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 MONTAPHILAN GFA 432842060 found 28 results

#	Company	Address	REF Geotag
1793660	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY CHAILLOUET	Department: 10 Parcel Code: 10351000ZR0059 Surface: 16917 Location: Zoom Google Maps: 48.442635, 3.681636
1793664	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY CHAILLOUET	Department: 10 Parcel Code: 10351000ZR0062 Surface: 4683 Location: Zoom Google Maps: 48.441847, 3.681992
1793672	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0003 Surface: 23123 Location: Zoom Google Maps: 48.451717, 3.702691
1793673	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0004 Surface: 23402 Location: Zoom Google Maps: 48.451474, 3.702867
1793674	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0004 Surface: 23402 Location: Zoom Google Maps: 48.451474, 3.702867
1793675	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0005 Surface: 44137 Location: Zoom Google Maps: 48.450662, 3.702148
1793676	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0005 Surface: 44137 Location: Zoom Google Maps: 48.450662, 3.702148
1793677	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0005 Surface: 44137 Location: Zoom Google Maps: 48.450662, 3.702148
1793678	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0010 Surface: 46470 Location: Zoom Google Maps: 48.449311, 3.703712
1793679	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0010 Surface: 46470 Location: Zoom Google Maps: 48.449311, 3.703712
1793680	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0010 Surface: 46470 Location: Zoom Google Maps: 48.449311, 3.703712
1793681	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0010 Surface: 46470 Location: Zoom Google Maps: 48.449311, 3.703712
1793682	DE MONTAPHILAN GFA 432842060 @Company @Persons	10351 SAINT MARTIN DE BOSSENAY LA POINTE AIGUE	Department: 10 Parcel Code: 10351000ZW0010 Surface: 46470 Location: Zoom Google Maps: 48.449311, 3.703712
1804048	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LA RUE MONTAPHILAN	Department: 10 Parcel Code: 10383000AI0054 Surface: 39584 Location: Zoom Google Maps: 48.377027, 3.543763
1804049	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LA RUE MONTAPHILAN	Department: 10 Parcel Code: 10383000AI0054 Surface: 39584 Location: Zoom Google Maps: 48.377027, 3.543763
1804050	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LA RUE MONTAPHILAN	Department: 10 Parcel Code: 10383000AI0076 Surface: 5986 Location: Zoom Google Maps: 48.377753, 3.538640
1804051	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT 0004, RUE DE MONTAPHILANT	Department: 10 Parcel Code: 10383000AI0093 Surface: 4022 Location: Zoom Google Maps: 48.378878, 3.544826
1804059	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LES PETITS PRES	Department: 10 Parcel Code: 103830000D1571 Surface: 3733 Location: Zoom Google Maps: 48.379033, 3.538588
1804060	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LES PETITS PRES	Department: 10 Parcel Code: 103830000D1573 Surface: 13686 Location: Zoom Google Maps: 48.378805, 3.537035
1804137	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LA HALLEBARDE	Department: 10 Parcel Code: 10383000ZL0004 Surface: 112750 Location: Zoom Google Maps: 48.384686, 3.538578
1804138	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LA HALLEBARDE	Department: 10 Parcel Code: 10383000ZL0004 Surface: 112750 Location: Zoom Google Maps: 48.384686, 3.538578
1804139	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LES PETITS PRES	Department: 10 Parcel Code: 10383000ZL0012 Surface: 21600 Location: Zoom Google Maps: 48.379622, 3.536894
1804140	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LES PETITS PRES	Department: 10 Parcel Code: 10383000ZL0013 Surface: 71750 Location: Zoom Google Maps: 48.381716, 3.534327
1804141	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT LES PETITS PRES	Department: 10 Parcel Code: 10383000ZL0014 Surface: 2990 Location: Zoom Google Maps: 48.384847, 3.532730
1804145	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT B J	Department: 10 Parcel Code: 10383000ZL0039 Surface: 371683 Location: Zoom Google Maps: 48.379810, 3.543319
1804146	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT B J	Department: 10 Parcel Code: 10383000ZL0039 Surface: 371683 Location: Zoom Google Maps: 48.379810, 3.543319
1804147	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT B J	Department: 10 Parcel Code: 10383000ZL0039 Surface: 371683 Location: Zoom Google Maps: 48.379810, 3.543319
1804148	DE MONTAPHILAN GFA 432842060 @Company @Persons	10383 TRANCAULT B J	Department: 10 Parcel Code: 10383000ZL0039 Surface: 371683 Location: Zoom Google Maps: 48.379810, 3.543319

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.