, 3.593465
8753311	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD TRABESSON	Department: 43 Parcel Code: 431390000B0401 Surface: 30 Location: Zoom Google Maps: 45.263874, 3.593508
8753312	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD TRABESSON	Department: 43 Parcel Code: 431390000B0402 Surface: 42 Location: Zoom Google Maps: 45.263950, 3.593593
8753313	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD TRABESSON	Department: 43 Parcel Code: 431390000B0403 Surface: 45 Location: Zoom Google Maps: 45.263936, 3.593686
8753314	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD TRABESSON	Department: 43 Parcel Code: 431390000B0407 Surface: 25 Location: Zoom Google Maps: 45.263880, 3.593585
8753403	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1179 Surface: 2430 Location: Zoom Google Maps: 45.258411, 3.593800
8753404	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LES LIZEAUX	Department: 43 Parcel Code: 431390000B1182 Surface: 673 Location: Zoom Google Maps: 45.258989, 3.596562
8753405	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LES LIZEAUX	Department: 43 Parcel Code: 431390000B1185 Surface: 920 Location: Zoom Google Maps: 45.258940, 3.595347
8753406	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD RETIOVAT	Department: 43 Parcel Code: 431390000B1188 Surface: 2462 Location: Zoom Google Maps: 45.255898, 3.591819
8753407	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD RETIOVAT	Department: 43 Parcel Code: 431390000B1190 Surface: 652 Location: Zoom Google Maps: 45.254888, 3.590976
8753411	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD RETIOVAT	Department: 43 Parcel Code: 431390000B1199 Surface: 963 Location: Zoom Google Maps: 45.252574, 3.589372
8753412	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD RETIOVAT	Department: 43 Parcel Code: 431390000B1201 Surface: 189 Location: Zoom Google Maps: 45.252097, 3.588021
8753413	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD RETIOVAT	Department: 43 Parcel Code: 431390000B1204 Surface: 414 Location: Zoom Google Maps: 45.252267, 3.588836
8753414	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD RETIOVAT	Department: 43 Parcel Code: 431390000B1206 Surface: 317 Location: Zoom Google Maps: 45.252139, 3.587955
8753415	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LES LIZEAUX	Department: 43 Parcel Code: 431390000B1209 Surface: 634 Location: Zoom Google Maps: 45.258682, 3.599570
8753416	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LES LIZEAUX	Department: 43 Parcel Code: 431390000B1212 Surface: 1896 Location: Zoom Google Maps: 45.259037, 3.598368
8753417	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD RETIOVAT	Department: 43 Parcel Code: 431390000B1215 Surface: 236 Location: Zoom Google Maps: 45.252213, 3.588389
8753418	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LES MOULINS	Department: 43 Parcel Code: 431390000B1217 Surface: 287 Location: Zoom Google Maps: 45.257410, 3.592920
8753419	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE COUDERT	Department: 43 Parcel Code: 431390000B1220 Surface: 925 Location: Zoom Google Maps: 45.264444, 3.596391
8753420	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE COUDERT	Department: 43 Parcel Code: 431390000B1223 Surface: 456 Location: Zoom Google Maps: 45.264662, 3.597713
8753421	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE COUDERT	Department: 43 Parcel Code: 431390000B1226 Surface: 321 Location: Zoom Google Maps: 45.264755, 3.598257
8753422	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE COUDERT	Department: 43 Parcel Code: 431390000B1229 Surface: 689 Location: Zoom Google Maps: 45.264646, 3.599026
8753423	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE COUDERT	Department: 43 Parcel Code: 431390000B1233 Surface: 8 Location: Zoom Google Maps: 45.264187, 3.600724
8753424	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE COUDERT	Department: 43 Parcel Code: 431390000B1234 Surface: 14 Location: Zoom Google Maps: 45.264013, 3.600900
8753425	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE COUDERT	Department: 43 Parcel Code: 431390000B1236 Surface: 135 Location: Zoom Google Maps: 45.263654, 3.601065
8753426	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LA COMBE	Department: 43 Parcel Code: 431390000B1239 Surface: 767 Location: Zoom Google Maps: 45.258370, 3.600336
8753427	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LA COMBE	Department: 43 Parcel Code: 431390000B1242 Surface: 468 Location: Zoom Google Maps: 45.258296, 3.601163
8753428	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LA COMBE	Department: 43 Parcel Code: 431390000B1244 Surface: 151 Location: Zoom Google Maps: 45.258415, 3.601608
8753429	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LA COMBE	Department: 43 Parcel Code: 431390000B1246 Surface: 3 Location: Zoom Google Maps: 45.259052, 3.601765
8753430	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LA COMBE	Department: 43 Parcel Code: 431390000B1248 Surface: 126 Location: Zoom Google Maps: 45.258764, 3.601757
8753431	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1250 Surface: 50 Location: Zoom Google Maps: 45.258589, 3.599875
8753432	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1252 Surface: 283 Location: Zoom Google Maps: 45.260437, 3.601514
8753433	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1254 Surface: 167 Location: Zoom Google Maps: 45.259905, 3.601539
8753434	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1256 Surface: 23 Location: Zoom Google Maps: 45.259605, 3.601601
8753435	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1258 Surface: 43 Location: Zoom Google Maps: 45.260223, 3.601546
8753436	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1260 Surface: 48 Location: Zoom Google Maps: 45.260756, 3.601653
8753437	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1262 Surface: 156 Location: Zoom Google Maps: 45.260959, 3.601670
8753438	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1268 Surface: 47 Location: Zoom Google Maps: 45.260857, 3.601573
8753439	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1270 Surface: 12 Location: Zoom Google Maps: 45.264119, 3.600673
8753440	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1272 Surface: 23 Location: Zoom Google Maps: 45.264194, 3.600494
8753441	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1274 Surface: 4 Location: Zoom Google Maps: 45.264364, 3.599875
8753442	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1276 Surface: 24 Location: Zoom Google Maps: 45.264420, 3.599717
8753445	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1280 Surface: 488 Location: Zoom Google Maps: 45.261785, 3.601750
8753446	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1283 Surface: 475 Location: Zoom Google Maps: 45.261305, 3.601671
8753447	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1286 Surface: 751 Location: Zoom Google Maps: 45.258735, 3.601469
8753448	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1287 Surface: 56 Location: Zoom Google Maps: 45.260011, 3.601450
8753449	COMMUNE DE MONTCLARD 214301392 @Company @Persons	43139 MONTCLARD LE PRADET	Department: 43 Parcel Code: 431390000B1288 Surface: 11 Location: Zoom Google Maps: 45.258549, 3.599976

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.