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 MONTFORT SCEA 316016807 found 29 results

#	Company	Address	REF Geotag
6228092	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE BOIS DE RISCLE	Department: 32 Parcel Code: 323440000C0458 Surface: 3684 Location: Zoom Google Maps: 43.633672, -0.058444
6228093	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE BOIS DE RISCLE	Department: 32 Parcel Code: 323440000C0459 Surface: 24025 Location: Zoom Google Maps: 43.633723, -0.056708
6228094	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE BOIS DE RISCLE	Department: 32 Parcel Code: 323440000C0471 Surface: 14453 Location: Zoom Google Maps: 43.630857, -0.051959
6228095	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE BOIS DE RISCLE	Department: 32 Parcel Code: 323440000C0472 Surface: 9798 Location: Zoom Google Maps: 43.632040, -0.051283
6228096	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE BOIS DE RISCLE	Department: 32 Parcel Code: 323440000C0473 Surface: 24751 Location: Zoom Google Maps: 43.630765, -0.050489
6228126	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE BOUSCASSE	Department: 32 Parcel Code: 323440000C0773 Surface: 14470 Location: Zoom Google Maps: 43.631412, -0.048233
6228155	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE TICHANE	Department: 32 Parcel Code: 323440000D0215 Surface: 75260 Location: Zoom Google Maps: 43.626269, -0.051190
6228156	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE TICHANE	Department: 32 Parcel Code: 323440000D0215 Surface: 75260 Location: Zoom Google Maps: 43.626269, -0.051190
6228157	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE TICHANE	Department: 32 Parcel Code: 323440000D0224 Surface: 11780 Location: Zoom Google Maps: 43.628813, -0.050865
6228158	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE TICHANE	Department: 32 Parcel Code: 323440000D0231 Surface: 36280 Location: Zoom Google Maps: 43.627504, -0.046213
6228159	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE TICHANE	Department: 32 Parcel Code: 323440000D0231 Surface: 36280 Location: Zoom Google Maps: 43.627504, -0.046213
6228160	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE TICHANE	Department: 32 Parcel Code: 323440000D0236 Surface: 2180 Location: Zoom Google Maps: 43.626084, -0.046653
6228173	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE TICHANE	Department: 32 Parcel Code: 323440000D0379 Surface: 27490 Location: Zoom Google Maps: 43.629696, -0.052533
6228180	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE TICHANE	Department: 32 Parcel Code: 323440000D0418 Surface: 4644 Location: Zoom Google Maps: 43.624203, -0.049056
6228504	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0002 Surface: 7240 Location: Zoom Google Maps: 43.622536, -0.051440
6228505	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0003 Surface: 3600 Location: Zoom Google Maps: 43.622294, -0.051297
6228506	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0004 Surface: 28150 Location: Zoom Google Maps: 43.621286, -0.051309
6228507	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0005 Surface: 2510 Location: Zoom Google Maps: 43.620429, -0.051437
6228508	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0006 Surface: 3880 Location: Zoom Google Maps: 43.620227, -0.051387
6228509	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0007 Surface: 2300 Location: Zoom Google Maps: 43.620038, -0.051192
6228510	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0008 Surface: 4650 Location: Zoom Google Maps: 43.619814, -0.051190
6228511	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0017 Surface: 55360 Location: Zoom Google Maps: 43.621510, -0.049541
6228512	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0017 Surface: 55360 Location: Zoom Google Maps: 43.621510, -0.049541
6228513	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0018 Surface: 32720 Location: Zoom Google Maps: 43.622128, -0.047501
6228514	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0019 Surface: 19160 Location: Zoom Google Maps: 43.623910, -0.049015
6228516	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE AU COUSTET	Department: 32 Parcel Code: 323440740A0038 Surface: 2210 Location: Zoom Google Maps: 43.623076, -0.045887
6228517	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE AU COUSTET	Department: 32 Parcel Code: 323440740A0039 Surface: 21590 Location: Zoom Google Maps: 43.622165, -0.046391
6228518	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE AU COUSTET	Department: 32 Parcel Code: 323440740A0041 Surface: 6790 Location: Zoom Google Maps: 43.620844, -0.045888
6228541	DE MONTFORT SCEA 316016807 @Company @Persons	32344 RISCLE A LACAVE	Department: 32 Parcel Code: 323440740A0317 Surface: 26163 Location: Zoom Google Maps: 43.624692, -0.046928

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.