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 SNC LES MONTAGNES SNC 348334681 found 23 results

#	Company	Address	REF Geotag
2683136	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15014 AURILLAC 0008, RUE DE LA BRIDE	Department: 15 Parcel Code: 15014000AH0197 Surface: 318 Location: Zoom Google Maps: 44.929596, 2.444169
2683209	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15014 AURILLAC RUE DE L EGALITE	Department: 15 Parcel Code: 15014000AK0186 Surface: 38 Location: Zoom Google Maps: 44.932069, 2.442369
2684845	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15014 AURILLAC 0001, RUE BERNARD PALISSY	Department: 15 Parcel Code: 15014000CD0147 Surface: 287 Location: Zoom Google Maps: 44.914311, 2.424105
2712602	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE FONT D ALAGNON	Department: 15 Parcel Code: 15101000AA0012 Surface: 2138 Location: Zoom Google Maps: 45.090908, 2.735130
2712640	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE LOT DU FONT D ALAGNON	Department: 15 Parcel Code: 15101000AA0055 Surface: 869 Location: Zoom Google Maps: 45.089192, 2.736928
2712649	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE FONT D ALAGNON	Department: 15 Parcel Code: 15101000AA0081 Surface: 1242 Location: Zoom Google Maps: 45.088914, 2.737199
2712651	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0083 Surface: 228 Location: Zoom Google Maps: 45.088591, 2.738896
2712652	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0084 Surface: 40 Location: Zoom Google Maps: 45.088668, 2.739015
2712653	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0087 Surface: 6265 Location: Zoom Google Maps: 45.088969, 2.737519
2712655	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE FONT D ALAGNON	Department: 15 Parcel Code: 15101000AA0090 Surface: 51425 Location: Zoom Google Maps: 45.091453, 2.734711
2712656	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0092 Surface: 5989 Location: Zoom Google Maps: 45.089911, 2.739122
2712657	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0093 Surface: 11065 Location: Zoom Google Maps: 45.090906, 2.737435
2712658	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0094 Surface: 683 Location: Zoom Google Maps: 45.090405, 2.736802
2712659	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0095 Surface: 2745 Location: Zoom Google Maps: 45.090085, 2.736724
2712660	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0096 Surface: 6900 Location: Zoom Google Maps: 45.091056, 2.736016
2712662	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0099 Surface: 4729 Location: Zoom Google Maps: 45.089216, 2.740383
2712663	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0100 Surface: 2942 Location: Zoom Google Maps: 45.089047, 2.740153
2712664	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0101 Surface: 96 Location: Zoom Google Maps: 45.088753, 2.741218
2712665	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AA0103 Surface: 30 Location: Zoom Google Maps: 45.089058, 2.741410
2712832	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AB0240 Surface: 637 Location: Zoom Google Maps: 45.088567, 2.741648
2712833	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15101 LAVEISSIERE MONTAGNE DU LIORAN	Department: 15 Parcel Code: 15101000AB0241 Surface: 52 Location: Zoom Google Maps: 45.088689, 2.741352
2755030	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15192 SAINT-JACQUES-DES-BLATS LASTACHES	Department: 15 Parcel Code: 15192000AA0017 Surface: 29709 Location: Zoom Google Maps: 45.083786, 2.732280
2755031	SNC LES MONTAGNES SNC 348334681 @Company @Persons	15192 SAINT-JACQUES-DES-BLATS LASTACHES	Department: 15 Parcel Code: 15192000AA0017 Surface: 29709 Location: Zoom Google Maps: 45.083786, 2.732280

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.