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 DOMAINE DE MONTPLAISIR EARL 352858047 found 31 results

#	Company	Address	REF Geotag
17700356	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86254 SAULGE LES BRANDES DES FORETS	Department: 86 Parcel Code: 862540000H0175 Surface: 46572 Location: Zoom Google Maps: 46.365879, 0.796732
17700357	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86254 SAULGE LES BRANDES DES FORETS	Department: 86 Parcel Code: 862540000H0176 Surface: 115544 Location: Zoom Google Maps: 46.363559, 0.795772
17700358	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86254 SAULGE LES BRANDES DES FORETS	Department: 86 Parcel Code: 862540000H0177 Surface: 3648 Location: Zoom Google Maps: 46.365623, 0.794626
17700359	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86254 SAULGE LES BRANDES DES FORETS	Department: 86 Parcel Code: 862540000H0178 Surface: 56416 Location: Zoom Google Maps: 46.364075, 0.792993
17704134	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0098 Surface: 1483 Location: Zoom Google Maps: 46.379442, 0.795307
17704135	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0104 Surface: 79350 Location: Zoom Google Maps: 46.370893, 0.799675
17704136	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0107 Surface: 22240 Location: Zoom Google Maps: 46.372807, 0.794911
17704137	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0108 Surface: 30000 Location: Zoom Google Maps: 46.374712, 0.794992
17704138	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0109 Surface: 6608 Location: Zoom Google Maps: 46.374334, 0.793622
17704139	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0110 Surface: 3098 Location: Zoom Google Maps: 46.373932, 0.793032
17704140	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0111 Surface: 24640 Location: Zoom Google Maps: 46.373959, 0.791769
17704141	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0112 Surface: 27320 Location: Zoom Google Maps: 46.375129, 0.792856
17704142	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0113 Surface: 2016 Location: Zoom Google Maps: 46.375830, 0.792746
17704143	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0114 Surface: 1025 Location: Zoom Google Maps: 46.375274, 0.793955
17704144	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0115 Surface: 2738 Location: Zoom Google Maps: 46.375040, 0.794507
17704145	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0117 Surface: 105480 Location: Zoom Google Maps: 46.376872, 0.794185
17704146	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0119 Surface: 25840 Location: Zoom Google Maps: 46.379506, 0.793885
17704147	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0120 Surface: 5080 Location: Zoom Google Maps: 46.380326, 0.791617
17704148	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS LES BRANDES	Department: 86 Parcel Code: 86262000BN0151 Surface: 89400 Location: Zoom Google Maps: 46.372834, 0.792713
17704149	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0236 Surface: 36678 Location: Zoom Google Maps: 46.371080, 0.795916
17704150	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0237 Surface: 65122 Location: Zoom Google Maps: 46.367866, 0.796367
17704151	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0238 Surface: 93633 Location: Zoom Google Maps: 46.371141, 0.793476
17704152	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0239 Surface: 217270 Location: Zoom Google Maps: 46.367270, 0.792966
17704153	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0240 Surface: 72377 Location: Zoom Google Maps: 46.364893, 0.789221
17704154	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0261 Surface: 30350 Location: Zoom Google Maps: 46.380243, 0.791544
17704155	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0261 Surface: 30350 Location: Zoom Google Maps: 46.380243, 0.791544
17704156	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0263 Surface: 41254 Location: Zoom Google Maps: 46.376678, 0.791055
17704157	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0264 Surface: 140422 Location: Zoom Google Maps: 46.376414, 0.796609
17704158	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0264 Surface: 140422 Location: Zoom Google Maps: 46.376414, 0.796609
17704159	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0308 Surface: 3874 Location: Zoom Google Maps: 46.370505, 0.797206
17704249	DOMAINE DE MONTPLAISIR EARL 352858047 @Company @Persons	86262 SILLARS MONTPLAISIR	Department: 86 Parcel Code: 86262000BN0432 Surface: 9203 Location: Zoom Google Maps: 46.375545, 0.795014

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.