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 DE MENTARAH GFA 327511614 found 23 results

#	Company	Address	REF Geotag
10125511	DE MENTARAH GFA 327511614 @Company @Persons	51022 AULNAY-L AITRE LA COTE DE BIDE	Department: 51 Parcel Code: 51022000ZD0002 Surface: 187730 Location: Zoom Google Maps: 48.843249, 4.584551
10125512	DE MENTARAH GFA 327511614 @Company @Persons	51022 AULNAY-L AITRE LA COTE DE BIDE	Department: 51 Parcel Code: 51022000ZD0002 Surface: 187730 Location: Zoom Google Maps: 48.843249, 4.584551
10169265	DE MENTARAH GFA 327511614 @Company @Persons	51141 LA CHAUSSEE SUR MARNE LE COTELOT DE MANDRE	Department: 51 Parcel Code: 511410000D0003 Surface: 2810 Location: Zoom Google Maps: 48.852826, 4.587048
10183377	DE MENTARAH GFA 327511614 @Company @Persons	51179 COUPEVILLE COBAUCHET	Department: 51 Parcel Code: 51179000YH0010 Surface: 15260 Location: Zoom Google Maps: 48.869198, 4.629263
10183378	DE MENTARAH GFA 327511614 @Company @Persons	51179 COUPEVILLE COBAUCHET	Department: 51 Parcel Code: 51179000YH0010 Surface: 15260 Location: Zoom Google Maps: 48.869198, 4.629263
10194213	DE MENTARAH GFA 327511614 @Company @Persons	51208 DAMPIERRE-SUR-MOIVRE VALLEE JACQUET	Department: 51 Parcel Code: 512080000D0165 Surface: 12120 Location: Zoom Google Maps: 48.857119, 4.598532
10194214	DE MENTARAH GFA 327511614 @Company @Persons	51208 DAMPIERRE-SUR-MOIVRE NORVA	Department: 51 Parcel Code: 512080000D0172 Surface: 19240 Location: Zoom Google Maps: 48.854788, 4.602887
10194216	DE MENTARAH GFA 327511614 @Company @Persons	51208 DAMPIERRE-SUR-MOIVRE NORVA	Department: 51 Parcel Code: 512080000D0187 Surface: 65509 Location: Zoom Google Maps: 48.855920, 4.611339
10194219	DE MENTARAH GFA 327511614 @Company @Persons	51208 DAMPIERRE-SUR-MOIVRE NORVA	Department: 51 Parcel Code: 512080000D0189 Surface: 6054 Location: Zoom Google Maps: 48.855863, 4.609523
10194220	DE MENTARAH GFA 327511614 @Company @Persons	51208 DAMPIERRE-SUR-MOIVRE NORVA	Department: 51 Parcel Code: 512080000D0190 Surface: 119195 Location: Zoom Google Maps: 48.855057, 4.603117
10194224	DE MENTARAH GFA 327511614 @Company @Persons	51208 DAMPIERRE-SUR-MOIVRE VALLEE JACQUET	Department: 51 Parcel Code: 512080000D0193 Surface: 3130 Location: Zoom Google Maps: 48.856356, 4.597425
10194225	DE MENTARAH GFA 327511614 @Company @Persons	51208 DAMPIERRE-SUR-MOIVRE VALLEE JACQUET	Department: 51 Parcel Code: 512080000D0194 Surface: 17424 Location: Zoom Google Maps: 48.857189, 4.597574
10194227	DE MENTARAH GFA 327511614 @Company @Persons	51208 DAMPIERRE-SUR-MOIVRE VALLEE JACQUET	Department: 51 Parcel Code: 512080000D0197 Surface: 3700 Location: Zoom Google Maps: 48.857739, 4.599495
10291043	DE MENTARAH GFA 327511614 @Company @Persons	51472 SAINT-AMAND-SUR-FION BRUNELLE	Department: 51 Parcel Code: 51472000ZH0001 Surface: 595790 Location: Zoom Google Maps: 48.850973, 4.598642
10291048	DE MENTARAH GFA 327511614 @Company @Persons	51472 SAINT-AMAND-SUR-FION BRUNELLE	Department: 51 Parcel Code: 51472000ZH0015 Surface: 1416 Location: Zoom Google Maps: 48.853146, 4.610341
10291080	DE MENTARAH GFA 327511614 @Company @Persons	51472 SAINT-AMAND-SUR-FION LA SAVELONIERE	Department: 51 Parcel Code: 51472000ZM0009 Surface: 1050 Location: Zoom Google Maps: 48.862650, 4.629792
10291082	DE MENTARAH GFA 327511614 @Company @Persons	51472 SAINT-AMAND-SUR-FION LA SAVELONIERE	Department: 51 Parcel Code: 51472000ZM0012 Surface: 85 Location: Zoom Google Maps: 48.854217, 4.609898
10291085	DE MENTARAH GFA 327511614 @Company @Persons	51472 SAINT-AMAND-SUR-FION LA SAVELONIERE	Department: 51 Parcel Code: 51472000ZM0014 Surface: 797480 Location: Zoom Google Maps: 48.857008, 4.620788
10291086	DE MENTARAH GFA 327511614 @Company @Persons	51472 SAINT-AMAND-SUR-FION LA SAVELONIERE	Department: 51 Parcel Code: 51472000ZM0014 Surface: 797480 Location: Zoom Google Maps: 48.857008, 4.620788
10291087	DE MENTARAH GFA 327511614 @Company @Persons	51472 SAINT-AMAND-SUR-FION LA SAVELONIERE	Department: 51 Parcel Code: 51472000ZM0014 Surface: 797480 Location: Zoom Google Maps: 48.857008, 4.620788
10291088	DE MENTARAH GFA 327511614 @Company @Persons	51472 SAINT-AMAND-SUR-FION LA SAVELONIERE	Department: 51 Parcel Code: 51472000ZM0014 Surface: 797480 Location: Zoom Google Maps: 48.857008, 4.620788
10295689	DE MENTARAH GFA 327511614 @Company @Persons	51490 SAINT-JEAN-SUR-MOIVRE MONT EPEE	Department: 51 Parcel Code: 514900000C0003 Surface: 29170 Location: Zoom Google Maps: 48.862599, 4.628066
10295691	DE MENTARAH GFA 327511614 @Company @Persons	51490 SAINT-JEAN-SUR-MOIVRE SUR NORVA	Department: 51 Parcel Code: 514900000C0005 Surface: 253522 Location: Zoom Google Maps: 48.859308, 4.621532

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.