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 LE MONTET COM 210301834 found 41 results

#	Company	Address	REF Geotag
553294	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LALY	Department: 03 Parcel Code: 03183000AA0038 Surface: 1415 Location: Zoom Google Maps: 46.406428, 3.050974
553295	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LE PLAN DE FOIRE	Department: 03 Parcel Code: 03183000AA0045 Surface: 657 Location: Zoom Google Maps: 46.408790, 3.051403
553296	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LE PLAN DE FOIRE	Department: 03 Parcel Code: 03183000AA0046 Surface: 399 Location: Zoom Google Maps: 46.408636, 3.051317
553300	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LE PLAN DE FOIRE	Department: 03 Parcel Code: 03183000AA0050 Surface: 71 Location: Zoom Google Maps: 46.408758, 3.053060
553301	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LE PLAN DE FOIRE	Department: 03 Parcel Code: 03183000AA0051 Surface: 29 Location: Zoom Google Maps: 46.408624, 3.052797
553302	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LE PLAN DE FOIRE	Department: 03 Parcel Code: 03183000AA0052 Surface: 7 Location: Zoom Google Maps: 46.408865, 3.051890
553306	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0012, N RTE NATIONALE	Department: 03 Parcel Code: 03183000AA0068 Surface: 1054 Location: Zoom Google Maps: 46.409689, 3.053359
553307	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0012, N RTE NATIONALE	Department: 03 Parcel Code: 03183000AA0069 Surface: 5202 Location: Zoom Google Maps: 46.410045, 3.053961
553308	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0012, N RTE NATIONALE	Department: 03 Parcel Code: 03183000AA0070 Surface: 421 Location: Zoom Google Maps: 46.410069, 3.054363
553313	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LE PLAN DE FOIRE	Department: 03 Parcel Code: 03183000AA0089 Surface: 178 Location: Zoom Google Maps: 46.408360, 3.051464
553318	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0002, PL RICHEVIEILLE	Department: 03 Parcel Code: 03183000AB0001 Surface: 957 Location: Zoom Google Maps: 46.407956, 3.053036
553319	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0003, PL RICHEVIEILLE	Department: 03 Parcel Code: 03183000AB0002 Surface: 2438 Location: Zoom Google Maps: 46.407682, 3.052893
553322	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET CHAMP POMMIER	Department: 03 Parcel Code: 03183000AB0013 Surface: 3049 Location: Zoom Google Maps: 46.404034, 3.052896
553323	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET CHAMP POMMIER	Department: 03 Parcel Code: 03183000AB0014 Surface: 3385 Location: Zoom Google Maps: 46.404191, 3.052068
553324	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET RUE DU STADE	Department: 03 Parcel Code: 03183000AB0021 Surface: 5 Location: Zoom Google Maps: 46.405355, 3.053294
553325	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET RUE DU STADE	Department: 03 Parcel Code: 03183000AB0027 Surface: 25 Location: Zoom Google Maps: 46.405754, 3.053013
553329	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LES ARCHES	Department: 03 Parcel Code: 03183000AB0048 Surface: 810 Location: Zoom Google Maps: 46.406410, 3.056392
553335	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET PRE FONGEAT	Department: 03 Parcel Code: 03183000AB0069 Surface: 631 Location: Zoom Google Maps: 46.407177, 3.057669
553342	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LES PIERRES BOUDILLONS	Department: 03 Parcel Code: 03183000AB0136 Surface: 51 Location: Zoom Google Maps: 46.403225, 3.055186
553347	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0004, PL RICHEVIEILLE	Department: 03 Parcel Code: 03183000AB0149 Surface: 472 Location: Zoom Google Maps: 46.407529, 3.053401
553355	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LES ARCHES	Department: 03 Parcel Code: 03183000AB0163 Surface: 6277 Location: Zoom Google Maps: 46.406216, 3.056085
553356	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET LES ARCHES	Department: 03 Parcel Code: 03183000AB0164 Surface: 3393 Location: Zoom Google Maps: 46.406630, 3.055345
553364	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET RICHEVIEILLE	Department: 03 Parcel Code: 03183000AB0181 Surface: 24161 Location: Zoom Google Maps: 46.406166, 3.052279
553365	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET RICHEVIEILLE	Department: 03 Parcel Code: 03183000AB0181 Surface: 24161 Location: Zoom Google Maps: 46.406166, 3.052279
553367	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET CHAMP POMMIER	Department: 03 Parcel Code: 03183000AB0184 Surface: 50 Location: Zoom Google Maps: 46.404173, 3.050463
553368	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET CHAMP POMMIER	Department: 03 Parcel Code: 03183000AB0185 Surface: 11517 Location: Zoom Google Maps: 46.404330, 3.051742
553372	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0007, N RTE NATIONALE	Department: 03 Parcel Code: 03183000AC0010 Surface: 761 Location: Zoom Google Maps: 46.410191, 3.055482
553374	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 5243, RUE DES SERRURIERS	Department: 03 Parcel Code: 03183000AC0019 Surface: 843 Location: Zoom Google Maps: 46.409528, 3.054473
553377	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0003, PL DU GENERAL HOCHE	Department: 03 Parcel Code: 03183000AC0051 Surface: 1029 Location: Zoom Google Maps: 46.409514, 3.057446
553378	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0004, RUE DU MARCHE	Department: 03 Parcel Code: 03183000AC0062 Surface: 1380 Location: Zoom Google Maps: 46.409384, 3.056527
553386	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0041, GR GRANDE RUE	Department: 03 Parcel Code: 03183000AC0135 Surface: 660 Location: Zoom Google Maps: 46.408359, 3.054154
553387	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0002, RUE DU FBG SAINT POURCAIN	Department: 03 Parcel Code: 03183000AC0158 Surface: 349 Location: Zoom Google Maps: 46.408852, 3.056213
553394	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET RUE DU FOUR	Department: 03 Parcel Code: 03183000AC0188 Surface: 669 Location: Zoom Google Maps: 46.408097, 3.054086
553399	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET PL DU HUIT MAI	Department: 03 Parcel Code: 03183000AC0227 Surface: 608 Location: Zoom Google Maps: 46.409371, 3.057506
553400	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET PL DU HUIT MAI	Department: 03 Parcel Code: 03183000AC0228 Surface: 1601 Location: Zoom Google Maps: 46.409426, 3.057780
553401	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET PL DU HUIT MAI	Department: 03 Parcel Code: 03183000AC0229 Surface: 1652 Location: Zoom Google Maps: 46.409612, 3.058384
553403	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET PL DU HUIT MAI	Department: 03 Parcel Code: 03183000AC0254 Surface: 18 Location: Zoom Google Maps: 46.409155, 3.057201
553407	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET 0001, RUE DU FOUR	Department: 03 Parcel Code: 03183000AC0274 Surface: 342 Location: Zoom Google Maps: 46.408617, 3.056316
553411	COMMUNE LE MONTET COM 210301834 @Company @Persons	03183 LE MONTET HOTEL DIEU	Department: 03 Parcel Code: 03183000ZB0010 Surface: 125 Location: Zoom Google Maps: 46.409156, 3.049944
594950	COMMUNE LE MONTET COM 210301834 @Company @Persons	03292 TRONGET LES ETANGS	Department: 03 Parcel Code: 03292000YH0067 Surface: 5650 Location: Zoom Google Maps: 46.422023, 3.056929
594951	COMMUNE LE MONTET COM 210301834 @Company @Persons	03292 TRONGET LES ETANGS	Department: 03 Parcel Code: 03292000YH0067 Surface: 5650 Location: Zoom Google Maps: 46.422023, 3.056929

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.