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 SCI DE MONTCHEVRIER SCI 401020193 found 32 results

#	Company	Address	REF Geotag
10493138	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LA GRANDE POMMERAIE	Department: 53 Parcel Code: 530110000B0526 Surface: 38902 Location: Zoom Google Maps: 47.961421, -0.800486
10493139	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE GRAND CHAMP	Department: 53 Parcel Code: 530110000B0528 Surface: 28787 Location: Zoom Google Maps: 47.959962, -0.800821
10493140	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LE PETIT BOIS	Department: 53 Parcel Code: 530110000B0529 Surface: 18190 Location: Zoom Google Maps: 47.960208, -0.798690
10493141	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LA PETITE PATURE	Department: 53 Parcel Code: 530110000B0530 Surface: 17615 Location: Zoom Google Maps: 47.959074, -0.801156
10493142	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LA PETITE PATURE	Department: 53 Parcel Code: 530110000B0531 Surface: 22308 Location: Zoom Google Maps: 47.958124, -0.800491
10493143	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LE CORMIER	Department: 53 Parcel Code: 530110000B0532 Surface: 20638 Location: Zoom Google Maps: 47.958515, -0.798564
10493144	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LA ROSSARDIERE	Department: 53 Parcel Code: 530110000B0533 Surface: 17375 Location: Zoom Google Maps: 47.959142, -0.796656
10493213	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LE CLOSEAU DU HAUT	Department: 53 Parcel Code: 530110000C0262 Surface: 8186 Location: Zoom Google Maps: 47.960827, -0.817083
10493214	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LE PRE DU BAS BOIS	Department: 53 Parcel Code: 530110000C0263 Surface: 6294 Location: Zoom Google Maps: 47.960711, -0.815877
10493215	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LE PRE DU BAS	Department: 53 Parcel Code: 530110000C0428 Surface: 3775 Location: Zoom Google Maps: 47.960055, -0.817503
10493216	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53011 ASTILLE LA PETITE LANDE	Department: 53 Parcel Code: 530110000C0430 Surface: 21834 Location: Zoom Google Maps: 47.960050, -0.816108
10556572	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0073 Surface: 567 Location: Zoom Google Maps: 47.963646, -0.797436
10556573	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0080 Surface: 1818 Location: Zoom Google Maps: 47.963275, -0.793262
10556574	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0089 Surface: 34035 Location: Zoom Google Maps: 47.961591, -0.792757
10556575	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0090 Surface: 1232 Location: Zoom Google Maps: 47.962288, -0.793434
10556576	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0092 Surface: 3851 Location: Zoom Google Maps: 47.961997, -0.794019
10556577	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0093 Surface: 67152 Location: Zoom Google Maps: 47.960374, -0.794977
10556578	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0093 Surface: 67152 Location: Zoom Google Maps: 47.960374, -0.794977
10556579	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0093 Surface: 67152 Location: Zoom Google Maps: 47.960374, -0.794977
10556580	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0095 Surface: 61639 Location: Zoom Google Maps: 47.962348, -0.797928
10556581	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0095 Surface: 61639 Location: Zoom Google Maps: 47.962348, -0.797928
10556582	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0095 Surface: 61639 Location: Zoom Google Maps: 47.962348, -0.797928
10556583	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0096 Surface: 1153 Location: Zoom Google Maps: 47.960663, -0.798513
10556590	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0564 Surface: 7296 Location: Zoom Google Maps: 47.963554, -0.796283
10556591	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0566 Surface: 731 Location: Zoom Google Maps: 47.963236, -0.795969
10556592	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0568 Surface: 3943 Location: Zoom Google Maps: 47.963112, -0.795564
10556593	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0570 Surface: 2723 Location: Zoom Google Maps: 47.961836, -0.796100
10556594	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0573 Surface: 1 Location: Zoom Google Maps: 47.963263, -0.795033
10556595	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0574 Surface: 612 Location: Zoom Google Maps: 47.963344, -0.794076
10556596	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0575 Surface: 371 Location: Zoom Google Maps: 47.963031, -0.794895
10556597	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0577 Surface: 69 Location: Zoom Google Maps: 47.963158, -0.794098
10556598	SCI DE MONTCHEVRIER SCI 401020193 @Company @Persons	53168 NUILLE SUR VICOIN LA METAIRIE DE MONCHEVRIER	Department: 53 Parcel Code: 531680000D0579 Surface: 445 Location: Zoom Google Maps: 47.962944, -0.794369

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.