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 MONTDAUPHIN COM 217703032 found 31 results

#	Company	Address	REF Geotag
400899	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	02777 VENDIERES L ILE DE DOMARD	Department: 02 Parcel Code: 027770000C0688 Surface: 790 Location: Zoom Google Maps: 48.866048, 3.402050
426603	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	02777 VENDIERES COURBETIN	Department: 02 Parcel Code: 02777000ZL0010 Surface: 1400 Location: Zoom Google Maps: 48.866164, 3.402157
16119608	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN MONTDAUPHIN	Department: 77 Parcel Code: 773030000B0321 Surface: 1150 Location: Zoom Google Maps: 48.851531, 3.427092
16119609	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN MONTDAUPHIN	Department: 77 Parcel Code: 773030000B0322 Surface: 90 Location: Zoom Google Maps: 48.851501, 3.427298
16119610	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN MONTDAUPHIN	Department: 77 Parcel Code: 773030000B0329 Surface: 62 Location: Zoom Google Maps: 48.851610, 3.427525
16119612	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN 0012, RUE SAINT LOUP	Department: 77 Parcel Code: 773030000B0363 Surface: 430 Location: Zoom Google Maps: 48.851507, 3.427858
16119613	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN MONTDAUPHIN	Department: 77 Parcel Code: 773030000B0364 Surface: 610 Location: Zoom Google Maps: 48.851480, 3.427987
16119615	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN MONTDAUPHIN	Department: 77 Parcel Code: 773030000B0372 Surface: 79 Location: Zoom Google Maps: 48.851752, 3.429012
16119617	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LE CLOS DE LA DEMOISELLE	Department: 77 Parcel Code: 773030000B0433 Surface: 350 Location: Zoom Google Maps: 48.850412, 3.426439
16119618	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN 0003, RUE DE L EGLISE	Department: 77 Parcel Code: 773030000B0502 Surface: 2142 Location: Zoom Google Maps: 48.851704, 3.427075
16119619	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN 0003, RUE DE L EGLISE	Department: 77 Parcel Code: 773030000B0502 Surface: 2142 Location: Zoom Google Maps: 48.851704, 3.427075
16119620	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN MONTDAUPHIN	Department: 77 Parcel Code: 773030000B0521 Surface: 2919 Location: Zoom Google Maps: 48.850609, 3.425398
16119621	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN RUE DU PRESSOIR	Department: 77 Parcel Code: 773030000B0584 Surface: 263 Location: Zoom Google Maps: 48.852890, 3.427266
16119624	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LES ROSEAUX	Department: 77 Parcel Code: 77303000ZA0003 Surface: 90 Location: Zoom Google Maps: 48.862795, 3.408279
16119628	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN PRE DE LA COQUE	Department: 77 Parcel Code: 77303000ZA0042 Surface: 1310 Location: Zoom Google Maps: 48.863149, 3.408523
16119631	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LE CLOS NOYEUX	Department: 77 Parcel Code: 77303000ZB0005 Surface: 11480 Location: Zoom Google Maps: 48.863257, 3.425946
16119632	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LE CLOS NOYEUX	Department: 77 Parcel Code: 77303000ZB0005 Surface: 11480 Location: Zoom Google Maps: 48.863257, 3.425946
16119633	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LE CLOS NOYEUX	Department: 77 Parcel Code: 77303000ZB0005 Surface: 11480 Location: Zoom Google Maps: 48.863257, 3.425946
16119641	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN DEVANT L EGLISE	Department: 77 Parcel Code: 77303000ZB0058 Surface: 1955 Location: Zoom Google Maps: 48.853597, 3.422689
16119645	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN DSU DES VIGNES	Department: 77 Parcel Code: 77303000ZB0082 Surface: 452 Location: Zoom Google Maps: 48.852956, 3.427251
16119647	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LES PRES DE L OIE	Department: 77 Parcel Code: 77303000ZC0002 Surface: 2430 Location: Zoom Google Maps: 48.860322, 3.430730
16119648	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LES PRES DE L OIE	Department: 77 Parcel Code: 77303000ZC0005 Surface: 1115 Location: Zoom Google Maps: 48.858440, 3.432715
16119649	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LES FONGEATS	Department: 77 Parcel Code: 77303000ZC0035 Surface: 3200 Location: Zoom Google Maps: 48.856204, 3.449650
16119654	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LE BOIS DE LA DEMOISELLE	Department: 77 Parcel Code: 77303000ZE0001 Surface: 220 Location: Zoom Google Maps: 48.843832, 3.430308
16119662	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LE BOIS RETZ	Department: 77 Parcel Code: 77303000ZH0001 Surface: 1000 Location: Zoom Google Maps: 48.847089, 3.414328
16119664	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LA CROIX DES BOBLINS	Department: 77 Parcel Code: 77303000ZH0041 Surface: 3 Location: Zoom Google Maps: 48.846594, 3.427435
16119665	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LA CROIX DES BOBLINS	Department: 77 Parcel Code: 77303000ZH0043 Surface: 271 Location: Zoom Google Maps: 48.846355, 3.427645
16119666	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LA CROIX DES BOBLINS	Department: 77 Parcel Code: 77303000ZH0044 Surface: 9 Location: Zoom Google Maps: 48.846043, 3.427749
16119667	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LA CROIX DES BOBLINS	Department: 77 Parcel Code: 77303000ZH0046 Surface: 306 Location: Zoom Google Maps: 48.848678, 3.426052
16119670	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN DEVANT L EGLISE	Department: 77 Parcel Code: 77303000ZI0011 Surface: 1130 Location: Zoom Google Maps: 48.853482, 3.422551
16119671	COMMUNE DE MONTDAUPHIN COM 217703032 @Company @Persons	77303 MONTDAUPHIN LE FOND DU BUISSON	Department: 77 Parcel Code: 77303000ZI0036 Surface: 2520 Location: Zoom Google Maps: 48.848088, 3.416188

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.