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 MONTIERS COM 216004143 found 32 results

#	Company	Address	REF Geotag
12182685	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES TOURNETTES	Department: 60 Parcel Code: 604180000C0569 Surface: 92 Location: Zoom Google Maps: 49.501890, 2.582164
12192198	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE MONTSAUBERT	Department: 60 Parcel Code: 60418000ZD0047 Surface: 2170 Location: Zoom Google Maps: 49.511825, 2.588705
12198306	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE PRE MONSIEUR	Department: 60 Parcel Code: 604180000C0943 Surface: 4632 Location: Zoom Google Maps: 49.501613, 2.582693
12199182	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES LUIZEAUX	Department: 60 Parcel Code: 604180000D0289 Surface: 560 Location: Zoom Google Maps: 49.495807, 2.571116
12205234	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES LUIZEAUX	Department: 60 Parcel Code: 604180000D0317 Surface: 999 Location: Zoom Google Maps: 49.495335, 2.570155
12218735	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES LUIZEAUX	Department: 60 Parcel Code: 604180000D0320 Surface: 4144 Location: Zoom Google Maps: 49.495046, 2.569988
12221208	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE VILLAGE	Department: 60 Parcel Code: 604180000C0967 Surface: 652 Location: Zoom Google Maps: 49.501425, 2.579537
12223295	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60456 LA NEUVILLE ROY LE PETIT MARAIS	Department: 60 Parcel Code: 604560000A0549 Surface: 1545 Location: Zoom Google Maps: 49.494673, 2.569594
12239075	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE MONTSAUBERT	Department: 60 Parcel Code: 604180000C0169 Surface: 1675 Location: Zoom Google Maps: 49.502764, 2.589715
12254950	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES LUIZEAUX	Department: 60 Parcel Code: 604180000D0316 Surface: 302 Location: Zoom Google Maps: 49.495506, 2.570267
12256264	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE VILLAGE	Department: 60 Parcel Code: 604180000C0861 Surface: 1105 Location: Zoom Google Maps: 49.501239, 2.577824
12258786	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE VILLAGE	Department: 60 Parcel Code: 604180000C0775 Surface: 1430 Location: Zoom Google Maps: 49.499707, 2.576056
12270497	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE PRE DE CHEVREUSE	Department: 60 Parcel Code: 604180000C0522 Surface: 17 Location: Zoom Google Maps: 49.507001, 2.585220
12275733	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE CHAMP D ALLENCOURT	Department: 60 Parcel Code: 60418000ZM0007 Surface: 3645 Location: Zoom Google Maps: 49.514785, 2.589360
12289353	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE MONTSAUBERT	Department: 60 Parcel Code: 60418000ZD0087 Surface: 730 Location: Zoom Google Maps: 49.506223, 2.587464
12289569	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES LUIZEAUX	Department: 60 Parcel Code: 604180000D0292 Surface: 121 Location: Zoom Google Maps: 49.495526, 2.571380
12292508	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES LUIZEAUX	Department: 60 Parcel Code: 604180000D0315 Surface: 391 Location: Zoom Google Maps: 49.495604, 2.570479
12309441	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE MONTSAUBERT	Department: 60 Parcel Code: 60418000ZD0047 Surface: 2170 Location: Zoom Google Maps: 49.511825, 2.588705
12311641	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE POIRLET	Department: 60 Parcel Code: 60418000ZC0098 Surface: 1880 Location: Zoom Google Maps: 49.503273, 2.572140
12326197	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE VILLAGE	Department: 60 Parcel Code: 604180000C0861 Surface: 1105 Location: Zoom Google Maps: 49.501239, 2.577824
12327126	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE CHAMP D ALLENCOURT	Department: 60 Parcel Code: 60418000ZM0007 Surface: 3645 Location: Zoom Google Maps: 49.514785, 2.589360
12328435	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE VILLAGE	Department: 60 Parcel Code: 604180000C0776 Surface: 500 Location: Zoom Google Maps: 49.499713, 2.576094
12329646	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LA COUTURE	Department: 60 Parcel Code: 60418000ZI0019 Surface: 3020 Location: Zoom Google Maps: 49.495476, 2.565910
12330949	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES LUIZEAUX	Department: 60 Parcel Code: 604180000D0319 Surface: 245 Location: Zoom Google Maps: 49.495340, 2.570695
12348352	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE VILLAGE	Department: 60 Parcel Code: 604180000C0720 Surface: 844 Location: Zoom Google Maps: 49.500079, 2.575487
12350276	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS 0001, RUE DU MOULIN	Department: 60 Parcel Code: 604180000C0847 Surface: 942 Location: Zoom Google Maps: 49.501928, 2.578908
12357203	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE MONTSAUBERT	Department: 60 Parcel Code: 604180000C0183 Surface: 8625 Location: Zoom Google Maps: 49.504562, 2.596761
12357742	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS L ARGILLIERE	Department: 60 Parcel Code: 60418000ZH0047 Surface: 212 Location: Zoom Google Maps: 49.501812, 2.573816
12357963	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS 0011, RUE DE L ABBAYE	Department: 60 Parcel Code: 604180000C0860 Surface: 1000 Location: Zoom Google Maps: 49.501106, 2.578469
12363369	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE VILLAGE	Department: 60 Parcel Code: 604180000C1141 Surface: 44 Location: Zoom Google Maps: 49.501296, 2.579605
12373055	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LE VILLAGE	Department: 60 Parcel Code: 604180000C1173 Surface: 731 Location: Zoom Google Maps: 49.502315, 2.578886
12382471	COMMUNE DE MONTIERS COM 216004143 @Company @Persons	60418 MONTIERS LES LUIZEAUX	Department: 60 Parcel Code: 604180000D0318 Surface: 364 Location: Zoom Google Maps: 49.495468, 2.570606

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.