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 MONTS DE GY SCI 395075252 found 31 results

#	Company	Address	REF Geotag
14488477	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY VIGNES DU FELOT	Department: 70 Parcel Code: 701040000B0552 Surface: 2210 Location: Zoom Google Maps: 47.415841, 5.866741
14488478	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY VIGNES DU FELOT	Department: 70 Parcel Code: 701040000B0553 Surface: 1720 Location: Zoom Google Maps: 47.416173, 5.866589
14488502	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY CHAMP TOURNEAU	Department: 70 Parcel Code: 701040000C0398 Surface: 3560 Location: Zoom Google Maps: 47.407800, 5.859468
14488503	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY CHAMP TOURNEAU	Department: 70 Parcel Code: 701040000C0400 Surface: 2046 Location: Zoom Google Maps: 47.407585, 5.859818
14488504	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY CHAMP TOURNEAU	Department: 70 Parcel Code: 701040000C0401 Surface: 2684 Location: Zoom Google Maps: 47.407615, 5.860271
14488523	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY SAINT MAURICE	Department: 70 Parcel Code: 701040000D0514 Surface: 640 Location: Zoom Google Maps: 47.396139, 5.863034
14488525	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY SAINT MAURICE	Department: 70 Parcel Code: 701040000D0519 Surface: 360 Location: Zoom Google Maps: 47.395939, 5.862039
14488526	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY 5014, RUE RENE FAURE	Department: 70 Parcel Code: 701040000D0523 Surface: 1034 Location: Zoom Google Maps: 47.396004, 5.863233
14488527	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY 5014, RUE RENE FAURE	Department: 70 Parcel Code: 701040000D0523 Surface: 1034 Location: Zoom Google Maps: 47.396004, 5.863233
14488528	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY SAINT MAURICE	Department: 70 Parcel Code: 701040000D0527 Surface: 689 Location: Zoom Google Maps: 47.395977, 5.863411
14488529	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY SAINT MAURICE	Department: 70 Parcel Code: 701040000D0529 Surface: 850 Location: Zoom Google Maps: 47.396258, 5.864140
14488530	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY 5022, RUE RENE FAURE	Department: 70 Parcel Code: 701040000D0530 Surface: 533 Location: Zoom Google Maps: 47.396362, 5.864529
14488531	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY SAINT MAURICE	Department: 70 Parcel Code: 701040000D0531 Surface: 34 Location: Zoom Google Maps: 47.396230, 5.864499
14488532	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY SAINT MAURICE	Department: 70 Parcel Code: 701040000D0532 Surface: 2197 Location: Zoom Google Maps: 47.396028, 5.864118
14488536	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY 5007, RUE DE LA CROIX GRISOT	Department: 70 Parcel Code: 701040000D0544 Surface: 459 Location: Zoom Google Maps: 47.396480, 5.865445
14488538	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY SAINT MAURICE	Department: 70 Parcel Code: 701040000D0574 Surface: 5400 Location: Zoom Google Maps: 47.396423, 5.866372
14488539	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY REVERS DE CROUSOT	Department: 70 Parcel Code: 701040000D0763 Surface: 1390 Location: Zoom Google Maps: 47.391930, 5.869057
14488540	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY REVERS DE CROUSOT	Department: 70 Parcel Code: 701040000D0764 Surface: 210 Location: Zoom Google Maps: 47.391826, 5.869346
14488544	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY REVERS DE CROUSOT	Department: 70 Parcel Code: 701040000D0776 Surface: 1580 Location: Zoom Google Maps: 47.389557, 5.865745
14488546	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY LA COTE	Department: 70 Parcel Code: 701040000D0887 Surface: 1560 Location: Zoom Google Maps: 47.393925, 5.861650
14488547	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY LA COTE	Department: 70 Parcel Code: 701040000D0889 Surface: 680 Location: Zoom Google Maps: 47.394186, 5.861453
14488685	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY 5014, RUE DE GUELDRY	Department: 70 Parcel Code: 701040000G0434 Surface: 345 Location: Zoom Google Maps: 47.420784, 5.842350
14488855	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY LA VAUSSERE	Department: 70 Parcel Code: 70104000ZI0020 Surface: 9762 Location: Zoom Google Maps: 47.395328, 5.866285
14488859	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY CROUSOT	Department: 70 Parcel Code: 70104000ZI0034 Surface: 776 Location: Zoom Google Maps: 47.395528, 5.863463
14488902	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY LA TUOTTE	Department: 70 Parcel Code: 70104000ZL0119 Surface: 310 Location: Zoom Google Maps: 47.396403, 5.861265
14488903	DES MONTS DE GY SCI 395075252 @Company @Persons	70104 BUCEY-LES-GY LA TUOTTE	Department: 70 Parcel Code: 70104000ZL0121 Surface: 470 Location: Zoom Google Maps: 47.396289, 5.861520
14533920	DES MONTS DE GY SCI 395075252 @Company @Persons	70282 GY 0020, GR GRANDE RUE	Department: 70 Parcel Code: 702820000F1053 Surface: 265 Location: Zoom Google Maps: 47.406523, 5.813639
14600132	DES MONTS DE GY SCI 395075252 @Company @Persons	70510 VADANS 0010, RUE GAZELLE	Department: 70 Parcel Code: 705100000B0297 Surface: 912 Location: Zoom Google Maps: 47.348734, 5.589121
14604350	DES MONTS DE GY SCI 395075252 @Company @Persons	70531 VELLECLAIRE DESSUS DE SORBEY	Department: 70 Parcel Code: 705310000B0190 Surface: 2040 Location: Zoom Google Maps: 47.424475, 5.876552
14604351	DES MONTS DE GY SCI 395075252 @Company @Persons	70531 VELLECLAIRE DESSUS DE SORBEY	Department: 70 Parcel Code: 705310000B0191 Surface: 790 Location: Zoom Google Maps: 47.424618, 5.876826
14604364	DES MONTS DE GY SCI 395075252 @Company @Persons	70531 VELLECLAIRE DESSUS DE FOUROUSE	Department: 70 Parcel Code: 705310000B0403 Surface: 1188 Location: Zoom Google Maps: 47.425273, 5.878707

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.