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 MONFROU SCI 443859228 found 38 results

#	Company	Address	REF Geotag
14855378	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON BOIS MOULIN	Department: 72 Parcel Code: 72016000VH0002 Surface: 7854 Location: Zoom Google Maps: 47.919878, -0.324001
14855380	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON BOIS MOULIN	Department: 72 Parcel Code: 72016000VH0004 Surface: 570 Location: Zoom Google Maps: 47.919745, -0.324098
14855387	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LES EPINAYS	Department: 72 Parcel Code: 72016000WA0005 Surface: 7610 Location: Zoom Google Maps: 47.914087, -0.311004
14855388	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LES EPINAYS	Department: 72 Parcel Code: 72016000WA0007 Surface: 11172 Location: Zoom Google Maps: 47.912436, -0.307814
14855389	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA DOUTERIE	Department: 72 Parcel Code: 72016000WA0009 Surface: 141391 Location: Zoom Google Maps: 47.914081, -0.301741
14855390	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA DOUTERIE	Department: 72 Parcel Code: 72016000WA0009 Surface: 141391 Location: Zoom Google Maps: 47.914081, -0.301741
14855403	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA COQUELINIERE	Department: 72 Parcel Code: 72016000WC0001 Surface: 54101 Location: Zoom Google Maps: 47.905507, -0.327118
14855404	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA COQUELINIERE	Department: 72 Parcel Code: 72016000WC0001 Surface: 54101 Location: Zoom Google Maps: 47.905507, -0.327118
14855406	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA COQUELINIERE	Department: 72 Parcel Code: 72016000WC0006 Surface: 174217 Location: Zoom Google Maps: 47.908749, -0.320406
14855407	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA COQUELINIERE	Department: 72 Parcel Code: 72016000WC0006 Surface: 174217 Location: Zoom Google Maps: 47.908749, -0.320406
14855409	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA COQUELINIERE	Department: 72 Parcel Code: 72016000WC0008 Surface: 6471 Location: Zoom Google Maps: 47.910383, -0.322964
14855415	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LOCHERIE	Department: 72 Parcel Code: 72016000WD0010 Surface: 152594 Location: Zoom Google Maps: 47.905740, -0.331219
14855416	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LOCHERIE	Department: 72 Parcel Code: 72016000WD0010 Surface: 152594 Location: Zoom Google Maps: 47.905740, -0.331219
14855417	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LOCHERIE	Department: 72 Parcel Code: 72016000WD0010 Surface: 152594 Location: Zoom Google Maps: 47.905740, -0.331219
14855419	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LOCHERIE	Department: 72 Parcel Code: 72016000WD0012 Surface: 45690 Location: Zoom Google Maps: 47.904516, -0.331553
14855427	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON RUILLE	Department: 72 Parcel Code: 72016000WD0020 Surface: 119796 Location: Zoom Google Maps: 47.901623, -0.335272
14855428	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON RUILLE	Department: 72 Parcel Code: 72016000WD0020 Surface: 119796 Location: Zoom Google Maps: 47.901623, -0.335272
14855642	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA MARECHALERIE	Department: 72 Parcel Code: 72016000XV0009 Surface: 13412 Location: Zoom Google Maps: 47.924220, -0.317414
14855643	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA MARECHALERIE	Department: 72 Parcel Code: 72016000XV0010 Surface: 290052 Location: Zoom Google Maps: 47.924731, -0.313658
14855644	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA MARECHALERIE	Department: 72 Parcel Code: 72016000XV0010 Surface: 290052 Location: Zoom Google Maps: 47.924731, -0.313658
14855645	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA MARECHALERIE	Department: 72 Parcel Code: 72016000XV0010 Surface: 290052 Location: Zoom Google Maps: 47.924731, -0.313658
14855648	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON MONFROU	Department: 72 Parcel Code: 72016000XW0010 Surface: 25617 Location: Zoom Google Maps: 47.920631, -0.302814
14855650	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA MARECHALERIE	Department: 72 Parcel Code: 72016000XW0016 Surface: 109280 Location: Zoom Google Maps: 47.919682, -0.311762
14855656	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON CHANTEMELE	Department: 72 Parcel Code: 72016000XY0010 Surface: 54916 Location: Zoom Google Maps: 47.909559, -0.327905
14855661	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON CHANTEMELE	Department: 72 Parcel Code: 72016000XY0033 Surface: 28462 Location: Zoom Google Maps: 47.911304, -0.326736
14855664	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON CHANTEMELE	Department: 72 Parcel Code: 72016000XY0036 Surface: 331 Location: Zoom Google Maps: 47.911762, -0.326777
14855669	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LE GAT	Department: 72 Parcel Code: 72016000XZ0001 Surface: 27759 Location: Zoom Google Maps: 47.919480, -0.323031
14855675	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LANDE	Department: 72 Parcel Code: 72016000XZ0017 Surface: 124019 Location: Zoom Google Maps: 47.914344, -0.326934
14855677	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LANDE	Department: 72 Parcel Code: 72016000XZ0021 Surface: 76200 Location: Zoom Google Maps: 47.914331, -0.322294
14855678	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LANDE	Department: 72 Parcel Code: 72016000XZ0021 Surface: 76200 Location: Zoom Google Maps: 47.914331, -0.322294
14855679	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LANDE	Department: 72 Parcel Code: 72016000XZ0021 Surface: 76200 Location: Zoom Google Maps: 47.914331, -0.322294
14855680	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LANDE	Department: 72 Parcel Code: 72016000XZ0021 Surface: 76200 Location: Zoom Google Maps: 47.914331, -0.322294
14855684	DE MONFROU SCI 443859228 @Company @Persons	72016 AUVERS LE HAMON LA LANDE	Department: 72 Parcel Code: 72016000XZ0025 Surface: 982 Location: Zoom Google Maps: 47.912719, -0.322029
14941538	DE MONFROU SCI 443859228 @Company @Persons	72239 POILLE SUR VEGRE CHAMP DU RICHOT	Department: 72 Parcel Code: 72239000YL0007 Surface: 1271 Location: Zoom Google Maps: 47.917802, -0.296737
14941539	DE MONFROU SCI 443859228 @Company @Persons	72239 POILLE SUR VEGRE CHAMP DU RICHOT	Department: 72 Parcel Code: 72239000YL0008 Surface: 20071 Location: Zoom Google Maps: 47.916927, -0.298185
14941540	DE MONFROU SCI 443859228 @Company @Persons	72239 POILLE SUR VEGRE CHAMP DU RICHOT	Department: 72 Parcel Code: 72239000YL0009 Surface: 143120 Location: Zoom Google Maps: 47.918167, -0.300027
14941546	DE MONFROU SCI 443859228 @Company @Persons	72239 POILLE SUR VEGRE AUDURON	Department: 72 Parcel Code: 72239000YM0004 Surface: 40258 Location: Zoom Google Maps: 47.921485, -0.301174
14941547	DE MONFROU SCI 443859228 @Company @Persons	72239 POILLE SUR VEGRE AUDURON	Department: 72 Parcel Code: 72239000YM0005 Surface: 2965 Location: Zoom Google Maps: 47.919829, -0.298272

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.