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 DES MONNAIES SCI 448942219 found 38 results

#	Company	Address	REF Geotag
7544545	DES MONNAIES SCI 448942219 @Company @Persons	37161 MOSNES SOUS LA BARRE	Department: 37 Parcel Code: 371610000E0062 Surface: 547 Location: Zoom Google Maps: 47.450324, 1.073571
7544577	DES MONNAIES SCI 448942219 @Company @Persons	37161 MOSNES PRAIRIE DAVEAU	Department: 37 Parcel Code: 37161000ZA0080 Surface: 8526 Location: Zoom Google Maps: 47.450528, 1.075985
8377424	DES MONNAIES SCI 448942219 @Company @Persons	41045 CHAUMONT SUR LOIRE LES JOUSSONS	Department: 41 Parcel Code: 41045000AY0118 Surface: 162141 Location: Zoom Google Maps: 47.440841, 1.171159
8377425	DES MONNAIES SCI 448942219 @Company @Persons	41045 CHAUMONT SUR LOIRE LES JOUSSONS	Department: 41 Parcel Code: 41045000AY0119 Surface: 179825 Location: Zoom Google Maps: 47.441111, 1.177658
8377426	DES MONNAIES SCI 448942219 @Company @Persons	41045 CHAUMONT SUR LOIRE SUBLEINE	Department: 41 Parcel Code: 41045000AY0131 Surface: 36729 Location: Zoom Google Maps: 47.444487, 1.168194
8377427	DES MONNAIES SCI 448942219 @Company @Persons	41045 CHAUMONT SUR LOIRE SUBLEINE	Department: 41 Parcel Code: 41045000AY0132 Surface: 2050 Location: Zoom Google Maps: 47.445032, 1.168443
8377447	DES MONNAIES SCI 448942219 @Company @Persons	41045 CHAUMONT SUR LOIRE LES JOUSSONS	Department: 41 Parcel Code: 41045000AY0211 Surface: 17067 Location: Zoom Google Maps: 47.438194, 1.169779
8377448	DES MONNAIES SCI 448942219 @Company @Persons	41045 CHAUMONT SUR LOIRE LES JOUSSONS	Department: 41 Parcel Code: 41045000AY0212 Surface: 18791 Location: Zoom Google Maps: 47.439140, 1.168317
8454831	DES MONNAIES SCI 448942219 @Company @Persons	41189 RILLY SUR LOIRE SUBLEINE	Department: 41 Parcel Code: 41189000AK0022 Surface: 91610 Location: Zoom Google Maps: 47.443342, 1.163531
8502136	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MONNAIES	Department: 41 Parcel Code: 41267000ZN0001 Surface: 2500 Location: Zoom Google Maps: 47.431263, 1.135874
8502137	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MONNAIES	Department: 41 Parcel Code: 41267000ZN0002 Surface: 1000 Location: Zoom Google Maps: 47.431586, 1.135579
8502138	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MONNAIES	Department: 41 Parcel Code: 41267000ZN0002 Surface: 1000 Location: Zoom Google Maps: 47.431586, 1.135579
8502147	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES VIGNES DU GAULT	Department: 41 Parcel Code: 41267000ZN0106 Surface: 1280 Location: Zoom Google Maps: 47.427065, 1.142721
8502148	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES VIGNES DU GAULT	Department: 41 Parcel Code: 41267000ZN0107 Surface: 18470 Location: Zoom Google Maps: 47.426923, 1.144039
8502149	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA TAILLE JULLIARD	Department: 41 Parcel Code: 41267000ZN0116 Surface: 5920 Location: Zoom Google Maps: 47.429268, 1.143647
8502151	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA GAROTIERE	Department: 41 Parcel Code: 41267000ZN0127 Surface: 21170 Location: Zoom Google Maps: 47.428507, 1.138561
8502152	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA GAROTIERE	Department: 41 Parcel Code: 41267000ZN0127 Surface: 21170 Location: Zoom Google Maps: 47.428507, 1.138561
8502154	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES 0002, LES MONNAIES	Department: 41 Parcel Code: 41267000ZN0176 Surface: 1283 Location: Zoom Google Maps: 47.430349, 1.136519
8502155	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES 0002, LES MONNAIES	Department: 41 Parcel Code: 41267000ZN0176 Surface: 1283 Location: Zoom Google Maps: 47.430349, 1.136519
8502156	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA GAROTIERE	Department: 41 Parcel Code: 41267000ZN0178 Surface: 1209 Location: Zoom Google Maps: 47.430780, 1.136212
8502157	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA GAROTIERE	Department: 41 Parcel Code: 41267000ZN0179 Surface: 109 Location: Zoom Google Maps: 47.431270, 1.136794
8502158	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA GAROTIERE	Department: 41 Parcel Code: 41267000ZN0180 Surface: 2401 Location: Zoom Google Maps: 47.431348, 1.137241
8502159	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA GAROTIERE	Department: 41 Parcel Code: 41267000ZN0180 Surface: 2401 Location: Zoom Google Maps: 47.431348, 1.137241
8502160	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MONNAIES	Department: 41 Parcel Code: 41267000ZN0182 Surface: 938 Location: Zoom Google Maps: 47.431817, 1.136181
8502161	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MONNAIES	Department: 41 Parcel Code: 41267000ZN0184 Surface: 442 Location: Zoom Google Maps: 47.431437, 1.136301
8502162	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA GAROTIERE	Department: 41 Parcel Code: 41267000ZN0193 Surface: 3544 Location: Zoom Google Maps: 47.431257, 1.137813
8502178	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0038 Surface: 9310 Location: Zoom Google Maps: 47.436176, 1.128929
8502180	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0042 Surface: 6730 Location: Zoom Google Maps: 47.436421, 1.130576
8502181	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0042 Surface: 6730 Location: Zoom Google Maps: 47.436421, 1.130576
8502182	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0043 Surface: 14410 Location: Zoom Google Maps: 47.437486, 1.132385
8502183	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0044 Surface: 2430 Location: Zoom Google Maps: 47.436945, 1.132771
8502185	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0048 Surface: 25550 Location: Zoom Google Maps: 47.435828, 1.134483
8502186	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0048 Surface: 25550 Location: Zoom Google Maps: 47.435828, 1.134483
8502187	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0048 Surface: 25550 Location: Zoom Google Maps: 47.435828, 1.134483
8502188	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0049 Surface: 14260 Location: Zoom Google Maps: 47.436432, 1.134413
8502189	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LES MARNIERES	Department: 41 Parcel Code: 41267000ZO0049 Surface: 14260 Location: Zoom Google Maps: 47.436432, 1.134413
8502201	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA FUMARDIERE	Department: 41 Parcel Code: 41267000ZP0050 Surface: 85040 Location: Zoom Google Maps: 47.441572, 1.165131
8502202	DES MONNAIES SCI 448942219 @Company @Persons	41267 VALLIERES LES GRANDES LA FUMARDIERE	Department: 41 Parcel Code: 41267000ZP0050 Surface: 85040 Location: Zoom Google Maps: 47.441572, 1.165131

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.