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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search MONCEAU EXPLOITATION SNC 845027978 found 16 results

#	Company	Address	REF Geotag
15775142	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0606 Surface: 589 Location: Zoom Google Maps: 49.535316, 1.125215
15775143	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0607 Surface: 715 Location: Zoom Google Maps: 49.535164, 1.125415
15775144	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0608 Surface: 970 Location: Zoom Google Maps: 49.534983, 1.125627
15775145	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0609 Surface: 222 Location: Zoom Google Maps: 49.534797, 1.125866
15775146	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0610 Surface: 38 Location: Zoom Google Maps: 49.534745, 1.125976
15775147	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0611 Surface: 806 Location: Zoom Google Maps: 49.535158, 1.125775
15775148	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0612 Surface: 125 Location: Zoom Google Maps: 49.535235, 1.126211
15775149	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0613 Surface: 700 Location: Zoom Google Maps: 49.535027, 1.126192
15775150	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0614 Surface: 135 Location: Zoom Google Maps: 49.534931, 1.126259
15775151	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0615 Surface: 624 Location: Zoom Google Maps: 49.535295, 1.125675
15775152	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0616 Surface: 126 Location: Zoom Google Maps: 49.535358, 1.126059
15775153	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0617 Surface: 148 Location: Zoom Google Maps: 49.535349, 1.125486
15775154	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0618 Surface: 54 Location: Zoom Google Maps: 49.535329, 1.125790
15775155	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0619 Surface: 14 Location: Zoom Google Maps: 49.535427, 1.125973
15775156	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0620 Surface: 4 Location: Zoom Google Maps: 49.535511, 1.125275
15775157	MONCEAU EXPLOITATION SNC 845027978 @Company @Persons	76123 BOSC-GUERARD-SAINT-ADRIEN BOSC VATTIER	Department: 76 Parcel Code: 761230000C0621 Surface: 63 Location: Zoom Google Maps: 49.535441, 1.125234

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.