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 MONTILLES GFA 502511280 found 29 results

#	Company	Address	REF Geotag
8930114	DES MONTILLES GFA 502511280 @Company @Persons	44193 SAINT-VINCENT-DES-LANDES LA PREE	Department: 44 Parcel Code: 44193000YA0085 Surface: 8080 Location: Zoom Google Maps: 47.634115, -1.493966
8930116	DES MONTILLES GFA 502511280 @Company @Persons	44193 SAINT-VINCENT-DES-LANDES LANDE DU MILIEU	Department: 44 Parcel Code: 44193000YA0087 Surface: 42960 Location: Zoom Google Maps: 47.635000, -1.492723
9077607	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LE MOULIN DE MONTBARON	Department: 44 Parcel Code: 44075000YA0034 Surface: 29480 Location: Zoom Google Maps: 47.634477, -1.422735
9077608	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LE MOULIN DE MONTBARON	Department: 44 Parcel Code: 44075000YA0034 Surface: 29480 Location: Zoom Google Maps: 47.634477, -1.422735
9077609	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE CHAMPAGNE DE MONTBARON	Department: 44 Parcel Code: 44075000YA0038 Surface: 26440 Location: Zoom Google Maps: 47.631043, -1.419227
9077614	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LE HAUT DES CHAMPS	Department: 44 Parcel Code: 44075000YB0069 Surface: 29900 Location: Zoom Google Maps: 47.629946, -1.419848
9077682	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA CHENETAIS	Department: 44 Parcel Code: 44075000YL0005 Surface: 104500 Location: Zoom Google Maps: 47.607663, -1.459018
9077683	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA CHENETAIS	Department: 44 Parcel Code: 44075000YL0005 Surface: 104500 Location: Zoom Google Maps: 47.607663, -1.459018
9077684	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA CHENETAIS	Department: 44 Parcel Code: 44075000YL0005 Surface: 104500 Location: Zoom Google Maps: 47.607663, -1.459018
9077685	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA CHENETAIS	Department: 44 Parcel Code: 44075000YL0005 Surface: 104500 Location: Zoom Google Maps: 47.607663, -1.459018
9077856	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA GAGNERIE DU VEAU	Department: 44 Parcel Code: 44075000ZB0027 Surface: 54520 Location: Zoom Google Maps: 47.630829, -1.499615
9077857	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA GAGNERIE DU VEAU	Department: 44 Parcel Code: 44075000ZB0027 Surface: 54520 Location: Zoom Google Maps: 47.630829, -1.499615
9077858	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA GAGNERIE DU VEAU	Department: 44 Parcel Code: 44075000ZB0029 Surface: 137640 Location: Zoom Google Maps: 47.630575, -1.495388
9077859	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA GAGNERIE DU VEAU	Department: 44 Parcel Code: 44075000ZB0029 Surface: 137640 Location: Zoom Google Maps: 47.630575, -1.495388
9077860	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA GAGNERIE DU VEAU	Department: 44 Parcel Code: 44075000ZB0030 Surface: 20000 Location: Zoom Google Maps: 47.627205, -1.494693
9077861	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA GAGNERIE DU VEAU	Department: 44 Parcel Code: 44075000ZB0031 Surface: 5330 Location: Zoom Google Maps: 47.626376, -1.494464
9077862	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA GAGNERIE DU VEAU	Department: 44 Parcel Code: 44075000ZB0032 Surface: 8000 Location: Zoom Google Maps: 47.625887, -1.494390
9077865	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA ROCHETTE	Department: 44 Parcel Code: 44075000ZB0039 Surface: 55420 Location: Zoom Google Maps: 47.631145, -1.491144
9077866	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA ROCHETTE	Department: 44 Parcel Code: 44075000ZB0039 Surface: 55420 Location: Zoom Google Maps: 47.631145, -1.491144
9078017	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA PIECE DE LA RIVIERE	Department: 44 Parcel Code: 44075000ZN0022 Surface: 46060 Location: Zoom Google Maps: 47.614402, -1.460259
9078018	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA PIECE DE LA RIVIERE	Department: 44 Parcel Code: 44075000ZN0022 Surface: 46060 Location: Zoom Google Maps: 47.614402, -1.460259
9078020	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LES MONTILLES	Department: 44 Parcel Code: 44075000ZN0025 Surface: 6140 Location: Zoom Google Maps: 47.610319, -1.462620
9078038	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LE BOISANGER	Department: 44 Parcel Code: 44075000ZN0115 Surface: 29719 Location: Zoom Google Maps: 47.611316, -1.463117
9078039	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LE BOISANGER	Department: 44 Parcel Code: 44075000ZN0115 Surface: 29719 Location: Zoom Google Maps: 47.611316, -1.463117
9078045	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LES MONTILLES	Department: 44 Parcel Code: 44075000ZN0136 Surface: 54395 Location: Zoom Google Maps: 47.610897, -1.461259
9078046	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LES MONTILLES	Department: 44 Parcel Code: 44075000ZN0136 Surface: 54395 Location: Zoom Google Maps: 47.610897, -1.461259
9078047	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LE BOISANGER	Department: 44 Parcel Code: 44075000ZN0138 Surface: 66630 Location: Zoom Google Maps: 47.614395, -1.462801
9078048	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LE BOISANGER	Department: 44 Parcel Code: 44075000ZN0138 Surface: 66630 Location: Zoom Google Maps: 47.614395, -1.462801
9078059	DES MONTILLES GFA 502511280 @Company @Persons	44075 ISSE LA CHAMPAGNE DE VILLATE	Department: 44 Parcel Code: 44075000ZO0016 Surface: 19440 Location: Zoom Google Maps: 47.609488, -1.459691

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.