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 SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 found 24 results

#	Company	Address	REF Geotag
3445061	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19062 CORREZE AU CHENE DES BERGERES	Department: 19 Parcel Code: 19062000AY0190 Surface: 400 Location: Zoom Google Maps: 45.342709, 1.875636
3454619	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19081 EYREIN PONT DE REIX	Department: 19 Parcel Code: 190810000A1207 Surface: 95 Location: Zoom Google Maps: 45.347427, 1.940723
3454620	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19081 EYREIN PONT DE REIX	Department: 19 Parcel Code: 190810000A1209 Surface: 820 Location: Zoom Google Maps: 45.347580, 1.940939
3454707	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19081 EYREIN PONT DE REIX	Department: 19 Parcel Code: 190810000A1835 Surface: 175 Location: Zoom Google Maps: 45.347273, 1.940666
3454708	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19081 EYREIN PONT DE REIX	Department: 19 Parcel Code: 190810000A1837 Surface: 1144 Location: Zoom Google Maps: 45.347502, 1.941071
3454709	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19081 EYREIN PONT DE REIX	Department: 19 Parcel Code: 190810000A1839 Surface: 770 Location: Zoom Google Maps: 45.347660, 1.941397
3507932	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19220 SAINT-MARTIAL-DE-GIMEL LE PUY DE BIARS	Department: 19 Parcel Code: 19220000AC0201 Surface: 288 Location: Zoom Google Maps: 45.276123, 1.861207
3514942	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19236 SAINT-PRIEST-DE-GIMEL PUY DE L AIGUILLE	Department: 19 Parcel Code: 192360000B0499 Surface: 440 Location: Zoom Google Maps: 45.292089, 1.880034
3515194	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19236 SAINT-PRIEST-DE-GIMEL PUY BLANC	Department: 19 Parcel Code: 192360000C1013 Surface: 395 Location: Zoom Google Maps: 45.300746, 1.922753
3544256	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE BOIS HAUT	Department: 19 Parcel Code: 192870000C1067 Surface: 196 Location: Zoom Google Maps: 45.393639, 1.964851
3544257	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LES BESSADES	Department: 19 Parcel Code: 192870000C1075 Surface: 637 Location: Zoom Google Maps: 45.350194, 1.943781
3544324	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LE MONS	Department: 19 Parcel Code: 192870000D0592 Surface: 400 Location: Zoom Google Maps: 45.351858, 1.933289
3544383	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LAVERGNE	Department: 19 Parcel Code: 19287000ZA0078 Surface: 337 Location: Zoom Google Maps: 45.397441, 1.903264
3544384	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LAVERGNE	Department: 19 Parcel Code: 19287000ZA0079 Surface: 10 Location: Zoom Google Maps: 45.397757, 1.903404
3544421	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE CHAMP LONG	Department: 19 Parcel Code: 19287000ZC0060 Surface: 1280 Location: Zoom Google Maps: 45.378174, 1.926459
3544441	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LA PEYRADE	Department: 19 Parcel Code: 19287000ZD0023 Surface: 540 Location: Zoom Google Maps: 45.375513, 1.947015
3544488	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LA RIVIERE	Department: 19 Parcel Code: 19287000ZL0006 Surface: 590 Location: Zoom Google Maps: 45.375453, 1.947169
3544490	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LA RIVIERE	Department: 19 Parcel Code: 19287000ZL0047 Surface: 130 Location: Zoom Google Maps: 45.372732, 1.946521
3544507	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LA RIBIERE	Department: 19 Parcel Code: 19287000ZN0024 Surface: 480 Location: Zoom Google Maps: 45.367259, 1.929658
3544508	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LA RIBIERE	Department: 19 Parcel Code: 19287000ZN0026 Surface: 420 Location: Zoom Google Maps: 45.366811, 1.927223
3544509	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LA RIBIERE	Department: 19 Parcel Code: 19287000ZN0034 Surface: 500 Location: Zoom Google Maps: 45.370144, 1.924536
3544543	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE REIX	Department: 19 Parcel Code: 19287000ZP0029 Surface: 630 Location: Zoom Google Maps: 45.350165, 1.943657
3544583	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LA GARE	Department: 19 Parcel Code: 19287000ZR0050 Surface: 1514 Location: Zoom Google Maps: 45.345043, 1.930941
3544600	SYNDICAT INTERCOMMUNAL DES EAUX DE LA MONTANE 251908109 @Company @Persons	19287 VITRAC-SUR-MONTANE LA CHATONIERE	Department: 19 Parcel Code: 19287000ZT0055 Surface: 900 Location: Zoom Google Maps: 45.369314, 1.916976

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.